Company Information

CIN
Status
Date of Incorporation
27 January 2006
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
14,475,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sura Surendranath Reddy
Sura Surendranath Reddy
Director/Designated Partner
almost 2 years ago
Sunil Kondapally Chandra
Sunil Kondapally Chandra
Director/Designated Partner
almost 2 years ago
Mohan Rao Tumu
Mohan Rao Tumu
Director
almost 19 years ago

Past Directors

Sudeep Madisetty
Sudeep Madisetty
Additional Director
over 13 years ago
Damodar Reddy Chinchod
Damodar Reddy Chinchod
Additional Director
over 13 years ago
Punuru Venkat Reddy
Punuru Venkat Reddy
Director
almost 19 years ago

Documents

Form INC-28-080316.PDF
Optional Attachment 2-080316.PDF
Optional Attachment 1-080316.PDF
Copy of the Court-Company Law Board Order-080316.PDF
Optional Attachment 3-080316.PDF
Form AOC-4-110116.OCT
Form MGT-7-311215.OCT
Copy of Board Resolution-051215.PDF
Scheme of Arrangement- Amalgamation-051215.PDF
Form CHG-4-221115.OCT
Memorandum of satisfaction of Charge-191115.PDF
Letter of the charge holder-191115.PDF
Form CHG-4-120815.OCT
Memorandum of satisfaction of Charge-100815.PDF
Letter of the charge holder-100815.PDF
Form MR-1-110615-290315.PDF
Form DIR-12-110615.OCT
Optional Attachment 4-110615.PDF
Optional Attachment 2-110615.PDF
Letter of Appointment-110615.PDF
Optional Attachment 1-110615.PDF
Declaration of the appointee Director- in Form DIR-2-110615.PDF
Interest in other entities-110615.PDF
Evidence of cessation-110615.PDF
Optional Attachment 3-110615.PDF
Copy of Board Resolution-110615.PDF
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-110615.PDF
Form DIR-11-110615.OCT
Form MGT-14-071114.OCT
Copy of resolution-031114.PDF