Company Information

CIN
Status
Date of Incorporation
07 December 2006
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
213,400,000
Authorised Capital
215,000,000

Directors

Kungappally Aboobacker
Kungappally Aboobacker
Director/Designated Partner
over 2 years ago
. Ashique
. Ashique
Director/Designated Partner
over 5 years ago
Dilshadbabu Mangetta
Dilshadbabu Mangetta
Director/Designated Partner
over 5 years ago
Naseer Ali Meethale Meethale Arakkandiyil
Naseer Ali Meethale Meethale Arakkandiyil
Director/Designated Partner
over 8 years ago
Abdul Haseeb .
Abdul Haseeb .
Director
about 9 years ago

Past Directors

Riyas Puthiya Purayil
Riyas Puthiya Purayil
Director
about 9 years ago
Puthiyapurayil Abdul Rehman .
Puthiyapurayil Abdul Rehman .
Managing Director
over 12 years ago
Naseer Panayullathil .
Naseer Panayullathil .
Director
about 19 years ago

Registered Trademarks

Parco Institute Of Medical Sciences Parco Institute Of Medical Sciences

[Class : 44] Medical, Surgical, Clinical, Therapeutic, Hospital And Healthcare Services; Surgical And Nursing Services; Medical Diagnostic And Examination Services; Medical Assistance; Nursing Services; Physiotherapy; Convalescent Home Services; Nursing Home Services; Rest Home Services; Health Screening Services; Medical Health And Fitness Assessment Services; Health And Me...

Parcohospital Parco Institute Of Medical Sciences

[Class : 44] Running Speciality Hospital.

Charges

50 Crore
07 September 2013
Dhanlaxmi Bank Limited
35 Crore
06 February 2013
Dhanlaxmi Bank Limited
75 Lak
20 August 2020
Canara Bank
3 Crore
31 December 2019
Canara Bank
1 Crore
25 September 2019
Canara Bank
45 Crore
16 February 2022
Others
0
30 December 2021
Canara Bank
0
24 September 2021
Canara Bank
0
25 September 2019
Canara Bank
0
08 December 2021
Canara Bank
0
20 August 2020
Canara Bank
0
31 December 2019
Canara Bank
0
06 February 2013
Dhanlaxmi Bank Limited
0
07 September 2013
Dhanlaxmi Bank Limited
0
16 February 2022
Others
0
30 December 2021
Canara Bank
0
24 September 2021
Canara Bank
0
25 September 2019
Canara Bank
0
08 December 2021
Canara Bank
0
20 August 2020
Canara Bank
0
31 December 2019
Canara Bank
0
06 February 2013
Dhanlaxmi Bank Limited
0
07 September 2013
Dhanlaxmi Bank Limited
0
16 February 2022
Others
0
30 December 2021
Canara Bank
0
24 September 2021
Canara Bank
0
25 September 2019
Canara Bank
0
08 December 2021
Canara Bank
0
20 August 2020
Canara Bank
0
31 December 2019
Canara Bank
0
06 February 2013
Dhanlaxmi Bank Limited
0
07 September 2013
Dhanlaxmi Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
Form DIR-12-19082020_signed
Optional Attachment-(2)-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Optional Attachment-(1)-18082020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062020
Form CHG-1-22052020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200522
Optional Attachment-(2)-10022020
Optional Attachment-(1)-10022020
Instrument(s) of creation or modification of charge;-10022020
Form DIR-12-15012020_signed
Optional Attachment-(1)-15012020
Evidence of cessation;-15012020
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-19112019-signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Optional Attachment-(3)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Instrument(s) of creation or modification of charge;-13112019
Copy of resolution passed by the company-02072019