Company Information

CIN
Status
Date of Incorporation
22 December 2006
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bitra Nuzhath Parveen
Bitra Nuzhath Parveen
Director/Designated Partner
over 1 year ago
Bitra Nageswara Rao
Bitra Nageswara Rao
Director/Designated Partner
over 1 year ago

Past Directors

Mohan Babu Jalukuri
Mohan Babu Jalukuri
Additional Director
over 9 years ago
Philander Priestley Claxton Iii
Philander Priestley Claxton Iii
Director
over 16 years ago
Tigulla Geethadevi Goud
Tigulla Geethadevi Goud
Director
about 18 years ago
Venkateswara Goud Tigulla
Venkateswara Goud Tigulla
Director
about 18 years ago

Documents

List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Directors report as per section 134(3)-10122020
Form AOC-4-10122020_signed
Form MGT-7-10122020_signed
Form DPT-3-18052020-signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Optional Attachment-(2)-11102019
Form MGT-7-11102019_signed
Auditor?s certificate-01072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-14062019
Copy of the intimation sent by company-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-14082018
Form DIR-12-14082018_signed
Notice of resignation;-14082018
Notice of resignation filed with the company-10082018
Form DIR-11-10082018_signed
Acknowledgement received from company-10082018
Proof of dispatch-10082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Optional Attachment-(1)-08082018
Directors report as per section 134(3)-08082018
Form AOC-4-08082018_signed