Company Information
CIN
Status
Date of Incorporation
21 November 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 2023
Paid Up Capital
11,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gopi Krishna Patibanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aakash Chukkapalli
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Prakash
Individual Promoter
about 5 years ago
about 5 years ago
Chukkapalli Suresh
Beneficial Owner
about 5 years ago
about 5 years ago
Girish Nilkanth Kulkarni
Nominee Director
about 14 years ago
about 14 years ago
Past Directors
Namburu Kamalakarudu
Director
almost 10 years ago
almost 10 years ago
Geeta Taneja
Director
almost 10 years ago
almost 10 years ago
Sai Subbarao Savaram
Company Secretary
almost 10 years ago
almost 10 years ago
Jagadeesh Babu Ramanathan
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 37] Building Constructions And Infrastructures, Construction Information, Construction And Maintainence Of Shopping Malls, Multiplexes, Residential And Commercial Complexes, Retirement Homes, Repair And Installation Services, Building Cleaning, Building Construction Supervision, Mining Extraction, Old Age Homes, Roads, Warehouses, Hospitals, Auditoriums, Stadiums, S...
[Class : 37] Building Constructions And Infrastructures, Construction Information, Construction And Maintainence Of Shopping Malls, Multiplexes, Residential And Commercial Complexes, Retirement Homes, Repair And Installation Services, Building Cleaning, Building Construction Supervision, Mining Extraction, Old Age Homes, Roads, Warehouses, Hospitals, Auditoriums, Stadiums, S...
Charges
06 September 2019
Axis Finance Limited
48 Crore
06 July 2017
Axis Finance Limited
125 Crore
31 July 2018
Axis Finance Limited
25 Crore
02 December 2015
Idbi Trusteeship Services Limited
85 Crore
26 July 2013
Idbi Trusteeship Services Limited
24 Crore
27 March 2015
Bank Of Baroda
48 Crore
31 March 2011
Bank Of Baroda
15 Crore
28 December 2020
Axis Finance Limited
9 Crore
28 December 2020
Axis Finance Limited
2 Crore
24 October 2020
Hdfc Bank Limited
64 Lak
28 December 2020
Others
0
31 July 2018
Others
0
06 September 2019
Others
0
24 October 2020
Hdfc Bank Limited
0
06 July 2017
Others
0
28 December 2020
Others
0
31 March 2011
Bank Of Baroda
0
26 July 2013
Idbi Trusteeship Services Limited
0
27 March 2015
Bank Of Baroda
0
02 December 2015
Idbi Trusteeship Services Limited
0
28 December 2020
Others
0
31 July 2018
Others
0
06 September 2019
Others
0
24 October 2020
Hdfc Bank Limited
0
06 July 2017
Others
0
28 December 2020
Others
0
31 March 2011
Bank Of Baroda
0
26 July 2013
Idbi Trusteeship Services Limited
0
27 March 2015
Bank Of Baroda
0
02 December 2015
Idbi Trusteeship Services Limited
0
28 December 2020
Others
0
31 July 2018
Others
0
06 September 2019
Others
0
24 October 2020
Hdfc Bank Limited
0
06 July 2017
Others
0
28 December 2020
Others
0
31 March 2011
Bank Of Baroda
0
26 July 2013
Idbi Trusteeship Services Limited
0
27 March 2015
Bank Of Baroda
0
02 December 2015
Idbi Trusteeship Services Limited
0
Documents
Form MGT-14-19012021-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210119
Altered memorandum of association-26122020
Optional Attachment-(2)-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Optional Attachment-(1)-26122020
Altered memorandum of association-18122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122020
Form CHG-1-20112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201119
Instrument(s) of creation or modification of charge;-19112020
Optional Attachment-(1)-19112020
Optional Attachment-(2)-19112020
Form MGT-14-02112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112020
Form MGT-14-14102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
Form DPT-3-12082020-signed
Form DPT-3-10062020-signed
Form MGT-6-23032020_signed
-23032020
Form BEN - 2-21032020_signed
Declaration under section 90-21032020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Form SH-7-27122019-signed
List of share holders, debenture holders;-27122019
Copy of MGT-8-27122019
Form PAS-3-21122019_signed