Company Information

CIN
Status
Date of Incorporation
04 October 2010
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
17,350,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Soniyanthvenkat Nagu Koyyalamudi
Soniyanthvenkat Nagu Koyyalamudi
Director/Designated Partner
almost 7 years ago
Ajay Kumar Maddula
Ajay Kumar Maddula
Director/Designated Partner
almost 7 years ago
Bala Murali Krishna Mandavilli
Bala Murali Krishna Mandavilli
Director/Designated Partner
almost 7 years ago
Padmaja Mada
Padmaja Mada
Additional Director
over 7 years ago

Past Directors

Meghanadh Pandu Ranga Koppala
Meghanadh Pandu Ranga Koppala
Additional Director
over 8 years ago
Nageswara Prasad Uppala
Nageswara Prasad Uppala
Additional Director
about 9 years ago
Sai Ravi Krishna Baparao Theegala
Sai Ravi Krishna Baparao Theegala
Additional Director
about 9 years ago
Rama Murty Kummaraganti
Rama Murty Kummaraganti
Director
about 13 years ago
Kalidindi Satish
Kalidindi Satish
Director
over 14 years ago
Sivajiraju Dandu
Sivajiraju Dandu
Director
over 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed
Optional Attachment-(1)-20032018
Form PAS-3-17022018_signed
Copy of Board or Shareholders? resolution-14022018
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.-14022018
Form PAS-3-21122017_signed
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.-21122017
Copy of Board or Shareholders? resolution-21122017
Form PAS-3-21092017_signed
Copy of Board or Shareholders? resolution-21092017
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.-21092017
Form PAS-3-08082017_signed
Copy of Board or Shareholders? resolution-08082017
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.-08082017
Form PAS-3-26072017_signed
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.-26072017
Copy of Board or Shareholders? resolution-26072017
Form PAS-3-06072017_signed
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.-06072017
Copy of Board or Shareholders? resolution-06072017
Form MGT-14-18052017-signed
Form SH-7-18052017-signed
Evidence of cessation;-18052017
Form DIR-12-18052017_signed
Notice of resignation;-18052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052017
Form DIR-12-16052017_signed
Letter of appointment;-16052017
Optional Attachment-(1)-15052017