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      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED

      CIN: U85110KL2000PTC013813
      Purchase Report

      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED (CIN: U85110KL2000PTC013813) is a Private company incorporated on 30 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 210000000.00 and its paid up capital is Rs. 170364900.00.

      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KIMS AL SHIFA HEALTHCARE 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 KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED are SHERIFF MOHAMMED SAHADULLA, PILAKKAL HAMZA, UNNEEN PUTHENPURA, POOTHENKODEN MOHAMMEDHAJI, ZUHARA PADIYATH MOHYIDDIN, KALLINGAL AHAMED AMEEN, KESAVA MENON CHANDRASEKHAR, HARIFA MUHAMMED, KADENTHODIYIL ABDUL RASSAQUE, MAHADEVAN NARAYANAMONI, ANIKET DAMLE, RAZEE MOIDEEN, SAHADULLA MOHAMMED ILLIAS, IBRAHIM SHINSI, and JERRY PHILIP.

      KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2000PTC013813 and its registration number is 13813. Users may contact KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED is TC 14/2008, PB No.1, ANAYARA PO , TRIVANDRUM, Kerala, India - 695029.

      Current status of KIMS AL SHIFA HEALTHCARE 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 Names

      Previous CINs

      ZaubaCorp's company report for KIMS AL SHIFA HEALTHCARE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Purchase full report of KIMS AL SHIFA HEALTHCARE

      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 KIMS AL SHIFA HEALTHCARE 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of KIMS AL SHIFA HEALTHCARE
      DIN Director Name Designation Appointment Date
      00210484 SHERIFF MOHAMMED SAHADULLA Nominee Director 2016-09-30
      00728651 PILAKKAL HAMZA Director 2016-01-14
      01163812 UNNEEN PUTHENPURA Whole-time director 2015-01-14
      01795237 POOTHENKODEN MOHAMMEDHAJI Director 2017-04-01
      02847362 ZUHARA PADIYATH MOHYIDDIN Nominee Director 2015-01-14
      01381099 KALLINGAL AHAMED AMEEN Director 2006-09-29
      06466854 KESAVA MENON CHANDRASEKHAR Director 2019-09-28
      10473209 HARIFA MUHAMMED Nominee Director 2024-02-27
      01163851 KADENTHODIYIL ABDUL RASSAQUE Director 2016-01-14
      07128788 MAHADEVAN NARAYANAMONI Nominee Director 2024-02-27
      08538557 ANIKET DAMLE Nominee Director 2024-02-27
      08548522 RAZEE MOIDEEN Director 2019-09-28
      00600608 SAHADULLA MOHAMMED ILLIAS Nominee Director 2015-01-14
      07480114 IBRAHIM SHINSI Director 2016-09-30
      10476638 JERRY PHILIP Nominee Director 2024-02-27
      Past Directors & Key Managerial Personnel of KIMS AL SHIFA HEALTHCARE
      DIN Director Name Designation Appointment Date Cessation
      00100234 NAJEEB ELLIAS MOHAMMED Nominee Director - 2024-01-23
      00210484 SHERIFF MOHAMMED SAHADULLA Additional Director - 2016-09-30
      00722626 ERAMANGALATH GOPALAKRISHNA PANICKER MOHANKUMAR Director - 2019-09-05
      00728651 PILAKKAL HAMZA Director - 2015-01-14
      00728651 PILAKKAL HAMZA Whole-time director - 2016-01-14
      01163812 UNNEEN PUTHENPURA Managing Director - 2015-01-14
      01795237 POOTHENKODEN MOHAMMEDHAJI Director - 2015-01-14
      01795237 POOTHENKODEN MOHAMMEDHAJI Whole-time director - 2017-04-01
      02589853 MUSALIYAM VEETTIL KUNHAHAMMED IBRAHIM Director - 2016-01-25
      00751450 GOVINDAN VIJAYARAGHAVAN Additional Director - 2016-09-30
      00751450 GOVINDAN VIJAYARAGHAVAN Nominee Director - 2024-01-23
      02849420 SATISH CHANDER SUBBANNA Additional Director - 2017-09-28
      02849420 SATISH CHANDER SUBBANNA Nominee Director - 2024-01-23
      06466854 KESAVA MENON CHANDRASEKHAR Additional Director - 2019-09-28
      07326640 BALAKRISHNA UDHAY SHANKAR Additional Director - 2018-09-29
      07326640 BALAKRISHNA UDHAY SHANKAR Nominee Director - 2019-09-05
      07619675 SUMIT MOHAN NADGIR Additional Director - 2020-09-30
      07619675 SUMIT MOHAN NADGIR Nominee Director - 2023-09-15
      10473209 HARIFA MUHAMMED Additional Director - 2024-01-23
      02243301 CHAMNAD ABDUL RAHEEM Nominee Director - 2017-09-28
      02267273 SUNNY SHARMA Nominee Director - 2017-03-27
      01163851 KADENTHODIYIL ABDUL RASSAQUE Director - 2015-01-14
      01163851 KADENTHODIYIL ABDUL RASSAQUE Whole-time director - 2016-01-14
      01402852 PRANEET SINGH Additional Director - 2018-09-29
      01402852 PRANEET SINGH Nominee Director - 2020-07-21
      07128788 MAHADEVAN NARAYANAMONI Additional Director - 2024-01-23
      08538557 ANIKET DAMLE Additional Director - 2024-01-23
      08548522 RAZEE MOIDEEN Additional Director - 2019-09-28
      00022480 SUNIL KUMAR KOLANGARA Nominee Director - 2017-03-27
      07480114 IBRAHIM SHINSI Additional Director - 2016-09-30
      10476638 JERRY PHILIP Additional Director - 2024-01-23
      Other Directorships of NAJEEB ELLIAS MOHAMMED
      Company Name CIN Designation Appointment Date Cessation
      CHERAMAN INFRASTRUCTURE PRIVATE LIMITED U45203KL2011PTC029094 Director 2011-08-10 Ongoing
      GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director 2004-09-28 Ongoing
      THE GREAT INDIA HOLIDAYS PRIVATE LIMITED U55102KL1994PTC008514 Director 1994-12-30 Ongoing
      ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2013-01-21
      THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2015-01-29
      AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director 2019-08-29 Ongoing
      AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Managing Director - 2019-08-28
      THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2013-03-30
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Additional Director - 2011-05-23
      CHERAMAN FINANCIAL SERVICES LIMITED U65923KL2009PLC025082 Director 2011-05-23 Ongoing
      KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Director - 2013-01-14
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Additional Director - 2013-08-23
      CHERAMAN FUNDS MANAGEMENT LIMITED U67190KL2012PLC032330 Director - 2014-12-05
      GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director 1991-11-18 Ongoing
      THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED U71110KL1998PTC012046 Director - 2013-06-04
      KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director 2000-02-10 Ongoing
      TANSHIKII TECHNOLOGIES PRIVATE LIMITED U72200KL2008PTC022053 Director - 2008-03-24
      CHRYSALIS COMMUNICATIONS PRIVATE LIMITED U74140KL1991PTC006315 Director - 2015-01-29
      SCREENAXX ATE DIGITAL MEDIA PRIVATE LIMI TED U74300KL2008PTC022480 Director 2008-05-23 Ongoing
      GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director 1999-09-21 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2024-01-23
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-01-30
      ELA SPA AND HEALTHCARE PRIVATE LIMITED U85100KL2009PTC024675 Director - 2013-08-06
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2024-01-23
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2024-01-23
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2015-03-11
      Other Directorships of SHERIFF MOHAMMED SAHADULLA
      Company Name CIN Designation Appointment Date Cessation
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2017-09-28
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director 2017-09-28 Ongoing
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director 2002-03-28 Ongoing
      Other Directorships of ERAMANGALATH GOPALAKRISHNA PANICKER MOHANKUMAR
      Company Name CIN Designation Appointment Date Cessation
      ABAL HEALTHCARE LLP ABB-2608 Partner 2023-08-20 Ongoing
      ABATE AS INDUSTRIES LIMITED L65990TZ1991PLC029162 Additional Director - 2023-09-10
      ABATE AS INDUSTRIES LIMITED L65990TZ1991PLC029162 Director 2024-01-04 Ongoing
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Director - 2014-12-23
      Other Directorships of PILAKKAL HAMZA
      Company Name CIN Designation Appointment Date Cessation
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Director 1996-02-22 Ongoing
      Other Directorships of UNNEEN PUTHENPURA
      Company Name CIN Designation Appointment Date Cessation
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Managing Director 2006-09-29 Ongoing
      Other Directorships of POOTHENKODEN MOHAMMEDHAJI
      Company Name CIN Designation Appointment Date Cessation
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Director - 2014-12-23
      Other Directorships of MUSALIYAM VEETTIL KUNHAHAMMED IBRAHIM
      Company Name CIN Designation Appointment Date Cessation
      DOCIB HEALTHCARE MANAGEMENT PRIVATE LIMITED U52100KL2013PTC035621 Director 2013-12-10 Ongoing
      FAIRDEAL HALENESS SOLUTIONS PRIVATE LIMITED U85110KL2012PTC032016 Director - 2016-01-05
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Director - 2014-12-23
      Other Directorships of ZUHARA PADIYATH MOHYIDDIN
      Company Name CIN Designation Appointment Date Cessation
      KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Additional Director - 2013-09-30
      KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Director 2013-09-30 Ongoing
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2015-09-30
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2024-01-23
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director - 2010-12-04
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Whole-time director 2010-12-04 Ongoing
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2019-09-28
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Whole-time director - 2019-11-28
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Additional Director - 2017-06-17
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2014-10-30
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director 2015-01-14 Ongoing
      KIMSHEALTH EDUCATION AND RESEARCH FOUNDATION U85303KL2023NPL085018 Director 2023-12-11 Ongoing
      KIMSHEALTH EXECUTIVE LEISURE PRIVATE LIMITED U92490KL1999PTC012959 Additional Director - 2021-09-18
      KIMSHEALTH EXECUTIVE LEISURE PRIVATE LIMITED U92490KL1999PTC012959 Director 2021-09-18 Ongoing
      Other Directorships of GOVINDAN VIJAYARAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      WINDSOR BUILDERS PVT LTD U45201KL1994PTC007708 Director 1994-02-11 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2011-12-15
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Managing Director - 2024-01-23
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-09-30
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2024-01-23
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2024-01-23
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-30
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2011-09-30 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2024-01-23
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Nominee Director 2024-02-21 Ongoing
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
      Other Directorships of KALLINGAL AHAMED AMEEN
      Company Name CIN Designation Appointment Date Cessation
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Director - 2014-12-23
      Other Directorships of SATISH CHANDER SUBBANNA
      Company Name CIN Designation Appointment Date Cessation
      ACTIV PINE LLP AAN-8533 Designated Partner 2021-05-15 Ongoing
      ACTIV PINE LLP AAN-8533 Designated Partner - 2020-01-07
      VIRIDITY TONE LLP AAO-9105 Designated Partner 2021-01-13 Ongoing
      ASTER DM HEALTHCARE LIMITED L85110KA2008PLC147259 Alternate Director - 2013-05-13
      ANTHEM BIOSCIENCES PRIVATE LIMITED U24233KA2006PTC039703 Nominee Director 2021-04-09 Ongoing
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Additional Director - 2015-09-15
      TOSHIBA WATER SOLUTIONS PRIVATE LIMITED U51909HR1984PTC083301 Director - 2018-03-20
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2018-12-13
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2018-12-13 Ongoing
      ANSH E-COMM TRADING PRIVATE LIMITED U72100MH2011PTC223905 Director - 2015-06-10
      PULSATING WE-REGISTER ADVISORY PRIVATE LIMITED U74110MH2011PTC224564 Director - 2015-06-10
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2017-03-31
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2024-01-23
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director 2017-05-31 Ongoing
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2017-09-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2024-01-23
      CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Additional Director - 2010-09-30
      CRYSTAL SOUND & MUSIC PRIVATE LIMITED U92100MH2007PTC171119 Director - 2015-06-10
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Additional Director - 2010-08-11
      MADKINI HYDRO POWER PRIVATE LIMITED U92311DL1989PTC387592 Nominee Director - 2011-02-11
      Other Directorships of KESAVA MENON CHANDRASEKHAR
      Company Name CIN Designation Appointment Date Cessation
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Additional Director - 2017-08-23
      THE TATA POWER COMPANY LIMITED L28920MH1919PLC000567 Director - 2022-05-03
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Additional Director - 2013-07-20
      THE FEDERAL BANK LTD L65191KL1931PLC000368 Director - 2018-02-28
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Additional Director - 2020-08-28
      COASTAL GUJARAT POWER LIMITED U40102MH2006PLC182213 Director 2020-08-28 Ongoing
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Additional Director - 2020-07-17
      TATA POWER DELHI DISTRIBUTION LIMITED U40109DL2001PLC111526 Director - 2023-03-23
      TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Additional Director - 2021-09-20
      TP CENTRAL ODISHA DISTRIBUTION LIMITED U40109OR2020PLC032901 Director - 2023-02-19
      TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Additional Director - 2021-09-20
      TP SOUTHERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035195 Director - 2023-02-19
      TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Additional Director - 2021-09-20
      TP WESTERN ODISHA DISTRIBUTION LIMITED U40109OR2020PLC035230 Director - 2023-02-19
      TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Additional Director - 2022-07-29
      TP NORTHERN ODISHA DISTRIBUTION LIMITED U40109OR2021PLC035951 Director - 2023-02-19
      TATA ADVANCED SYSTEMS LIMITED U72900TG2006PLC077939 Director - 2023-02-20
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2019-09-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director 2019-09-28 Ongoing
      Other Directorships of BALAKRISHNA UDHAY SHANKAR
      Company Name CIN Designation Appointment Date Cessation
      NATURE TRAILS RESORTS PRIVATE LIMITED U55100MH2005PTC150901 Additional Director - 2016-08-29
      NATURE TRAILS RESORTS PRIVATE LIMITED U55100MH2005PTC150901 Director - 2018-05-14
      STERLING HOLIDAYS (OOTY) LTD U55102TN1989PLC018344 Additional Director - 2016-08-30
      STERLING HOLIDAYS (OOTY) LTD U55102TN1989PLC018344 Director - 2018-05-16
      STERLING HOLIDAY RESORTS LIMITED U63040TN1989PLC114064 CFO(KMP) - 2018-07-13
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 CFO(KMP) - 2020-10-31
      STERLING HOLIDAY RESORTS (KODAIKANAL) LTD U92490TN1987PLC014215 Additional Director - 2016-08-30
      STERLING HOLIDAY RESORTS (KODAIKANAL) LTD U92490TN1987PLC014215 Director - 2018-05-16
      Other Directorships of SUMIT MOHAN NADGIR
      Company Name CIN Designation Appointment Date Cessation
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2016-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Nominee Director - 2020-01-21
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Additional Director - 2023-09-29
      HICARE SERVICES PRIVATE LIMITED U29294MH1993PTC072222 Director - 2024-03-28
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2022-01-04
      Other Directorships of HARIFA MUHAMMED
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHAMNAD ABDUL RAHEEM
      Company Name CIN Designation Appointment Date Cessation
      NATURUP CONSUMER PRODUCTS LLP AAG-7503 Designated Partner 2018-03-06 Ongoing
      MOUNT JUDI VENTURES LLP AAJ-0337 Designated Partner 2017-03-31 Ongoing
      TCM LIMITED L24299KL1943PLC001192 Director - 2011-09-28
      NATURUP FOOD & BEVERAGES PRIVATE LIMITED U15400KL2019PTC056152 Director 2019-07-01 Ongoing
      ASIAVILLE INTERACTIVE PRIVATE LIMITED U22100TN2017PTC119776 Director 2018-02-17 Ongoing
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Additional Director - 2021-11-30
      ACTIVE CHAR PRODUCTS PRIVATE LIMITED U23109KL2004PTC017583 Director 2021-11-30 Ongoing
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Additional Director - 2023-09-29
      TECHNOSPAN STRUCTURES PRIVATE LIMITED U28910KA2012PTC066216 Director 2023-09-22 Ongoing
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Additional Director - 2021-11-30
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director 2022-03-07 Ongoing
      INDO GERMAN CARBONS LIMITED U31908KL1995PLC009071 Director - 2022-03-06
      RIVERBED INFRA PROJECTS PRIVATE LIMITED U45200KL2014PTC037171 Director - 2016-12-03
      INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Director - 2011-11-17
      INTEGRATED RUBIAN EXPORTS LTD U51909KL1990PLC005718 Managing Director - 2008-06-26
      VANCHINAD HOTELS PVT LTD U55101KL1990PTC005643 Director - 2009-06-30
      MFAR HOTELS & RESORTS PRIVATE LIMITED U55101KL1997PTC011649 Additional Director 2024-01-29 Ongoing
      MIR LOGISTICS PRIVATE LIMITED U63010KL2008PTC023546 Director 2008-12-12 Ongoing
      REHBAR FIN SERVICES PRIVATE LIMITED U65910KA2013PTC069429 Director 2020-10-10 Ongoing
      ALTERNATIVE INVESTMENTS AND CREDITS LIMITED U65993KL2000PLC014025 Director - 2023-07-17
      CHERUKAVU LAND DEVELOPMENT PRIVATE LIMITED U70102KL2002PTC015819 Director 2002-12-13 Ongoing
      META DATA SYSTEMS LIMITED U72200KL1994PLC007784 Director 1999-01-16 Ongoing
      BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2017-09-28
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2012-09-29
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director - 2017-05-25
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director - 2015-09-29
      BLUEWATER BUSINESS ASSOCIATES PRIVATE LIMITED U74999KL2017PTC049578 Director 2017-06-27 Ongoing
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Additional Director - 2021-11-29
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2023-01-25
      VEPEE'S MEDICAL SERVICE PRIVATE LIMITED U85100KL2012PTC031287 Director - 2020-08-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 CFO(KMP) - 2017-04-01
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Director - 2017-09-28
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Whole-time director - 2017-04-01
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Additional Director - 2011-09-01
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Whole-time director 2011-09-01 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Additional Director - 2014-09-30
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director - 2017-05-24
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2017-05-24
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2017-05-24
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director - 2017-05-24
      Other Directorships of SUNNY SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Additional Director - 2021-09-23
      MARKSANS PHARMA LIMITED L24110MH1992PLC066364 Director 2021-09-23 Ongoing
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Additional Director - 2012-08-02
      SHASUN PHARMACEUTICALS LIMITED L24117TN1976PLC007122 Director 2012-08-02 Ongoing
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2020-07-15
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director 2020-07-15 Ongoing
      LAXMI DENTAL LIMITED L51507MH2004PLC147394 Director - 2023-08-28
      ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Additional Director - 2019-03-22
      ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Director - 2023-08-23
      SURAKSHA DIAGNOSTIC LIMITED L85110WB2005PLC102265 Nominee Director - 2023-08-28
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Additional Director - 2010-09-16
      BHARAT SERUMS AND VACCINES LIMITED U24230MH1971PLC015134 Director - 2020-02-07
      ARCATRON MOBILITY PRIVATE LIMITED U29299PN2015PTC155291 Nominee Director 2024-02-27 Ongoing
      LATTICE MEDTECH PRIVATE LIMITED U32509HR2024PTC125504 Nominee Director 2025-03-27 Ongoing
      INNOVATION IMAGING TECHNOLOGIES PRIVATE LIMITED U33110KA2016PTC087188 Nominee Director 2023-09-11 Ongoing
      NETMEDS HEALTHCARE LIMITED U51505MH2010PLC447670 Nominee Director - 2018-11-26
      EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Additional Director - 2016-09-14
      EUROLIFE HEALTHCARE PRIVATE LIMITED U51900MH1987PTC043106 Director - 2022-08-23
      ADRET RETAIL PRIVATE LIMITED U52100KA2015PTC196406 Nominee Director 2022-11-02 Ongoing
      ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director 2008-09-24 Ongoing
      ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Director - 2008-09-24
      ORBIMED ADVISORS INDIA PRIVATE LIMITED U67120MH2008FTC186971 Managing Director - 2025-03-31
      ECRON ACUNOVA LIMITED U73100KA2004PLC035260 Nominee Director - 2016-01-18
      STEPATHLON LIFESTYLE PRIVATE LIMITED U74120MH2012PTC228104 Nominee Director - 2018-04-20
      TRESARA HEALTH LIMITED U74900MH2015PLC438490 Nominee Director - 2020-08-18
      DADHA PHARMA DISTRIBUTION LIMITED U74900MH2015PLC447671 Nominee Director - 2016-06-08
      VITALIC NUTRITION PRIVATE LIMITED U74900TN2016PTC103529 Nominee Director - 2017-04-13
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Nominee Director - 2023-10-12
      REDCLIFFE HYGIENE PRIVATE LIMITED U74999HR2017PTC068437 Nominee Director 2026-02-25 Ongoing
      INNVOLUTION HEALTHCARE PRIVATE LIMITED U74999KA2011PTC174870 Nominee Director 2023-05-11 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2017-03-30
      VITALIC HEALTH LIMITED U74999MH2015PLC447668 Nominee Director - 2020-08-18
      SURYA MOTHER AND CHILD CARE PRIVATE LIMITED U74999PN2013PTC158903 Director - 2018-06-01
      SURYA CHILDREN'S MEDICARE PRIVATE LIMITED U85100MH2010PTC203093 Nominee Director - 2018-06-01
      LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Additional Director - 2022-05-10
      LIFEWELL DIAGNOSTICS PRIVATE LIMITED U85100TN2022PTC150858 Director - 2024-06-30
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2017-03-27
      KIMS HEALTH CARE AND RESEARCH CENTER LIMITED U85110KL2007PLC020344 Nominee Director 2011-12-15 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Nominee Director - 2017-03-27
      KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director - 2016-06-03
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director - 2016-06-03
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Additional Director - 2021-09-22
      LIFECELL INTERNATIONAL PRIVATE LIMITED U85196TN2004PTC053577 Director 2021-09-22 Ongoing
      Other Directorships of KADENTHODIYIL ABDUL RASSAQUE
      Company Name CIN Designation Appointment Date Cessation
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Director 1996-02-22 Ongoing
      Other Directorships of PRANEET SINGH
      Company Name CIN Designation Appointment Date Cessation
      Ocimum Management Solutions LLP ABB-2441 Designated Partner 2022-06-01 Ongoing
      Ocimum Strategic Enablers LLP ABB-7257 Designated Partner 2022-07-14 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Additional Director - 2020-09-30
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Director - 2021-10-22
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director 2021-10-22 Ongoing
      INTEGRACE PRIVATE LIMITED U51909KA2018PTC115613 Nominee Director - 2020-05-20
      SIGULER GUFF INDIA ADVISERS PRIVATE LIMITED U74140MH2008FTC189231 Director 2008-12-30 Ongoing
      SIGULER GUFF INDIA ADVISERS PRIVATE LIMITED U74140MH2008FTC189231 Director - 2017-09-12
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2016-09-27
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2023-09-24
      KIDS CLINIC INDIA LIMITED U85110KA2005PLC037953 Nominee Director - 2020-06-01
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Additional Director - 2010-09-23
      MEDALL HEALTHCARE PRIVATE LIMITED U85110TN1994PTC029023 Director - 2017-12-18
      TRIVITRON HEALTHCARE PRIVATE LIMITED U85110TN1998PTC040515 Nominee Director - 2020-07-16
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2007-09-27
      Other Directorships of MAHADEVAN NARAYANAMONI
      Company Name CIN Designation Appointment Date Cessation
      GRANT THORNTON BHARAT LLP AAA-7677 Partner - 2015-03-15
      TCAMP HOLDING LLP AAM-9972 Designated Partner 2018-07-19 Ongoing
      KARBONITE VENTURES LLP AAY-3558 Designated Partner 2021-08-27 Ongoing
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-09-09
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
      COSAINTIS PRODUCTS PRIVATE LIMITED U24230HR2021PTC093612 Director - 2024-02-09
      STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Additional Director - 2021-05-03
      STERISCIENCE SPECIALTIES PRIVATE LIMITED U24304MH2020PTC424881 Director 2021-05-03 Ongoing
      SEDNA HORECA PRIVATE LIMITED U72900TG2022PTC164455 Director - 2023-09-26
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2022-07-26
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2022-07-26 Ongoing
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Additional Director - 2021-03-26
      ONESOURCE SPECIALTY PHARMA LIMITED U74140KA2007PLC043095 Director 2021-03-26 Ongoing
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2019-03-31
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director - 2019-10-22
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director 2018-05-09 Ongoing
      AKNA MEDICAL PRIVATE LIMITED U74999HR2018PTC073972 Director - 2022-02-10
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2019-09-30
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director 2019-09-30 Ongoing
      NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Nominee Director - 2019-10-22
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2019-09-19
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director - 2023-11-21
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director - 2019-10-22
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Additional Director - 2020-09-23
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Director - 2023-04-27
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      Other Directorships of ANIKET DAMLE
      Company Name CIN Designation Appointment Date Cessation
      BNG ANALYTICAL SOLUTIONS LLP ACW-4038 Partner 2026-04-22 Ongoing
      EPL LIMITED L74950MH1982PLC028947 Additional Director - 2020-08-06
      EPL LIMITED L74950MH1982PLC028947 Director - 2024-11-11
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Additional Director - 2023-08-07
      ASK WEALTH ADVISORS PRIVATE LIMITED U67190MH2006PTC162465 Nominee Director 2023-07-06 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Additional Director - 2022-02-11
      ASK FINANCIAL HOLDINGS PRIVATE LIMITED U74999MH2010PTC199927 Nominee Director 2022-02-11 Ongoing
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2024-02-23
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director 2024-03-29 Ongoing
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2023-10-27
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2024-02-27 Ongoing
      GLOBETROTTERS EDUCATIONAL INNOVENTIONS PRIVATE LIMITED U85500RJ2007PTC023965 Nominee Director 2025-12-18 Ongoing
      Other Directorships of RAZEE MOIDEEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SUNIL KUMAR KOLANGARA
      Company Name CIN Designation Appointment Date Cessation
      AMBIKA COTTON MILLS LIMITED L17115TZ1988PLC002269 Nominee Director - 2010-08-12
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Additional Director - 2008-09-29
      SURYA LAKSHMI COTTON MILLS LTD L17120TG1962PLC000923 Director - 2010-09-29
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Director - 2016-05-10
      NEWGEN SOFTWARE TECHNOLOGIES LIMITED L72200DL1992PLC049074 Nominee Director - 2017-09-18
      SEPC LIMITED L74210TN2000PLC045167 Nominee Director - 2018-01-09
      SURYAKIRAN INTERNATIONAL LIMITED U17110AP1994PLC018745 Additional Director - 2008-09-29
      SURYAKIRAN INTERNATIONAL LIMITED U17110AP1994PLC018745 Director - 2010-09-29
      PESCO BEAM ENVIRONMENTAL SOLUTIONS PRIVATE LIMITED U28920TN1993PTC025103 Nominee Director - 2015-03-31
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Nominee Director - 2010-11-18
      NMSWORKS SOFTWARE PRIVATE LIMITED U64202TN2001PTC046928 Nominee Director - 2009-04-22
      IND-BARATH POWER INFRA LIMITED U65993TN1995PLC098714 Nominee Director - 2010-05-06
      ALTIUS CAPITAL INDIA PRIVATE LIMITED U67190KA2008PTC047386 Additional Director - 2009-04-10
      ALTIUS CAPITAL INDIA PRIVATE LIMITED U67190KA2008PTC047386 Director - 2020-08-15
      SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Nominee Director - 2021-01-25
      ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Additional Director - 2014-09-29
      ALIVIRA ANIMAL HEALTH LIMITED U74120MH2013PLC248708 Director - 2016-02-11
      ASCENT CAPITAL ADVISORS INDIA PRIVATE LIMITED U74140KA2008PTC047396 Director - 2008-08-25
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director - 2017-03-30
      UNAPRIME INVESTMENT ADVISORS PRIVATE LIMITED U74999MH2020PTC340230 Director - 2023-12-31
      SKANRAY HEALTHCARE PRIVATE LIMITED U85100KA2010PTC054613 Nominee Director 2013-08-29 Ongoing
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director - 2017-03-27
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Nominee Director 2011-12-15 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Nominee Director - 2017-03-30
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Nominee Director - 2014-10-30
      Other Directorships of SAHADULLA MOHAMMED ILLIAS
      Company Name CIN Designation Appointment Date Cessation
      GREEN GATEWAY LEISURE LIMITED U55101KL2004PLC017474 Director - 2015-07-04
      THE GREAT INDIA HOLIDAYS PRIVATE LIMITED U55102KL1994PTC008514 Director 2003-08-20 Ongoing
      ATE LOGISTICS PRIVATE LIMITED U62100KL2005PTC017956 Director - 2014-06-26
      THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED U63031KL1998PTC012117 Director - 2014-06-26
      AIR TRAVEL ENTERPRISES INDIA LIMITED U63040KL1984PLC003918 Director - 2018-10-07
      THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED U63040KL1992PTC006505 Director - 2014-06-26
      KIMS SHARES AND SECURITIES PRIVATE LIMITED U67120KL2005PTC018539 Managing Director - 2013-01-14
      GREAT INDIA ESTATES PRIVATE LIMITED U70101KL1991PTC006265 Director - 2014-06-26
      KAMEDA INFOLOGICS PRIVATE LIMITED U72200KL2000PTC013669 Director - 2023-05-10
      REFLECTIONS ADVERTISING AND MARKETING PRIVATE LIMITED U74300KL1983PTC003695 Director - 2014-06-26
      GREAT INDIA BUSINESS PRIVATE LIMITED U74900KL1999PTC013305 Director - 2014-06-26
      BIBI ONCOLOGY SERVICES PRIVATE LIMITED U74900KL2015PTC047520 Director - 2019-09-09
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Director 2006-02-16 Ongoing
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Additional Director - 2015-09-30
      KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74999KL2014PTC036894 Director 2015-09-30 Ongoing
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Managing Director 2009-09-01 Ongoing
      KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED U85110KL2007PLC020344 Director 2007-02-13 Ongoing
      KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED U85110KL2008PTC022467 Director 2008-05-22 Ongoing
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Additional Director - 2013-04-20
      KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110KL2010PTC026107 Director 2013-04-20 Ongoing
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Additional Director - 2017-06-17
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director 2021-10-11 Ongoing
      OAK INDIA HEALTHCARE PRIVATE LIMITED U85110KL2011PTC029969 Director - 2012-01-07
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Additional Director - 2013-04-04
      KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED U85110KL2013PTC033566 Nominee Director 2013-04-04 Ongoing
      AL SHIFA SCAN CENTRE PRIVATE LIMITED U85195KL1996PTC010066 Nominee Director 2015-01-14 Ongoing
      KIMSHEALTH EDUCATION AND RESEARCH FOUNDATION U85303KL2023NPL085018 Director 2023-12-11 Ongoing
      Other Directorships of IBRAHIM SHINSI
      Company Name CIN Designation Appointment Date Cessation
      MALABAR LAND PROMOTERS LIMITED LIABILITY PARTNERSHIP AAH-5112 Partner - 2024-03-30
      MEDSEVEN FACILITIES MANAGEMENT LLP AAX-6667 Designated Partner 2021-07-06 Ongoing
      Other Directorships of JERRY PHILIP
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U85110KL2010PTC026107 KIMS KOTTAYAM INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED TC 14/2008, PB No.1 Anayara PO, , Trivandrum, Kerala, India - 695029
      U85195KL1996PTC010066 AL SHIFA SCAN CENTRE PRIVATE LIMITED TC 14/2008 P B NO.1 ANAYARA PO , TRIVANDRUM, Kerala, India - 695029
      U85110KL2008PTC022467 KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED PB NO.1, ANAYARA PO TRIVANDRUM , TRIVANDRUM, Kerala, India - 695029
      U85110KL2007PLC020344 KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED PB NO.1, ANAYARA PO ANAMUKHAM, TRIVANDRUM , TRIVANDRUM, Kerala, India - 695029
      U74999KL2014PTC036894 KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED PB NO.1 ANAYARA PO , TRIVANDRUM, Kerala, India - 695029
      U85110KL2013PTC033566 KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED P.B NO.1 ANAYARA PO , TRIVANDRUM, Kerala, India - 695029
      U85100KL2014PTC036425 UH HEALTHCARE PRIVATE LIMITED TC 14/2056(1), DEEPA VENPALAVATTOM, ANAYARA P.O. , TRIVANDRUM, Kerala, India - 695029
      U74999KL2018PTC054787 SPICERETREAT HOSPITALITY SERVICES PRIVATE LIMITED KIMSHEALTH Trivandrum, 2008/4, Kumarapuram Poonthi Rd, Anamugham,P.B No.1,Anayara P O , Trivandrum, Kerala, India - 695029
      U51909KL2015PTC038773 MAJORI HEALTHCARE PRIVATE LIMITED TC-93/303-1, SURABHI KUDAVOOR, ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
      U74900KL2015PTC047520 BIBI ONCOLOGY SERVICES PRIVATE LIMITED PB No.1, Poonthi Road, Anamugham Kumarapuram, Anayara P O , Trivandrum, Kerala, India - 695029
      U74999KL2016PTC046667 RXONLINE PRIVATE LIMITED T.C 30/310-1 LEKSHMI NSS KARAYOGHAM ROAD ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
      U01100KL2022PTC078928 CHANDANAGRO PLANTERS PRIVATE LIMITED NO.TC 30/330, LEKSHMI SANTH, NSSKRRA NEAR KALYAN CENTRUM, ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
      U67120KL2005PTC018539 KIMS SHARES AND SECURITIES PRIVATE LIMITED DOOR NO TC/14/208 2 P B NO 1ANAMUGHAM KUMARAPURAM POONTHI ROAD ANAYARA P O , THIRUVANANTHAPURAM, Kerala, India - 695029
      U50401KL2017PTC050017 REISE MOTORS PRIVATE LIMITED TC 91/691 (88), FLAT NO.12C3 ARTECH FUTURA, VENPALAVATTOM, ANAYARA PO,TRIVANDRUM,Thiruvananthapuram,Kerala,695029-India
      U45209KL2018PTC052394 VARC HOMES PRIVATE LIMITED TC 79/2578(1), MEENAKSHI, SIVANANDHAN ROAD, VENPALAVATTOM, , ANAYARA.P.O, TRIVANDRUM, Kerala, India - 695029
      AAB-8868 IDEOLOGICAL CONTRIVANCE TECHNOLOGIES LLP AISWARYA, TC 30/1988-3 KALLUMMOODU, ANAYARA P.O., TRIVANDRUM, Kerala, India - 695029
      U65923KL1994PLC008353 SABARI FINANCIAL SERVICES LTD. TC.30/318-1,NANDANAM,KARAYOGAMROAD, ANAYARA-P.O. , TRIVANDRUM, Kerala, India - 695029
      U74900KL2011PTC029490 GLOBAL AIR CARGO PRIVATE LIMITED FORAY, TC 76/535-4, FIRST FLOOR ANAYARA PO , TRIVANDRUM, Kerala, India - 695029
      U72900KL2012PTC030294 NAVICARE TECHNOLOGIES PRIVATE LIMITED TC 79/221(1), PUNNAMOOD HOUSE ORUVATHIL KOTTA, ANAYARA P O , TRIVANDRUM, Kerala, India - 695029
      U72900KL2021PTC069815 MICROBOT SYSTEMS PRIVATE LIMITED 12C1, TC 91/691(86), Artech Futura, Venpalavattom, Anayara , Trivandrum, Kerala, India - 695029
      U85190KL2013PTC034904 SERENE DERMACARE INDIA PRIVATE LIMITED TC.14/4/3,HILLPARK AVENUE 44-A ANAMUGHAM WARD, ANAYARA POST , TRIVANDRUM, Kerala, India - 695029
      U50100KL2008PTC022108 KULATHUNKAL MOTORS PRIVATE LIMITED KULATHUNKAL BUILDING, KP1/1845, NEAR TOLL GATE, NH 47 BYE PASS, ORUVATHILKOTTA, ANAYARA P.O , TRIVANDRUM, Kerala, India - 695029
      U72900KL2018PTC052352 RABBITO FOODZ PRIVATE LIMITED TC-14/2250, ORUVATHILKOTTA ANAYARA PO , THIRUVANANTHAPURAM, Kerala, India - 695029
      U68200KL2023PTC082917 DEERAA REALTORS AND BUILDERS PRIVATE LIMITED TC 30/478/1, SREEVALSAM, MOONAMANAKAL, ANAYARA PO,Thiruvananthapuram,Thiruvananthapuram,Kerala,695029-India
      U45309KL2019PTC058548 HAVENLAY HOMES PRIVATE LIMITED T/C 95/2792/1, VENPALAVATTOM ANAYARA P.O , THIRUVANANTHAPURAM, Kerala, India - 695029
      U22110KL2000PTC014245 RESEARCHMAN PUBLISHERS PRIVATE LIMITED TC 95/469(1), POONTHI ROAD ANAYARA P.O., ANAMUGHAM , THIRUVANANTHAPURAM, Kerala, India - 695029
      U72900KL2020PTC061265 OUTLOGICS PRIVATE LIMITED TC 76/2224 1 SREE RAM, VADAKKE MULLOR ANAYARA, PO , THIRUVANANTHAPURAM, Kerala, India - 695029
      U92490KL2019PTC059835 PARROT MOUNT PICTURES PRIVATE LIMITED TC-79/2577(1),BHARAT BHAVAN, SIVANANDAN ROAD,VENPALAVATTOM,ANAYARA PO , THIRUVANANTHAPURAM, Kerala, India - 695029
      U85110KL1990PTC005844 MAHARAJA MEDICAL CENTRE PVT LTD T C 76/2183 1MAHARAJA ROAD ANAYARA P O TRIVANDRUM TALUK , TRIVANDRUM, Kerala, India - 695029
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      10178462 2007-05-08 - 2014-10-29 640,000.00 CANARA BANK
      10246310 2010-09-07 2013-12-12 2022-10-19 170,000,000.00 Canara Bank
      10313551 2011-09-28 2013-12-12 2022-10-19 238,500,000.00 Canara Bank
      10473526 2013-12-12 - 2022-10-19 239,000.00 Canara Bank
      10508336 2014-04-19 2014-04-23 2022-10-25 202,500,000.00 Canara Bank
      10535904 2011-12-07 - 2022-10-19 691,000.00 Canara Bank
      10596419 2015-08-07 - - 20,000,000.00 Canara Bank
      10596427 2015-08-07 - 2024-05-07 235,000,000.00 Canara Bank
      90018485 2002-01-01 - 2009-04-20 8,120,000.00 CANARA BANK
      90018534 2002-02-07 - 2009-04-20 5,880,000.00 CANARA BANK
      90018660 2002-05-10 - 2009-04-20 197,500.00 CANARA BANK
      90018725 2002-07-05 - 2009-04-20 850,820.00 CANARA BANK
      90018793 2002-08-24 - 2009-04-20 852,000.00 CANARA BANK
      90018807 2002-09-07 2002-09-16 2009-04-20 1,115,000.00 CANARA BANK
      90018900 2002-11-22 2002-11-23 2009-04-20 975,000.00 CANARA BANK
      90019021 2003-02-07 2003-02-08 2014-10-29 14,875,000.00 CANARA BANK
      90019539 2003-12-23 - 2009-04-20 300,000.00 CANARA BANK
      90019622 2004-02-09 2013-12-12 2014-10-29 13,500,000.00 Canara Bank
      90019891 2004-06-11 - 2014-10-29 15,000,000.00 CANARA BANK
      90020474 2005-02-24 - 2009-04-20 242,353.00 CANARA BANK
      100131284 2017-10-05 - - 240,000,000.00 Canara Bank
      100140819 2017-10-30 - 2022-10-19 300,000.00 Canara Bank
      100140824 2017-10-30 - 2022-10-19 700,000.00 Canara Bank
      100453381 2021-03-30 2021-03-31 - 100,000,000.00 Canara Bank

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      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.

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