Company Information
CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Ernakulam /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
440,500,000
Authorised Capital
1,200,000,000
Directors
Hafiz Ali Ullatt
Director
over 12 years ago
over 12 years ago
Shabeena Yusuffali
Director
about 14 years ago
about 14 years ago
Vayalil Parambath Shamsheer
Managing Director
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 44] Medical Services.
Charges
30 June 2017
The Federal Bank Limited
1 Crore
Documents
Form DPT-3-07012021_signed
Optional Attachment-(1)-20072020
Form DIR-12-20072020_signed
Optional Attachment-(2)-20072020
Form AOC-4(XBRL)-03032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
XBRL document in respect Consolidated financial statement-02032020
Copy of MGT-8-25022020
List of share holders, debenture holders;-25022020
Form MGT-7-25022020_signed
Form DPT-3-21112019-signed
Form DIR-12-20042019_signed
Evidence of cessation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022019
XBRL document in respect Consolidated financial statement-20022019
Form AOC-4(XBRL)-20022019_signed
Form MGT-7-16012019_signed
Copy of MGT-8-31122018
List of share holders, debenture holders;-31122018
XBRL document in respect Consolidated financial statement-10042018
Approval letter of extension of financial year of AGM-10042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form AOC-4(XBRL)-10042018_signed
Form MGT-7-19032018_signed
List of share holders, debenture holders;-12032018
Optional Attachment-(1)-12032018
Copy of MGT-8-12032018
Approval letter for extension of AGM;-12032018
