It is a healthcare private limited company based in Trivandrum, Kerala, India, established in 1995.
1995 | Trivandrum, Kerala, India | ActiveSpeciality Hospital Group Private Limited, a active private limited company, was established on 14 September 1995 in Trivandrum, Kerala, India. Engaging in hospitals within the healthcare sector, it holds CIN: U85110KL1995PTC009415. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹85.00 Cr and a paid-up capital of ₹82.35 Cr.
It upholds a active non-compliant status. Employing 63 professional, Its leadership includes Shiju Philip (Additional Director), Mohamed Shihas (Managing Director), George Mathew (Director). Past directors included Vinod Kumar Kuttappan Nair, Shiju Philip, Krishna Sreekumariamma Nair. It holds no open charges and ₹1.83 Cr settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at Rims Speciality Hospital, 21/233, Govt College Road, Nedumangad, Trivandrum, Kerala, 695541.
U85110KL1995PTC009415
009415
14 September 1995
₹85.00 Cr
₹82.35 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shiju Philip | Additional Director | 03 Jul 2017 | Current |
| Mohamed Shihas | Managing Director | 13 Aug 2016 | Current |
| George Mathew | Director | 12 Feb 2014 | Current |
| John Geevarghese Kuruvila | Director | 12 Feb 2014 | Current |
| Varghese Geevarghese Kuruvila | Additional Director | 24 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Apr 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
| Pramod Abcsdd | Managing Director | 13 Jul 2016 | Past |
| Pramod Abcsdd | Director | 15 Jan 2015 | Past |
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₹0
₹18,300,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2001 | Bank Of India | ₹1.83 Cr | Satisfied |
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Progress on Shiju Philip was appointed as a Additional Director was appointed as a Additional Director on 03 Jul 2017 & has been associated with this company since 8 years 4 months . was documented.
Progress on Mohamed Shihas was appointed as a Managing Director was appointed as a Managing Director on 13 Aug 2016 & has been associated with this company since 9 years 3 months . was documented.
Varghese Geevarghese Kuruvila was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The activity Speciality Hospital Group Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.
Speciality Hospital Group Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ernakulam. was recorded as a recent event.
Progress on George Mathew was appointed as a Director was appointed as a Director on 12 Feb 2014 & has been associated with this company since 11 years 9 months . was documented.
The CIN of Speciality Hospital Group Private Limited is U85110KL1995PTC009415.
Speciality Hospital Group Private Limited is headquartered at Rims Speciality Hospital, 21/233, Govt College Road, Nedumangad, Trivandrum, Kerala, 695541.
Speciality Hospital Group Private Limited was incorporated on 14 September 1995.
The current directors of Speciality Hospital Group Private Limited are
The primary industry of Speciality Hospital Group Private Limited is Healthcare.
Speciality Hospital Group Private Limited is unlisted.
The authorized capital of Speciality Hospital Group Private Limited is ₹85.00 Cr, and the paid-up capital is ₹82.35 Cr.
The compliance status of Speciality Hospital Group Private Limited is Active Non-Compliant.
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