Company Information
CIN
Status
Date of Incorporation
02 August 2012
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Upendranath Nimmagadda
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Anuradha Pradhan
Director
about 12 years ago
about 12 years ago
Past Directors
Praveenvasanth Shetty
Director
over 10 years ago
over 10 years ago
Debadatta Kumar Sahu
Managing Director
about 11 years ago
about 11 years ago
Appalanaidu Gadu
Director
almost 12 years ago
almost 12 years ago
Akkineni Vijayakumar
Director
about 12 years ago
about 12 years ago
Srinivasa Rao Mukkavilli
Director
about 12 years ago
about 12 years ago
Shalini Kothakonda
Director
over 12 years ago
over 12 years ago
Ravi Sankar Katragadda
Director
over 12 years ago
over 12 years ago
Yajna Prasad Panda
Director
over 12 years ago
over 12 years ago
Durga Prasad Panda
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Hospitals, Medical Services; Medical Treatment And Pharmacy Advice; Clinical Services; Medical Services For Diagnosis And Treatment Of The Human Body; Medical Research; Veterinary Services; Diagnostic Testing Relating To Human Body, Laboratory Testing Services; Being Services Included In Class 44
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
21 April 2017
Axis Bank Limited
50 Lak
29 April 2013
State Bank Of India
1 Lak
28 March 2015
India Infoline Finance Limited
1 Crore
25 February 2014
India Infoline Finance Limited
3 Crore
28 September 2015
India Infoline Finance Limited
1 Crore
15 December 2017
Srei Equipment Finance Limited
1 Crore
11 September 2020
State Bank Of India
30 Lak
21 April 2017
Others
0
15 December 2017
Others
0
11 September 2020
Others
0
28 September 2015
India Infoline Finance Limited
0
29 April 2013
State Bank Of India
0
25 February 2014
India Infoline Finance Limited
0
28 March 2015
India Infoline Finance Limited
0
21 April 2017
Others
0
15 December 2017
Others
0
11 September 2020
Others
0
28 September 2015
India Infoline Finance Limited
0
29 April 2013
State Bank Of India
0
25 February 2014
India Infoline Finance Limited
0
28 March 2015
India Infoline Finance Limited
0
21 April 2017
Others
0
15 December 2017
Others
0
11 September 2020
Others
0
28 September 2015
India Infoline Finance Limited
0
29 April 2013
State Bank Of India
0
25 February 2014
India Infoline Finance Limited
0
28 March 2015
India Infoline Finance Limited
0
Documents
Form CHG-1-23122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-18122020-signed
Form DPT-3-17122020_signed
Optional Attachment-(1)-10122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Form CHG-1-19112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191115
Instrument(s) of creation or modification of charge;-14112019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Form CHG-4-16082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190816
Letter of the charge holder stating that the amount has been satisfied-10082019
Form DIR-12-25072019-signed
Optional Attachment-(1)-19072019
Optional Attachment-(4)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(5)-19072019
Evidence of cessation;-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(4)-06062019
Optional Attachment-(3)-06062019
Optional Attachment-(2)-06062019
Optional Attachment-(1)-06062019
Evidence of cessation;-06062019