OAK INDIA HEALTHCARE PRIVATE LIMITED
CIN: U85110KL2011PTC029969
OAK INDIA HEALTHCARE PRIVATE LIMITED (CIN: U85110KL2011PTC029969) is a Private company incorporated on 05 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 165000000.00 and its paid up capital is Rs. 1472780.00.
OAK INDIA HEALTHCARE 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.OAK INDIA 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 OAK INDIA HEALTHCARE PRIVATE LIMITED are HARIPRASAD SREEKANTANNAIR, SAMER ILLIAS SAHADULLA, ROSS MASOOD PADIYATH MOHYADDIN, SAHADULLA MOHAMMED ILLIAS, and RESHMI AYSHA.
OAK INDIA HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2011PTC029969 and its registration number is 29969. Users may contact OAK INDIA HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of OAK INDIA HEALTHCARE PRIVATE LIMITED is MULLASSERY TOWER, GROUND FLOOR PUNNEN ROAD, VANDROSS JUNCTION, SECRETAR IAT PO , TRIVANDRUM, Kerala, India - 695033.
Current status of OAK INDIA 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 CINs
ZaubaCorp's company report for OAK INDIA 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.
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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 OAK INDIA 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.
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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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Current Directors & Key Managerial Personnel of OAK INDIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02858503 | HARIPRASAD SREEKANTANNAIR | Director | 2017-07-13 |
| 03331764 | SAMER ILLIAS SAHADULLA | Director | 2012-01-07 |
| 00173143 | ROSS MASOOD PADIYATH MOHYADDIN | Director | 2017-07-13 |
| 00600608 | SAHADULLA MOHAMMED ILLIAS | Director | 2021-10-11 |
| 07021628 | RESHMI AYSHA | Whole-time director | 2014-10-30 |
Past Directors & Key Managerial Personnel of OAK INDIA HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02243301 | CHAMNAD ABDUL RAHEEM | Director | - | 2012-01-07 |
| 02858503 | HARIPRASAD SREEKANTANNAIR | Additional Director | - | 2017-07-13 |
| 03298261 | DEEPAK KOMAREGOWDA | Nominee Director | - | 2016-02-26 |
| 00050616 | IQBAL ELIAS | Director | - | 2014-10-30 |
| 00173143 | ROSS MASOOD PADIYATH MOHYADDIN | Additional Director | - | 2017-07-13 |
| 00600608 | SAHADULLA MOHAMMED ILLIAS | Additional Director | - | 2017-06-17 |
| 00600608 | SAHADULLA MOHAMMED ILLIAS | Director | - | 2012-01-07 |
| 00751450 | GOVINDAN VIJAYARAGHAVAN | Director | - | 2012-01-07 |
| 02847362 | ZUHARA PADIYATH MOHYIDDIN | Additional Director | - | 2017-06-17 |
| 02847362 | ZUHARA PADIYATH MOHYIDDIN | Director | - | 2014-10-30 |
| 00022480 | SUNIL KUMAR KOLANGARA | Nominee Director | - | 2014-10-30 |
| 00100234 | NAJEEB ELLIAS MOHAMMED | Director | - | 2012-01-07 |
| 01555012 | ZAHEER ELLIAS NAJEEB | Director | - | 2016-11-03 |
| 02057081 | SAFAR IQBAL | Additional Director | - | 2014-11-24 |
| 02057081 | SAFAR IQBAL | Director | - | 2016-11-03 |
Other Directorships of CHAMNAD ABDUL RAHEEM
Other Directorships of HARIPRASAD SREEKANTANNAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KX PHARMA LLP | ACD-4229 | Designated Partner | 2023-10-16 | Ongoing |
| NERGYLIVE SOLUTIONS PRIVATE LIMITED | U72900KL2019PTC058325 | Director | 2019-06-10 | Ongoing |
| STAT CONSULTANCY PRIVATE LIMITED | U74140KL2010PTC025305 | Director | 2021-04-12 | Ongoing |
| STAT CONSULTANCY PRIVATE LIMITED | U74140KL2010PTC025305 | Director | - | 2015-09-01 |
| STAT CONSULTANCY PRIVATE LIMITED | U74140KL2010PTC025305 | Whole-time director | - | 2021-04-12 |
| KALLISTOS HOSPITALITY CONSULTANTS PRIVATE LIMITED | U74140KL2012PTC032013 | Director | 2012-08-31 | Ongoing |
| STATIM INNOVATIONS PRIVATE LIMITED | U74999KL2015PTC039009 | Director | 2015-08-14 | Ongoing |
Other Directorships of DEEPAK KOMAREGOWDA
Other Directorships of SAMER ILLIAS SAHADULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAT INDIA BUSINESS PRIVATE LIMITED | U74900KL1999PTC013305 | Additional Director | - | 2011-09-29 |
| GREAT INDIA BUSINESS PRIVATE LIMITED | U74900KL1999PTC013305 | Director | 2011-09-29 | Ongoing |
| SPICERETREAT HOSPITALITY SERVICES PRIVATE LIMITED | U74999KL2018PTC054787 | Director | - | 2024-01-23 |
Other Directorships of IQBAL ELIAS
Other Directorships of ROSS MASOOD PADIYATH MOHYADDIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE GREAT INDIA HOLIDAYS PRIVATE LIMITED | U55102KL1994PTC008514 | Director | 2003-08-20 | Ongoing |
| THE GREAT INDIA AVIATION SERVICES PRIVATE LIMITED | U63031KL1998PTC012117 | Director | 2004-09-25 | Ongoing |
| AIR TRAVEL ENTERPRISES INDIA LIMITED | U63040KL1984PLC003918 | Director | - | 2016-05-09 |
| THE GREAT INDIA TOUR COMPANY PRIVATE LIMITED | U63040KL1992PTC006505 | Director | 1996-09-27 | Ongoing |
Other Directorships of SAHADULLA MOHAMMED ILLIAS
Other Directorships of GOVINDAN VIJAYARAGHAVAN
Other Directorships of ZUHARA PADIYATH MOHYIDDIN
Other Directorships of RESHMI AYSHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIBI ONCOLOGY SERVICES PRIVATE LIMITED | U74900KL2015PTC047520 | Director | - | 2019-09-09 |
| KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U74999KL2014PTC036894 | Additional Director | - | 2024-01-23 |
| KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED | U74999KL2014PTC036894 | Nominee Director | 2024-02-23 | Ongoing |
| STATIM INNOVATIONS PRIVATE LIMITED | U74999KL2015PTC039009 | Director | 2015-08-14 | Ongoing |
| DOTMA MEDTECH (OPC) PRIVATE LIMITED | U85300KL2022OPC079394 | Director | 2022-12-15 | Ongoing |
Other Directorships of SUNIL KUMAR KOLANGARA
Other Directorships of NAJEEB ELLIAS MOHAMMED
Other Directorships of ZAHEER ELLIAS NAJEEB
Other Directorships of SAFAR IQBAL
| CIN | Company Name | Company Address |
|---|---|---|
| U92100KL2014PTC036210 | GEMS ANIMATION PRIVATE LIMITED | TC 12/1426, THACHAKUNNATHU TOWER, GROUND FLOOR 27 BRIGADE LANE, NEAR PMG, VIKAS BHAVAN P.O , TRIVANDRUM, Kerala, India - 695033 |
| U93000KL2009PLC023693 | MOBILESTAR SATELLITE COMMUNICATIONS (INDIA) LIMITED | T.C- 14/587, First Floor S J Tower, Paris Road, Bakery Junction , Thiruvananthapuram, Kerala, India - 695033 |
| U70200KL2023PTC082256 | ETHAN STUDY OVERSEAS PRIVATE LIMITED | TC.27/841 (Old TC 14/420-4), Ground Floor, Madathil Tower,Opposite LBS Centre, Vikas Bhavan PO, Palayam,Thiruvananthapuram,Thiruvananthapuram,Kerala,695033-India |
| U72200KL2012PTC032556 | YUBI CLOUDWARES PRIVATE LIMITED | TC 14/1364,PARIS ROAD BAKERY JUNCTION , TRIVANDRUM, Kerala, India - 695033 |
| U74900KL2012PTC032755 | HAYAM TECHNOLOGIES PRIVATE LIMITED | M.R TOWER,NEAR CATHREDRAL CHURCH PALAYAM P.O , TRIVANDRUM, Kerala, India - 695033 |
| U92130KL2015PTC038458 | ASIA STARS SATELLITE COMMUNICATIONS PRIVATE LIMITED | TC 26/699-9, KRISHNA BUILDING BAKERY JUNCTION, PMG PO , TRIVANDRUM, Kerala, India - 695033 |
| U74140KL2010PTC026539 | SITVAC HR CONSULTANTS PRIVATE LIMITED | T.C. 14/685, Nandavanam, Bodheswaran Road, Vikas Bhavan P.O. , Trivandrum, Kerala, India - 695033 |
| U92100KL2008PTC021723 | COSMIC ANIMATION STUDIOS PRIVATE LIMITED | 27, BRIGADE LANE P M G JUNCTION, VIKAS BHAVAN P.O., , TRIVANDRUM, Kerala, India - 695033 |
| U85195KL1993PTC007026 | INSTANT BIO LAB PVT LTD | T C 11/710SREENIKETHAN DIVISION OFFICE ROAD P M G JUNCTION , TRIVANDRUM, Kerala, India - 695033 |
| U72200KL2012PTC031147 | NEXTOPTION IT SOLUTIONS PRIVATE LIMITED | TC 11/29(2),PENG HOUSE,DIVISION OFFICE ROAD NEAR PRASANTH HOTEL, PMG JUNCTION , TRIVANDRUM, Kerala, India - 695033 |
| U85110KL2013PTC033459 | PRECISE EYE CARE PRIVATE LIMITED | T C 11/53-7, TURBO PLUS TOWER, PMG JUNCTION, VIKAS BHAVAN (P O) , TRIVANDRUM, Kerala, India - 695033 |
| AAH-6683 | TECHSHOTS SERVICES LLP | FLAT NO. A 4, TC 11/683-21, PALM GROVE APARTMENTS, NALANDA ROAD, VIKAS BHAVAN PO, TRIVANDRUM, Kerala, India - 695033 |
| U59130KL2024PTC089705 | CINEPICX MOVIES PRIVATE LIMITED | TC No27/1412 GroundFloor Georges,Building,Museum NandavanamRoad,Thiruvananthapuram,Thiruvananthapuram,Kerala,695033-India |
| U74110KL2013PTC035088 | AIROLINK CONTRACTING PRIVATE LIMITED | TC 25/1572 5, 2ND FLOOR, AIROLINK TOWER, NANTHANCODE , TRIVANDRUM, Kerala, India - 695033 |
| U72900KL2006PTC019426 | CICADOSOFT TECHNOLOGIES PRIVATE LIMITED | TC 27/639-1,Ground Floor Extra Police Road,Palayam , Thiruvananthapuram, Kerala, India - 695033 |
| U85190KL2019PTC059639 | VICEROY HOSPITAL PRIVATE LIMITED | TC 25/1572 5, 2ND FLOOR, AIROLINK TOWER, NANTHANCODE , TRIVANDRUM, Kerala, India - 695033 |
| U74999KL2019PTC057669 | ACCOVET HR SOLUTIONS PRIVATE LIMITED | T.C. NO. 9/1340-2, FIRST FLOOR PARVATHY COMPLEX, OPP. MARKET, SREEKARIY AM P.O., , TRIVANDRUM, Kerala, India - 695017 |
| U45200KL2023PTC079817 | INSPACE PROPERTIES PRIVATE LIMITED | TC 27/847(1), NRA 36, Extra Police Road Nandavanam, Palayam, Trivandrum-33 , Trivandrum, Kerala, India - 695033 |
| U63040KL1999PTC012906 | SOUTH PARK TOURS AND TRAVELS PRIVATE LIMITED | T.C. 2118/12, OPP. UNIVERSITY-COLLEGE, M.G. ROAD, PALAYAM, , TRIVANDRUM-695033, Kerala, India - 000000 |
| U74140KL1991PTC006315 | CHRYSALIS COMMUNICATIONS PRIVATE LIMITED | IST FLOOR NEW CORPORATIONBUILDING PALAYAM , TRIVANDRUM, Kerala, India - 695033 |
| U74999KL2018OPC054691 | NERARIYAN MEDIA (OPC) PRIVATE LIMITED | M S TOWER BAKERY JN , TRIVANDRUM, Kerala, India - 695033 |
| U01100KL2020PTC064371 | FRESHBOXDAILY PRIVATE LIMITED | No16. TAJ ARCADE BAKERY JUNCTION , TRIVANDRUM, Kerala, India - 695033 |
| U72200KL2008PTC022053 | TANSHIKII TECHNOLOGIES PRIVATE LIMITED | I FLOOR, NEW CORPORATION BUILDING PALAYAM , TRIVANDRUM, Kerala, India - 695033 |
| U70101KL1991PTC006265 | GREAT INDIA ESTATES PRIVATE LIMITED | I FLOOR, NEW CORPORATION BUILDING, PALAYAM, , TRIVANDRUM, Kerala, India - 695033 |
| U74900KL1999PTC013305 | GREAT INDIA BUSINESS PRIVATE LIMITED | IST FLOOR, NEW CORPORATION BUILDING PALAYAM , TRIVANDRUM, Kerala, India - 695033 |
| U71110KL1998PTC012046 | THE GREAT INDIA CAR AND COACH RENTALS PRIVATE LIMITED | 1ST FLOOR NEW CORPORATIONBUILDING PALAYAM , TRIVANDRUM, Kerala, India - 695033 |
| U85100KL2009PTC024675 | ELA SPA AND HEALTHCARE PRIVATE LIMITED | I FLOOR, NEW CORPORATION BUILDING, PALAYAM , TRIVANDRUM, Kerala, India - 695033 |
| AAL-7106 | SEEGLOB SERVICES LLP | TC 11/43(2),AR PLAZA, PMG JUNCTION, TRIVANDRUM, Kerala, India - 695033 |
| U63040KL1984PLC003918 | AIR TRAVEL ENTERPRISES INDIA LIMITED | 1st FLOOR,NEW CORPORATION BUILDING, PALAYAM , TRIVANDRUM, Kerala, India - 695033 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.