Company Information

CIN
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,975,000
Authorised Capital
50,000,000

Directors

Mallikarjuna Rao Grandhi
Mallikarjuna Rao Grandhi
Director/Designated Partner
for about 12 years
Gopala Krishna Kishore Surey
Gopala Krishna Kishore Surey
Director/Designated Partner
for about 1 year
Srinivas Bommidala
Srinivas Bommidala
Director/Designated Partner
for over 1 year
Konda Sangita Reddy
Konda Sangita Reddy
Director/Designated Partner
for almost 2 years
Pratap Chandra Reddy
Pratap Chandra Reddy
Beneficial Owner
for about 12 years
Preetha Reddy
Preetha Reddy
Beneficial Owner
for about 12 years

Past Directors

Documents

Form MGT-7-08122020_signed
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-05122020
Form AOC-4(XBRL)-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form DPT-3-29062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form AOC-4(XBRL)-23102018_signed
Form AOC-4(XBRL)-29032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed

Frequently Asked Questions

When was the Amg healthcare destination private limited incorporated?

The Amg healthcare destination private limited was incorporated with ROC on 03 October 2011 as .

Where has the Amg healthcare destination private limited been incorporated?

The company was incorporated in Hyderabad with registration number 076813.

What is the E-filing status of the company?

The status of Amg healthcare destination private limited is Active.

Number of Key Management personnel of the Amg healthcare destination private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Amg healthcare destination private limited?

The appointed directors in the company are:

  • Preetha reddy
  • Mallikarjuna rao grandhi
  • Srinivas bommidala
  • Pratap chandra reddy
  • Konda sangita reddy
  • Gopala krishna kishore surey