Company Information
CIN
Status
Date of Incorporation
20 January 2003
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 2022
Paid Up Capital
45,176,080
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishna Swaroop Reddy Kasi Reddy
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Jagan Mohan Reddy Garisa
Additional Director
almost 17 years ago
almost 17 years ago
William Lai Leong Chong
Director
over 20 years ago
over 20 years ago
Bhim Sain Bajaj
Director
almost 22 years ago
almost 22 years ago
Charges
11 October 2010
Omkara Assets Reconstruction Private Limited
90 Crore
27 January 2005
Andhra Bank
1 Crore
29 September 2010
Andhra Bank
25 Lak
14 October 2008
Andhra Bank
14 Crore
11 October 2010
Others
0
14 October 2008
Andhra Bank
0
27 January 2005
Andhra Bank
0
29 September 2010
Andhra Bank
0
11 October 2010
Others
0
14 October 2008
Andhra Bank
0
27 January 2005
Andhra Bank
0
29 September 2010
Andhra Bank
0
11 October 2010
Others
0
14 October 2008
Andhra Bank
0
27 January 2005
Andhra Bank
0
29 September 2010
Andhra Bank
0
Documents
Form ADT-1-04042021_signed
Form 20B-07012021_signed
Form ADT-1-31122020_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
Form AOC-4-31122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation received from the company - 2021.-30122020
Optional Attachment-(3)-30122020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form 66-30122020
Form 23B-30122020_signed
Form CHG-1-08012020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
Instrument(s) of creation or modification of charge;-14112019
Particulars of all joint charge holders;-14112019
Form DIR-11-26072019_signed
Proof of dispatch-20072019
Notice of resignation filed with the company-20072019