Company Information

CIN
Status
Date of Incorporation
16 March 1989
Listing Status
Listed
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
28 September 2015
Paid Up Capital
33,838,800
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vaibhav Narendra Kulkarni
Vaibhav Narendra Kulkarni
Director/Designated Partner
almost 9 years ago
Parth Dineshbhai Kanabar
Parth Dineshbhai Kanabar
Director/Designated Partner
over 10 years ago

Past Directors

Anup Karwa Shyamsunder
Anup Karwa Shyamsunder
Director
over 9 years ago
Vikas Deelip Lathi
Vikas Deelip Lathi
Additional Director
over 9 years ago
Rajeshwar Bhagat
Rajeshwar Bhagat
Director
over 10 years ago
Murali Ramakrishnan
Murali Ramakrishnan
Director
over 10 years ago
Leorith Elijah Ashtamkar
Leorith Elijah Ashtamkar
Additional Director
over 10 years ago
Yogesh Kumar Gautam
Yogesh Kumar Gautam
Additional Director
over 11 years ago
Muppidi Srikanth Reddy
Muppidi Srikanth Reddy
Director
over 16 years ago
Venu Madhav Maragoni
Venu Madhav Maragoni
Director
almost 18 years ago
Palla Rathnakar Reddy
Palla Rathnakar Reddy
Director
about 33 years ago

Charges

0
31 March 1995
Vysya Bank Ltd.
1 Crore
25 April 1990
Canara Bank
44 Lak
25 April 1990
Canara Bank
0
31 March 1995
Vysya Bank Ltd.
0
25 April 1990
Canara Bank
0
31 March 1995
Vysya Bank Ltd.
0

Documents

Form_DIR-12_-emed_resign-signed_MODIFY05_20160408121641.pdf-08042016
Letter of appointment;-08042016
Notice of resignation;-08042016
Form DIR-12-08042016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08042016
Evidence of cessation;-08042016
Form MGT-14-121215.OCT
Form DIR-12-061215.OCT
Form DIR-11-071215.OCT
Copy of resolution-021215.PDF
Form AOC-4 XBRL-031215.OCT
Optional Attachment 1-281115.PDF
Optional Attachment 2-281115.PDF
Form DIR-12-281015.OCT
Optional Attachment 2-281015.PDF
Letter of Appointment-281015.PDF
Optional Attachment 1-281015.PDF
Interest in other entities-241015.PDF
Declaration of the appointee Director- in Form DIR-2-241015.PDF
Optional Attachment 1-241015.PDF
Letter of Appointment-241015.PDF
Optional Attachment 2-241015.PDF
Evidence of cessation-241015.PDF
Form ADT-1-151015.OCT
Form MGT-15-141015.OCT
Form MGT-14-071015.OCT
Optional Attachment 1-011015.PDF
Copy of resolution-011015.PDF
Form DIR-12-240815.OCT
Evidence of cessation-240815.PDF