Company Information
CIN
Status
Date of Incorporation
06 December 2001
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
39,366,900
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jagannath Gorla
Director/Designated Partner
12 months ago
12 months ago
Sai Kumar Reddy Mavuluru
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chytanya Ponangi Deepak
Director/Designated Partner
over 9 years ago
over 9 years ago
Gowri Devi Mandadi
Director/Designated Partner
over 9 years ago
over 9 years ago
Ajay Kumar Saxena
Director/Designated Partner
over 20 years ago
over 20 years ago
Raghurami Reddy Podugu
Director/Designated Partner
about 23 years ago
about 23 years ago
Venkata Ramana Cherukuri
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Venugopal Duddu
Director
over 9 years ago
over 9 years ago
Prasad Rao Gundugurti
Director
about 23 years ago
about 23 years ago
Chandra Sekhar Kammamettu
Director
about 23 years ago
about 23 years ago
Charges
20 March 2017
Karur Vysya Bank
22 Lak
19 August 2015
Bank Of India
1 Crore
05 June 2014
Karur Vysya Bank Limited
2 Lak
18 March 2014
Karur Vysya Bank Limited
1 Crore
24 May 2010
Bank Of India
30 Lak
18 November 2005
Karur Vysya Bank Ltd.
2 Crore
14 June 2004
Icici Bank Limited
8 Lak
14 June 2004
Icici Bank Limited
3 Lak
27 February 2023
Others
0
07 October 2022
Others
0
30 November 2021
Others
0
02 February 2022
Others
0
29 January 2022
Others
0
19 August 2015
Bank Of India
0
20 March 2017
Others
0
18 March 2014
Karur Vysya Bank Limited
0
14 June 2004
Icici Bank Limited
0
14 June 2004
Icici Bank Limited
0
05 June 2014
Karur Vysya Bank Limited
0
18 November 2005
Karur Vysya Bank Ltd.
0
24 May 2010
Bank Of India
0
27 February 2023
Others
0
07 October 2022
Others
0
30 November 2021
Others
0
02 February 2022
Others
0
29 January 2022
Others
0
19 August 2015
Bank Of India
0
20 March 2017
Others
0
18 March 2014
Karur Vysya Bank Limited
0
14 June 2004
Icici Bank Limited
0
14 June 2004
Icici Bank Limited
0
05 June 2014
Karur Vysya Bank Limited
0
18 November 2005
Karur Vysya Bank Ltd.
0
24 May 2010
Bank Of India
0
05 January 2024
Others
0
27 February 2023
Others
0
07 October 2022
Others
0
02 February 2022
Others
0
30 November 2021
Others
0
29 January 2022
Others
0
19 August 2015
Bank Of India
0
18 March 2014
Karur Vysya Bank Limited
0
20 March 2017
Others
0
14 June 2004
Icici Bank Limited
0
14 June 2004
Icici Bank Limited
0
24 May 2010
Bank Of India
0
18 November 2005
Karur Vysya Bank Ltd.
0
05 June 2014
Karur Vysya Bank Limited
0
Documents
Form DPT-3-09012021_signed
Form DPT-3-31122020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Instrument(s) of creation or modification of charge;-03092020
Instrument(s) of creation or modification of charge;-29072020
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200729
Form DPT-3-18022020-signed
Form CHG-1-02012020_signed
Optional Attachment-(1)-02012020
Instrument(s) of creation or modification of charge;-02012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200102
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Directors report as per section 134(3)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form DPT-3-27062019
Form MGT-14-09032019-signed
Form SH-7-08032019-signed
Optional Attachment-(1)-05032019
Altered memorandum of assciation;-05032019
Altered articles of association;-05032019
Copy of the resolution for alteration of capital;-05032019
Altered memorandum of association-28022019
Altered articles of association-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Form MGT-7-03102018_signed