Company Information
CIN
Status
Date of Incorporation
15 December 1998
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
320,000,000
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Chalasani Satya
Director/Designated Partner
over 1 year ago
over 1 year ago
Usha Rani Chalasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Karthik Tummala
Director/Designated Partner
over 1 year ago
over 1 year ago
Venkateswara Rao Chalasani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Chennamaneni Jagga Rao
Director
over 9 years ago
over 9 years ago
Chennamaneni Srilaxmi
Director
almost 13 years ago
almost 13 years ago
Soumya Chalasani
Director
over 15 years ago
over 15 years ago
Chalasani Sandeepa
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 42] Lab Services, Medical Research[Class : 44] Running Of Hospitals And Clinics, Providing Medical Services, Diagnostic Services, Clinical Services, Consultancy And Advisory Services.
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.
Charges
17 August 2004
Andhra Bank
75 Lak
16 August 2007
Punjab National Bank
79 Lak
18 July 2007
Punjab National Bank
70 Lak
26 December 2009
Indian Overseas Bank
28 Crore
13 June 2012
State Bank Of Hyderabad
19 Crore
06 November 2012
State Bank Of Hyderabad
5 Crore
07 February 2013
State Bank Of Hyderabad
3 Crore
27 August 2010
State Bank Of India
2 Crore
01 October 2010
State Bank Of India
38 Crore
21 September 2008
Orix Auto Infrastructure Services Limited
64 Lak
16 October 2008
Andhra Bank
9 Crore
08 July 2010
Indian Bank
20 Crore
27 February 2008
Indian Bank
8 Crore
30 August 2007
Andhra Bank
1 Crore
27 February 2008
Indian Bank
2 Crore
11 August 2004
United Bank Of India
21 Crore
02 February 2005
M/s Sundaram Finance Limited
2 Lak
27 April 2005
The Jammu & Kashmir Bank Ltd
4 Crore
30 July 2005
The Lakshmi Vilas Bank Ltd
12 Lak
17 March 2001
State Bank Of India
8 Crore
18 July 2007
Punjab National Bank
0
01 October 2010
State Bank Of India
0
02 February 2005
M/s Sundaram Finance Limited
0
17 August 2004
Andhra Bank
0
30 July 2005
The Lakshmi Vilas Bank Ltd
0
26 December 2009
Indian Overseas Bank
0
21 September 2008
Orix Auto Infrastructure Services Limited
0
17 March 2001
State Bank Of India
0
08 July 2010
Indian Bank
0
27 April 2005
The Jammu & Kashmir Bank Ltd
0
27 August 2010
State Bank Of India
0
13 June 2012
State Bank Of Hyderabad
0
06 November 2012
State Bank Of Hyderabad
0
30 August 2007
Andhra Bank
0
16 October 2008
Andhra Bank
0
11 August 2004
United Bank Of India
0
27 February 2008
Indian Bank
0
27 February 2008
Indian Bank
0
16 August 2007
Punjab National Bank
0
07 February 2013
State Bank Of Hyderabad
0
18 July 2007
Punjab National Bank
0
01 October 2010
State Bank Of India
0
02 February 2005
M/s Sundaram Finance Limited
0
17 August 2004
Andhra Bank
0
30 July 2005
The Lakshmi Vilas Bank Ltd
0
26 December 2009
Indian Overseas Bank
0
21 September 2008
Orix Auto Infrastructure Services Limited
0
17 March 2001
State Bank Of India
0
08 July 2010
Indian Bank
0
27 April 2005
The Jammu & Kashmir Bank Ltd
0
27 August 2010
State Bank Of India
0
13 June 2012
State Bank Of Hyderabad
0
06 November 2012
State Bank Of Hyderabad
0
30 August 2007
Andhra Bank
0
16 October 2008
Andhra Bank
0
11 August 2004
United Bank Of India
0
27 February 2008
Indian Bank
0
27 February 2008
Indian Bank
0
16 August 2007
Punjab National Bank
0
07 February 2013
State Bank Of Hyderabad
0
18 July 2007
Punjab National Bank
0
01 October 2010
State Bank Of India
0
02 February 2005
M/s Sundaram Finance Limited
0
17 August 2004
Andhra Bank
0
30 July 2005
The Lakshmi Vilas Bank Ltd
0
26 December 2009
Indian Overseas Bank
0
21 September 2008
Orix Auto Infrastructure Services Limited
0
17 March 2001
State Bank Of India
0
08 July 2010
Indian Bank
0
27 April 2005
The Jammu & Kashmir Bank Ltd
0
27 August 2010
State Bank Of India
0
13 June 2012
State Bank Of Hyderabad
0
06 November 2012
State Bank Of Hyderabad
0
30 August 2007
Andhra Bank
0
16 October 2008
Andhra Bank
0
11 August 2004
United Bank Of India
0
27 February 2008
Indian Bank
0
27 February 2008
Indian Bank
0
16 August 2007
Punjab National Bank
0
07 February 2013
State Bank Of Hyderabad
0
18 July 2007
Punjab National Bank
0
01 October 2010
State Bank Of India
0
02 February 2005
M/s Sundaram Finance Limited
0
17 August 2004
Andhra Bank
0
30 July 2005
The Lakshmi Vilas Bank Ltd
0
26 December 2009
Indian Overseas Bank
0
21 September 2008
Orix Auto Infrastructure Services Limited
0
17 March 2001
State Bank Of India
0
08 July 2010
Indian Bank
0
27 April 2005
The Jammu & Kashmir Bank Ltd
0
27 August 2010
State Bank Of India
0
13 June 2012
State Bank Of Hyderabad
0
06 November 2012
State Bank Of Hyderabad
0
30 August 2007
Andhra Bank
0
16 October 2008
Andhra Bank
0
11 August 2004
United Bank Of India
0
27 February 2008
Indian Bank
0
27 February 2008
Indian Bank
0
16 August 2007
Punjab National Bank
0
07 February 2013
State Bank Of Hyderabad
0
18 July 2007
Punjab National Bank
0
01 October 2010
State Bank Of India
0
02 February 2005
M/s Sundaram Finance Limited
0
17 August 2004
Andhra Bank
0
30 July 2005
The Lakshmi Vilas Bank Ltd
0
26 December 2009
Indian Overseas Bank
0
21 September 2008
Orix Auto Infrastructure Services Limited
0
17 March 2001
State Bank Of India
0
08 July 2010
Indian Bank
0
27 April 2005
The Jammu & Kashmir Bank Ltd
0
27 August 2010
State Bank Of India
0
13 June 2012
State Bank Of Hyderabad
0
06 November 2012
State Bank Of Hyderabad
0
30 August 2007
Andhra Bank
0
16 October 2008
Andhra Bank
0
11 August 2004
United Bank Of India
0
27 February 2008
Indian Bank
0
27 February 2008
Indian Bank
0
16 August 2007
Punjab National Bank
0
07 February 2013
State Bank Of Hyderabad
0
Documents
Form DPT-3-17062020-signed
Form ADT-1-09032020_signed
Copy of resolution passed by the company-05032020
Copy of the intimation sent by company-05032020
Copy of written consent given by auditor-05032020
Form MGT-7-04032020_signed
Form AOC-4(XBRL)-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032020
List of share holders, debenture holders;-02032020
Copy of MGT-8-02032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102019
Form AOC-4(XBRL)-15102019_signed
Form DPT-3-10072019
Form MGT-7-14062019_signed
List of share holders, debenture holders;-13062019
Copy of MGT-8-13062019
Form ADT-1-29042019_signed
Copy of the intimation sent by company-26042019
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Letter of the charge holder stating that the amount has been satisfied-08112018
Form CHG-4-08112018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181108
Form CHG-4-03112018_signed
Letter of the charge holder stating that the amount has been satisfied-03112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181103
Letter of the charge holder stating that the amount has been satisfied-16102018
Form CHG-4-16102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181016
Letter of the charge holder stating that the amount has been satisfied-04102018