Company Information

CIN
U85110TG1991PTC012539
Status
Date of Incorporation
10 April 1991
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
12,177,500
Authorised Capital
14,500,000

Directors

Rama Devi Papolu
Rama Devi Papolu
Director/Designated Partner
for over 33 years
Papolu Satyanarayana Prasad
Papolu Satyanarayana Prasad
Director/Designated Partner
for over 1 year

Past Directors

Papolu Anurag Prasad
Papolu Anurag Prasad
Director
about 9 years ago
Jawahar Kunnel
Jawahar Kunnel
Additional Director
over 10 years ago
Papolu Venkata Narasamma
Papolu Venkata Narasamma
Director
over 33 years ago

Charges

0
12 September 2009
Axis Bank Ltd
50 Lak
21 February 2006
Axis Bank Limited
45 Lak
08 February 1995
A.p. State Financial Corporation
16 Lak
10 June 1991
A.p. State Financial Corporation
26 Lak
19 March 2001
A.p.s.f.c.
72 Lak
08 September 1991
Canara Bank
65 Thousand
13 September 1994
Canara Bank
7 Lak
08 August 1995
Canara Bank
5 Lak
04 November 1994
Canara Bank
41 Lak
27 April 2003
Canara Bank
4 Lak
19 March 1996
Canara Bank
40 Lak
12 September 2009
Axis Bank Ltd
0
27 April 2003
Canara Bank
0
19 March 1996
Canara Bank
0
10 June 1991
A.p. State Financial Corporation
0
19 March 2001
A.p.s.f.c.
0
08 September 1991
Canara Bank
0
13 September 1994
Canara Bank
0
08 August 1995
Canara Bank
0
08 February 1995
A.p. State Financial Corporation
0
04 November 1994
Canara Bank
0
21 February 2006
Axis Bank Limited
0
12 September 2009
Axis Bank Ltd
0
27 April 2003
Canara Bank
0
19 March 1996
Canara Bank
0
10 June 1991
A.p. State Financial Corporation
0
19 March 2001
A.p.s.f.c.
0
08 September 1991
Canara Bank
0
13 September 1994
Canara Bank
0
08 August 1995
Canara Bank
0
08 February 1995
A.p. State Financial Corporation
0
04 November 1994
Canara Bank
0
21 February 2006
Axis Bank Limited
0
12 September 2009
Axis Bank Ltd
0
27 April 2003
Canara Bank
0
19 March 1996
Canara Bank
0
10 June 1991
A.p. State Financial Corporation
0
19 March 2001
A.p.s.f.c.
0
08 September 1991
Canara Bank
0
13 September 1994
Canara Bank
0
08 August 1995
Canara Bank
0
08 February 1995
A.p. State Financial Corporation
0
04 November 1994
Canara Bank
0
21 February 2006
Axis Bank Limited
0
12 September 2009
Axis Bank Ltd
0
27 April 2003
Canara Bank
0
19 March 1996
Canara Bank
0
10 June 1991
A.p. State Financial Corporation
0
19 March 2001
A.p.s.f.c.
0
08 September 1991
Canara Bank
0
13 September 1994
Canara Bank
0
08 August 1995
Canara Bank
0
08 February 1995
A.p. State Financial Corporation
0
04 November 1994
Canara Bank
0
21 February 2006
Axis Bank Limited
0

Documents

Form AOC-4-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
Directors report as per section 134(3)-18122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-12102018
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
CERTIFICATE OF SATISFACTION OF CHARGE-20180502

Frequently Asked Questions

When was the Diana medical services private limited incorporated?

The Diana medical services private limited was incorporated with ROC on 10 April 1991 as .

Where has the Diana medical services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 012539.

What is the E-filing status of the company?

The status of Diana medical services private limited is Active.

Number of Key Management personnel of the Diana medical services private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Diana medical services private limited?

The appointed directors in the company are:

  • Papolu satyanarayana prasad
  • Rama devi papolu
  • Jawahar kunnel
  • Papolu anurag prasad
  • Papolu venkata narasamma