Company Information
CIN
Status
Date of Incorporation
28 April 2000
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subbarayudu Devapati
Director/Designated Partner
over 4 years ago
over 4 years ago
Sarala Devi Devapati
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhaskar Reddy Dasari
Director
over 18 years ago
over 18 years ago
Past Directors
Raghuveer Erra
Additional Director
about 15 years ago
about 15 years ago
Neehar Reddy Chirabuddi
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 44] Holistic Health Centre Offering Preventive, Predictive, Anti Aging, Curative, Rejuvenation Services, Based On Allopathy, Naturopathy, Ayurveda, Homeopathy Etc.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form DIR-12-01092020_signed
Optional Attachment-(1)-31082020
Interest in other entities;-31082020
Evidence of cessation;-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Notice of resignation;-31082020
Optional Attachment-(4)-26082020
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Notice of resignation;-26082020
Interest in other entities;-26082020
Form DIR-12-26082020_signed
Evidence of cessation;-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
List of share holders, debenture holders;-19092019
Directors report as per section 134(3)-19092019
Form MGT-7-19092019_signed
Form AOC-4-19092019_signed
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Form ADT-1-28092018_signed
Copy of resolution passed by the company-28092018
Copy of written consent given by auditor-28092018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017