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PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED




Premium Medical And Health Care Providers Private Limited is a Private incorporated on 27 September 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 2,850,000,000 and its paid up capital is Rs. 2,828,381,600. It is inolved in Business activities n.e.c.

Premium Medical And Health Care Providers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Premium Medical And Health Care Providers Private Limited are Mariam Shabana Faizal, Faizal Edavalath Kotti Kollon, Alifaizal Valiyakath, Sophiya Faizal, Pachuveetil Jayakrishnan, Thomas Paul, Perumpilavil Mohanakrishnan and Akshay Thattarakkal.

Premium Medical And Health Care Providers Private Limited's Corporate Identification Number is (CIN) U74999TZ2013PTC019896 and its registration number is 19896.Its Email address is [email protected] and its registered address is 1057, Avinashi Road, Jaya enclave 3rd Floor Coimbatore Coimbatore TN 641018 IN.

Current status of Premium Medical And Health Care Providers Private Limited is - Active.

Company Details

CIN

U74999TZ2013PTC019896

Company Name

PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Coimbatore

Registration Number

19896

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 2013

Age of Company

10 years, 6 month, 27 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,850,000,000

Paid up capital

₹2,828,381,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

1057, Avinashi Road, Jaya enclave 3rd Floor Coimbatore Coimbatore TN 641018 IN

Director Details

DIN Director Name Designation Appointment Date

00684986

MARIAM SHABANA FAIZAL

Director

14 May 2019

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E.T.C CORPORATION INDIA PRIVATE LIMITED

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KEF HOSPITALITY INDIA PRIVATE LIMITED

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KEF LIVING INDIA PRIVATE LIMITED

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FAIZAL AND SHABANA FOUNDATION

Director

26 November 2012

KEF HEALTHCARE INDIA PRIVATE LIMITED

Director

25 July 2013

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Company Designation Appointment Date Cessation Date

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01775583

FAIZAL EDAVALATH KOTTI KOLLON

Nominee Director

01 September 2014

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Company Designation Appointment Date

KEF ORGANICS INDIA PRIVATE LIMITED

Director

16 June 2014

E.T.C CORPORATION INDIA PRIVATE LIMITED

Director

23 January 2007

KEF HOSPITALITY INDIA PRIVATE LIMITED

Director

11 January 2022

KEF COMPANY CALICUT PROPERTY SERVICESPRIVATE LIMITED

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16 April 2010

KEF COMPANY KOZHIKODE PROPERTYDEVELOPMENT PRIVATE LIMITED

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E.T.C.TECHNOLOGIES INDIA PRIVATE LIMITED

Director

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PEPROMENO ENGINEERING & DESIGN INDIAPRIVATE LIMITED

Director

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KEF LIVING INDIA PRIVATE LIMITED

Director

23 March 2018

ADDITIONAL SKILL ACQUISITION PROGRAMMEKERALA

Director

22 October 2021

FAIZAL AND SHABANA FOUNDATION

Director

26 November 2012

KEF HEALTHCARE INDIA PRIVATE LIMITED

Director

25 July 2013

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Company Designation Appointment Date Cessation Date

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05216605

ALIFAIZAL VALIYAKATH

Director

27 September 2013

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Company Designation Appointment Date

Currently Alifaizal Valiyakath is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08441167

SOPHIYA FAIZAL

Director

14 May 2019

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Company Designation Appointment Date

Currently Sophiya Faizal is not associated with any company.

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AEOPJ6484M

PACHUVEETIL JAYAKRISHNAN

CFO(KMP)

02 September 2019

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Company Designation Appointment Date

MALABAR INSTITUTE OF MEDICAL SCIENCES LTD

CFO(KMP)

01 April 2015

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Company Designation Appointment Date Cessation Date

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AEZPP5112R

THOMAS PAUL

Company Secretary

04 February 2019

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Company Designation Appointment Date

Currently Thomas Paul is not associated with any company.

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AHPPM3707Q

PERUMPILAVIL MOHANAKRISHNAN

CEO(KMP)

15 April 2020

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Company Designation Appointment Date

Currently Perumpilavil Mohanakrishnan is not associated with any company.

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ANSPA1146Q

AKSHAY THATTARAKKAL

Company Secretary

25 January 2017

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Other Companies Associated with

Company Designation Appointment Date

TJSV STEEL FABRICATION AND GALVANIZING (INDIA) LIMITED

Company Secretary

28 June 2016

MALABAR MANGALORE ARCADE PRIVATE LIMITED

Company Secretary

02 May 2019

MALABAR GOLD PRIVATE LIMITED

Company Secretary

01 January 2021

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10538882

2014-09-30

2018-01-15

2018-07-17

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

2,410,000,000

State Bank of India

100191893

2018-04-11

2021-11-25

-

Book debts; Floating charge; Movable property (not being pledge); Current assets including receivables

1,950,000,000

YES BANK LIMITED

100223060

2018-10-10

2022-03-11

-

Immovable property or any interest therein

3,445,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100453512

2021-03-29

-

-

Book debts; Floating charge; Movable property (not being pledge); Including receivables

495,000,000

YES BANK LIMITED

100476890

2021-08-06

2021-10-30

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

1,050,000,000

THE FEDERAL BANK LTD

100576504

2022-03-26

-

-

Movable property (not being pledge)

19,125,000

ICICI BANK LIMITED

100586105

2022-06-24

-

-

MEDICAL EQUIPMENT

7,600,000

ICICI BANK LIMITED

100655067

2022-10-25

-

-

15,968,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

PREMIUM MEDICAL AND HEALTH CARE PROVIDERS PRIVATE LIMITED

KOZHIKODECALICUT

673010

2/78B EAST HILLNULLKOZHIKODE672KL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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