Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED
CIN: U85110KL2003PTC016724
PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED (CIN: U85110KL2003PTC016724) is a Private company incorporated on 19 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED are POKKINARY HASHIM ., VAYALIL PARAMBATH SHAMSHEER, and VAYALIL PARAMBATH MARIYU.
PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2003PTC016724 and its registration number is 16724. Users may contact PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED is 19/1112 NELLIKODECHALAPPURAM P O KOZHIKODE TALUK , KOZHIKODE, Kerala, India - 673002.
Current status of PEEKAY SPECIALITY HOSPITALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PEEKAY SPECIALITY HOSPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PEEKAY SPECIALITY HOSPITALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PEEKAY SPECIALITY HOSPITALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00541315 | POKKINARY HASHIM . | Director | 2003-12-19 |
| 02371712 | VAYALIL PARAMBATH SHAMSHEER | Director | 2003-12-19 |
| 10498498 | VAYALIL PARAMBATH MARIYU | Additional Director | 2024-02-14 |
Past Directors & Key Managerial Personnel of PEEKAY SPECIALITY HOSPITALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00541111 | SHABEER NELLIKKOT | Director | - | 2021-10-01 |
Other Directorships of SHABEER NELLIKKOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UH MEDICARE SOLUTIONS LLP | AAM-7059 | Designated Partner | 2018-05-25 | Ongoing |
| MAHE INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED | U45309KL2017PTC047854 | Managing Director | 2017-01-23 | Ongoing |
Other Directorships of POKKINARY HASHIM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED | U15311KL1981PTC003311 | Director | - | 2019-04-29 |
| AHAMMED ROLLER FLOUR MILLS PRIVATE LIMITED | U15311KL1981PTC003311 | Whole-time director | 2019-04-29 | Ongoing |
| PONDY ROLLER FLOUR MILLS PRIVATE LIMITED | U15311PY1984PTC000295 | Director | 1993-01-01 | Ongoing |
| MAHE INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED | U45309KL2017PTC047854 | Director | 2017-01-23 | Ongoing |
| MEDEOR HOSPITAL LIMITED | U85110DL2004PLC128077 | Additional Director | - | 2016-09-03 |
| MEDEOR HOSPITAL LIMITED | U85110DL2004PLC128077 | Director | - | 2017-10-14 |
| WELLNESSONE CLINIC PRIVATE LIMITED | U85110KL2013PTC034934 | Director | 2013-09-06 | Ongoing |
Other Directorships of VAYALIL PARAMBATH SHAMSHEER
Other Directorships of VAYALIL PARAMBATH MARIYU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309KL2017PTC047854 | MAHE INTERNATIONAL CONVENTION CENTER PRIVATE LIMITED | 19/1112, NEAR GEETHA EYE HOSPITAL, P V SAMY ROAD, CHALAPPURAM (P.O), , KOZHIKODE, Kerala, India - 673002 |
| U51909KL2020PTC061908 | KOZHIKODE CURTAINS HUB PRIVATE LIMITED | 59/5324-E,59/5324- F( Old No.19/465-D1,19/465-D2) SAMAN ARCADE NEAR CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U46101KL2023PTC084402 | DOUBLE E WORLD SPICES PRIVATE LIMITED | ROOM NO. 59/5744, SUITE NO. C/21, FIFTH FLOOR,,AL RAHBA ARCADE, PUSHPA JUNCTION, CHALAPURAM P.O, KOZHIKODE,Kozhikode,Kozhikode,Kerala,673002-India |
| U74999KL2017PTC051030 | GLOSAFE INTERNATIONAL PRIVATE LIMITED | MATHURA,19/1023,P.O.CHALAPURAM, , KOZHIKODE, Kerala, India - 673002 |
| U36999KL2004PTC016782 | PROFILE ENTERPRISES PRIVATE LIMITED | 19/2026 INDUS AVENUEKALLAI ROAD CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U22212KL1999PTC013415 | DEVI CARDS PROCESSING COMPANY PRIVATE LIMITED | 19/3CORPORATION GODOWN BUILDING, CHALAPPURAM P O PUTHIYAPALAM , KOZHIKODE, Kerala, India - 673002 |
| AAA-8704 | ACCEPTUS BUSINESS SOLUTIONS AND VENTURES LLP | 19/1852 SREE MANDIRAM BHAJANAKOVIL ROAD , P O CHALAPURAM KOZHIKODE, Kerala, India - 673002 |
| U50101KL2003PTC016525 | INDUS MULTI BUSINESS CENTRE PRIVATE LIMITED | 19/2026 F INDUS AVENUEFOURTH FLOOR KALLAI ROAD CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U50300KL2004PTC017236 | ASR TRADING PRIVATE LIMITED | 19/1557 D E FKALLAI ROAD CHALAPPURAM CROSS ROAD P O CHALAPPURAM , KOZHIKODE, Kerala, India - 673002 |
| U70101KL2006PTC019276 | VKMA REALTORS PRIVATE LIMITED | 19/2026F, CHALPPURAM P.O.,IV FLOOR,INDUS AVENUE, KALLAI ROAD , KOZHIKODE, Kerala, India - 673002 |
| U80301KL2012PTC030578 | IQUAL ACADEMIC AND VOCATIONAL EDUCATION PRIVATE LIMITED | 19/1539,Vasanth,Behind Pushpa Theatre K.K. Lane,Chalapuram. P.O , Kozhikode, Kerala, India - 673002 |
| AAL-4287 | D-BIZ TRADING & SERVICES LLP | DOOR NO. 19/ C & D, KM ARCADES, TALI PUTHIYAPALAM ROAD, P.O. CHALAPPURAM KOZHIKODE, Kerala, India - 673002 |
| U51909KL2016PTC047432 | INDUS AUTOTEC PRIVATE LIMITED | 19/2026 F, 4TH FLOOR, INDUS AVENUE KALLAI ROAD, CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| ACQ-2664 | PRAXIMUS PDI LLP | 59/5378,Chalappuram P O,Kozhikode,Kozhikode,Kerala,India-673002 |
| ACD-9172 | NEXT HINDUSTAN HARDWARE PLYWOOD & LIGHTS LLP | Door No. 19/313P7,Padanparambil South, Chembakathazham,Kozhikode,Kozhikode,Kerala,India-673002 |
| U21001KL2023PTC085089 | VEZTRO PHARMACEUTICALS PRIVATE LIMITED | 60/5607-A26, MADEENA BUILDING,,MOORIYAD ROAD, PUTHIYAPALAM, CHALAPPURAM P O,Kozhikode,Kozhikode,Kerala,673002-India |
| U21000KL2025PTC098572 | MIRAIMED HEALTHCARE PRIVATE LIMITED | DOOR NO 59/1706, FIRST FLOOR, KAMALA BUILDING,,ANNIE HALL ROAD, CHALAPPURAM P O,,Kozhikode,Kozhikode,Kerala,673002-India |
| U80302KL2013PTC033085 | IAAP EDUCATION AND TRAINING PRIVATE LIMITED | 19/1539,Vasanth,Behind Pushpa Theatre K.K. Lane,Chalapuram. P.O , Kozhikode, Kerala, India - 673002 |
| AAY-5344 | RAMANATH AUTO CONCEPTS LLP | 59/4081, G P COMPLEX, SAMOOHAM ROAD, CHALAPPURAM P.O., THALI Kozhikode, Kerala, India - 673002 |
| U62099KL2023PTC085363 | INFOZKEY NETWORK MODE PRIVATE LIMITED | 59/5744,SUIT NO.C/22 5THFLOOR AL RAHABA ARCADE,Chalapuram, Kozhikode, Kozhikode, Kerala, India,Kozhikode,Kozhikode,Kerala,673002-India |
| U41001KL2024PTC087514 | MERVEILLES SPATIALES PRIVATE LIMITED | 19/1931, Bhajanakovil Roa,Calicut, Chalapuram, Kozhikode,Kozhikode,Kozhikode,Kerala,673002-India |
| AAO-4122 | ABRASH SURGICALS LLP | NO. 19/19 A PATHARAKKAL PARAMB, KASABA,KOZHIKODE,Kozhikode,Kerala,India-673002 |
| U51431KL2004PTC017364 | KALINGA IMPORTS AND EXPORTS PRIVATE LIMITED | 18/781KALINGAKALLAI ROAD CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U74993KL2022OPC073283 | 3LOK VISHNU ENTERPRISES (OPC) PRIVATE LIMITED | MEKKUNNATH HOUSE, 19/381, CHALAPURAM S.O CHALAPURAM , KOZHIKODE, Kerala, India - 673002 |
| AAW-4071 | JUSTMADE SOLUTIONS LLP | NO.19/117 A, P.V SAMI ROAD, CHALAPPURAM PO, KOZHIKODE, Kerala, India - 673002 |
| U51900KL2011PTC028053 | UNIMERGE TRADING PRIVATE LIMITED | 18/973, A8, THALI CENTRE CHALAPPURAM P O , KOZHIKODE, Kerala, India - 673002 |
| U72200KL2003PTC016481 | PERFECT SOFTWARE SOLUTIONS CLT PRIVATE LIMITED | 1st FLOOR, DIALYSIS CENTRE BUILDING P.O CHALAPPURAM , KOZHIKODE, Kerala, India - 673002 |
| U24232KL2010PTC026716 | BARYTON PHARMA PRIVATE LIMITED | Door No .18/1001- D, Puthiyapalam Road,Tali (P.O) , Kozhikode, Kerala, India - 673002 |
| U51909KL2020PTC062187 | SWEYER PHARMACEUTICALS PRIVATE LIMITED | 55/5513, First Floor, Sweyer Arcade Chembakathazham, Chalappuram P o , Kozhikode, Kerala, India - 673002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100844342 | 2023-12-30 | - | - | 16,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.