Company Information

CIN
Status
Date of Incorporation
11 August 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,600,000
Authorised Capital
30,000,000

Directors

Samba Siva Rao Manchineella
Samba Siva Rao Manchineella
Director/Designated Partner
for almost 4 years
Ramalingam Rajulapati
Ramalingam Rajulapati
Director/Designated Partner
for over 8 years
Swetha Polisetty
Swetha Polisetty
Director/Designated Partner
for almost 4 years

Past Directors

Venkateswara Rao Polisetty
Venkateswara Rao Polisetty
Additional Director
about 8 years ago
Anitha Bethamcherla
Anitha Bethamcherla
Director
about 13 years ago

Charges

0
23 February 2015
Corporation Bank
6 Crore
07 December 2011
The Oriental Bank Of Commerce
85 Lak
07 December 2011
The Oriental Bank Of Commerce
0
23 February 2015
Corporation Bank
0
07 December 2011
The Oriental Bank Of Commerce
0
23 February 2015
Corporation Bank
0
07 December 2011
The Oriental Bank Of Commerce
0
23 February 2015
Corporation Bank
0

Documents

Form INC-22-16062020_signed
Copies of the utility bills as mentioned above (not older than two months)-16062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
Copy of board resolution authorizing giving of notice-16062020
Notice of resignation;-13062020
Form DIR-12-13062020_signed
Evidence of cessation;-13062020
Declaration by first director-13062020
Optional Attachment-(1)-13062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019_signed
Optional Attachment-(4)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Optional Attachment-(3)-29112019
Letter of the charge holder stating that the amount has been satisfied-24092019
Form CHG-4-24092019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190924

Frequently Asked Questions

What is the date on which the Medix healthcare & infratech private limited incorporated?

Medix healthcare & infratech private limited was incorporated on 11 August 2011 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Medix healthcare & infratech private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medix healthcare & infratech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Medix healthcare & infratech private limited?

5 of directors are associated with the company.