Company Information

CIN
U85100TG2013PTC091009
Status
Date of Incorporation
14 November 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
387,300,880
Authorised Capital
550,000,000

Directors

Suchita Soni
Suchita Soni
Director/Designated Partner
for 12 months
Vuyyuru Vijay Chandra
Vuyyuru Vijay Chandra
Director/Designated Partner
for over 1 year
Hari Thalapalli
Hari Thalapalli
Director/Designated Partner
for 12 months

Past Directors

Krishna Reddy Nallamalla
Krishna Reddy Nallamalla
Additional Director
over 5 years ago
Kosuri Subba Raju
Kosuri Subba Raju
Additional Director
over 8 years ago
Venkatarayadu Pendyala
Venkatarayadu Pendyala
Director
about 10 years ago
Jagadeesh Sreenivas Kottu
Jagadeesh Sreenivas Kottu
Director
about 10 years ago
Rajeev Reddy Gangavaram
Rajeev Reddy Gangavaram
Director
about 11 years ago
Shailendra Komatreddy
Shailendra Komatreddy
Director
about 11 years ago

Charges

3 Crore
27 September 2022
Sankosh Agro-farms Private Limited
3 Crore
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0

Documents

Form INC-22-28102020_signed
Optional Attachment-(1)-27102020
Optional Attachment-(2)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Notice of resignation;-22112019
Evidence of cessation;-22112019
Optional Attachment-(1)-29102019
XBRL document in respect Consolidated financial statement-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019

Frequently Asked Questions

When was the Callhealth services private limited incorporated?

The Callhealth services private limited was incorporated with ROC on 14 November 2013 as .

Where has the Callhealth services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 091009.

What is the E-filing status of the company?

The status of Callhealth services private limited is Active.

Number of Key Management personnel of the Callhealth services private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Callhealth services private limited?

The appointed directors in the company are:

  • Krishna reddy nallamalla
  • Shailendra komatreddy
  • Jagadeesh sreenivas kottu
  • Venkatarayadu pendyala
  • Hari thalapalli
  • Kosuri subba raju
  • Suchita soni
  • Vuyyuru vijay chandra
  • Rajeev reddy gangavaram