Company Information
CIN
Status
Date of Incorporation
20 September 1994
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
140,273,330
Authorised Capital
891,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashish Agrawal
Director/Designated Partner
about 1 year ago
about 1 year ago
Venkata Subbaraju Penmetsa
Director/Designated Partner
over 1 year ago
over 1 year ago
Sunil Kumar Thakur
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Varma
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkat Rao Guduru
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Sumeet Subhash Narang
Director
almost 11 years ago
almost 11 years ago
Prasad Nimmagadda
Director
over 21 years ago
over 21 years ago
Carol Ann Reddy
Director/Designated Partner
over 30 years ago
over 30 years ago
Nageshwar Reddy Duvvur
Director/Designated Partner
over 30 years ago
over 30 years ago
Past Directors
Jimmy Lachmandas Mahtani
Additional Director
over 2 years ago
over 2 years ago
Mohana Ramakrishna Velagapudi
Additional Director
over 5 years ago
over 5 years ago
Kusum Lata
Company Secretary
over 11 years ago
over 11 years ago
Mohit Gurjar
Company Secretary
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 39] Ambulance Services.
[Class : 44] Hospitals, Clinics, Medical Clinics, Medical Assistance, Health Care & Nursing Homes, Pharmacy Services.
[Class : 35] Business Administration Of Pharmacy, Online Sales, Marketing, Trading, Distributing, Importing, Exporting.
View +6 more Brands for Asian Institute Of Gastroenterology Private Limited.
Charges
18 December 2018
Hdfc Bank Limited
20 Crore
03 July 2017
Hdfc Bank Limited
320 Crore
12 August 1997
Vijaya Bank
5 Lak
12 April 2004
Bank Of Bahrain & Kuwait Bsc
2 Crore
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0
17 January 2023
Others
0
03 July 2017
Hdfc Bank Limited
0
18 December 2018
Hdfc Bank Limited
0
12 August 1997
Vijaya Bank
0
12 April 2004
Bank Of Bahrain & Kuwait Bsc
0
Documents
Form AOC-4(XBRL)-13022021-signed
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form DPT-3-26122020_signed
Form BEN - 2-14122020_signed
Declaration under section 90-11122020
Form ADT-1-04092020_signed
Optional Attachment-(1)-04092020
Copy of written consent given by auditor-04092020
Copy of the intimation sent by company-04092020
Copy of resolution passed by the company-04092020
Form MGT-14-22052020-signed
Form DPT-3-16042020-signed
Form MGT-14-30032020_signed
Altered memorandum of association-26032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
Form BEN - 2-29022020_signed
Declaration under section 90-29022020
Form MGT-7-13022020_signed
Copy of MGT-8-12022020
Approval letter for extension of AGM;-12022020
List of share holders, debenture holders;-12022020
Form MGT-14-31012020-signed
Altered articles of association-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Form AOC-4(XBRL)-13012020_signed