AL SHIFA SCAN CENTRE PRIVATE LIMITED

OVERVIEW - AL SHIFA SCAN CENTRE PRIVATE LIMITED

Al Shifa Scan Centre Private Limited was an unlisted private company incorporated on 22 February, 1996. It is classified as a private limited company and is located in , Kerala. It's authorized share capital was INR 1.00 cr and the total paid-up capital was INR 72.00 lac.

The current status of Al Shifa Scan Centre Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Al Shifa Scan Centre Private Limited, per our records, was held on 28 September, 2017.

The Corporate Identification Number (CIN) of Al Shifa Scan Centre Private Limited is U85195KL1996PTC010066. The registered office of Al Shifa Scan Centre Private Limited was at TC 14/2008 P B NO.1 ANAYARA PO TRIVANDRUM Thiruvananthapuram , Kerala. The status of the company is now Amalgamated.

REGISTERED DETAILS - AL SHIFA SCAN CENTRE PRIVATE LIMITED

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Directors - AL SHIFA SCAN CENTRE PRIVATE LIMITED

The company is no longer active.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

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Pilakkal Hamza and Kadenthodiyil Abdul Rassaque who were appointed on 22 February, 1996. They have been on the board for more than 27 years. The most recently appointed directors are Sahadulla Mohammed Illias and Zuhara Padiyath Mohyiddin, who were appointed on 14 January, 2015.

Sahadulla Mohammed Illias has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 14 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAHADULLA MOHAMMED ILLIAS	Director	14 January, 2015	Other directorships - Bibi Hospitals Private Limited,  OAK INDIA HEALTHCARE LIMITED,  KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED,  KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED,  THE GREAT INDIA HOLIDAYS PRIVATE LIMITED,  KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED,  KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED,  KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED,  KAMEDA INFOLOGICS PRIVATE LIMITED,  KIMS HEALTH CARE MANAGEMENT LIMITED,  CONDIS INDIA HEALTHCARE PRIVATE LIMITED,  KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED,
PILAKKAL HAMZA	Director	22 February, 1996	Other directorships - KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED,
UNNEEN PUTHENPURA	Director	29 September, 2006	Other directorships - KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED,
KADENTHODIYIL ABDUL RASSAQUE	Director	22 February, 1996	Other directorships - KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED,
ZUHARA PADIYATH MOHYIDDIN	Director	14 January, 2015	Other directorships - KIMS SHARES AND SECURITIES PRIVATE LIMITED,  KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED,  KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED,  KIMSHEALTH EXECUTIVE LEISURE PRIVATE LIMITED,  KIMS HEALTH CARE MANAGEMENT LIMITED,  KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SAHADULLA MOHAMMED ILLIAS	Director	14 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY Bibi Hospitals Private Limited Director 15 December, 2015 Business Services OAK INDIA HEALTHCARE LIMITED Director 20 November, 2020 Health and Social Work KIMS KOLLAM MULTI SPECIALITY HOSPITAL INDIA PRIVATE LIMITED Director 04 April, 2013 Health and Social Work KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED Director 22 May, 2008 Health and Social Work THE GREAT INDIA HOLIDAYS PRIVATE LIMITED Director 20 August, 2003 Hotels and Restaurants KIMS HEALTH CARE AND RESEARCH CENTER LIM ITED Director 13 February, 2007 Health and Social Work KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED Director 20 April, 2013 Health and Social Work KIMS NAGERCOIL INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED Director 14 July, 2014 Business Services KAMEDA INFOLOGICS PRIVATE LIMITED Director 31 July, 2000 Computer Related Services KIMS HEALTH CARE MANAGEMENT LIMITED Director 01 September, 2009 Health and Social Work CONDIS INDIA HEALTHCARE PRIVATE LIMITED Director 16 February, 2006 Business Services KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED Director 14 January, 2015 Health and Social Work
PILAKKAL HAMZA	Director	22 February, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED Director 30 September, 2005 Health and Social Work
UNNEEN PUTHENPURA	Director	29 September, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED Director 30 March, 2000 Health and Social Work
KADENTHODIYIL ABDUL RASSAQUE	Director	22 February, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED Director 29 September, 2003 Health and Social Work
ZUHARA PADIYATH MOHYIDDIN	Director	14 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KIMS SHARES AND SECURITIES PRIVATE LIMITED Director 14 January, 2013 Finance KIMS CANCER CARE AND RESEARCH CENTER PRIVATE LIMITED Director 28 November, 2009 Health and Social Work KIMS BELLEROSE INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED Director 26 March, 2013 Health and Social Work KIMSHEALTH EXECUTIVE LEISURE PRIVATE LIMITED Director 18 September, 2021 Recreational, cultural and sporting activities KIMS HEALTH CARE MANAGEMENT LIMITED Director 30 May, 2015 Health and Social Work KIMS AL SHIFA HEALTHCARE PRIVATE LIMITED Director 14 January, 2015 Health and Social Work