Company Information

CIN
U85110TG2006PTC050946
Status
Date of Incorporation
23 August 2006
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
13 September 2023
Paid Up Capital
21,962,000
Authorised Capital
25,000,000

Directors

Adilakshmi Kancherla
Adilakshmi Kancherla
Director
for over 18 years
Ramesh Krishnan
Ramesh Krishnan
Nominee Director
for about 8 years
Anurag Yadav
Anurag Yadav
Director/Designated Partner
for almost 2 years
Ravindranath Kancherla
Ravindranath Kancherla
Director/Designated Partner
for over 1 year

Past Directors

Jean Francois Fernand H Naa
Jean Francois Fernand H Naa
Additional Director
over 5 years ago
Anand Raman
Anand Raman
Additional Director
almost 9 years ago

Charges

0
09 May 2009
Indian Overseas Bank
5 Crore
21 April 2010
Andhra Pradesh Sate Financial Corporation
3 Crore
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
09 May 2009
Indian Overseas Bank
0
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
09 May 2009
Indian Overseas Bank
0
21 April 2010
Andhra Pradesh Sate Financial Corporation
0
09 May 2009
Indian Overseas Bank
0

Documents

Form DPT-3-04022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
List of share holders, debenture holders;-10102019
Form DIR-12-10102019_signed
Declaration by first director-10102019
Form MGT-7-10102019_signed
Form DPT-3-28062019
Form DIR-12-25062019_signed
Declaration by first director-25062019
Optional Attachment-(1)-25062019
Notice of resignation;-25062019
Evidence of cessation;-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date of Gleneagles clinical research services (india) private limited incorporation?

Incorporation date of the company is 23 August 2006 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 6.

Gleneagles clinical research services (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh krishnan
  • Ravindranath kancherla
  • Adilakshmi kancherla
  • Anand raman
  • Anurag yadav
  • Jean francois fernand h naa