Company Information

CIN
Status
Date of Incorporation
19 August 2002
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,950,000
Authorised Capital
5,000,000

Directors

Vemuri Rama Tharaknath
Vemuri Rama Tharaknath
Director
for over 10 years
Ugra Narasimha Reddy Mukku
Ugra Narasimha Reddy Mukku
Managing Director
for over 22 years
Venkata Sai Prabhakar Yerukalapudi
Venkata Sai Prabhakar Yerukalapudi
Director
for over 22 years

Past Directors

Surath Amarnath
Surath Amarnath
Director
over 22 years ago

Charges

45 Lak
24 December 2002
Andhra Bank
45 Lak
24 December 2002
Andhra Bank
0
24 December 2002
Andhra Bank
0
24 December 2002
Andhra Bank
0

Documents

List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of written consent given by auditor-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed

Frequently Asked Questions

What is the date of Amaravathi institute of medical sciences private limited incorporation?

Incorporation date of the company is 19 August 2002 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Amaravathi institute of medical sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Venkata sai prabhakar yerukalapudi
  • Ugra narasimha reddy mukku
  • Vemuri rama tharaknath
  • Surath amarnath