Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,439,400
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kumar Shobhit Agarwal
Kumar Shobhit Agarwal
Director
over 6 years ago
Andrew Jonathan Shogan
Andrew Jonathan Shogan
Director/Designated Partner
over 12 years ago
Joseph Anthony Nicholas
Joseph Anthony Nicholas
Director/Designated Partner
over 12 years ago

Past Directors

Atul Rastogi
Atul Rastogi
Additional Director
almost 5 years ago

Documents

Directors report as per section 134(3)-13102020
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form DIR-12-13102020_signed
Optional Attachment-(1)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form DPT-3-13082020-signed
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
List of share holders, debenture holders;-30082019
Directors report as per section 134(3)-30082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082019
Form MGT-7-30082019_signed
Form AOC-4-30082019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form DIR-12-27062019_signed
Evidence of cessation;-21062019
Notice of resignation;-21062019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Form DIR-12-18102018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-16102018
Optional Attachment-(1)-12102018