Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,500,100
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Satish Kottakota
Satish Kottakota
Director/Designated Partner
over 1 year ago
Veera Venkata Rama Rao Remella
Veera Venkata Rama Rao Remella
Director/Designated Partner
almost 2 years ago
Srinivas Polapragada
Srinivas Polapragada
Director
over 9 years ago
Srinivasa Phanivarma Penumatsa
Srinivasa Phanivarma Penumatsa
Director/Designated Partner
over 11 years ago

Past Directors

Ramachander Polapragada
Ramachander Polapragada
Director
almost 11 years ago

Charges

42 Crore
19 October 2019
Yes Bank Limited
41 Lak
20 August 2019
Siemens Financial Services Private Limited
50 Lak
08 May 2019
Yes Bank Limited
1 Crore
21 January 2019
Yes Bank Limited
1 Crore
29 January 2016
Siemens Financial Services Private Limited
16 Lak
08 January 2016
Siemens Financial Services Private Limited
24 Lak
29 September 2015
Siemens Financial Services Private Limited
1 Crore
31 August 2015
Siemens Financial Services Private Limited
4 Crore
31 August 2015
Siemens Financial Services Private Limited
36 Lak
27 September 2013
Siemens Financial Services Private Limited
1 Crore
21 August 2020
Yes Bank Limited
39 Lak
21 August 2020
Yes Bank Limited
1 Crore
30 July 2021
Yes Bank Limited
32 Lak
22 July 2021
Yes Bank Limited
91 Lak
31 March 2021
Yes Bank Limited
3 Crore
31 January 2023
Kotak Mahindra Bank Limited
2 Crore
30 September 2022
Moneywise Financial Services Private Limited
6 Crore
27 April 2022
Axis Bank Limited
3 Crore
28 February 2022
Icici Bank Limited
4 Crore
24 December 2021
Yes Bank Limited
63 Lak
22 December 2021
Kotak Mahindra Bank Limited
4 Crore
01 September 2021
Kotak Mahindra Bank Limited
1 Crore
31 January 2023
Others
0
30 September 2022
Others
0
28 February 2022
Others
0
27 April 2022
Axis Bank Limited
0
24 December 2021
Yes Bank Limited
0
22 December 2021
Others
0
01 September 2021
Others
0
22 July 2021
Yes Bank Limited
0
31 March 2021
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
19 October 2019
Yes Bank Limited
0
20 August 2019
Others
0
30 July 2021
Yes Bank Limited
0
31 August 2015
Siemens Financial Services Private Limited
0
27 September 2013
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
29 September 2015
Siemens Financial Services Private Limited
0
08 May 2019
Yes Bank Limited
0
21 January 2019
Others
0
31 August 2015
Siemens Financial Services Private Limited
0
08 January 2016
Siemens Financial Services Private Limited
0
31 January 2023
Others
0
30 September 2022
Others
0
28 February 2022
Others
0
27 April 2022
Axis Bank Limited
0
24 December 2021
Yes Bank Limited
0
22 December 2021
Others
0
01 September 2021
Others
0
22 July 2021
Yes Bank Limited
0
31 March 2021
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
19 October 2019
Yes Bank Limited
0
20 August 2019
Others
0
30 July 2021
Yes Bank Limited
0
31 August 2015
Siemens Financial Services Private Limited
0
27 September 2013
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
29 September 2015
Siemens Financial Services Private Limited
0
08 May 2019
Yes Bank Limited
0
21 January 2019
Others
0
31 August 2015
Siemens Financial Services Private Limited
0
08 January 2016
Siemens Financial Services Private Limited
0
31 January 2023
Others
0
30 September 2022
Others
0
28 February 2022
Others
0
27 April 2022
Axis Bank Limited
0
24 December 2021
Yes Bank Limited
0
22 December 2021
Others
0
01 September 2021
Others
0
22 July 2021
Yes Bank Limited
0
31 March 2021
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
19 October 2019
Yes Bank Limited
0
20 August 2019
Others
0
30 July 2021
Yes Bank Limited
0
31 August 2015
Siemens Financial Services Private Limited
0
27 September 2013
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
29 September 2015
Siemens Financial Services Private Limited
0
08 May 2019
Yes Bank Limited
0
21 January 2019
Others
0
31 August 2015
Siemens Financial Services Private Limited
0
08 January 2016
Siemens Financial Services Private Limited
0
31 January 2023
Others
0
30 September 2022
Others
0
28 February 2022
Others
0
27 April 2022
Axis Bank Limited
0
24 December 2021
Yes Bank Limited
0
22 December 2021
Others
0
01 September 2021
Others
0
22 July 2021
Yes Bank Limited
0
31 March 2021
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
21 August 2020
Yes Bank Limited
0
19 October 2019
Yes Bank Limited
0
20 August 2019
Others
0
30 July 2021
Yes Bank Limited
0
31 August 2015
Siemens Financial Services Private Limited
0
27 September 2013
Siemens Financial Services Private Limited
0
29 January 2016
Siemens Financial Services Private Limited
0
29 September 2015
Siemens Financial Services Private Limited
0
08 May 2019
Yes Bank Limited
0
21 January 2019
Others
0
31 August 2015
Siemens Financial Services Private Limited
0
08 January 2016
Siemens Financial Services Private Limited
0

Documents

Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form CHG-1-09122020_signed
Instrument(s) of creation or modification of charge;-09122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201209
Instrument(s) of creation or modification of charge;-07122020
Form CHG-1-07122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201207
Form AOC-4(XBRL)-30092020_signed
Form MGT-7-29092020_signed
Optional Attachment-(1)-28092020
List of share holders, debenture holders;-28092020
Form DPT-3-22062020-signed
Evidence of cessation;-30052020
Form DIR-12-30052020_signed
Optional Attachment-(1)-30052020
Form DIR-12-19122019_signed
Optional Attachment-(1)-18122019
Notice of resignation;-18122019
Interest in other entities;-18122019
Evidence of cessation;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
Form DIR-12-03122019_signed
Optional Attachment-(2)-03122019
Optional Attachment-(1)-03122019
Form CHG-1-22112019_signed
Instrument(s) of creation or modification of charge;-22112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191122
CERTIFICATE OF REGISTRATION OF CHARGE-20190829