Company Information

CIN
Status
Date of Incorporation
28 September 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 June 2018
Paid Up Capital
42,500,000
Authorised Capital
42,500,000

Directors

Past Directors

Venkateswara Rao Koneru
Venkateswara Rao Koneru
Whole Time Director
over 13 years ago
Koneru Sudheer
Koneru Sudheer
Managing Director
about 15 years ago
Dheeraj Koneru
Dheeraj Koneru
Director
about 20 years ago

Trademarks

5 (Logo) Latitudes Health Private Limtied

[Class : 5] Medicines Extracted From Medicinal Plants And Herbs; Medicated And Therapeutic Skin, Nail And Heel Care Treatment Preparations Namely, Powders, Sprays, Lotions, Gels, Moisturizers, Washes, Soaks, Scrubs, Balms, Salts, And Crystals, Soaps, Oils, Essential Oils, Spa Foot Wash, And Creams; Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Suppl...

Latitudes Pro (Logo) Latitudes Health Private Limtied

[Class : 41] Health Club Services, Namely, Providing Instruction, Equipment And Consultation In The Field Of Physical Exercise; Providing Use Of Exercise Equipment; Providing Fitness And Exercise Facilities; Country Club Services, Namely, Providing Tennis, Swimming, Fitness, Recreational, Social Function And Beach Access Facilities

An Unforgettable Experience Latitudes Health Private Limtied

[Class : 42] Serving Of Food And Drink; Providing Temporary Accommodation; Medical Care, Namely, Health Care; Health Spa Services For Health And Wellness Of The Body And Spirit And Cosmetic Body Care Services, Namely, Nail And Hair Care, Facial And Skin Care Treatments, Cosmetics, Tanning, Body Wraps, Waxing And Threading Services, Microderm Abrasions, Laser Treatments And F...

G Latitudes Health Private Limtied

[Class : 32] Non Alcoholic Beverages, Saturated And Unsaturated, Namely, Mineral Beverages, Effervescing Beverages, And Ionic Beverages, Soft Drinks, Energy Drinks, Syrups, Concentrates And Other Preparations For Making Soft Drinks And Fruit Drinks, Sports Drinks, Fruit Juices And Vegetable Juices Included In This Class; Fruit Nectar And Beverages From Fruit Juices, Table Wa...

G Latitudes Health Private Limtied

[Class : 33] Alcoholic Beverages (Except Beers); Spirits, Liquors

Latitudes Spa (Logo) Latitudes Health Private Limtied

[Class : 5] Medicines Extracted From Medicinal Plants And Herbs; Medicated And Therapeutic Skin, Nail And Heel Care Treatment Preparations Namely, Powders, Sprays, Lotions, Gels, Moisturizers, Washes, Soaks, Scrubs, Balms, Salts, And Crystals, Soaps, Oils, Essential Oils, Spa Foot Wash, And Creams; Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Suppl...

G (Logo) Latitudes Health Private Limtied

[Class : 42] Servicing Of Food And Drink; Providing Temporary Accommodation; Medical Care, Namely, Health Care; Health Spa Services For Health And Wellness Of The Body And Spirit And Cosmetic Body Care Services, Namely Nail And Hair Care, Facial And Skin Care Treatments, Cosmetics, Tanning, Body Wraps, Waxing And Threading Services, Microderm Abrasions, Laser Treatments And ...

Revolutionize Your Lifestyle Latitudes Health Private Limtied

[Class : 41] Health Club Services, Namely, Providing Instruction, Equipment And Consultation In The Field Of Physical Exercise; Providing Use Of Exercise Equipment; Providing Fitness And Exercise Facilities; Country Club Services, Namely, Providing Tennis, Swimming, Fitness, Recreational, Social Function And Beach Access Facilities

Latitudes Spa (Logo) Latitudes Health Private Limtied

[Class : 3] Personal Care Products, Namely, Soaps, Bath Additives; Shea Butter Cream, Body Scrub, Exfoliators For The Skin, Essential Oils For Personal Use, Lip Balm, Lip Gloss, Non Medicated Massage Ointment And Cleanser For The Face, Massage Balm, Massage Oil, Powder For The B Ody, Shaving Oil, Aftershave, Pumice Stones, Fragrance, Potpourri, Scented Room Sprays, Perfume, ...

Tangerine (Label) Latitudes Health Private Limtied

[Class : 5] Medicines Extracted From Medicinal Plants And Herbs; Medicated And Threapeutic Skin, Nail And Heel Care Treatment Preparations Namely, Powders, Sprays, Lotions, Gels, Moisturizers, Washes, Soaks, Scrubs, Balms, Salts, And Crystals, Soaps, Oils, Essential Oils, Spa Foot Wash, And Creams; Nutritional And Dietary Supplements Namely, Vitamin, Herbal And Mineral Suppl...

G (Logo) Latitudes Health Private Limtied

[Class : 3] Personal Care Products, Namely, Soaps, Bath Additives; Shea Butter Cream, Body Scrub, Exfoliators For The Skin, Essential Oils For Personal Use, Lip Balm, Lip Gloss, Non Medicated Massage Ointment And Cleanser For The Face, Massage Balm, Massage Oil, Powder For The Body, Shaving Oil, Aftershave, Pumice Stones, Fragrances, Potpourri, Scented Room Sprays, Perfume, ...

Latitudes Spa (Logo) Latitudes Health Private Limtied

[Class : 42] Serving Of Food And Drink; Providing Temporary Accommodation; Medical Care, Namely, Health Care; Health Spa Services For Health And Wellness Of The Body And Spirit And Cosmetic Body Care Services, Namely Nail And Hair Care, Facial And Skin Care Treatments, Cosmetics, Tanning, Body Wraps, Waxing And Threading Services, Microderm Abrasions, Laser Treatments And Fa...

Tabgerine (Label) Latitudes Health Private Limtied

[Class : 42] Serving Of Food And And Drink; Providing Temporary Accommodation; Medical Care, Namely, Health Care; Health Spa Services For Health And Wellness Of The Body And Spirit And Cosmetic Body Care Services, Namely Nail And Hair Care, Facial And Skin Care Treatments, Cosmetics, Tanning, Body Wraps, Waxing And Threading Services, Microderm Abrasions, Laser Treatments An...

Tangerine (Label) Latitudes Health Private Limtied

[Class : 3] Personal Care Products, Namely, Soaps, Bath Additives; Shea Butter Cream, Body Scrub, Exfoliators For The Skin, Essential Oils For Personal Use, Lip Balm, Lip Gloss, Non Medicated Massage Ointment And Cleanser For The Face, Massage Balm, Massage Oil, Powder For The Body, Shaving Oil, Aftershave, Pumice Stones, Fragrance, Potpourri Scented Room Sprays, Perfume, Ea...

Tangerine, Spa & Salon Latitudes Health Private Limtied

[Class : 32] Non Alcoholic Beverages, Saturated And Unsaturated, Namely, Mineral Beverages, Effervescing Beverages, And Ionic Beverages, Soft Drinks, Energy Drinks, Syrups, Concentrates And Other Preparations For Making Soft Drinks And Fruit Drinks, Sports Drinks, Fruit Juices And Vegetable Juices Included In This Class; Fruit Nectar And Beverages From Fruit Juices, Table Wa...

Charges

0
02 September 2011
Sudheer Koneru
2 Crore
19 February 2008
Bank Of Maharashtra
2 Crore
19 February 2008
Bank Of Maharashtra
0
02 September 2011
Sudheer Koneru
0
19 February 2008
Bank Of Maharashtra
0
02 September 2011
Sudheer Koneru
0
19 February 2008
Bank Of Maharashtra
0
02 September 2011
Sudheer Koneru
0

Documents

Form MGT-14-26072018_signed
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Directors report as per section 134(3)-23072018
List of share holders, debenture holders;-23072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072018
Optional Attachment-(1)-23072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072018
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
List of share holders, debenture holders;-07112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Form INC-22-28122016_signed
Copy of board resolution authorizing giving of notice-20122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122016
Copies of the utility bills as mentioned above (not older than two months)-20122016
Optional Attachment-(1)-20122016
Form AOC-4-26112016_signed

Frequently Asked Questions

What is the date on which the Latitudes health private limited incorporated?

Latitudes health private limited was incorporated on 28 September 2004 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Latitudes health private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Latitudes health private limited?

3 of directors are associated with the company.

What is the number of directors associated with Latitudes health private limited?

3 of directors are associated with the company.