Company Information
CIN
Status
Date of Incorporation
12 October 2010
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
569,385,130
Authorised Capital
570,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Girija Venkatasubban
Director/Designated Partner
over 1 year ago
over 1 year ago
Dumpa Brahmananda Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Neeraj Jayaswal
Director/Designated Partner
about 4 years ago
about 4 years ago
Dumpa Sirisha
Director
over 6 years ago
over 6 years ago
Sudhakara Reddy Nagalakunta
Director
over 14 years ago
over 14 years ago
Past Directors
. Peramsetty Suresh Babu
Additional Director
about 8 years ago
about 8 years ago
Ravindra Reddy Katamreddy
Managing Director
over 14 years ago
over 14 years ago
Prasuna Ravindra Reddy Katam Reddy
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 44] Medical And Hospital Services As Covered.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
23 May 2019
Indusind Bank Ltd.
7 Crore
21 January 2019
Indusind Bank Ltd.
86 Crore
01 November 2017
Indusind Bank Ltd.
51 Crore
30 May 2014
Siemens Financial Services Private Limited
2 Crore
25 January 2017
Axis Bank Limited
50 Lak
07 April 2016
Lic Housing Finance Ltd
45 Crore
30 May 2012
Indian Overseas Bank
40 Crore
30 May 2014
Siemens Financial Services Private Limited
75 Lak
07 April 2016
Others
0
25 January 2017
Others
0
01 November 2017
Others
0
21 January 2019
Others
0
23 May 2019
Others
0
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2012
Indian Overseas Bank
0
07 April 2016
Others
0
25 January 2017
Others
0
01 November 2017
Others
0
21 January 2019
Others
0
23 May 2019
Others
0
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2012
Indian Overseas Bank
0
07 April 2016
Others
0
25 January 2017
Others
0
01 November 2017
Others
0
21 January 2019
Others
0
23 May 2019
Others
0
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2014
Siemens Financial Services Private Limited
0
30 May 2012
Indian Overseas Bank
0
Documents
Form DPT-3-29122020
Form CHG-4-25112020_signed
Letter of the charge holder stating that the amount has been satisfied-23112020
Form DIR-12-24082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form DPT-3-29042020-signed
Form BEN - 2-31032020_signed
Declaration under section 90-30032020
Form DIR-12-06022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Form DIR-12-20012020_signed
Form PAS-3-13012020_signed
Copy of Board or Shareholders? resolution-08012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
Form MGT-7-06012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form PAS-3-16112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15112019
Copy of Board or Shareholders? resolution-15112019
Instrument(s) of creation or modification of charge;-01112019
Form CHG-1-01112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191101
Copy of Board or Shareholders? resolution-02072019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02072019
