Company Information

CIN
Status
Date of Incorporation
04 December 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Nelluvelil Berly Rose
Nelluvelil Berly Rose
Director/Designated Partner
almost 5 years ago
Saiby Bibu Punnooran
Saiby Bibu Punnooran
Director/Designated Partner
almost 5 years ago
Bibu Babu Punnooran
Bibu Babu Punnooran
Director/Designated Partner
over 17 years ago

Past Directors

Berly Cyriac
Berly Cyriac
Director
about 27 years ago

Registered Trademarks

Medivision Diagnostic Services You Can... Medivision Scan And Diagnostic Research Centre Private

[Class : 44] Clinical Laboratory, Diagnostic Services In The Nature Of Ultrasound Scan, C.T.Scan, Mri, Mammography, Opg, X Ray, Ecg, Pft, Tread Mill Test, Nerve Conduction Velocity, Audiometry, Bone Densitometry.

Medivision L A B O... Medivision Scan And Diagonostic Research Centre

[Class : 42] Clinical Laboratory Services, Included In Class 42.

Medivision, Face(device) Medivision Scan Diagnostic Research Centre

[Class : 42] Medical Diagnostic Services Such As Clinical Laboratory, Testing And Calibration Laboratory, C.T. Scan, Ultra Sound Scan, Mammography, Opg (Orthopandomogram),X Ray, E.C.G. Echocardiogram, Tread Mill Test.
View +1 more Brands for Medivision Scan And Diagnostic Research Centre Pvt Ltd.

Charges

1 Crore
07 October 2016
Yes Bank Limited
12 Lak
09 July 2014
Hdfc Bank Limited
36 Lak
30 May 2006
Standard Chartered Bank
76 Lak
19 June 1995
The Karur Vysya Bank Limited
51 Lak
05 November 1998
The Karur Vysya Bank Limited
8 Lak
09 February 1999
The Karur Vysya Bank Limited
15 Lak
10 June 1997
The Karur Vysya Bank Ltd
4 Lak
10 January 1998
The Karur Vysya Bank Limited
7 Lak
29 July 2006
Sundaram Finance Ltd
2 Lak
30 May 2006
Standard Chartered Bank
0
07 October 2016
Yes Bank Limited
0
10 January 1998
The Karur Vysya Bank Limited
0
10 June 1997
The Karur Vysya Bank Ltd
0
05 November 1998
The Karur Vysya Bank Limited
0
09 February 1999
The Karur Vysya Bank Limited
0
09 July 2014
Hdfc Bank Limited
0
29 July 2006
Sundaram Finance Ltd
0
19 June 1995
The Karur Vysya Bank Limited
0
30 May 2006
Standard Chartered Bank
0
07 October 2016
Yes Bank Limited
0
10 January 1998
The Karur Vysya Bank Limited
0
10 June 1997
The Karur Vysya Bank Ltd
0
05 November 1998
The Karur Vysya Bank Limited
0
09 February 1999
The Karur Vysya Bank Limited
0
09 July 2014
Hdfc Bank Limited
0
29 July 2006
Sundaram Finance Ltd
0
19 June 1995
The Karur Vysya Bank Limited
0

Documents

Form MGT-14-06072020_signed
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Directors report as per section 134(3)-06072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06072020
Form AOC-4-06072020_signed
Form MGT-7-06072020_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Copy of written consent given by auditor-29102019
Form DPT-3-19102019-signed
Optional Attachment-(1)-27062019
Directors report as per section 134(3)-22012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22012019
Form AOC-4-22012019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
Directors report as per section 134(3)-16122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Letter of the charge holder stating that the amount has been satisfied-01022017
Form CHG-4-01022017_signed