CIN |
|
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Company Name |
BABY MEMORIAL HOSPITAL LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Ernakulam |
|
Registration Number |
37460 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
01 April 2009 |
|
Age of Company |
15 years, 0 month, 19 days |
|
Activity |
Human health activities Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,850,000,000 |
|
Paid up capital |
₹1,394,257,910 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of BABY MEMORIAL HOSPITAL LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Building No 5/3429, Indira Gandhi Road, Arayidathupalam, NA Kozhikode Kozhikode KL 673004 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00966044 |
Director |
01 April 2009 |
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01204532 |
Wholetime Director |
01 April 2009 |
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01204568 |
Wholetime Director |
01 April 2009 |
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01209235 |
Managing Director |
01 April 2009 |
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01254212 |
Director |
01 April 2009 |
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01254213 |
Director |
01 April 2009 |
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01599799 |
Director |
22 December 2010 |
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01968561 |
Wholetime Director |
01 April 2009 |
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02602317 |
Director |
14 April 2022 |
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02826558 |
Director |
01 December 2023 |
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ACYPA1082G |
CFO(KMP) |
21 March 2022 |
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ALAPA9541P |
CFO(KMP) |
01 August 2018 |
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ASXPN9701G |
Company Secretary |
04 November 2019 |
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AXOPS9997B |
CFO(KMP) |
09 January 2019 |
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AZTPR5251Q |
Company Secretary |
01 February 2023 |
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BARPS4976B |
CFO(KMP) |
01 December 2022 |
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BOKPV5229P |
Company Secretary |
21 March 2022 |
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BQOPP0637H |
CFO(KMP) |
01 January 2015 |
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BRPPP2409D |
Company Secretary |
07 October 2013 |
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DMSPS2931B |
Company Secretary |
01 January 2017 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U67100KL2018PTC053782 |
NAFTRO FOREX AND TRAVEL SERVICES PRIVATE LIMITED | BUILDING NO. 5/3410 D1,1ST FLOOR KAIRALI BUILDING INDIRA GANDHI ROAD, OPP. NEW BUS STAND,MAVOOR ROAD KOZHIKODE Kozhikode KL 673004 IN |
U85110KL2011PTC029985 |
GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED | BUILDING NO 63/3586 (OLD NUMBER 5/3434 R1),C BLOCK, BABY MEMORIAL HOSPITAL BUILDING, INDIRA GANDHI ROAD, ARAYIDATHUPALAM Kozhikode KL 673004 IN |
U74200KL2014PTC037231 |
CREATIVEGEN CONSULTING PRIVATE LIMITED | BUILDING NO 5/3403/B21, MARKAZ COMMERCIAL COMPLEX SECOND FLOOR, INDIRA GANDHI ROAD KOZHIKODE Kozhikode KL 673004 IN |
U85110KL2015PTC038100 |
ALVIN MEDICARE PRIVATE LIMITED | ROOM NO:7164,IST FLOOR,C-BLOCK, BUILDING NO 5/3429 BABY MEMORIAL HOSPITAL BUILDING, I.G. ROAD KOZHIKODE Kozhikode KL 673004 IN |
U72900KL2018PTC054124 |
DIVEDEEP VENTURE PRIVATE LIMITED | 5/3421, N-6, SECOND FLOOR, DAYA BUILDING INDIRA GANDHI ROAD, ARAYIDATHUPALAM CALICUT Kozhikode KL 673004 IN |
U85110KL2013PLC034222 |
BMH CARE HOSPITAL LIMITED | 5/3432, BABY MEMORIAL HOSPITAL BUILDING INDIRA GANDHI ROAD, P.O. PUTHIYARA KOZHIKODE Kozhikode KL 673004 IN |
U51100KL2019PTC060035 |
ZALZALAH INTERNATIONAL PRIVATE LIMITED | BUILDING NO:5/2932 A17, A32, CD TOWER, ARAYIDATHUPALAM, BYPASS ROAD KOZHIKODE Kozhikode KL 673004 IN |
U63040KL2014PTC037208 |
KHIDMA TOURISM AND TRANSPORT PRIVATE LIMITED | BLD NO. 5/3403/B21, MARKAZ COMMERCIAL COMPLEX, SECONG FLOOR, INDIRA GANDHI ROAD Kozhikode Kozhikode KL 673004 IN |
AAF-2998 |
FELIX CENTRE FOR CAREER EXCELLENCY LLP | ROOM No. 7, BUILDING No. 27/306 F, MPS TOWER ARAYIDATHUPALAM, OPP. FEDERAL TOWER, MAV OOR ROAD KOZHIKODE Kozhikode KL 673004 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10173218 |
2009-07-20 |
2009-07-20 |
2011-06-28 |
21,600,000 |
STATE BANK OF TRAVANCORE |
|
10173220 |
2009-07-20 |
2013-02-12 |
2016-12-14 |
450,000,000 |
STATE BANK OF TRAVANCORE |
|
10173221 |
2009-07-20 |
2012-06-30 |
2016-12-14 |
20,000,000 |
STATE BANK OF TRAVANCORE |
|
10235211 |
2010-08-04 |
2013-02-12 |
2016-12-14 |
150,000,000 |
STATE BANK OF TRAVANCORE |
|
10243044 |
2010-08-30 |
- |
- |
Movable property (not being pledge) |
169,200,000 |
SREI Equipment Finance Private Limited |
10243487 |
2010-08-18 |
- |
2012-05-10 |
Movable property (not being pledge) |
133,000,000 |
UNION BANK OF INDIA |
10315783 |
2011-10-10 |
2011-10-12 |
2012-07-23 |
20,000,000 |
STATE BANK OF TRAVANCORE |
|
10324125 |
2011-11-28 |
- |
2016-12-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
65,700,000 |
SOUTH INDIAN BANK LTD |
10345426 |
2012-03-07 |
- |
2016-12-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
24,300,000 |
SOUTH INDIAN BANK LTD |
10397484 |
2012-11-30 |
- |
2018-07-13 |
Movable property (not being pledge) |
9,727,379 |
SREI Equipment Finance Private Limited |
10403528 |
2013-01-25 |
- |
2016-12-14 |
Immovable property or any interest therein; Movable property (not being pledge) |
130,000,000 |
STATE BANK OF TRAVANCORE |
10410889 |
2013-02-07 |
- |
2016-12-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
30,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10410892 |
2013-02-07 |
- |
2016-12-21 |
Immovable property or any interest therein; Movable property (not being pledge) |
70,000,000 |
THE SOUTH INDIAN BANK LIMITED |
10518723 |
2014-05-07 |
2019-06-11 |
- |
Immovable property or any interest therein |
120,000,000 |
THE FEDERAL BANK LIMITED |
10534369 |
2014-11-08 |
- |
- |
Movable property (not being pledge) |
6,529,203 |
SREI EQUIPMENT FINANCE LIMITED |
10576754 |
2015-05-03 |
- |
2020-11-27 |
Movable property (not being pledge) |
10,000,000 |
SREI EQUIPMENT FINANCE LIMITED |
10588639 |
2015-07-22 |
- |
2021-11-25 |
Movable property (not being pledge) |
13,477,782 |
SREI EQUIPMENT FINANCE LIMITED |
10596295 |
2015-10-03 |
- |
2021-11-25 |
Movable property (not being pledge) |
19,483,538 |
SREI EQUIPMENT FINANCE LIMITED |
10599334 |
2015-10-06 |
- |
2016-12-14 |
Immovable property or any interest therein |
300,000,000 |
State Bank Of Travancore |
100017088 |
2016-03-02 |
- |
2016-12-21 |
Immovable property or any interest therein |
30,000,000 |
THE SOUTH INDIAN BANK LIMITED |
100037713 |
2016-03-22 |
- |
- |
Movable property (not being pledge) |
6,242,496 |
SREI EQUIPMENT FINANCE LIMITED |
100058171 |
2016-09-29 |
2019-06-11 |
- |
Immovable property or any interest therein |
10,000,000 |
THE FEDERAL BANK LIMITED |
100058179 |
2016-08-30 |
2017-01-12 |
2019-05-14 |
Immovable property or any interest therein |
200,000,000 |
The Federal bank Ltd |
100066853 |
2016-09-29 |
2017-01-12 |
2019-05-14 |
Immovable property or any interest therein |
646,000,000 |
The Federal bank Ltd |
100072653 |
2017-01-12 |
- |
2018-01-03 |
Immovable property or any interest therein |
50,000,000 |
The Federal bank Ltd |
100079484 |
2016-08-04 |
- |
2022-02-25 |
Movable property (not being pledge) |
12,232,759 |
SREI EQUIPMENT FINANCE LIMITED |
100184511 |
2018-06-14 |
- |
2019-03-19 |
Immovable property or any interest therein |
20,000,000 |
The Federal bank Ltd |
100259215 |
2019-04-05 |
2019-06-14 |
- |
Immovable property or any interest therein |
1,700,000,000 |
BEACON TRUSTEESHIP LIMITED |
100279737 |
2019-07-26 |
- |
2023-03-30 |
900,000 |
Axis Bank Limited |
|
100370021 |
2020-09-14 |
2021-07-26 |
- |
Book debts; Floating charge; Movable property (not being pledge) |
800,000,000 |
HDFC BANK LIMITED |
100454975 |
2021-05-17 |
2022-05-29 |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
238,000,000 |
HDFC BANK LIMITED |
100487147 |
2021-09-16 |
- |
- |
Movable property (not being pledge) |
18,440,000 |
THE FEDERAL BANK LIMITED |
100509581 |
2021-11-16 |
- |
- |
Movable property (not being pledge) |
25,926,200 |
THE FEDERAL BANK LTD |
100628498 |
2022-11-16 |
- |
- |
180,000,000 |
State Bank of India |
|
100675167 |
2023-01-18 |
- |
2023-04-25 |
30,000,000 |
THE FEDERAL BANK LTD |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
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Declaration of Solvency
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