Company Information
CIN
Status
Date of Incorporation
23 November 1998
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,497,000
Authorised Capital
4,400,000
Directors
Soumya Franklin
Director
over 18 years ago
over 18 years ago
Sony Joseph Puthenkalayil
Managing Director
almost 21 years ago
almost 21 years ago
Past Directors
Shanthi Franklin
Director
about 27 years ago
about 27 years ago
Registered Trademarks
[Class : 44] Hospital, Ayurvedic Treatment Centre, Health Care Services, Panchakarma Treatments
[Class : 43] Providing Food And Drink, Resort, Restaurants, Catering , Hotels, Temporary Accommodation
[Class : 42] Ayurvedic Treatments, Hospitals, Resorts
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 November 2017
Syndicate Bank
20 Lak
13 May 2015
Kerala Financial Corporation
10 Crore
20 August 2014
Kerala Financial Corporation
2 Crore
16 March 2012
Kerala Financial Corporation
4 Crore
27 February 2009
Kerala Financial Corporation
2 Crore
15 May 2007
Kerala Financial Corporation
44 Lak
22 May 2002
Kfc
55 Lak
28 March 2006
Thiruvananthapuram
3 Lak
06 August 2020
Kerala Financial Corporation
2 Crore
20 September 2021
Others
0
13 May 2015
Others
0
29 November 2017
Syndicate Bank
0
06 August 2020
Others
0
28 March 2006
Kerala Financial Corporation
0
27 February 2009
Kerala Financial Corporation
0
16 March 2012
Kerala Financial Corporation
0
20 August 2014
Kerala Financial Corporation
0
22 May 2002
Kfc, Thiruvananthapuram
0
15 May 2007
Kerala Financial Corporation
0
20 September 2021
Others
0
13 May 2015
Others
0
29 November 2017
Syndicate Bank
0
06 August 2020
Others
0
28 March 2006
Kerala Financial Corporation
0
27 February 2009
Kerala Financial Corporation
0
16 March 2012
Kerala Financial Corporation
0
20 August 2014
Kerala Financial Corporation
0
22 May 2002
Kfc, Thiruvananthapuram
0
15 May 2007
Kerala Financial Corporation
0
20 September 2021
Others
0
13 May 2015
Others
0
29 November 2017
Syndicate Bank
0
06 August 2020
Others
0
28 March 2006
Kerala Financial Corporation
0
27 February 2009
Kerala Financial Corporation
0
16 March 2012
Kerala Financial Corporation
0
20 August 2014
Kerala Financial Corporation
0
22 May 2002
Kfc, Thiruvananthapuram
0
15 May 2007
Kerala Financial Corporation
0
20 September 2021
Others
0
13 May 2015
Others
0
29 November 2017
Syndicate Bank
0
06 August 2020
Others
0
28 March 2006
Kerala Financial Corporation
0
27 February 2009
Kerala Financial Corporation
0
16 March 2012
Kerala Financial Corporation
0
20 August 2014
Kerala Financial Corporation
0
22 May 2002
Kfc, Thiruvananthapuram
0
15 May 2007
Kerala Financial Corporation
0
20 September 2021
Others
0
13 May 2015
Others
0
29 November 2017
Syndicate Bank
0
06 August 2020
Others
0
28 March 2006
Kerala Financial Corporation
0
27 February 2009
Kerala Financial Corporation
0
16 March 2012
Kerala Financial Corporation
0
20 August 2014
Kerala Financial Corporation
0
22 May 2002
Kfc, Thiruvananthapuram
0
15 May 2007
Kerala Financial Corporation
0
Documents
Form CHG-1-26082020_signed
Optional Attachment-(2)-26082020
Instrument(s) of creation or modification of charge;-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(3)-26082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Optional Attachment-(1)-20032020
Optional Attachment-(2)-20032020
Optional Attachment-(3)-20032020
Instrument(s) of creation or modification of charge;-20032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Optional Attachment-(1)-17032020
Instrument(s) of creation or modification of charge;-17032020
Optional Attachment-(2)-17032020
Optional Attachment-(3)-17032020
Form ADT-1-25012020_signed
Copy of written consent given by auditor-25012020
Copy of resolution passed by the company-25012020
Copy of the intimation sent by company-25012020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23012020
List of share holders, debenture holders;-23012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012020
Directors report as per section 134(3)-23012020
Form AOC-4-23012020_signed
Form MGT-7-23012020_signed
Copy of the intimation sent by company-20112019
