Company Information

CIN
Status
Date of Incorporation
06 June 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Asheesh Reddy Vanga
Asheesh Reddy Vanga
Director/Designated Partner
over 1 year ago
Prashanth Reddy Tatikonda
Prashanth Reddy Tatikonda
Director/Designated Partner
over 1 year ago
Pavani Marri
Pavani Marri
Director/Designated Partner
over 1 year ago
Praneetha Reddy Vanga
Praneetha Reddy Vanga
Director/Designated Partner
almost 2 years ago

Charges

1 Crore
28 June 2018
Hdfc Bank Limited
1 Crore
24 August 2023
Others
0
28 June 2018
Hdfc Bank Limited
0
24 August 2023
Others
0
28 June 2018
Hdfc Bank Limited
0
24 August 2023
Others
0
28 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-25012021-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-04062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form INC-22-09052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019
Copies of the utility bills as mentioned above (not older than two months)-09052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Interest in other entities;-13022019
Form DIR-12-13022019_signed
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Company CSR policy as per section 135(4)-29122018
Details of other Entity(s)-29122018