Company Information

CIN
Status
Date of Incorporation
17 September 1996
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
7,000,000
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jalender Reddy Muttannagari
Jalender Reddy Muttannagari
Director/Designated Partner
over 1 year ago
Lalitha Krishna Narra
Lalitha Krishna Narra
Director/Designated Partner
over 1 year ago
Rohini Shashank Basangar
Rohini Shashank Basangar
Additional Director
almost 14 years ago
Anjaiah Krishna Narra
Anjaiah Krishna Narra
Director/Designated Partner
over 28 years ago

Past Directors

Esha Polisetti
Esha Polisetti
Additional Director
almost 14 years ago

Charges

5 Crore
21 August 2010
Satate Bank Of India
1 Crore
03 January 2008
State Bank Of India
60 Lak
12 December 2007
State Bank Of India
3 Crore
27 February 2004
State Bank Of Hyderabad
1 Crore
11 December 2019
Bank Of Baroda
6 Lak
11 December 2019
Others
0
03 January 2008
State Bank Of India
0
21 August 2010
Satate Bank Of India
0
12 December 2007
State Bank Of India
0
27 February 2004
State Bank Of Hyderabad
0
11 December 2019
Others
0
03 January 2008
State Bank Of India
0
21 August 2010
Satate Bank Of India
0
12 December 2007
State Bank Of India
0
27 February 2004
State Bank Of Hyderabad
0

Documents

Instrument(s) of creation or modification of charge;-19072020
Form CHG-1-19072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200719
List of share holders, debenture holders;-27122019
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Directors report as per section 134(3)-21122019
Form AOC-4-21122019_signed
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Form MGT-7-12072018_signed
Form AOC-4-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form ADT-1-29062018_signed
Copy of resolution passed by the company-29062018
Copy of the intimation sent by company-29062018
Copy of written consent given by auditor-29062018
Form DIR-11-08082017_signed
Acknowledgement received from company-08082017
Notice of resignation filed with the company-08082017