Company Information

CIN
U85110TG2012PTC080025
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
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
264,629,980
Authorised Capital
280,000,000

Directors

Patil Rajesh
Patil Rajesh
Beneficial Owner
for almost 4 years
Sunil Thakorbhai Pandya
Sunil Thakorbhai Pandya
Director
for about 10 years
Kaukuntla Rithvik
Kaukuntla Rithvik
Director/Designated Partner
for over 1 year
Gangadhara Rao Iskala
Gangadhara Rao Iskala
Director/Designated Partner
for over 1 year
Ravinder Palwai
Ravinder Palwai
Director/Designated Partner
for over 12 years
Kaukuntla Venugopal
Kaukuntla Venugopal
Director/Designated Partner
for over 12 years

Past Directors

Shalinee Shrivastava
Shalinee Shrivastava
Company Secretary
almost 4 years ago
Anil Kumar
Anil Kumar
Additional Director
about 5 years ago
Hemanth Kumar Kaukuntla
Hemanth Kumar Kaukuntla
Additional Director
over 12 years ago
Venkata Ramana Prasad Koppuravuri
Venkata Ramana Prasad Koppuravuri
Director
over 12 years ago

Charges

17 Crore
23 August 2017
Siemens Financial Services Private Limited
1 Crore
31 August 2015
Siemens Financial Services Private Limited
62 Lak
14 August 2015
Siemens Financial Services Private Limited
1 Crore
07 May 2015
Ge Capital Services India
2 Crore
18 February 2015
Ge Capital Services India
9 Crore
08 December 2014
Reliance Capital Ltd
1 Crore
31 August 2015
Siemens Financial Services Private Limited
0
08 December 2014
Reliance Capital Ltd
0
14 August 2015
Siemens Financial Services Private Limited
0
07 May 2015
Ge Capital Services India
0
23 August 2017
Others
0
18 February 2015
Ge Capital Services India
0
31 August 2015
Siemens Financial Services Private Limited
0
08 December 2014
Reliance Capital Ltd
0
14 August 2015
Siemens Financial Services Private Limited
0
07 May 2015
Ge Capital Services India
0
23 August 2017
Others
0
18 February 2015
Ge Capital Services India
0
31 August 2015
Siemens Financial Services Private Limited
0
08 December 2014
Reliance Capital Ltd
0
14 August 2015
Siemens Financial Services Private Limited
0
07 May 2015
Ge Capital Services India
0
23 August 2017
Others
0
18 February 2015
Ge Capital Services India
0

Documents

Form DPT-3-25012021-signed
Form PAS-3-10122020_signed
Form BEN - 2-09122020_signed
Copy of Board or Shareholders? resolution-09122020
Complete record of private placement offers and acceptances in Form PAS-5.-09122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122020
Optional Attachment-(3)-08122020
Declaration under section 90-08122020
Optional Attachment-(2)-08122020
Form BEN - 2-05122020
Optional Attachment-(4)-05122020
Optional Attachment-(1)-05122020
Declaration under section 90-05122020
Form PAS-3-24112020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24112020
Copy of Board or Shareholders? resolution-24112020
Complete record of private placement offers and acceptances in Form PAS-5.-24112020
Auditor?s certificate-23092020
Form MSME FORM I-21082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-05022020

Frequently Asked Questions

When was the Century super speciality hospitals private limited incorporated?

The Century super speciality hospitals private limited was incorporated with ROC on 29 March 2012 as .

Where has the Century super speciality hospitals private limited been incorporated?

The company was incorporated in Hyderabad with registration number 080025.

What is the E-filing status of the company?

The status of Century super speciality hospitals private limited is Active.

Number of Key Management personnel of the Century super speciality hospitals private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Century super speciality hospitals private limited?

The appointed directors in the company are:

  • Kaukuntla venugopal
  • Kaukuntla rithvik
  • Hemanth kumar kaukuntla
  • Sunil thakorbhai pandya
  • Anil kumar
  • Ravinder palwai
  • Gangadhara rao iskala
  • Venkata ramana prasad koppuravuri
  • Patil rajesh
  • Shalinee shrivastava