Company Information
CIN
Status
Date of Incorporation
30 March 1989
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
385,504,198
Authorised Capital
510,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shashidhar Kamineni
Director/Designated Partner
over 1 year ago
over 1 year ago
Gayatri Devi Kamineni
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikash Ranjan
Company Secretary
about 5 years ago
about 5 years ago
Past Directors
Vasundhara Kamineni .
Additional Director
about 5 years ago
about 5 years ago
Kamineni Indira
Director
over 6 years ago
over 6 years ago
Kamineni Suryanarayana
Additional Director
over 15 years ago
over 15 years ago
Subramaniam Sethurathnam Thinam
Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 42] Hospitals And Health Services Included In Class 42.
[Class : 10] Surgical, Medical, Dental And Veterinary Instruments And Apparatus Included In Class 10.
[Class : 16] Medical Magazines, Periodicals, Books, Posters, Visiting Cards, Envelopes, Teaching And Other Stationery Materials Included In Class 16.
Charges
16 March 2019
The Cosmos Co-op Bank Ltd
6 Crore
22 January 2019
The Cosmos Co-op Bank Ltd
1 Crore
24 March 2018
Cosmos Co-op Bank Ltd
13 Crore
18 July 2016
The Cosmos Co-op Bank Ltd
74 Crore
08 March 2016
Lic Housing Finance Ltd
176 Crore
17 July 2015
The Cosmos Co-operative Bank Ltd.
107 Crore
29 October 2014
De Lage Landen Financial Services India Private Limited
3 Crore
13 March 2013
Corporation Bank
39 Crore
14 July 2010
Allahabad Bank
108 Crore
01 December 2011
Allahabad Bank
50 Crore
14 August 2007
Indian Bank
1 Crore
27 November 2006
Indian Bank
4 Crore
06 January 2005
Indian Bank
18 Crore
27 November 2006
Indian Bank
1 Crore
30 March 2020
The Cosmos Co-op Bank Ltd
3 Crore
29 March 2023
Others
0
22 January 2019
Others
0
30 March 2020
Others
0
16 March 2019
Others
0
24 March 2018
Others
0
18 July 2016
Others
0
01 December 2011
Allahabad Bank
0
06 January 2005
Indian Bank
0
17 July 2015
The Cosmos Co-operative Bank Ltd.
0
29 October 2014
De Lage Landen Financial Services India Private Limited
0
13 March 2013
Corporation Bank
0
14 July 2010
Allahabad Bank
0
14 August 2007
Indian Bank
0
27 November 2006
Indian Bank
0
27 November 2006
Indian Bank
0
08 March 2016
Others
0
29 March 2023
Others
0
22 January 2019
Others
0
30 March 2020
Others
0
16 March 2019
Others
0
24 March 2018
Others
0
18 July 2016
Others
0
01 December 2011
Allahabad Bank
0
06 January 2005
Indian Bank
0
17 July 2015
The Cosmos Co-operative Bank Ltd.
0
29 October 2014
De Lage Landen Financial Services India Private Limited
0
13 March 2013
Corporation Bank
0
14 July 2010
Allahabad Bank
0
14 August 2007
Indian Bank
0
27 November 2006
Indian Bank
0
27 November 2006
Indian Bank
0
08 March 2016
Others
0
Documents
Form CHG-4-07092020_signed
Letter of the charge holder stating that the amount has been satisfied-07092020
Form CHG-1-04062020_signed
Optional Attachment-(1)-04062020
Instrument(s) of creation or modification of charge;-04062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200604
Optional Attachment-(2)-03062020
Instrument(s) of creation or modification of charge;-03062020
Optional Attachment-(1)-03062020
Form CHG-1-03062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200603
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(2)-26122019
Optional Attachment-(3)-26122019
Interest in other entities;-26122019
Optional Attachment-(1)-26122019
Form DIR-12-25122019_signed
Optional Attachment-(1)-25122019
Optional Attachment-(2)-25122019
Form MGT-7-20112019_signed
Copy of MGT-8-14112019
List of share holders, debenture holders;-14112019
XBRL document in respect Consolidated financial statement-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-17102019