Company Information

CIN
U85110TG2005FTC045759
Status
Date of Incorporation
30 March 2005
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Peter I Gordon
Peter I Gordon
Director/Designated Partner
for over 19 years
Madhavi Pentyala
Madhavi Pentyala
Director/Designated Partner
for almost 6 years
Pentyala Sudha Rani
Pentyala Sudha Rani
Director/Designated Partner
for over 18 years
Srikanth Pentyala
Srikanth Pentyala
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
27 September 2019
Axis Bank Limited
5 Crore
20 April 2023
Axis Bank Limited
0
13 June 2022
Others
0
27 September 2019
Axis Bank Limited
0
20 April 2023
Axis Bank Limited
0
13 June 2022
Others
0
27 September 2019
Axis Bank Limited
0
20 April 2023
Axis Bank Limited
0
13 June 2022
Others
0
27 September 2019
Axis Bank Limited
0

Documents

List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form CHG-1-17112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Optional Attachment-(1)-25102019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(2)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Form DIR-12-27122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Optional Attachment-(2)-27122018
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

When was the Phycare services (india) private limited incorporated?

The Phycare services (india) private limited was incorporated with ROC on 30 March 2005 as .

Where has the Phycare services (india) private limited been incorporated?

The company was incorporated in Hyderabad with registration number 045759.

What is the E-filing status of the company?

The status of Phycare services (india) private limited is Active.

Number of Key Management personnel of the Phycare services (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Phycare services (india) private limited?

The appointed directors in the company are:

  • Srikanth pentyala
  • Madhavi pentyala
  • Pentyala sudha rani
  • Peter i gordon