Indian Company Master Data Made Simple
Baby Memorial Hospital Limited
The company, Baby Memorial Hospital Limited, was incorporated on 1 Apr 2009 and is now 16 years old. The company’s Corporate Identification Number is U85110KL2009PLC037460; registration no. 37460. It is officially registered under the category of company limited by shares. The company’s authorized capital value is ₹409.00 crore. The total paid-up share capital is ₹391.75 crore.
The company specializes in human health activities operations. It is incorporated within the Ernakulam registry. The company’s incorporation address is Building No 5/3429, Indira Gandhi Road, Arayidathupalam, Kozhikode, Kozhikode, Kerala, India, 673004. Baby Memorial Hospital Limited holds an active company status. The entity’s LEI (Legal Entity Identifier) number is 335800ALH5IQ8N6VDP94. You can reach the company via email at [email protected]. The company’s top executive team comprises Vasant Kumar Santosh Kumar (CFO).
Profile data last updated: 21/12/2024
Company Overview
- CIN
- Date of Incorporation
- 01/04/2009
- Company Status
- Active
- RoC
- Ernakulam
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹4,09,00,00,000.00
- Paid up Capital
- ₹3,91,75,41,620.00
- Activity
- Human health activities
- [email protected]
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/04/2009 | George Kadakketh Ninan | 00966044 | Director | View other directorships |
| 01/04/2009 | Anju Miriam Alex | 01204568 | Whole-time director | View other directorships |
| 01/04/2009 | Alexander Kadakketh Geevarghese | 01209235 | Managing Director | View other directorships |
| 01/04/2009 | Anush Kalluvila Thomas | 01254212 | Director | View other directorships |
| 01/04/2009 | Vineeth Abraham | 01968561 | Whole-time director | View other directorships |
| 01/12/2022 | Vasant Kumar Santosh Kumar | *****4976B | CFO | |
| 01/02/2023 | Roshin | *****5251Q | Company Secretary | |
| 11/07/2024 | Akshay Tanna | 02967021 | Director | View other directorships |
| 11/07/2024 | Gaurav Trehan | 03467781 | Director | View other directorships |
| 11/07/2024 | Simrun Mehta | 09118938 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 21/12/2024 | Form Addendum to AOC-4 CSR-21122024_signed | - |
| 11/12/2024 | Form AOC-4(XBRL)-11122024_signed | - |
| 01/12/2024 | Form MGT-7-28112024 | - |
| 21/02/2024 | Form Addendum to AOC-4 CSR-21022024_signed | - |
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Address
FAQ
The current board member of Baby Memorial Hospital Limited are:
- George Kadakketh Ninan
- Anju Miriam Alex
- Alexander Kadakketh Geevarghese
- Anush Kalluvila Thomas
- Vineeth Abraham
- Akshay Tanna
- Gaurav Trehan
- Simrun Mehta