Company Information

CIN
Status
Date of Incorporation
16 December 1985
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,510,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nagaranga Srinivasulu Maddur Kurva
Nagaranga Srinivasulu Maddur Kurva
Director/Designated Partner
over 1 year ago
Sarath Babu Yemcharla
Sarath Babu Yemcharla
Director/Designated Partner
over 4 years ago

Past Directors

Narayan Chenna Krishna Reddy
Narayan Chenna Krishna Reddy
Director
over 5 years ago
Anthony Reddy Yennam
Anthony Reddy Yennam
Director
about 28 years ago

Charges

14 Crore
28 November 2014
Hdfc Bank Limited
13 Crore
11 September 1989
The Vysya Bank Ltd
24 Lak
18 July 2011
India Infoline Investment Services Limited
2 Crore
06 July 2013
State Bank Of Hyderabad
40 Lak
31 March 2005
State Bank Of Hyderabad
3 Crore
02 January 2007
Icici Bank Limited
83 Lak
22 June 1991
Andhra Pradesh State Financial Corp.
62 Lak
16 December 1992
Canara Bank
2 Lak
30 November 2009
Reliance Capital Ltd
2 Crore
20 September 1997
Andhra Pradesh State Financial Corp.
2 Lak
10 April 2000
Andhra Pradesh State Financial Corp.
1 Crore
18 February 1995
Canara Bank
6 Lak
28 November 2014
Hdfc Bank Limited
0
30 November 2009
Reliance Capital Ltd
0
31 March 2005
State Bank Of Hyderabad
0
16 December 1992
Canara Bank
0
18 February 1995
Canara Bank
0
20 September 1997
Andhra Pradesh State Financial Corp.
0
10 April 2000
Andhra Pradesh State Financial Corp.
0
22 June 1991
Andhra Pradesh State Financial Corp.
0
06 July 2013
State Bank Of Hyderabad
0
18 July 2011
India Infoline Investment Services Limited
0
02 January 2007
Icici Bank Limited
0
11 September 1989
The Vysya Bank Ltd
0
28 November 2014
Hdfc Bank Limited
0
30 November 2009
Reliance Capital Ltd
0
31 March 2005
State Bank Of Hyderabad
0
16 December 1992
Canara Bank
0
18 February 1995
Canara Bank
0
20 September 1997
Andhra Pradesh State Financial Corp.
0
10 April 2000
Andhra Pradesh State Financial Corp.
0
22 June 1991
Andhra Pradesh State Financial Corp.
0
06 July 2013
State Bank Of Hyderabad
0
18 July 2011
India Infoline Investment Services Limited
0
02 January 2007
Icici Bank Limited
0
11 September 1989
The Vysya Bank Ltd
0
28 November 2014
Hdfc Bank Limited
0
30 November 2009
Reliance Capital Ltd
0
31 March 2005
State Bank Of Hyderabad
0
16 December 1992
Canara Bank
0
18 February 1995
Canara Bank
0
20 September 1997
Andhra Pradesh State Financial Corp.
0
10 April 2000
Andhra Pradesh State Financial Corp.
0
22 June 1991
Andhra Pradesh State Financial Corp.
0
06 July 2013
State Bank Of Hyderabad
0
18 July 2011
India Infoline Investment Services Limited
0
02 January 2007
Icici Bank Limited
0
11 September 1989
The Vysya Bank Ltd
0

Documents

Form DPT-3-05022021-signed
Form DIR-12-03122020_signed
Optional Attachment-(1)-02122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Notice of resignation;-02122020
Evidence of cessation;-02122020
Instrument(s) of creation or modification of charge;-09092020
Optional Attachment-(1)-09092020
Form CHG-1-09092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form DIR-12-27082020_signed
Optional Attachment-(1)-26082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Interest in other entities;-26082020
Form DPT-3-22072020-signed
Form AOC - 4 CFS-15122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form DPT-3-29072019
Optional Attachment-(1)-12062019
Form DIR-12-12062019_signed
Form INC-22-19032019_signed
Copy of board resolution authorizing giving of notice-19032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019
Copies of the utility bills as mentioned above (not older than two months)-19032019
List of share holders, debenture holders;-03122018