Company Information

CIN
U85110TG2011PTC073785
Status
Date of Incorporation
11 April 2011
Classes
Listing Status
Unlisted
Type
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

Directors

Bhupatiraju Somaraju
Bhupatiraju Somaraju
Director
for over 13 years
Varun Reddy Nallamala
Varun Reddy Nallamala
Director/Designated Partner
for over 1 year
Krishna Reddy Nallamalla
Krishna Reddy Nallamalla
Authorised Representative
for over 13 years

Past Directors

Charges

4 Crore
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
Copy of the intimation sent by company-06012020
Copy of written consent given by auditor-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
List of share holders, debenture holders;-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
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

Frequently Asked Questions

When was the Health care services india private limited incorporated?

The Health care services india private limited was incorporated with ROC on 11 April 2011 as .

Where has the Health care services india private limited been incorporated?

The company was incorporated in Hyderabad with registration number 073785.

What is the E-filing status of the company?

The status of Health care services india private limited is Active.

Number of Key Management personnel of the Health care services india private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Health care services india private limited?

The appointed directors in the company are:

  • Krishna reddy nallamalla
  • Bhupatiraju somaraju
  • Varun reddy nallamala