Company Information

CIN
Status
Date of Incorporation
09 October 2012
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
12,140,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sasi Kiran Sunkara
Sasi Kiran Sunkara
Director/Designated Partner
over 1 year ago
Sasiprabha Rokkam
Sasiprabha Rokkam
Director/Designated Partner
over 10 years ago

Past Directors

Sonali Pradeep Srungaram
Sonali Pradeep Srungaram
Managing Director
over 10 years ago

Registered Trademarks

Cipher Cipher Healthcare

[Class : 44] Providing Medical Services.

Cipher Healthcare C Cipher Healthcare Private Limite

[Class : 44] Providing Medical Services.

Documents

Form DPT-3-12062020-signed
Form ADT-1-24112019_signed
Form DIR-12-17112019_signed
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(2)-05112019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-08072019
Auditor?s certificate-08072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form AOC-4-07012019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form MGT-14-08052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
Optional Attachment-(1)-04052018
Altered articles of association-04052018
Form PAS-3-03052018_signed
Optional Attachment-(1)-03052018
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.-03052018
Copy of Board or Shareholders? resolution-03052018