Company Information

CIN
Status
Date of Incorporation
10 August 2010
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
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gayatri Devi Kamineni
Gayatri Devi Kamineni
Director/Designated Partner
over 1 year ago
Vasundhara Kamineni .
Vasundhara Kamineni .
Director/Designated Partner
over 14 years ago

Charges

0
18 July 2011
Indian Bank
2 Crore
18 July 2011
Indian Bank
0
18 July 2011
Indian Bank
0

Documents

List of share holders, debenture holders;-05062020
Form MGT-7-05062020_signed
Form ADT-1-19122019_signed
Copy of the intimation sent by company-19122019
Copy of written consent given by auditor-19122019
Copy of resolution passed by the company-19122019
Form DIR-12-04122019_signed
Evidence of cessation;-04122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Optional Attachment-(2)-11102019
Form DIR-12-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Interest in other entities;-11102019
Optional Attachment-(1)-11102019
Form DPT-3-30062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-10102017
List of share holders, debenture holders;-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Directors report as per section 134(3)-27082016