Company Information

CIN
Status
Date of Incorporation
19 December 1994
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
8,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Prabhala Pallavi
Prabhala Pallavi
Director/Designated Partner
over 8 years ago
Mallareddy Sangepu
Mallareddy Sangepu
Director/Designated Partner
almost 11 years ago
Bhaskar Reddy Dasari
Bhaskar Reddy Dasari
Additional Director
almost 14 years ago

Past Directors

Neehar Reddy Chirabuddi
Neehar Reddy Chirabuddi
Additional Director
almost 13 years ago
Jagannadha Reddy Cherabuddi
Jagannadha Reddy Cherabuddi
Director
about 19 years ago
Shanthan Reddy
Shanthan Reddy
Director
over 20 years ago

Charges

25 Lak
10 January 2008
3i Infotech Trusteeship Services Limited
25 Lak
10 January 2008
3i Infotech Trusteeship Services Limited
0
10 January 2008
3i Infotech Trusteeship Services Limited
0
10 January 2008
3i Infotech Trusteeship Services Limited
0
10 January 2008
3i Infotech Trusteeship Services Limited
0
10 January 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form ADT-1-17102020_signed
Copy of written consent given by auditor-17102020
Copy of resolution passed by the company-17102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Directors report as per section 134(3)-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Optional Attachment-(1)-08102020
List of share holders, debenture holders;-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Directors report as per section 134(3)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
-03052016