Company Information

CIN
U33100AP1999PTC032368
Status
Date of Incorporation
26 August 1999
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,874,900
Authorised Capital
25,000,000

Directors

Siri Chandana Gangasani
Siri Chandana Gangasani
Director/Designated Partner
for over 2 years
Polavarapu Naren
Polavarapu Naren
Director/Designated Partner
for about 6 years
Byrapaneni Sravanthi
Byrapaneni Sravanthi
Director/Designated Partner
for about 6 years
Polavarapu Anurag
Polavarapu Anurag
Director/Designated Partner
for about 6 years
Veera Raghava Sarma Polavarapu
Veera Raghava Sarma Polavarapu
Director/Designated Partner
for over 1 year
Vijaya Pamidimukkala
Vijaya Pamidimukkala
Director/Designated Partner
for about 25 years

Past Directors

Charges

50 Crore
28 February 2018
State Bank Of India
10 Crore
26 September 2017
State Bank Of India
4 Crore
26 August 2013
State Bank Of Hyderabad
5 Crore
23 June 2008
Indian Overseas Bank
16 Lak
11 February 2009
State Bank Of India
2 Crore
28 July 2006
Andhra Bank
1 Crore
19 April 2010
State Bank Of Hyderabad
4 Crore
21 August 2009
State Bank Of India
7 Lak
03 July 2009
State Bank Of India
1 Crore
24 August 2021
Axis Bank Limited
38 Crore
30 December 2020
Axis Bank Limited
2 Crore
30 December 2020
Others
0
29 June 2022
Others
0
28 February 2018
Others
0
24 August 2021
Others
0
23 June 2008
Indian Overseas Bank
0
21 August 2009
State Bank Of India
0
03 July 2009
State Bank Of India
0
26 September 2017
Others
0
11 February 2009
State Bank Of India
0
19 April 2010
State Bank Of Hyderabad
0
26 August 2013
State Bank Of Hyderabad
0
28 July 2006
Andhra Bank
0
30 December 2020
Others
0
29 June 2022
Others
0
28 February 2018
Others
0
24 August 2021
Others
0
23 June 2008
Indian Overseas Bank
0
21 August 2009
State Bank Of India
0
03 July 2009
State Bank Of India
0
26 September 2017
Others
0
11 February 2009
State Bank Of India
0
19 April 2010
State Bank Of Hyderabad
0
26 August 2013
State Bank Of Hyderabad
0
28 July 2006
Andhra Bank
0
30 December 2020
Others
0
29 June 2022
Others
0
28 February 2018
Others
0
24 August 2021
Others
0
23 June 2008
Indian Overseas Bank
0
21 August 2009
State Bank Of India
0
03 July 2009
State Bank Of India
0
26 September 2017
Others
0
11 February 2009
State Bank Of India
0
19 April 2010
State Bank Of Hyderabad
0
26 August 2013
State Bank Of Hyderabad
0
28 July 2006
Andhra Bank
0
30 December 2020
Others
0
29 June 2022
Others
0
28 February 2018
Others
0
24 August 2021
Others
0
23 June 2008
Indian Overseas Bank
0
21 August 2009
State Bank Of India
0
03 July 2009
State Bank Of India
0
26 September 2017
Others
0
11 February 2009
State Bank Of India
0
19 April 2010
State Bank Of Hyderabad
0
26 August 2013
State Bank Of Hyderabad
0
28 July 2006
Andhra Bank
0
30 December 2020
Others
0
29 June 2022
Others
0
28 February 2018
Others
0
24 August 2021
Others
0
23 June 2008
Indian Overseas Bank
0
21 August 2009
State Bank Of India
0
03 July 2009
State Bank Of India
0
26 September 2017
Others
0
11 February 2009
State Bank Of India
0
19 April 2010
State Bank Of Hyderabad
0
26 August 2013
State Bank Of Hyderabad
0
28 July 2006
Andhra Bank
0

Documents

Instrument(s) of creation or modification of charge;-20042020
Form CHG-1-20042020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200420
Form MGT-7-12122019_signed
Copy of MGT-8-10122019
List of share holders, debenture holders;-10122019
Form ADT-1-25112019_signed
Directors report as per section 134(3)-25112019
Company CSR policy as per section 135(4)-25112019
Copy of written consent given by auditor-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
Form AOC-4-25112019_signed
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(2)-18092019
Optional Attachment-(1)-18092019
Form DIR-12-18092019_signed
Auditor?s certificate-08072019

Frequently Asked Questions

What is the incorporation date of the Lalitha super specialities hospital private limited?

Incorporation date of the company is 26 August 1999 .

What is the state of the Lalitha super specialities hospital private limited incorporation?

The state in which company is incorporated is Vijayawada.

What is the Lalitha super specialities hospital private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Lalitha super specialities hospital private limited?

Lalitha super specialities hospital private limited has appointed 6 of directors.

Who are the appointed Directors in Lalitha super specialities hospital private limited?

The appointed directors in the company are:

  • Vijaya pamidimukkala
  • Veera raghava sarma polavarapu
  • Polavarapu anurag
  • Byrapaneni sravanthi
  • Polavarapu naren
  • Siri chandana gangasani