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GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED

CIN: U85110KL2011PTC029985

GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED (CIN: U85110KL2011PTC029985) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 3500000000.00 and its paid up capital is Rs. 3279956270.00.

GENESIS INSTITUTE OF MEDICAL SCIENCE 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.GENESIS INSTITUTE OF MEDICAL SCIENCE 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 GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED are ANJU MIRIAM ALEX, VINEETH ABRAHAM, ALEXANDER KADAKKETH GEEVARGHESE, MOHANAN ATHAKASSERY, and ANITHA ALEXANDER.

GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KL2011PTC029985 and its registration number is 29985. Users may contact GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GENESIS INSTITUTE OF MEDICAL SCIENCE PRIVATE LIMITED is BUILDING NO 63/3586 (OLD NUMBER 5/3434 R1), C BLOCK, BABY MEMORIAL HOSPITAL BUILDING, INDIRA GANDHI ROAD, ARAYIDATHUPALAM , Kozhikode, Kerala, India - 673004.

Current status of GENESIS INSTITUTE OF MEDICAL SCIENCE 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 GENESIS INSTITUTE OF MEDICAL SCIENCE 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 GENESIS INSTITUTE OF MEDICAL SCIENCE 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 GENESIS INSTITUTE OF MEDICAL SCIENCE
DIN Director Name Designation Appointment Date
01204568 ANJU MIRIAM ALEX Director 2022-12-24
01968561 VINEETH ABRAHAM Managing Director 2022-10-29
01209235 ALEXANDER KADAKKETH GEEVARGHESE Director 2022-12-24
09774751 MOHANAN ATHAKASSERY Director 2022-10-29
01204532 ANITHA ALEXANDER Director 2022-12-24
Past Directors & Key Managerial Personnel of GENESIS INSTITUTE OF MEDICAL SCIENCE
DIN Director Name Designation Appointment Date Cessation
01968561 VINEETH ABRAHAM Additional Director - 2022-12-20
02742976 SUHAIBA AMEERA Director - 2022-12-20
02742984 BUSHARABI . Director - 2022-12-20
02743013 MOHAMED KUNHI Director - 2022-12-20
03147690 PRASANTHAN MADATHIL Director - 2022-12-20
07763542 UMA NAMBIAR Additional Director - 2018-09-29
07763542 UMA NAMBIAR Director - 2021-12-29
02742954 THAYATHE PURAYIL HAMEED Director - 2022-12-20
02742962 SAIBUNNEESA HAMEED Director - 2022-12-20
06474861 KALANTHARAKATH ABDUL JABBAR Director - 2022-12-20
07076350 ISMATH PULIMARATHIN KEEZHIL Additional Director - 2018-09-29
07076350 ISMATH PULIMARATHIN KEEZHIL Director - 2022-04-18
08264718 FAWAS PALLITHARAMMAL ANGADI PURAYIL Director - 2022-12-20
08264757 MUHAMMED RAJEES MANNAMBATH Director - 2022-12-20
08554389 SREEJITH MADHAVAN Director - 2022-12-20
00272542 PANTHANTAVIDE MOHAMED ASHRAF Director - 2022-12-20
01801503 ETTOOL KALATHIL ABDULHAMEED Managing Director - 2022-12-20
02743015 MANSOORA HAMEED Director - 2022-12-20
02743027 MIDLAJ KOYAMMADAKATH HAMEED Director - 2022-12-20
02823390 MARZED PALLITHARAMAL ANGADI PURAYIL Director - 2022-12-20
07307283 PALLITHARAMMAL ANGADI PURAYIL AMJED Director - 2022-12-20
08264776 SHAMEEM AHAMED SEERE VEETIL Director - 2022-12-20
08601210 PREENIM PRASANTHAN Director - 2022-12-20
03600506 PADMANABHAN PERINGALI ARETATH Director - 2022-12-20
06701670 MEETHALAKATH MOHAMOOD . Additional Director - 2014-09-30
06701670 MEETHALAKATH MOHAMOOD . Director - 2020-09-24
08223391 AFRA NIYAZ Director - 2022-12-20
09774751 MOHANAN ATHAKASSERY Additional Director - 2023-03-23
Other Directorships of ANJU MIRIAM ALEX
Company Name CIN Designation Appointment Date Cessation
XANDERS REALESTATE HOLDINGS PRIVATE LIMITED U68100KL2023PTC085062 Director 2023-12-12 Ongoing
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director - 2015-05-01
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Whole-time director 2015-05-01 Ongoing
ALVIN MEDICARE PRIVATE LIMITED U85110KL2015PTC038100 Director 2015-03-09 Ongoing
Other Directorships of VINEETH ABRAHAM
Other Directorships of SUHAIBA AMEERA
Company Name CIN Designation Appointment Date Cessation
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2018-03-31
Other Directorships of BUSHARABI .
Other Directorships of MOHAMED KUNHI
Company Name CIN Designation Appointment Date Cessation
BOOK SHOP LIMITED LIABILITY PARTNERSHIP AAC-3038 Designated Partner 2014-05-16 Ongoing
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Additional Director - 2009-09-25
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2018-03-31
ENCORE REALTORS PRIVATE LIMITED U70100KL2012PTC031371 Director - 2019-06-01
Other Directorships of PRASANTHAN MADATHIL
Company Name CIN Designation Appointment Date Cessation
VOGUE STONE LLP ACB-7460 Designated Partner 2023-06-27 Ongoing
CRAFT INDIA ELEVATORS PRIVATE LIMITED U29100KL2019PTC058649 Director 2019-07-03 Ongoing
NEXT-G HOSPI SOLUTIONS PRIVATE LIMITED U51511KL2011PTC027363 Additional Director - 2011-12-30
NEXT-G HOSPI SOLUTIONS PRIVATE LIMITED U51511KL2011PTC027363 Director - 2020-12-19
PRANAM HOLIDAYS INTERNATIONAL PRIVATE LIMITED U55101KL2011PTC027442 Managing Director 2011-01-19 Ongoing
LEVITAS HOUSING AND HOSPITALITY SERVICES PRIVATE LIMITED U70200TN2011PTC079362 Additional Director - 2015-09-29
LEVITAS HOUSING AND HOSPITALITY SERVICES PRIVATE LIMITED U70200TN2011PTC079362 Director 2015-09-29 Ongoing
FRUIT WELLNESS AND HOSPITALITY PRIVATE LIMITED U93096KA2010PTC053298 Additional Director - 2013-01-16
Other Directorships of UMA NAMBIAR
Company Name CIN Designation Appointment Date Cessation
HATHOR HEALTHCARE SERVICES PRIVATE LIMITED U85100KA2017PTC102199 Director - 2019-03-29
DHINDIA ASSOCIATION U85300KA2019NPL127858 Director 2019-09-11 Ongoing
ZEEDEN LIFE SCIENCES PRIVATE LIMITED U85300KL2021PTC070221 Managing Director 2021-08-05 Ongoing
VISHODHAN E HEALTH PRIVATE LIMITED U85320KA2018PTC113981 Director - 2019-03-29
Other Directorships of ALEXANDER KADAKKETH GEEVARGHESE
Other Directorships of THAYATHE PURAYIL HAMEED
Company Name CIN Designation Appointment Date Cessation
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Additional Director - 2009-09-25
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2018-03-31
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Additional Director - 2012-02-18
BELL INFRASTRUCTURE PRIVATE LIMITED U70100KL1992PTC006666 Director 2012-02-18 Ongoing
RAINBOW STRUCTURES AND PROJECTS INDIA PRIVATE LIMITED U70102KA2010PTC055071 Director 2010-09-06 Ongoing
KHADEED UNITED PRIVATE LIMITED U86100KL2023PTC083926 Director 2023-10-11 Ongoing
Other Directorships of SAIBUNNEESA HAMEED
Company Name CIN Designation Appointment Date Cessation
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2018-03-31
Other Directorships of KALANTHARAKATH ABDUL JABBAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ISMATH PULIMARATHIN KEEZHIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FAWAS PALLITHARAMMAL ANGADI PURAYIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUHAMMED RAJEES MANNAMBATH
Company Name CIN Designation Appointment Date Cessation
NON RESIDENT KERALITES FOOD LLP ABB-7595 Partner 2024-06-14 Ongoing
Other Directorships of SREEJITH MADHAVAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PANTHANTAVIDE MOHAMED ASHRAF
Other Directorships of ETTOOL KALATHIL ABDULHAMEED
Other Directorships of MANSOORA HAMEED
Company Name CIN Designation Appointment Date Cessation
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2018-03-31
Other Directorships of MIDLAJ KOYAMMADAKATH HAMEED
Company Name CIN Designation Appointment Date Cessation
HOTEL NEW RAINBOW PRIVATE LIMITED U55100KA1990PTC011380 Director - 2018-03-31
Other Directorships of MARZED PALLITHARAMAL ANGADI PURAYIL
Company Name CIN Designation Appointment Date Cessation
NEXT-G HOSPI SOLUTIONS PRIVATE LIMITED U51511KL2011PTC027363 Managing Director 2011-01-06 Ongoing
RAINBOW STRUCTURES AND PROJECTS INDIA PRIVATE LIMITED U70102KA2010PTC055071 Director 2010-09-06 Ongoing
AVITSENA CONSULTANTS PRIVATE LIMITED U74110KL2014PTC037032 Director 2014-08-06 Ongoing
WELCRAFT HEALTHCARE PRIVATE LIMITED U85110KL2014PTC037036 Managing Director 2014-08-06 Ongoing
FRUIT WELLNESS AND HOSPITALITY PRIVATE LIMITED U93096KA2010PTC053298 Additional Director - 2013-01-16
Other Directorships of PALLITHARAMMAL ANGADI PURAYIL AMJED
Company Name CIN Designation Appointment Date Cessation
AMLYN HEALTH PRIVATE LIMITED U85190KL2020PTC061792 Director - 2022-07-18
Other Directorships of SHAMEEM AHAMED SEERE VEETIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREENIM PRASANTHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PADMANABHAN PERINGALI ARETATH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEETHALAKATH MOHAMOOD .
Company Name CIN Designation Appointment Date Cessation
AL-AIN POULTRY LIMITED LIABILITY PARTNER SHIP AAB-4538 Partner 2013-04-22 Ongoing
BOOK SHOP LIMITED LIABILITY PARTNERSHIP AAC-3038 Partner 2022-06-25 Ongoing
EDUS INFRA LLP AAJ-9993 Partner 2019-11-11 Ongoing
MICROGEN VENTURES INTERNATIONAL PRIVATE LIMITED U74999KL2013PTC035311 Director 2013-10-31 Ongoing
Other Directorships of AFRA NIYAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHANAN ATHAKASSERY
Company Name CIN Designation Appointment Date Cessation
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 CFO(KMP) - 2022-11-30
BMH CARE HOSPITAL LIMITED U85110KL2013PLC034222 CFO(KMP) - 2022-11-30
Other Directorships of ANITHA ALEXANDER
Company Name CIN Designation Appointment Date Cessation
XANDERS REALESTATE HOLDINGS PRIVATE LIMITED U68100KL2023PTC085062 Director 2023-12-12 Ongoing
KGS BMH HEALTHCARE LIMITED U85100TN2010PLC076658 Director 2010-07-20 Ongoing
KGS BMH HEALTHCARE LIMITED U85100TN2010PLC076658 Director - 2020-03-25
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Director - 2009-04-01
BABY MEMORIAL HOSPITAL LIMITED U85110KL2009PLC037460 Whole-time director - 2024-06-19
BMH CARE HOSPITAL LIMITED U85110KL2013PLC034222 Director 2013-05-31 Ongoing

CIN Company Name Company Address

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10578588 2015-06-19 2020-04-27 - 530,000,000.00 Syndicate Bank
100325425 2020-02-07 - - 250,000,000.00 Syndicate Bank
100410148 2021-01-07 - 2021-07-03 7,500,000.00 NJT FINANCE PRIVATE LIMITED
100424187 2021-01-30 - - 80,000,000.00 Canara Bank
100483950 2021-05-21 - 2022-10-14 50,000,000.00 Canara Bank
100507708 2021-11-25 - 2023-02-23 10,000,000.00 NJT FINANCE PRIVATE LIMITED
100564793 2022-03-29 - - 129,000,000.00 Canara Bank
100683480 2022-12-31 - 2024-02-14 980,000.00 Canara Bank
100867605 2024-01-29 2024-01-30 - 100,000,000.00 Canara Bank

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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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

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