Company Information
CIN
Status
Date of Incorporation
04 April 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sai Subramanyeswara Rao Puvvala
Director/Designated Partner
over 10 years ago
over 10 years ago
Murali Krishna Parvathaneni
Director
over 11 years ago
over 11 years ago
Swarna Lalitha Maddala
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Past Directors
Jojireddy Golamary
Director
almost 11 years ago
almost 11 years ago
Puvvala Sai Prasad Rao
Director
over 11 years ago
over 11 years ago
Parthasarathy Komanduri
Director
almost 13 years ago
almost 13 years ago
Hemasankara Babu Maddala
Managing Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Optional Attachment-(1)-17112017
Optional Attachment-(2)-17112017
Form AOC-4-17112017_signed
Form PAS-3-02062016_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.-02062016
Copy of Board or Shareholders? resolution-02062016
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-12-260815.OCT
Optional Attachment 2-250815.PDF
Evidence of cessation-250815.PDF
Declaration of the appointee Director- in Form DIR-2-250815.PDF
Form DIR-12-230415.OCT
Evidence of cessation-230415.PDF
FormSchV-051114 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-131014.OCT
FormSchV-131014 for the FY ending on-310313.OCT
Form23AC-131014 for the FY ending on-310313.OCT
Form GNL.2-111014.PDF
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Form DIR-12-091014.OCT
Copy of resolution-290914.PDF
Letter of Appointment-250914.PDF
Declaration of the appointee Director- in Form DIR-2-250914.PDF