Company Information

CIN
Status
Date of Incorporation
30 March 2005
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Srikanth Pentyala
Srikanth Pentyala
Director/Designated Partner
almost 2 years ago
Madhavi Pentyala
Madhavi Pentyala
Director/Designated Partner
about 6 years ago
Pentyala Sudha Rani
Pentyala Sudha Rani
Director/Designated Partner
over 18 years ago
Peter I Gordon
Peter I Gordon
Director/Designated Partner
almost 20 years ago

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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form CHG-1-17112019_signed
Copy of resolution passed by the company-11112019
Copy of the intimation sent by company-11112019
Copy of written consent given by auditor-11112019
Instrument(s) of creation or modification of charge;-25102019
Optional Attachment-(1)-25102019
Optional Attachment-(2)-25102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191025
Optional Attachment-(1)-27122018
Optional Attachment-(2)-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122018
Form DIR-12-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed