Company Information

CIN
U73100AP1995PTC020491
Status
Date of Incorporation
29 May 1995
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Research And Experimental Development On Natural Sciences And Engineering
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
107,858,000
Authorised Capital
210,000,000

Directors

Nerendranath Venkatachala
Nerendranath Venkatachala
Director/Designated Partner
for over 1 year
Raja Nishant Pothineni
Raja Nishant Pothineni
Director/Designated Partner
for about 1 year
Nitish Shetty
Nitish Shetty
Director/Designated Partner
for over 1 year
Maheshwarappa Revakka Sunil Kumar
Maheshwarappa Revakka Sunil Kumar
Director/Designated Partner
for over 1 year
Thadathil Joseph Wilson
Thadathil Joseph Wilson
Director/Designated Partner
for over 1 year
Arun Kumar Purwar
Arun Kumar Purwar
Director
for over 11 years
Maddipati Sita Rama Mohanrao
Maddipati Sita Rama Mohanrao
Director/Designated Partner
for over 29 years
Devanand Kolothodi
Devanand Kolothodi
Director/Designated Partner
for over 1 year
Ramesh Babu Pothineni
Ramesh Babu Pothineni
Director/Designated Partner
for almost 2 years

Past Directors

Sri Krishna Nuthalapati
Sri Krishna Nuthalapati
Additional Director
over 1 year ago
Ravi Kiran Pothineni
Ravi Kiran Pothineni
Cfo(kmp)
over 7 years ago
Bapaiah Chowdary Koganti
Bapaiah Chowdary Koganti
Additional Director
over 7 years ago
Kartholiparamba Abdurahman
Kartholiparamba Abdurahman
Additional Director
over 7 years ago
Mandayapurath Azad Moopen
Mandayapurath Azad Moopen
Director
over 8 years ago
Sreenath Pocha Reddy
Sreenath Pocha Reddy
Director
over 8 years ago
Yogita Narhari Jadhav
Yogita Narhari Jadhav
Alternate Director
almost 11 years ago
Ramesh Babu Yarlagadda
Ramesh Babu Yarlagadda
Additional Director
about 15 years ago
Nagendra Babu Dhanekula
Nagendra Babu Dhanekula
Director
about 28 years ago
Subbaraju Gokaraju
Subbaraju Gokaraju
Director
over 28 years ago

Charges

93 Crore
05 January 2016
De Lage Landen Financial Services India Private Limited
2 Crore
31 August 2015
Hdfc Bank Limited
11 Lak
31 August 2015
Hdfc Bank Limited
17 Lak
20 December 2014
De Lage Landen Financial Services India Private Limited
19 Crore
25 August 2012
Hdfc Bank Limited
58 Crore
30 November 2011
Ge Capital Services India
53 Lak
08 September 2011
Ge Capital Services India
97 Lak
05 August 2011
Ge Capital Services India
45 Lak
01 August 2011
Ge Capital Services India
10 Crore
08 June 2011
Ge Capital Services India
1 Crore
01 June 2013
Hdfc Bank Limited
23 Lak
26 March 2013
State Bank Of India
50 Crore
26 December 2009
Hdfc Bank Limited
30 Lak
25 March 2008
Hdfc Bank Limited
84 Lak
28 March 2011
Corporation Bank
7 Lak
18 December 2010
Hdfc Bank Limited
42 Lak
26 April 2010
Hdfc Bank Limited
3 Crore
22 August 2008
Corporation Bank
57 Lak
04 April 2007
Corporation Bank
1 Crore
31 August 2007
Corporation Bank
3 Crore
04 April 2007
Corporation Bank
42 Lak
30 March 2005
Corporation Bank
40 Lak
13 March 2006
Corporation Bank
17 Lak
08 January 2005
Corporation Bank
7 Lak
06 July 2005
Corporation Bank
10 Lak
16 November 2005
Corporation Bank
61 Lak
31 August 2005
Corporation Bank
4 Lak
11 November 2019
Hdfc Bank Limited
52 Lak
25 August 2012
Hdfc Bank Limited
0
05 January 2016
Others
0
11 November 2019
Hdfc Bank Limited
0
04 April 2007
Corporation Bank
0
05 August 2011
Ge Capital Services India
0
31 August 2005
Corporation Bank
0
30 March 2005
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
08 September 2011
Ge Capital Services India
0
16 November 2005
Corporation Bank
0
01 August 2011
Ge Capital Services India
0
08 June 2011
Ge Capital Services India
0
28 March 2011
Corporation Bank
0
26 April 2010
Hdfc Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
30 November 2011
Ge Capital Services India
0
13 March 2006
Corporation Bank
0
31 August 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
31 August 2007
Corporation Bank
0
18 December 2010
Hdfc Bank Limited
0
08 January 2005
Corporation Bank
0
04 April 2007
Corporation Bank
0
22 August 2008
Corporation Bank
0
25 March 2008
Hdfc Bank Limited
0
06 July 2005
Corporation Bank
0
25 August 2012
Hdfc Bank Limited
0
05 January 2016
Others
0
11 November 2019
Hdfc Bank Limited
0
04 April 2007
Corporation Bank
0
05 August 2011
Ge Capital Services India
0
31 August 2005
Corporation Bank
0
30 March 2005
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
08 September 2011
Ge Capital Services India
0
16 November 2005
Corporation Bank
0
01 August 2011
Ge Capital Services India
0
08 June 2011
Ge Capital Services India
0
28 March 2011
Corporation Bank
0
26 April 2010
Hdfc Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
30 November 2011
Ge Capital Services India
0
13 March 2006
Corporation Bank
0
31 August 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
31 August 2007
Corporation Bank
0
18 December 2010
Hdfc Bank Limited
0
08 January 2005
Corporation Bank
0
04 April 2007
Corporation Bank
0
22 August 2008
Corporation Bank
0
25 March 2008
Hdfc Bank Limited
0
06 July 2005
Corporation Bank
0
25 August 2012
Hdfc Bank Limited
0
05 January 2016
Others
0
11 November 2019
Hdfc Bank Limited
0
04 April 2007
Corporation Bank
0
05 August 2011
Ge Capital Services India
0
31 August 2005
Corporation Bank
0
30 March 2005
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
08 September 2011
Ge Capital Services India
0
16 November 2005
Corporation Bank
0
01 August 2011
Ge Capital Services India
0
08 June 2011
Ge Capital Services India
0
28 March 2011
Corporation Bank
0
26 April 2010
Hdfc Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
30 November 2011
Ge Capital Services India
0
13 March 2006
Corporation Bank
0
31 August 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
31 August 2007
Corporation Bank
0
18 December 2010
Hdfc Bank Limited
0
08 January 2005
Corporation Bank
0
04 April 2007
Corporation Bank
0
22 August 2008
Corporation Bank
0
25 March 2008
Hdfc Bank Limited
0
06 July 2005
Corporation Bank
0
25 August 2012
Hdfc Bank Limited
0
05 January 2016
Others
0
11 November 2019
Hdfc Bank Limited
0
04 April 2007
Corporation Bank
0
05 August 2011
Ge Capital Services India
0
31 August 2005
Corporation Bank
0
30 March 2005
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
08 September 2011
Ge Capital Services India
0
16 November 2005
Corporation Bank
0
01 August 2011
Ge Capital Services India
0
08 June 2011
Ge Capital Services India
0
28 March 2011
Corporation Bank
0
26 April 2010
Hdfc Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
30 November 2011
Ge Capital Services India
0
13 March 2006
Corporation Bank
0
31 August 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
31 August 2007
Corporation Bank
0
18 December 2010
Hdfc Bank Limited
0
08 January 2005
Corporation Bank
0
04 April 2007
Corporation Bank
0
22 August 2008
Corporation Bank
0
25 March 2008
Hdfc Bank Limited
0
06 July 2005
Corporation Bank
0
25 August 2012
Hdfc Bank Limited
0
05 January 2016
Others
0
11 November 2019
Hdfc Bank Limited
0
04 April 2007
Corporation Bank
0
05 August 2011
Ge Capital Services India
0
31 August 2005
Corporation Bank
0
30 March 2005
Corporation Bank
0
01 June 2013
Hdfc Bank Limited
0
26 March 2013
State Bank Of India
0
08 September 2011
Ge Capital Services India
0
16 November 2005
Corporation Bank
0
01 August 2011
Ge Capital Services India
0
08 June 2011
Ge Capital Services India
0
28 March 2011
Corporation Bank
0
26 April 2010
Hdfc Bank Limited
0
26 December 2009
Hdfc Bank Limited
0
30 November 2011
Ge Capital Services India
0
13 March 2006
Corporation Bank
0
31 August 2015
Hdfc Bank Limited
0
31 August 2015
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
31 August 2007
Corporation Bank
0
18 December 2010
Hdfc Bank Limited
0
08 January 2005
Corporation Bank
0
04 April 2007
Corporation Bank
0
22 August 2008
Corporation Bank
0
25 March 2008
Hdfc Bank Limited
0
06 July 2005
Corporation Bank
0

Documents

Form DPT-3-09042021-signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-28122020
Approval letter of extension of financial year of AGM-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Approval letter for extension of AGM;-28122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-28122020
Optional Attachment-(1)-28122020
Copy of MGT-8-28122020
Form AOC-4(XBRL)-28122020_signed
Form MGT-14-24112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Form DIR-12-24112020_signed
Optional Attachment-(1)-24112020
Evidence of cessation;-24112020
Form PAS-6-26102020_signed
Form ADT-1-22102020_signed
Copy of written consent given by auditor-17102020

Frequently Asked Questions

When was the Dr. ramesh cardiac and multispeciality hospital private limited incorporated?

The Dr. ramesh cardiac and multispeciality hospital private limited was incorporated with ROC on 29 May 1995 as .

Where has the Dr. ramesh cardiac and multispeciality hospital private limited been incorporated?

The company was incorporated in Vijayawada with registration number 020491.

What is the E-filing status of the company?

The status of Dr. ramesh cardiac and multispeciality hospital private limited is Active.

Number of Key Management personnel of the Dr. ramesh cardiac and multispeciality hospital private limited?

The company has 19 key management personnel in the company.

Who are the directors of the Dr. ramesh cardiac and multispeciality hospital private limited?

The appointed directors in the company are:

  • Arun kumar purwar
  • Sreenath pocha reddy
  • Thadathil joseph wilson
  • Kartholiparamba abdurahman
  • Mandayapurath azad moopen
  • Nagendra babu dhanekula
  • Nerendranath venkatachala
  • Ramesh babu pothineni
  • Maddipati sita rama mohanrao
  • Ravi kiran pothineni
  • Devanand kolothodi
  • Subbaraju gokaraju
  • Sri krishna nuthalapati
  • Yogita narhari jadhav
  • Bapaiah chowdary koganti
  • Ramesh babu yarlagadda
  • Maheshwarappa revakka sunil kumar
  • Nitish shetty
  • Raja nishant pothineni