Company Information

CIN
Status
Date of Incorporation
01 March 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,700,000
Authorised Capital
32,500,000

Directors

Philipkumar Lingarao Boyanapally
Philipkumar Lingarao Boyanapally
Director/Designated Partner
for over 1 year
Nishanth Vemana
Nishanth Vemana
Director/Designated Partner
for over 1 year
Vadlamani Laxmi Naresh
Vadlamani Laxmi Naresh
Director
for almost 12 years
Devulapally Keshav Rao
Devulapally Keshav Rao
Director/Designated Partner
for over 11 years
Vijay Seshadri
Vijay Seshadri
Director/Designated Partner
for over 11 years
Phani Prasant Mulakaluri
Phani Prasant Mulakaluri
Director/Designated Partner
for over 1 year
Kamalendra Nath Choudary Pamulapati
Kamalendra Nath Choudary Pamulapati
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form PAS-3-05052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020
Copy of Board or Shareholders? resolution-05052020
Form MGT-14-23042020-signed
Form SH-7-23042020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200423
Form PAS-3-01042020_signed
Copy of Board or Shareholders? resolution-01042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01042020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032020
Copy of the resolution for alteration of capital;-27032020
Altered articles of association-27032020
Altered memorandum of association-27032020
Altered memorandum of assciation;-27032020
Optional Attachment-(1)-27032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019
Copy of the intimation sent by company-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form MGT-7-24112019_signed

Frequently Asked Questions

What is the date of Ibrain healthcare private limited incorporation?

Incorporation date of the company is 01 March 2013 .

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 7.

Ibrain healthcare private limited has appointed how many directors?

The appointed directors in the company are:

  • Vadlamani laxmi naresh
  • Kamalendra nath choudary pamulapati
  • Phani prasant mulakaluri
  • Vijay seshadri
  • Devulapally keshav rao
  • Nishanth vemana
  • Philipkumar lingarao boyanapally