It is a healthcare private limited company based in Alleppey, Kerala, India, established in 2003.
2003 | Alleppey, Kerala, India | ActiveEdanad Health Care Private Limited, a active private limited company, was established on 09 December 2003 in Alleppey, Kerala, India. Engaging in other hospital and medical care activities within the hospital and medical care sector, it holds CIN: U85110KL2003PTC016689. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.56 Cr.
It upholds a active non-compliant status. Its leadership includes Cherian Cherian Charunilkunnathil (Managing Director), Babuji Pothen Vallyamanakal (Director), Paul Kurian Polachirakal (Director). Past directors included Zachariah Paul Polachirakal, Paul Kurian Polachirakal. It holds no open charges and ₹6.47 M settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at Building No I/150A Ward 14Ground Floor Century Hospital Complex Mulakuzha P O, Alleppey, Kerala, 689505.
U85110KL2003PTC016689
016689
09 December 2003
₹2.00 Cr
₹1.56 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Cherian Cherian Charunilkunnathil | Managing Director | 09 Dec 2003 | Current |
| Babuji Pothen Vallyamanakal | Director | 18 Feb 2008 | Current |
| Paul Kurian Polachirakal | Director | 18 Feb 2008 | Current |
| Philip Koshi Thollayirakuzhyil | Director | 18 Feb 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Feb 2008 | Past |
| Pramod Abcsdd | Director | 09 Nov 2015 | Past |
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Edanad Health Care Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Edanad Health Care had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹6,470,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 May 2004 | State Bank Of Travancore | ₹1.47 M | Satisfied |
| 17 Jan 2004 | State Bank Of Travancore | ₹5.00 M | Satisfied |
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Edanad Health Care Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.
Progress on Edanad Health Care Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ernakulam. was documented.
The activity A charge registered on 17 Jan 2004 via Charge ID 80059572 with State Bank Of Travancore was fully satisfied on 05 Jul 2013. was completed.
A charge registered on 18 May 2004 via Charge ID 90023018 with State Bank Of Travancore was fully satisfied on 13 Aug 2010. was recorded as a recent event.
Babuji Pothen Vallyamanakal was appointed as a Director was appointed as a Director on 18 Feb 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.
Paul Kurian Polachirakal was appointed as a Director was appointed as a Director on 18 Feb 2008 & has been associated with this company since 17 years 9 months . was recorded as a recent event.
The CIN of Edanad Health Care Private Limited is U85110KL2003PTC016689.
Edanad Health Care Private Limited is headquartered at Building No I/150A Ward 14Ground Floor Century Hospital Complex Mulakuzha P O, Alleppey, Kerala, 689505.
Edanad Health Care Private Limited was incorporated on 09 December 2003.
The current directors of Edanad Health Care Private Limited are
The primary industry of Edanad Health Care Private Limited is Hospital And Medical Care.
Edanad Health Care Private Limited is unlisted.
The authorized capital of Edanad Health Care Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.56 Cr.
The compliance status of Edanad Health Care Private Limited is Active Non-Compliant.
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