Company Information
CIN
Status
Date of Incorporation
11 April 2011
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
30 September 2023
Paid Up Capital
40,215,500
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Varun Reddy Nallamala
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhupatiraju Somaraju
Director
almost 14 years ago
almost 14 years ago
Krishna Reddy Nallamalla
Authorised Representative
almost 14 years ago
almost 14 years ago
Charges
24 March 2021
Siemens Financial Services Private Limited
76 Lak
30 October 2019
Siemens Financial Services Private Limited
28 Lak
28 September 2022
Siemens Financial Services Private Limited
9 Lak
25 February 2022
Siemens Financial Services Private Limited
55 Lak
26 November 2021
Siemens Financial Services Private Limited
2 Crore
21 June 2022
Hdfc Bank Limited
0
16 June 2023
Others
0
11 June 2023
Others
0
28 September 2022
Others
0
25 February 2022
Others
0
26 November 2021
Others
0
30 October 2019
Others
0
24 March 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
16 June 2023
Others
0
11 June 2023
Others
0
28 September 2022
Others
0
25 February 2022
Others
0
26 November 2021
Others
0
30 October 2019
Others
0
24 March 2021
Others
0
21 June 2022
Hdfc Bank Limited
0
16 June 2023
Others
0
11 June 2023
Others
0
28 September 2022
Others
0
25 February 2022
Others
0
26 November 2021
Others
0
30 October 2019
Others
0
24 March 2021
Others
0
Documents
Form ADT-1-06012020_signed
List of share holders, debenture holders;-06012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012020
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Copy of the intimation sent by company-06012020
Form AOC-4-06012020_signed
Form MGT-7-06012020_signed
Form CHG-1-16112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191114
Instrument(s) of creation or modification of charge;-14112019
Form PAS-3-20092019_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.-20092019
Copy of Board or Shareholders? resolution-20092019
Form DPT-3-28062019
Form INC-22-27062019_signed
Optional Attachment-(1)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form SH-7-08032019-signed
Form MGT-14-04032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032019
Altered memorandum of association-04032019
Copy of the resolution for alteration of capital;-04032019
Altered memorandum of assciation;-04032019
Form DIR-12-02122018_signed
Optional Attachment-(1)-02122018