Company Information

CIN
Status
Date of Incorporation
03 December 1998
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,350,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balumuri Tulasi Vijaya
Balumuri Tulasi Vijaya
Director/Designated Partner
over 6 years ago
Veera Venkata Naga Satish Balumuri
Veera Venkata Naga Satish Balumuri
Director/Designated Partner
over 6 years ago

Past Directors

Premalata Saladi
Premalata Saladi
Director
over 25 years ago
Annangi Venkata Udaya Bhaskara Kumari
Annangi Venkata Udaya Bhaskara Kumari
Director
over 25 years ago
Thayi Gnanamani .
Thayi Gnanamani .
Director
over 25 years ago
Aditya Jagan Mohan Reddy Medapati
Aditya Jagan Mohan Reddy Medapati
Director
over 25 years ago
Venkata Vivekanand Mortha
Venkata Vivekanand Mortha
Director
over 25 years ago
Pyda Viswanadha Kumar .
Pyda Viswanadha Kumar .
Director
about 26 years ago
Ramakrishnaraju Rudraraju .
Ramakrishnaraju Rudraraju .
Director
about 26 years ago

Charges

20 Lak
05 April 1999
State Bank Of India
20 Lak
05 April 1999
State Bank Of India
0
05 April 1999
State Bank Of India
0

Documents

List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-13102019
Acknowledgement received from company-13102019
Notice of resignation filed with the company-13102019
Optional Attachment-(1)-13102019
Form DIR-12-13102019_signed
Proof of dispatch-13102019
Notice of resignation;-13102019
Form DIR-11-13102019_signed
Form INC-22-19052019_signed
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of resolution passed by the company-29122018
Copy of the intimation sent by company-29122018
Notice of resignation;-25092018
Form DIR-12-25092018_signed