BABY MEMORIAL HOSPITAL LIMITED

BABY MEMORIAL HOSPITAL LIMITED (CIN: U85110KL2009PLC037460) is a Public company incorporated on 01 Apr 2009. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Ernakulam. Its authorized share capital is Rs. 4090000000.00 and its paid-up capital is Rs. 3917541620.00.
BABY MEMORIAL HOSPITAL LIMITED's Annual General Meeting (AGM) was last held on 28 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
BABY MEMORIAL HOSPITAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of BABY MEMORIAL HOSPITAL LIMITED is Building No 5/3429, Indira Gandhi Road, Arayidathupalam,,Kozhikode,Kozhikode,Kerala,India,673004.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U85110KL2009PLC037460
ROC Code:	ROC Ernakulam
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	04/01/2009
Date of AGM:	09/28/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Building No 5/3429, Indira Gandhi Road, Arayidathupalam,,Kozhikode,Kozhikode,Kerala,India,673004

Key Numbers

Authorised Capital:	4090000000
Paid up Capital:	3917541620
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

BABY MEMORIAL HOSPITAL LIMITED

Previous CIN

Previous CIN:

U85110KL2009PLC037460

Regulatory Filings for BABY MEMORIAL HOSPITAL LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with BABY MEMORIAL HOSPITAL LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for BABY MEMORIAL HOSPITAL LIMITED

Obtain a detailed list of all legal cases that BABY MEMORIAL HOSPITAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with BABY MEMORIAL HOSPITAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with BABY MEMORIAL HOSPITAL LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether BABY MEMORIAL HOSPITAL LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About BABY MEMORIAL HOSPITAL LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01209235	ALEXANDER KADAKKETH GEEVARGHESE	Managing Director	2009-04-01
01204568	ANJU MIRIAM ALEX	Whole-time director	2015-05-01
01968561	VINEETH ABRAHAM	Whole-time director	2015-05-01
00966044	GEORGE KADAKKETH NINAN	Director	2020-03-03
01254212	ANUSH KALLUVILA THOMAS	Director	2020-03-03
	. ROSHIN	Company Secretary	2023-02-01
08275105	HARISH MANIAN .	CEO	2024-10-07
02967021	AKSHAY TANNA	Director	2024-07-11
03467781	GAURAV TREHAN	Director	2024-07-11
09118938	SIMRUN MEHTA	Director	2024-07-11
06628572	VASANT KUMAR SANTOSH KUMAR	CFO	2022-12-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100919531	Open	05/15/2024	No Data Available
100785798	Closed	09/04/2023	01/03/2024
100775955	Closed	08/14/2023	07/12/2024
100740087	Closed	06/07/2023	07/12/2024
100675167	Closed	01/18/2023	04/25/2023
100628498	Closed	11/16/2022	07/12/2024
100454975	Closed	05/17/2021	07/18/2024
100079484	Closed	08/04/2016	02/25/2022
100037713	Closed	03/22/2016	11/25/2021
100487147	Closed	09/16/2021	07/12/2024
10596295	Closed	10/03/2015	11/25/2021
10588639	Closed	07/22/2015	11/25/2021
100509581	Closed	11/16/2021	07/12/2024
100370021	Closed	09/14/2020	08/17/2024
100253832	Closed	04/05/2019	11/02/2020
100058179	Closed	08/30/2016	05/14/2019
100279737	Closed	07/26/2019	03/30/2023
100259215	Closed	04/05/2019	11/02/2020
100066853	Closed	09/29/2016	05/14/2019
100072653	Closed	01/12/2017	01/03/2018
100058171	Open	09/29/2016	No Data Available
100184511	Closed	06/14/2018	03/19/2019
10518723	Open	05/07/2014	No Data Available
100017088	Closed	03/02/2016	12/21/2016
10410889	Closed	02/07/2013	12/21/2016
10599334	Closed	10/06/2015	12/14/2016
10345426	Closed	03/07/2012	12/21/2016
10173218	Closed	07/20/2009	06/28/2011
10235211	Closed	08/04/2010	12/14/2016
10173221	Closed	07/20/2009	12/14/2016
10173220	Closed	07/20/2009	12/14/2016
10576754	Closed	05/03/2015	11/27/2020
10410892	Closed	02/07/2013	12/21/2016
10403528	Closed	01/25/2013	12/14/2016
10397484	Closed	11/30/2012	07/13/2018
10324125	Closed	11/28/2011	12/21/2016
10315783	Closed	10/10/2011	07/23/2012
10243487	Closed	08/18/2010	05/10/2012
10534369	Closed	11/08/2014	10/03/2020
10243044	Closed	08/30/2010	08/27/2019

Prosecution Details of BABY MEMORIAL HOSPITAL LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of BABY MEMORIAL HOSPITAL LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of BABY MEMORIAL HOSPITAL LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of BABY MEMORIAL HOSPITAL LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of BABY MEMORIAL HOSPITAL LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of BABY MEMORIAL HOSPITAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Building No 5/3429, Indira Gandhi Road, Arayidathupalam,,Kozhikode,Kozhikode,Kerala,India,673004

Auditors of BABY MEMORIAL HOSPITAL LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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