Company Information
CIN
Status
Date of Incorporation
02 January 2007
Listing Status
Unlisted
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
40,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Satish Gooty Agraharam
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Ayyala Somayajula
Director/Designated Partner
over 12 years ago
over 12 years ago
Anandarao Gootyagraharam
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Abdul Mateen Ahmed
Director
over 11 years ago
over 11 years ago
Santosh Varalwar
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Providing Medical Services Including Clinic Services, Opticians Services, Hospitals, Health Care And Centers; Nursing Homes And Services; Midwife Services, Pharmacists Services To Make Up Prescriptions, Pharmacy Advice, Physical And Physiother API Es; And Plastic Surgery
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.
[Class : 41] Providing Educational Services, Teaching, Information And Academies; Institutes For Research And Education; Arranging And Conducting Conferences, Conferences, Congresses, Seminars, Symposiums And Training Workshops; Publication Of Books, Film Productions Other Than Advertising Films And Instruction Services.
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
28 November 2014
State Bank Of Hyderabad
99 Lak
17 March 2011
State Bank Of Hyderabad
22 Lak
16 January 2007
State Bank Of Hyderabad
1 Crore
16 January 2007
State Bank Of Hyderabad
0
28 November 2014
State Bank Of Hyderabad
0
17 March 2011
State Bank Of Hyderabad
0
16 January 2007
State Bank Of Hyderabad
0
28 November 2014
State Bank Of Hyderabad
0
17 March 2011
State Bank Of Hyderabad
0
16 January 2007
State Bank Of Hyderabad
0
28 November 2014
State Bank Of Hyderabad
0
17 March 2011
State Bank Of Hyderabad
0
Documents
Form MGT-14-19062020-signed
Form SH-7-19062020-signed
Optional Attachment-(2)-19062020
Copy of the resolution for alteration of capital;-19062020
Altered articles of association;-19062020
Altered memorandum of assciation;-19062020
Optional Attachment-(1)-17062020
Copy of the resolution for alteration of capital;-17062020
Altered articles of association;-17062020
Altered memorandum of assciation;-17062020
Altered articles of association-15062020
Altered memorandum of association-15062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062020
Optional Attachment-(1)-15062020
Notice of resignation;-05062020
Form DIR-12-05062020_signed
Evidence of cessation;-05062020
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form PAS-3-16052019_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.-15052019
Copy of Board or Shareholders? resolution-15052019
Copy of the special resolution authorizing the issue of bonus shares;-15052019
Form SH-7-15042019-signed
Form MGT-14-01042019-signed
Altered memorandum of association-23032019
Optional Attachment-(1)-23032019