Company Information

CIN
Status
Date of Incorporation
25 October 2010
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
85,176,420
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gautam Dendukuri
Gautam Dendukuri
Director/Designated Partner
over 3 years ago
Koppala Lalitaditya
Koppala Lalitaditya
Director
almost 10 years ago
Dharma Rao Koppala
Dharma Rao Koppala
Director
about 14 years ago

Past Directors

Kazim Himathi
Kazim Himathi
Additional Director
over 8 years ago
Vikranth Hanumantu
Vikranth Hanumantu
Director
over 9 years ago
Srinivas Tirupati
Srinivas Tirupati
Additional Director
almost 10 years ago
Koppala Rajah Vikramaditya
Koppala Rajah Vikramaditya
Director
about 14 years ago

Registered Trademarks

Avis Hospitals Avis Hospitals India

[Class : 44] Medical Services

Avis Hospitals (Label) Avis Hospitals India

[Class : 44] Medical Services

Charges

5 Crore
25 September 2017
Axis Bank Limited
5 Crore
13 October 2022
Yes Bank Limited
15 Lak
22 September 2022
Yes Bank Limited
19 Lak
11 October 2023
Others
0
13 October 2022
Yes Bank Limited
0
22 September 2022
Yes Bank Limited
0
25 September 2017
Axis Bank Limited
0
13 October 2022
Yes Bank Limited
0
22 September 2022
Yes Bank Limited
0
25 September 2017
Axis Bank Limited
0
13 October 2022
Yes Bank Limited
0
22 September 2022
Yes Bank Limited
0
25 September 2017
Axis Bank Limited
0
11 October 2023
Others
0
13 October 2022
Yes Bank Limited
0
22 September 2022
Yes Bank Limited
0
25 September 2017
Axis Bank Limited
0

Documents

Form AOC-4(XBRL)-19122020_signed
Form DPT-3-26052020-signed
Form MGT-7-31122019
List of share holders, debenture holders;-31122019
Form DIR-12-27092019_signed
Notice of resignation;-21092019
Evidence of cessation;-21092019
Form DPT-3-28062019
Form AOC-4(XBRL)-13052019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08052019
XBRL document in respect Consolidated financial statement-08052019
Form MGT-7-05022019_signed
Optional Attachment-(1)-01022019
List of share holders, debenture holders;-01022019
Form PAS-3-08122018_signed
Optional Attachment-(1)-04122018
Complete record of private placement offers and acceptances in Form PAS-5.-04122018
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.-04122018
Copy of Board or Shareholders? resolution-04122018
Valuation Report from the valuer, if any;-04122018
Form GNL-2-29052018-signed
Form PAS-3-24052018_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.-21052018
Complete record of private placement offers and acceptances in Form PAS-5.-21052018
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21052018
Copy of Board or Shareholders? resolution-21052018
Form MGT-14-07052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Form MGT-7-09032018_signed
Form AOC-4(XBRL)-06032018_signed