Company Information

CIN
Status
Date of Incorporation
08 May 2000
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Mathews Parackel George
Mathews Parackel George
Director
over 25 years ago
Andicot Velayudhan Viswanadhan
Andicot Velayudhan Viswanadhan
Director
over 25 years ago

Registered Trademarks

Shravan Care For Senses... Shravan Ent Care India

[Class : 42] Ent Hospital, Clinic, Medical And Health Care Services, Hospital, Nursing Homes, Pharmacy, Physiotherapy

Charges

0
14 September 2000
Canara Bank
13 Lak
14 September 2000
Canara Bank
0
14 September 2000
Canara Bank
0
14 September 2000
Canara Bank
0

Documents

Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-16102019-signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Letter of the charge holder stating that the amount has been satisfied-05072019
Form CHG-4-05072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190705
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-31102016
Form MGT-7-31102016_signed
Directors report as per section 134(3)-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Optional Attachment-(2)-22102016
Form AOC-4-22102016
Form AOC-4-081215.OCT
Form MGT-7-091215.OCT
-040115.OCT
Form66-011014 for the FY ending on-310314.OCT