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Ali Doctors Hospital LLP
Ali Doctors Hospital LLP - healthcare in Kasaragod, Kerala, India. Directors, charges & compliance details.
Contribution obligation
₹1.1 Cr
As per LLP agreement
Open charges
₹9.97 Cr
Satisfied ₹6.44 Cr
LLP age
6 yrs
Est. 2020
Employees · EPFO
20
Provident fund records
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2023
Balance sheet date
LLP status
Active
MCA master data
About Ali Doctors Hospital LLP
Data last updated:
Ali Doctors Hospital LLP is a limited liability partnership (LLP) based in Kasaragod, Kerala, India, recognised as a startup by DPIIT. It operates in the hospital and clinical services segment of the healthcare sector. It was incorporated on 17 March 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Ernakulam, under LLPIN AAS-2838. Its GSTIN is 32ABRFA6206A1ZY (Kerala).
The LLP has a total obligation of contribution of ₹1.1 Cr. It is led by designated partners including Thansiha Nargis and Ali Kalmataperal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Kasaragod, Kerala.
The LLP has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the LLP has open charges of ₹9.97 Cr and satisfied charges of ₹6.44 Cr on record. Court records list 15 cases involving the LLP, including 4 filed by the LLP and 11 filed against it; 8 cases are pending.
Ali Doctors Hospital LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-05-0000126).
Company details
LLPIN AAS-2838
Incorporation Date 17 March 2020
Total Obligation of Contribution ₹1.1 Cr
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-KL-05-0000126
Key People
Thansiha Nargis Designated Partner Ali Kalmataperal Designated Partner Mohammed Zahir Designated Partner Recognitions & Rankings of Ali Doctors Hospital
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KL-05-0000126
Contact details
Ali Doctors Hospital LLP's registered office is in Kasaragod, Kerala.
- Registered AddressDoctors Hospital Complex Badiadka Road Kalmdla House Kumbla Town Near St Moni, Ca School, Kasaragod, Kerala, India – 671321
- IndustryHealthcare, Hospitals
Comprehensive company report
Ali Doctors Hospital LLP - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Ali Doctors Hospital LLP
FY 2023 filings availableFinancial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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Financial Ratios
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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To see the full financial statements and ratios of Ali Doctors Hospital LLP, buy the company report.
Designated partners of Ali Doctors Hospital LLP
Ali Doctors Hospital has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thansiha Nargis | Designated Partner | 30 Dec 2021 | 4 Years 10 Months | Current |
| Ali Kalmataperal | Designated Partner | 17 Mar 2020 | 6 Years 7 Months | Current |
| Mohammed Zahir Also directs: Chandragiri Infrastructure LLP, Espoir Heart Care and Diagnostics LLP, Zabr Hospitality Private Limited and 1 more | Designated Partner | 17 Mar 2020 | 6 Years 7 Months | Current |
Charges & borrowings
Open charges
₹9.97 Cr
Satisfied charges
₹6.44 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Apr 2024 | 101009634 | Hdfc Bank Limited | ₹9.97 Cr | Open | |
| 18 Jun 2022 | 100676849 | Canara Bank | ₹1 Cr | Satisfied | |
| 09 Dec 2021 | 100631198 | Canara Bank | ₹82 Lakh | Satisfied | |
| 26 Oct 2021 | 100532132 | Canara Bank | ₹94 Lakh | Satisfied | |
| 20 Jul 2021 | 100485294 | Canara Bank | ₹1.5 Cr | Satisfied |
To see the full charge records of Ali Doctors Hospital LLP, buy the company report.
Total charge records: 7 View all charges
Legal cases
Ali Doctors Hospital LLP has 15 court cases on record: 4 filed by Ali Doctors Hospital, 11 filed against it. 8 cases are pending and 7 are disposed.
Total cases
15
Filed by the company
4
Filed against the company
11
Pending
8
Disposed
7
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 6 |
| High courts | 3 | 1 | 2 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Court case (RP) | Filed against the company by GHV Advanced Care Pvt. Ltd | Pending |
| District court, Ernakulam, Kerala | Civil suit | Filed by the company against GHV Advanced Care Pvt. Ltd. | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed by the company against GHV Advanced Care Pvt. Ltd | Disposed |
| High Court of Kerala | Court case (OP (RC)) | Filed by the company against an individual | Pending |
| District court, Kasaragod, Kerala | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Ali Doctors Hospital LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ali Doctors Hospital LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ali Doctors Hospital has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32ABRFA6206A1ZY | Kerala | Active | 04 Jul 2020 |
To see the full GST registrations and return filing status of Ali Doctors Hospital LLP, buy the company report.
Recent activity
Ali Doctors Hospital LLP has 4 designated partner changes on record since 2020: 3 appointments and 1 cessation. The latest: Thansiha Nargis was appointed as Designated Partner on 30 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.97 Cr with Charge ID 101009634 was registered on 05 Apr 2024.
Charges
A charge registered on 20 Jul 2021 via Charge ID 100485294 with Canara Bank was fully satisfied on 11 Oct 2023.
Charges
A charge registered on 20 Jul 2021 via Charge ID 100486146 with Canara Bank was fully satisfied on 04 Oct 2023.
Charges
A charge registered on 18 Jun 2022 via Charge ID 100676849 with Canara Bank was fully satisfied on 03 Oct 2023.
Charges
A charge registered on 09 Dec 2021 via Charge ID 100631198 with Canara Bank was fully satisfied on 03 Oct 2023.
Charges
A charge registered on 26 Oct 2021 via Charge ID 100532132 with Canara Bank was fully satisfied on 03 Oct 2023.
Charges
A charge registered on 17 Apr 2021 via Charge ID 100495365 with Canara Bank was fully satisfied on 03 Oct 2023.
AGM
Ali Doctors Hospital Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Ali Doctors Hospital Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Ernakulam.
Charges
A charge with Canara Bank of Rs. 1.50 Cr registered on 20 Jul 2021 with Charge ID 100485294 was modified on 07 Dec 2022.
Charges
A charge with Canara Bank amounted to Rs. 1.00 Cr with Charge ID 100676849 was registered on 18 Jun 2022.
Appointed
Thansiha Nargis was appointed as Designated Partner.
9 earlier events are in the company report.
Frequently asked questions
Ali Doctors Hospital is an active limited liability partnership based in Kasaragod, Kerala, India. The LLP works in hospitals, within the healthcare industry. It was incorporated on 17 March 2020 (6+ years old) and is registered under LLPIN AAS-2838.
Ali Doctors Hospital has 3 current designated partners:
- Thansiha Nargis - Designated Partner
- Ali Kalmataperal - Designated Partner
- Mohammed Zahir - Designated Partner
The latest financial statements of Ali Doctors Hospital on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Ali Doctors Hospital is 32ABRFA6206A1ZY, registered in Kerala.
The LLPIN (Limited Liability Partnership Identification Number) of Ali Doctors Hospital is AAS-2838. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Ali Doctors Hospital has 15 court cases on record: 4 filed by the LLP and 11 filed against it. 8 are pending. Most are in the district courts.
Ali Doctors Hospital was incorporated on 17 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thansiha Nargis was appointed as Designated Partner on 30 Dec 2021. Thansiha Nargis ceased to be Partner on 29 Dec 2021. Ali Kalmataperal was appointed as Designated Partner on 17 Mar 2020. Ali Doctors Hospital has 4 designated partner changes on record in total.
Yes, Ali Doctors Hospital is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Ali Doctors Hospital is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-05-0000126).
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