Company Information

CIN
Status
Date of Incorporation
27 February 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
49,360,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sujatha Burugu
Sujatha Burugu
Director/Designated Partner
over 1 year ago
Panthula Sree Vamsee Chetana
Panthula Sree Vamsee Chetana
Director/Designated Partner
over 1 year ago
Sandeep Peddi
Sandeep Peddi
Director/Designated Partner
over 1 year ago
Vijay Goud Boorugu .
Vijay Goud Boorugu .
Director/Designated Partner
over 1 year ago
Satyanarayana Goud Boorugu .
Satyanarayana Goud Boorugu .
Director/Designated Partner
almost 2 years ago
Satyanarayana Reddy Gunreddy
Satyanarayana Reddy Gunreddy
Individual Promoter
about 4 years ago

Past Directors

Vinay Goud Boorugu
Vinay Goud Boorugu
Additional Director
over 4 years ago
Ramaswamy Burugu
Ramaswamy Burugu
Director
about 11 years ago
Laxminarayana Goud Boorugu
Laxminarayana Goud Boorugu
Director
almost 12 years ago
Venkata Swamy Boorgula
Venkata Swamy Boorgula
Director
almost 12 years ago
Thirumal Burugu
Thirumal Burugu
Director
almost 12 years ago
Srinivas Burugu
Srinivas Burugu
Director
almost 12 years ago

Charges

0
31 December 2013
State Bank Of Hyderabad
7 Crore
31 December 2013
State Bank Of Hyderabad
0
31 December 2013
State Bank Of Hyderabad
0
31 December 2013
State Bank Of Hyderabad
0
31 December 2013
State Bank Of Hyderabad
0

Documents

Copy of written consent given by auditor-31122020
Optional Attachment-(2)-31122020
Form ADT-1-31122020
Copy of resolution passed by the company-31122020
Optional Attachment-(1)-31122020
Form MGT-7-14122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Optional Attachment-(1)-08122020
Form AOC-4-08122020_signed
Letter of the charge holder stating that the amount has been satisfied-13112020
Form CHG-4-13112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201113
Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21032018
Copy of court order or NCLT or CLB or order by any other competent authority.-02032018
List of share holders, debenture holders;-20122017
Annual return as per schedule V of the Companies Act,1956-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form 20B-20122017_signed
Form MGT-7-20122017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-18122017
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017