Company Information

CIN
Status
Date of Incorporation
02 August 1989
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhavathi Male
Prabhavathi Male
Director/Designated Partner
over 1 year ago
Srinivas Reddy Male
Srinivas Reddy Male
Director/Designated Partner
almost 2 years ago

Past Directors

Male Venkata Krishna Reddy
Male Venkata Krishna Reddy
Director
about 29 years ago

Documents

Form DPT-3-25022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-30122020
Form MGT-7-30122020
Form AOC-4-30122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Evidence of cessation;-12082020
Form DIR-12-12082020_signed
Optional Attachment-(4)-12082020
Optional Attachment-(3)-12082020
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Form ADT-1-08012020_signed
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-11062019_signed
Optional Attachment-(1)-11062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11062019
Copies of the utility bills as mentioned above (not older than two months)-11062019
Copy of board resolution authorizing giving of notice-11062019
Form MGT-7-19012019_signed