Company Information

CIN
Status
Date of Incorporation
09 October 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,023,020
Authorised Capital
10,000,000

Directors

Renu Patni
Renu Patni
Director/Designated Partner
for about 3 years
Munjuluri Nagabhushana Rao
Munjuluri Nagabhushana Rao
Director/Designated Partner
for over 1 year

Past Directors

Pavan Kumar Munjuluri
Pavan Kumar Munjuluri
Director
about 10 years ago

Documents

Form MGT-14-16102020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Optional Attachment-(2)-16102020
Form PAS-3-23092020_signed
Optional Attachment-(1)-22092020
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.-22092020
Copy of Board or Shareholders? resolution-22092020
Valuation Report from the valuer, if any;-22092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092020
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Optional Attachment-(1)-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Copy of board resolution authorizing giving of notice-01092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-04122019_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

Frequently Asked Questions

When was the Panamed healthcare services private limited incorporated?

The Panamed healthcare services private limited was incorporated with ROC on 09 October 2014 as .

Where has the Panamed healthcare services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 095937.

What is the E-filing status of the company?

The status of Panamed healthcare services private limited is Active.

Number of Key Management personnel of the Panamed healthcare services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Panamed healthcare services private limited?

The appointed directors in the company are:

  • Munjuluri nagabhushana rao
  • Pavan kumar munjuluri
  • Renu patni