Company Information

CIN
Status
Date of Incorporation
20 September 2004
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,650,000
Authorised Capital
2,500,000

Directors

Chinamalyadri Kota
Chinamalyadri Kota
Director
for over 20 years
Anusha Popuri
Anusha Popuri
Director/Designated Partner
for over 5 years
Thirupathirao Gunturu
Thirupathirao Gunturu
Director/Designated Partner
for over 5 years

Past Directors

Sruthi Karuturi
Sruthi Karuturi
Additional Director
about 6 years ago
Kamepalli Chandra Sekhar
Kamepalli Chandra Sekhar
Director
about 9 years ago
Siva Sita Ramaiah Bandarupalli
Siva Sita Ramaiah Bandarupalli
Director
over 20 years ago
Raghavendra Varaprasad Koppolu
Raghavendra Varaprasad Koppolu
Director
over 20 years ago
Jaya Sekhar Ravipati
Jaya Sekhar Ravipati
Director
over 20 years ago
Vijaya Kumar Raju Kakarlapudi
Vijaya Kumar Raju Kakarlapudi
Director
over 20 years ago

Charges

3 Crore
11 September 2012
Siemens Financial Services Private Limited
2 Crore
05 March 2005
Icici Bank Limited
80 Lak
05 March 2005
Icici Bank Limited
0
11 September 2012
Siemens Financial Services Private Limited
0
05 March 2005
Icici Bank Limited
0
11 September 2012
Siemens Financial Services Private Limited
0

Documents

Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form DIR-12-18092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Optional Attachment-(1)-18092019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018

Frequently Asked Questions

What is the date of Cavalier healthcare private limited incorporation?

Incorporation date of the company is 20 September 2004 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Cavalier healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Vijaya kumar raju kakarlapudi
  • Jaya sekhar ravipati
  • Raghavendra varaprasad koppolu
  • Siva sita ramaiah bandarupalli
  • Chinamalyadri kota
  • Kamepalli chandra sekhar
  • Sruthi karuturi
  • Thirupathirao gunturu
  • Anusha popuri