Company Information

CIN
Status
Date of Incorporation
16 September 2010
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Srinivas Murki
Srinivas Murki
Director/Designated Partner
over 1 year ago
Ginnavaram Dhanraj
Ginnavaram Dhanraj
Director/Designated Partner
over 1 year ago
Satish Todupunoori
Satish Todupunoori
Director/Designated Partner
almost 2 years ago

Past Directors

Shriya Nadipally
Shriya Nadipally
Additional Director
almost 3 years ago
Bhaskar Sunkoj
Bhaskar Sunkoj
Additional Director
about 10 years ago

Registered Trademarks

Maathru Women&Newborn Hospital Paramitha Childrens Hospital

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

Maathru A Premium Birthing... Paramitha Childrens Hospital

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

Paramitha Childrens Hospital Paramitha Childrens Hospital

[Class : 44] Medical Services.

Charges

8 Crore
24 April 2019
Kotak Mahindra Bank Limited
75 Lak
25 March 2015
India Infoline Finance Limited
37 Lak
27 August 2014
Kotak Mahindra Bank Limited
50 Lak
12 December 2012
Hdfc Bank Limited
30 Lak
20 January 2021
Icici Bank Limited
4 Crore
29 January 2020
Kotak Mahindra Bank Limited
75 Lak
22 July 2022
Kotak Mahindra Bank Limited
40 Lak
09 February 2022
Bank Of Baroda
50 Lak
03 August 2023
Others
0
22 July 2022
Others
0
09 February 2022
Others
0
20 January 2021
Others
0
24 April 2019
Others
0
27 August 2014
Others
0
29 January 2020
Others
0
25 March 2015
India Infoline Finance Limited
0
12 December 2012
Hdfc Bank Limited
0
03 August 2023
Others
0
22 July 2022
Others
0
09 February 2022
Others
0
20 January 2021
Others
0
24 April 2019
Others
0
27 August 2014
Others
0
29 January 2020
Others
0
25 March 2015
India Infoline Finance Limited
0
12 December 2012
Hdfc Bank Limited
0
03 August 2023
Others
0
22 July 2022
Others
0
09 February 2022
Others
0
20 January 2021
Others
0
24 April 2019
Others
0
27 August 2014
Others
0
29 January 2020
Others
0
25 March 2015
India Infoline Finance Limited
0
12 December 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-15092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092020
Form DIR-12-15092020_signed
Optional Attachment-(1)-15092020
Form DPT-3-31072020-signed
Form CHG-1-20022020_signed
Optional Attachment-(1)-20022020
Instrument(s) of creation or modification of charge;-20022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200220
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form MGT-14-19122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of the intimation sent by company-16122019
Copy of written consent given by auditor-16122019
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-3-23112019_signed
Resignation letter-19112019
Form DPT-3-02112019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-04012019