Company Information
CIN
Status
Date of Incorporation
07 May 2002
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,189,260
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surjya Kanta Mohanty
Director/Designated Partner
12 months ago
12 months ago
Krishna Prasad Mulavisala
Director/Designated Partner
about 18 years ago
about 18 years ago
Subrahmanyam Maddirala
Director/Designated Partner
over 22 years ago
over 22 years ago
Brindavana Naga Gopal Palepu
Director/Designated Partner
over 22 years ago
over 22 years ago
Past Directors
Venkata Sanjeev Gopal Thota
Managing Director
over 9 years ago
over 9 years ago
Ravi Chandra Raya Srinivasa .
Director
over 17 years ago
over 17 years ago
Mohammed Saadat Ali Khan .
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Pharmacy, Importing, Exporting, Trading, Marketing And Retail Outlet Of Pharmaceuticals Products
[Class : 42] Research And Development, Hospitals, Clinics, Professional Consultancy
[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments
[Class : 5] Pharmaceuticals And Veterinary Products, Sanitary Preparations For Medical Purposes
Charges
31 January 2015
Hdfc Bank Limited
50 Lak
31 March 2010
State Bank Of Hyderabad
50 Lak
27 October 2009
Citi Bank N.a
25 Lak
31 March 2010
State Bank Of Hyderabad
0
31 January 2015
Hdfc Bank Limited
0
27 October 2009
Citi Bank N.a
0
31 March 2010
State Bank Of Hyderabad
0
31 January 2015
Hdfc Bank Limited
0
27 October 2009
Citi Bank N.a
0
31 March 2010
State Bank Of Hyderabad
0
31 January 2015
Hdfc Bank Limited
0
27 October 2009
Citi Bank N.a
0
Documents
List of share holders, debenture holders;-29112020
Form MGT-7-29112020_signed
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Optional Attachment-(1)-08102020
Optional Attachment-(2)-08102020
Form DIR-12-08102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DIR-12-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Directors report as per section 134(3)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form MGT-14-04112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112017
Form DIR-12-04112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112017
Letter of appointment;-04112017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed