AEON MOTHER AND CHILD HOSPITAL PRIVATE LIMITED

OVERVIEW - AEON MOTHER AND CHILD HOSPITAL PRIVATE LIMITED

Aeon Mother And Child Hospital Private Limited was an unlisted private company incorporated on 05 August, 2010. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 9.00 lac.

The current status of Aeon Mother And Child Hospital Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Aeon Mother And Child Hospital Private Limited, per our records, was held on 30 September, 2011.

The Corporate Identification Number (CIN) of Aeon Mother And Child Hospital Private Limited is U85110KL2010PTC026493. The registered office of Aeon Mother And Child Hospital Private Limited was at 64/314, IIIrd FLOOR NEAR YMCA, CHITOOR ROAD KOCHI Ernakulam , Kerala. The status of the company is now Strike Off.

REGISTERED DETAILS - AEON MOTHER AND CHILD HOSPITAL PRIVATE LIMITED

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Directors - AEON MOTHER AND CHILD HOSPITAL PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Mattammal Sebastian Thomas and Manju George who were appointed on 05 August, 2010. They have been on the board for more than 13 years. The most recently appointed director is Thempadath Hydrose Salim, who was appointed on 01 November, 2010.

Mattammal Sebastian Thomas has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 9 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
MATTAMMAL SEBASTIAN THOMAS	Managing Director	05 August, 2010	Other directorships - AEONLIFECARE MEDICAL CENTER LLP,  AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED,  AEON HOTELS AND RESORTS PRIVATE LIMITED,  AANAIMEDU ORGANIC PLANTATIONS PRIVATE LIMITED,  AEONNEURO HEALTHCARE AND MEDICAL TOURISM INDIA PRIVATE LIMITED,  PEE VEES REALTORS INDIA PRIVATE LIMITED,  AEON NEWRELEASE PRIVATE LIMITED,
MANJU GEORGE	Director	05 August, 2010	Other directorships - AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED,  AEON HOTELS AND RESORTS PRIVATE LIMITED,  AEONNEURO HEALTHCARE AND MEDICAL TOURISM INDIA PRIVATE LIMITED,  PEE VEES REALTORS INDIA PRIVATE LIMITED,  AEON NEWRELEASE PRIVATE LIMITED,
THEMPADATH HYDROSE SALIM	Director	01 November, 2010	Other directorships - MGW PLANTATION AND HOLISTICS TOURISM PRIVATE LIMITED,  SOUTH COAST SPICES EXPORTS (P) LTD,

NAME	DESIGNATION	APPOINTMENT DATE
MATTAMMAL SEBASTIAN THOMAS	Managing Director	05 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AEONLIFECARE MEDICAL CENTER LLP Director 29 December, 2017 Other Business Activities AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED Managing director 21 September, 2011 Health and Social Work AEON HOTELS AND RESORTS PRIVATE LIMITED Managing director 03 July, 2008 Hotels and Restaurants AANAIMEDU ORGANIC PLANTATIONS PRIVATE LIMITED Director 30 March, 2019 Agriculture and Allied Activities AEONNEURO HEALTHCARE AND MEDICAL TOURISM INDIA PRIVATE LIMITED Director 15 May, 2019 Health and Social Work PEE VEES REALTORS INDIA PRIVATE LIMITED Director 31 May, 2019 Construction AEON NEWRELEASE PRIVATE LIMITED Director 22 May, 2020 Business Services
MANJU GEORGE	Director	05 August, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AEON HEALTH AND MEDICAL CITY INDIA PRIVATE LIMITED Director 21 September, 2011 Health and Social Work AEON HOTELS AND RESORTS PRIVATE LIMITED Director 03 July, 2008 Hotels and Restaurants AEONNEURO HEALTHCARE AND MEDICAL TOURISM INDIA PRIVATE LIMITED Director 15 May, 2019 Health and Social Work PEE VEES REALTORS INDIA PRIVATE LIMITED Director 31 May, 2019 Construction AEON NEWRELEASE PRIVATE LIMITED Director 22 May, 2020 Business Services
THEMPADATH HYDROSE SALIM	Director	01 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MGW PLANTATION AND HOLISTICS TOURISM PRIVATE LIMITED Director 05 October, 2016 Business Services SOUTH COAST SPICES EXPORTS (P) LTD Director 24 March, 2017 Trading