Company Information

CIN
Status
Date of Incorporation
28 February 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sheshu Madhav Maganti
Sheshu Madhav Maganti
Director/Designated Partner
over 1 year ago
Venu Madhav Sunkaraneni
Venu Madhav Sunkaraneni
Director/Designated Partner
about 4 years ago
Sesharatna Kumari Pingali
Sesharatna Kumari Pingali
Director/Designated Partner
about 4 years ago
Satish Kumar Siripuram
Satish Kumar Siripuram
Director/Designated Partner
about 4 years ago
Kamran Ahmed Siddiqui
Kamran Ahmed Siddiqui
Director/Designated Partner
about 4 years ago
Swaroopa Rani Kagitapu
Swaroopa Rani Kagitapu
Director/Designated Partner
about 4 years ago
Raj Kuamr Annamaneni
Raj Kuamr Annamaneni
Director/Designated Partner
over 6 years ago
Guduru Yada Laxmi
Guduru Yada Laxmi
Director/Designated Partner
over 19 years ago

Past Directors

Bhanoth Meera Bai
Bhanoth Meera Bai
Director
almost 19 years ago
Bhaskar Ciramchetty
Bhaskar Ciramchetty
Director
almost 20 years ago
Ankam Sudhakar
Ankam Sudhakar
Director
almost 20 years ago
Kagitapu Narender
Kagitapu Narender
Director
almost 20 years ago
Surender Reddy Nalla
Surender Reddy Nalla
Director
almost 20 years ago
Polam Reddy Vamshidhar Satyapal
Polam Reddy Vamshidhar Satyapal
Director
almost 20 years ago

Charges

22 Lak
08 June 2006
Icici Bank Limited
12 Lak
08 June 2006
Icici Bank Ltd
10 Lak
08 June 2006
Icici Bank Ltd
0
08 June 2006
Icici Bank Limited
0
08 June 2006
Icici Bank Ltd
0
08 June 2006
Icici Bank Limited
0
08 June 2006
Icici Bank Ltd
0
08 June 2006
Icici Bank Limited
0

Documents

Form DIR-12-13022020_signed
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Declaration by first director-12022020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Evidence of cessation;-07012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012020
Notice of resignation;-07012020
Form DIR-12-07012020_signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
List of share holders, debenture holders;-04122019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form DIR-12-02042019_signed
Notice of resignation;-29032019
Evidence of cessation;-29032019
Notice of resignation;-04022019
Evidence of cessation;-04022019
Form DIR-12-04022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012019
Form DIR-12-28012019_signed
Form MGT-7-23012019_signed
Form AOC-4-23012019_signed