Company Information

CIN
Status
Date of Incorporation
24 August 2012
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Satyanarayana Manyam
Satyanarayana Manyam
Director/Designated Partner
for over 4 years
Srinivas Nomula
Srinivas Nomula
Director/Designated Partner
for over 4 years

Past Directors

Kadava Ram Narayan
Kadava Ram Narayan
Additional Director
about 8 years ago
Madhu Sudhana Reddy Bhumireddy
Madhu Sudhana Reddy Bhumireddy
Additional Director
about 8 years ago
Kandikattu Sreekanth
Kandikattu Sreekanth
Additional Director
about 8 years ago
Rama Mohana Rao Gadde
Rama Mohana Rao Gadde
Director
over 11 years ago
Chandu Chennareddy
Chandu Chennareddy
Director
over 11 years ago

Documents

Form DIR-12-18082020_signed
Notice of resignation;-17082020
Evidence of cessation;-17082020
Interest in other entities;-11082020
Optional Attachment-(2)-11082020
Form DIR-12-11082020_signed
Declaration by first director-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form DPT-3-04082020-signed
Form DIR-11-28032020_signed
Notice of resignation;-28032020
Notice of resignation filed with the company-28032020
Proof of dispatch-28032020
Acknowledgement received from company-28032020
Evidence of cessation;-28032020
Form DIR-12-28032020_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed

Frequently Asked Questions

What is the date of Proximate health sciences private limited incorporation?

Incorporation date of the company is 24 August 2012 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Proximate health sciences private limited has appointed how many directors?

The appointed directors in the company are:

  • Chandu chennareddy
  • Kandikattu sreekanth
  • Rama mohana rao gadde
  • Madhu sudhana reddy bhumireddy
  • Kadava ram narayan
  • Srinivas nomula
  • Satyanarayana manyam