Company Information

CIN
Status
Date of Incorporation
11 September 1989
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudeep Madisetty
Sudeep Madisetty
Director/Designated Partner
over 27 years ago
Savitri Madisetti
Savitri Madisetti
Director/Designated Partner
over 35 years ago
Ekanadham Madisetty
Ekanadham Madisetty
Director/Designated Partner
over 35 years ago

Past Directors

Chethimattom Varkey Mathew
Chethimattom Varkey Mathew
Managing Director
almost 23 years ago

Charges

58 Lak
09 March 2006
State Bank Of India
16 Lak
17 January 2005
Punjab National Bank
30 Lak
01 May 2000
Punjab National Bank
4 Lak
18 September 1998
Punjab National Bank
7 Lak
09 March 2006
State Bank Of India
0
17 January 2005
Punjab National Bank
0
01 May 2000
Punjab National Bank
0
18 September 1998
Punjab National Bank
0
09 March 2006
State Bank Of India
0
17 January 2005
Punjab National Bank
0
01 May 2000
Punjab National Bank
0
18 September 1998
Punjab National Bank
0
09 March 2006
State Bank Of India
0
17 January 2005
Punjab National Bank
0
01 May 2000
Punjab National Bank
0
18 September 1998
Punjab National Bank
0

Documents

Form DPT-3-28052020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of written consent given by auditor-02122019
Copy of the intimation sent by company-02122019
Copy of resolution passed by the company-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Optional Attachment-(1)-02122019
Optional Attachment-(2)-02122019
Optional Attachment-(3)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-28062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form MGT-7-01012019_signed
Form AOC-4-31122018_signed
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30112017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017