Company Information
CIN
Status
Date of Incorporation
16 November 2006
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
27 September 2023
Paid Up Capital
4,109,411,990
Authorised Capital
4,600,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kumar Shobhit Agarwal
Director
over 6 years ago
over 6 years ago
Keshav Sharda
Director/Designated Partner
over 7 years ago
over 7 years ago
Ankur Nand Thadani
Director
over 8 years ago
over 8 years ago
Past Directors
Jason Henne
Additional Director
over 3 years ago
over 3 years ago
Atul Rastogi
Additional Director
over 3 years ago
over 3 years ago
Jesse Michael Bruff
Director
over 4 years ago
over 4 years ago
Gary Edward Bischoping Jr
Director
over 5 years ago
over 5 years ago
Ashok Kumar Kakkar
Director
over 5 years ago
over 5 years ago
John Wei Ching Kuo
Additional Director
over 5 years ago
over 5 years ago
Vishwarupe Narain
Director
over 8 years ago
over 8 years ago
Ansu Elezabeth Thomas
Company Secretary
about 11 years ago
about 11 years ago
Rajesh Varma Manthena
Whole Time Director
almost 12 years ago
almost 12 years ago
Andrew Jonathan Shogan
Director
over 12 years ago
over 12 years ago
Joseph Anthony Nicholas
Director
almost 18 years ago
almost 18 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medical Products Related To Oncology[Class : 10] Medical Diagnostic Equipment, Specially Towards Diagnostics In Oncology As We Are An Affiliate Of A Company Which Provide Medical Diagnostic Equipment.[Class : 35] Advertising; Business Management; Business Administration; Office Functions[Class : 44] Medical Services; Veterinary Services; Hygien...
[Class : 5] Pharmaceutical And Medical Products Related To Oncology[Class : 10] Medical Diagnostic Equipment, Specially Towards Diagnostics In Oncology As We Are An Affiliate Of A Company Which Provide Medical Diagnostic Equipment.[Class : 35] Advertising; Business Management; Business Administration; Office Functions[Class : 44] Medical Services; Veterinary Services; Hygien...
[Class : 35] Advertising; Business Management; Business Administration; Office Functions[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +1 more Brands for Cancer Treatment Services Hyderabad Private Limited.
Charges
17 January 2019
State Bank Of India
10 Lak
07 December 2017
Vistra Itcl (india) Limited
86 Crore
25 January 2016
Siemens Financial Services Private Limited
7 Crore
03 March 2012
Ge Capital Services India
6 Crore
13 February 2013
Ge Capital Services India
38 Lak
31 October 2017
Clix Finance India Unlimited
2 Crore
13 January 2017
Clix Finance India Unlimited
11 Crore
28 June 2017
Hdfc Bank Limited
20 Crore
29 June 2016
Ge Capital Services India
4 Crore
28 June 2012
Ge Capital Services India
20 Lak
22 September 2016
Srei Equipment Finance Limited
6 Crore
28 September 2016
Hdfc Bank Limited
15 Crore
03 March 2012
Ge Capital Services India
6 Crore
07 December 2017
Others
0
17 January 2019
State Bank Of India
0
28 June 2017
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
22 September 2016
Others
0
31 October 2017
Others
0
25 January 2016
Siemens Financial Services Private Limited
0
13 January 2017
Others
0
13 February 2013
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
03 March 2012
Ge Capital Services India
0
03 March 2012
Ge Capital Services India
0
29 June 2016
Others
0
07 December 2017
Others
0
17 January 2019
State Bank Of India
0
28 June 2017
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
22 September 2016
Others
0
31 October 2017
Others
0
25 January 2016
Siemens Financial Services Private Limited
0
13 January 2017
Others
0
13 February 2013
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
03 March 2012
Ge Capital Services India
0
03 March 2012
Ge Capital Services India
0
29 June 2016
Others
0
07 December 2017
Others
0
17 January 2019
State Bank Of India
0
28 June 2017
Hdfc Bank Limited
0
28 September 2016
Hdfc Bank Limited
0
22 September 2016
Others
0
31 October 2017
Others
0
25 January 2016
Siemens Financial Services Private Limited
0
13 January 2017
Others
0
13 February 2013
Ge Capital Services India
0
28 June 2012
Ge Capital Services India
0
03 March 2012
Ge Capital Services India
0
03 March 2012
Ge Capital Services India
0
29 June 2016
Others
0
Documents
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Copy of MGT-8-01122020
Form MGT-7-01122020_signed
Form AOC-4(XBRL)-10112020_signed
Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
XBRL document in respect Consolidated financial statement-09112020
Optional Attachment-(4)-09112020
Optional Attachment-(3)-09112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112020
Form MGT-14-04112020_signed
Optional Attachment-(1)-04112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(2)-04112020
Form MGT-14-14102020_signed
Optional Attachment-(2)-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Form DPT-3-13082020-signed
Copy of trust deed-30062020
Copy of instrument creating charge-30062020
Notice of resignation;-25052020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Evidence of cessation;-25052020
Form PAS-3-07052020_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.-07052020
Copy of Board or Shareholders? resolution-07052020