Company Information

CIN
U85110AP2021PTC117440
Status
Date of Incorporation
22 February 2021
Classes
Listing Status
Unlisted
Type
State
Andhra Pradesh
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Padmalatha Yarasi
Padmalatha Yarasi
Director/Designated Partner
for almost 2 years
Rekha Rajesh
Rekha Rajesh
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
15 November 2022
Canara Bank
1 Crore
15 November 2022
Canara Bank
0
15 November 2022
Canara Bank
0
15 November 2022
Canara Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032023
Directors report as per section 134(3)-13032023
List of Directors;-13032023
List of share holders, debenture holders;-13032023
Optional Attachment-(1)-13032023
Form AOC-4-13032023_signed
Form MGT-7A-13032023_signed
Form INC-20A-06042021_signed
Form INC-22-06042021_signed
-02042021
Copies of the utility bills as mentioned above (not older than two months)-02042021
Copy of board resolution authorizing giving of notice-02042021
Optional Attachment-(1)-02042021
Optional Attachment-(2)-02042021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042021
CERTIFICATE OF INCORPORATION-20210222
Form SPICe AOA (INC-34)-19022021
Form SPICe MOA (INC-33)-19022021

Frequently Asked Questions

What is the incorporation date of the Mathruthva fertility & healthcare private limited?

Incorporation date of the company is 22 February 2021 .

What is the state of the Mathruthva fertility & healthcare private limited incorporation?

The state in which company is incorporated is Andhra Pradesh.

What is the Mathruthva fertility & healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Mathruthva fertility & healthcare private limited?

Mathruthva fertility & healthcare private limited has appointed 2 of directors.

Who are the appointed Directors in Mathruthva fertility & healthcare private limited?

The appointed directors in the company are:

  • Rekha rajesh
  • Padmalatha yarasi