Company Information

CIN
Status
Date of Incorporation
07 March 2014
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
25 August 2022
Paid Up Capital
315,565,100
Authorised Capital
420,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Akhileswaran Krishnan
Akhileswaran Krishnan
Director/Designated Partner
over 1 year ago
Harshad Reddy
Harshad Reddy
Director/Designated Partner
over 1 year ago
Pavan Krishnamurthy
Pavan Krishnamurthy
Director/Designated Partner
almost 2 years ago
Subramanian Vridhakasi .
Subramanian Vridhakasi .
Director/Designated Partner
almost 2 years ago
Konda Sangita Reddy
Konda Sangita Reddy
Director/Designated Partner
almost 2 years ago
Shivram Sethuraman .
Shivram Sethuraman .
Director/Designated Partner
over 6 years ago
Jayakumar Indira
Jayakumar Indira
Director/Designated Partner
almost 7 years ago
Shobana Kamineni
Shobana Kamineni
Director/Designated Partner
almost 11 years ago
Pratap Chandra Reddy
Pratap Chandra Reddy
Director
almost 11 years ago

Registered Trademarks

Diabee (Device) Health Care At Home

[Class : 44] Medical Services; Medical Diagnostic Services; Surgical Diagnostic Services.

Diabee (Device) Health Care At Home

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Diagnostic Instruments For Medical Use, Diagnostic Apparatus For Medical Use, Diagnostic Examination And Monitoring Equipments, Testing Instruments For Medical Diagnostic Purposes; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted...

Diabee Health Care At Home

[Class : 44] Medical Services; Medical Diagnostic Services; Surgical Diagnostic Services.
View +4 more Brands for Apollo Home Healthcare Limited.

Charges

5 Crore
18 March 2019
Hdfc Bank Limited
2 Crore
28 October 2020
Icici Bank Limited
5 Crore
28 October 2020
Others
0
18 March 2019
Hdfc Bank Limited
0
28 October 2020
Others
0
18 March 2019
Hdfc Bank Limited
0
28 October 2020
Others
0
18 March 2019
Hdfc Bank Limited
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-12112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201112
Form ADT-1-17062020_signed
Copy of written consent given by auditor-17062020
Copy of resolution passed by the company-17062020
Form PAS-3-20032020_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.-20032020
Copy of Board or Shareholders? resolution-20032020
Form ADT-3-29022020_signed
Resignation letter-29022020
Form SH-7-13012020-signed
Altered memorandum of assciation;-03012020
Copy of the resolution for alteration of capital;-03012020
Form PAS-3-02012020_signed
Copy of Board or Shareholders? resolution-28122019
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.-28122019
Form SH-7-18122019-signed
Evidence of cessation;-11122019
Form DIR-12-11122019_signed
Form AOC-4(XBRL)-08122019_signed
Form DPT-3-03122019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-7-23112019_signed
Copy of MGT-8-16112019
Copy of the resolution for alteration of capital;-15112019
Altered memorandum of assciation;-15112019
CERTIFICATE OF REGISTRATION OF CHARGE-20190417
Form ADT-1-01072019_signed
Optional Attachment-(1)-01072019