Company Information
CIN
Status
Date of Incorporation
22 December 2005
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
39,856,400
Authorised Capital
40,100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Alur
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ravi Babulal Jain
Director/Designated Partner
over 10 years ago
over 10 years ago
Nambi Iyengar Rangachary
Director
over 16 years ago
over 16 years ago
Sreekanth Reddy Beeram
Director
about 19 years ago
about 19 years ago
Past Directors
Nalluru Chandrashekaran Murthy
Director
over 17 years ago
over 17 years ago
Nimish Ramnik Parekh
Director
over 17 years ago
over 17 years ago
Bosco Dominic Savio Malapatti
Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 5] Herbal Medicine, Phamaceutical, Veterinary And Sanitary Preparations, Dietetic, Substances Adopted For Medicinal Use, Food For Babies, Plasters, Materials For Dressings, Mateials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cultur...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Herbal Medicine, Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic, Substances Adopted For Medicinal Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.[Class : 41] Education, Providing Of Training, Entertainment, Sporting And Cult...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Herbal Medicine, Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic, Substances Adapted For Adapted For Medical Use, Food For Babies, Plasters, Materials For Dressings, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin; Fungicides; Herbicides[Class : 41] Education, Providing Of Training, Entertainment, Sporting...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +3 more Brands for Cecilia Healthcare Services Private Limited.
Documents
Form INC-28-17072019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-19022019
Optional Attachment-(1)-19022019
Form MGT-14-26082016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Form GNL-2-25082016-signed
Optional Attachment-(2)-17082016
Optional Attachment-(1)-17082016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-17082016
Form MGT-14-110815.PDF
Copy of resolution-110815.PDF
Form 152-280715.PDF
Form GNL.2-280715.PDF
Form GNL.2-190515.PDF
Form 149-190515.PDF
Optional Attachment 2-190515.PDF
Optional Attachment 1-190515.PDF
Form DIR-11-160515.OCT
Form DIR-12-310315.OCT
Evidence of cessation-310315.PDF
Form PAS-3-280215.OCT
Copy of the special resolution authorizing the issue of securities-280215.PDF
List of allottees-280215.PDF
Resltn passed by the BOD-280215.PDF
Form MGT-14-240215.OCT
Copy of resolution-240215.PDF
Form SH-7-311214.PDF
Copy of the resolution for alteration of capital-311214.PDF
MoA - Memorandum of Association-311214.PDF
Particulars of holders of security-231214.PDF