Company Information

CIN
Status
Date of Incorporation
11 July 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,098,024,270
Authorised Capital
2,100,000,000

Directors

Sujit Kumar Mahato
Sujit Kumar Mahato
Manager/Secretary
for over 1 year
Bhaskar Reddy Cherukupalli
Bhaskar Reddy Cherukupalli
Director/Designated Partner
for over 1 year
Madhavan Ganesan
Madhavan Ganesan
Director/Designated Partner
for over 1 year
Satya Murali Krishna Kammila .
Satya Murali Krishna Kammila .
Director/Designated Partner
for almost 18 years
Madhukar Reddy Gangadi
Madhukar Reddy Gangadi
Director/Designated Partner
for over 1 year

Past Directors

Hemanth Kundavaram
Hemanth Kundavaram
Cfo(kmp)
about 3 years ago
Aparna Surabhi
Aparna Surabhi
Additional Director
about 3 years ago
Parag Jain
Parag Jain
Company Secretary
over 8 years ago
Smita Janapareddy
Smita Janapareddy
Company Secretary
almost 13 years ago

Trademarks

Rite Foods Optival Health Solutions

[Class : 29] Food Preserves; Cooked, Dried And Preserved Vegetables; Vegetable Juices For Cooking, Tomato Puree, Crystallized, Frosted, Preserved And Stewed Fruits, Fruit Jellies, Pickles, Salted Foods, Preserved Soya Beans For Food, Jellies, Jams, Soups, Soup Concentrates, Soup Preparations; Milk And Milk Products; Fruit And Vegetable Salads; Salad Dressings; Preserved Gard...

Aushadhi (Logo) Optival Health Solutions

[Class : 5] Medicinal And Pharmaceutical Preparations

Medplus Beauty.Com Optival Health Solutions

[Class : 44] Hygienic And Beauty Care For Human Beings Services Included All In Class 44

Aushadhi (Label) Optival Health Solutions

[Class : 42] Services Related To Medicinal & Pharmaceutical Sales

Aushadhi Optival Health Solutions

[Class : 42] Services Related To Medicinal & Pharmaceutical Sales

Perfetto Optival Health Solutions

[Class : 9] Optical Lenses

Ritecure Optival Health Solutions

[Class : 5] Pharmaceuticals And Medicinal Preparations

Ritecure Optival Health Solutions

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Dbh Optival Health Solutions

[Class : 30] Food Products, Articles, Snacks, Tea, Coffee, Biscuits, Breads, Ice Cream, Bakery Products,Cooked Dishes Ready To Serve, Cereal Preparations For Human Consumption All Included In Class 30

Dbh Optival Health Solutions

[Class : 30] Food Products, Articles, Snacks, Tea, Coffee, Biscuits, Breads, Ice Cream, Bakery Products,Cooked Dishes Ready To Serve, Cereal Preparations For Human Consumption All Included In Class 30

Charges

185 Crore
20 April 2019
Hdfc Bank Limited
97 Crore
04 April 2019
Axis Bank Limited
87 Crore
05 September 2013
State Bank Of India
105 Crore
01 March 2010
State Bank Of India
20 Crore
04 December 2017
State Bank Of India
8 Crore
07 December 2005
Sundaram Finance Ltd.
1 Lak
11 August 2011
State Bank Of India
40 Crore
30 April 2007
Syndicate Bank
12 Lak
01 February 2006
Canara Bank
3 Crore
04 April 2019
Axis Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
04 December 2017
State Bank Of India
0
01 March 2010
State Bank Of India
0
01 February 2006
Canara Bank
0
11 August 2011
State Bank Of India
0
05 September 2013
State Bank Of India
0
07 December 2005
Sundaram Finance Ltd.
0
30 April 2007
Syndicate Bank
0
04 April 2019
Axis Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
04 December 2017
State Bank Of India
0
01 March 2010
State Bank Of India
0
01 February 2006
Canara Bank
0
11 August 2011
State Bank Of India
0
05 September 2013
State Bank Of India
0
07 December 2005
Sundaram Finance Ltd.
0
30 April 2007
Syndicate Bank
0
04 April 2019
Axis Bank Limited
0
20 April 2019
Hdfc Bank Limited
0
04 December 2017
State Bank Of India
0
01 March 2010
State Bank Of India
0
01 February 2006
Canara Bank
0
11 August 2011
State Bank Of India
0
05 September 2013
State Bank Of India
0
07 December 2005
Sundaram Finance Ltd.
0
30 April 2007
Syndicate Bank
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Instrument(s) of creation or modification of charge;-23122020
Optional Attachment-(1)-23122020
Form DPT-3-13082020-signed
Optional Attachment-(1)-27072020
Form CHG-1-27072020_signed
Instrument(s) of creation or modification of charge;-27072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form DPT-3-03062020-signed
Instrument(s) of creation or modification of charge;-05052020
Form CHG-1-05052020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200505
Form MGT-7-16012020_signed
Copy of MGT-8-09012020
List of share holders, debenture holders;-09012020
Form AOC-4(XBRL)-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form MSME FORM I-16112019_signed
Form BEN - 2-01082019_signed

Frequently Asked Questions

When was the Optival health solutions private limited incorporated?

The Optival health solutions private limited was incorporated with ROC on 11 July 2005 as .

Where has the Optival health solutions private limited been incorporated?

The company was incorporated in Hyderabad with registration number 046821.

What is the E-filing status of the company?

The status of Optival health solutions private limited is Active.

Number of Key Management personnel of the Optival health solutions private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Optival health solutions private limited?

The appointed directors in the company are:

  • Aparna surabhi
  • Madhukar reddy gangadi
  • Bhaskar reddy cherukupalli
  • Parag jain
  • Satya murali krishna kammila .
  • Sujit kumar mahato
  • Hemanth kundavaram
  • Madhavan ganesan
  • Smita janapareddy