Company Information

CIN
Status
Date of Incorporation
06 January 1995
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
119,971,480
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sripavani Bandaru
Sripavani Bandaru
Director/Designated Partner
over 1 year ago
Sai Surya Kiran Kamineni
Sai Surya Kiran Kamineni
Director/Designated Partner
over 1 year ago
Sriaditya Bandaru
Sriaditya Bandaru
Director/Designated Partner
over 1 year ago
Shashidhar Kamineni
Shashidhar Kamineni
Director/Designated Partner
over 1 year ago

Past Directors

Shri Puja Kamineni
Shri Puja Kamineni
Additional Director
over 1 year ago
Vasundhara Kamineni .
Vasundhara Kamineni .
Additional Director
about 5 years ago
Kamineni Suryanarayana
Kamineni Suryanarayana
Additional Director
about 9 years ago
Sridhar Kamineni
Sridhar Kamineni
Director
over 16 years ago
Kamineni Indira
Kamineni Indira
Director
about 30 years ago

Registered Trademarks

Swasthya A Positive Health And... Kamineni Health Services

[Class : 16] Name Boards, Letter Heads, Visiting Cards, Brochures, Hoardings, Manuals, Printed Matters, Company Collateral Presentation Material And Stationery.

Swasthya Kamineni Health Services

[Class : 44] Providing Health Care Services

Kamineni Healh Servuices ( Logo) Kamineni Helath Services

[Class : 16] Visiting Cards, Brouchers, Company Labels, Printed Books, Bills And Name Boards.

Charges

23 February 2010
Indian Bank
0
30 June 2017
Others
0
29 March 2016
Others
0
24 March 2003
Punjab National Bank
0
18 July 2011
Indian Bank
0
23 February 2005
0
30 May 2011
Indian Bank
0
23 February 2010
Indian Bank
0
30 June 2017
Others
0
29 March 2016
Others
0
24 March 2003
Punjab National Bank
0
18 July 2011
Indian Bank
0
23 February 2005
0
30 May 2011
Indian Bank
0
23 February 2010
Indian Bank
0
30 June 2017
Others
0
29 March 2016
Others
0
24 March 2003
Punjab National Bank
0
18 July 2011
Indian Bank
0
23 February 2005
0
30 May 2011
Indian Bank
0
23 February 2010
Indian Bank
0
30 June 2017
Others
0
29 March 2016
Others
0
24 March 2003
Punjab National Bank
0
18 July 2011
Indian Bank
0
23 February 2005
0
30 May 2011
Indian Bank
0
23 February 2010
Indian Bank
0
30 June 2017
Others
0
29 March 2016
Others
0
24 March 2003
Punjab National Bank
0
18 July 2011
Indian Bank
0
23 February 2005
0
30 May 2011
Indian Bank
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14022020
Form DIR-12-14022020_signed
Optional Attachment-(1)-14022020
Interest in other entities;-14022020
Optional Attachment-(1)-11022020
Optional Attachment-(2)-11022020
Form DIR-12-11022020_signed
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
XBRL document in respect Consolidated financial statement-13112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DPT-3-02082019-signed
Optional Attachment-(1)-24062019
Auditor?s certificate-24062019
List of share holders, debenture holders;-17122018
Copy of MGT-8-17122018
Form MGT-7-17122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122018
XBRL document in respect Consolidated financial statement-03122018
Form AOC-4(XBRL)-03122018_signed
Copy of MGT-8-20122017
List of share holders, debenture holders;-20122017