Company Information

CIN
Status
Date of Incorporation
20 December 2004
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
29 September 2023
Paid Up Capital
38,800,000
Authorised Capital
42,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kumar Ramu
Kumar Ramu
Director/Designated Partner
over 1 year ago
Chang Jen Yen
Chang Jen Yen
Director/Designated Partner
about 14 years ago
Benjamin Mingta Chien
Benjamin Mingta Chien
Director/Designated Partner
about 14 years ago
Sura Surendranath Reddy
Sura Surendranath Reddy
Director
about 14 years ago

Past Directors

Vishnu Priya Reddy Birudavolu
Vishnu Priya Reddy Birudavolu
Whole Time Director
over 19 years ago

Charges

14 Lak
31 March 2005
Icici Bank Limited
14 Lak
28 June 2010
Ge Capital Services India
1 Crore
20 January 2011
Ge Capital Services India
92 Lak
28 March 2007
Ge Capital Services India
1 Crore
08 December 2010
Ge Capital Services India
1 Crore
18 June 2005
State Bank Of India
2 Crore
18 June 2005
State Bank Of India
8 Crore
28 March 2007
Ge Capital Services India
0
20 January 2011
Ge Capital Services India
0
18 June 2005
State Bank Of India
0
08 December 2010
Ge Capital Services India
0
31 March 2005
Icici Bank Limited
0
18 June 2005
State Bank Of India
0
28 June 2010
Ge Capital Services India
0
28 March 2007
Ge Capital Services India
0
20 January 2011
Ge Capital Services India
0
18 June 2005
State Bank Of India
0
08 December 2010
Ge Capital Services India
0
31 March 2005
Icici Bank Limited
0
18 June 2005
State Bank Of India
0
28 June 2010
Ge Capital Services India
0
28 March 2007
Ge Capital Services India
0
20 January 2011
Ge Capital Services India
0
18 June 2005
State Bank Of India
0
08 December 2010
Ge Capital Services India
0
31 March 2005
Icici Bank Limited
0
18 June 2005
State Bank Of India
0
28 June 2010
Ge Capital Services India
0

Documents

Approval letter for extension of AGM;-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
Company CSR policy as per section 135(4)-17122019
Details of other Entity(s)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Approval letter of extension of financial year or AGM-17122019
Directors report as per section 134(3)-17122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122019
Form ADT-1-16122019_signed
Copy of resolution passed by the company-16122019
Copy of written consent given by auditor-16122019
Copy of the intimation sent by company-16122019
Form INC-22-20112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Optional Attachment-(1)-19112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form MGT-7-18012019_signed
Form AOC-4-04012019_signed
Approval letter of extension of financial year or AGM-30122018
Company CSR policy as per section 135(4)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Approval letter for extension of AGM;-29122018