Company Information
CIN
Status
Date of Incorporation
11 July 2005
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
28 September 2023
Paid Up Capital
2,098,024,270
Authorised Capital
2,100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sujit Kumar Mahato
Manager/Secretary
almost 2 years ago
almost 2 years ago
Madhukar Reddy Gangadi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Madhavan Ganesan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhaskar Reddy Cherukupalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satya Murali Krishna Kammila .
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Hemanth Kundavaram
Cfo(kmp)
about 3 years ago
about 3 years ago
Aparna Surabhi
Additional Director
about 3 years ago
about 3 years ago
Parag Jain
Company Secretary
over 8 years ago
over 8 years ago
Smita Janapareddy
Company Secretary
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 9] Optical Lenses
Charges
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
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
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
List of share holders, debenture holders;-09012020
Copy of MGT-8-09012020
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
Declaration under section 90-29072019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-24052019_signed
Form PAS-3-18052019_signed
Copy of Board or Shareholders? resolution-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Form PAS-3-08052019_signed
Copy of Board or Shareholders? resolution-08052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052019