Company Information

CIN
Status
Date of Incorporation
21 August 1987
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,939,280
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bennayya Patrudu Makena
Bennayya Patrudu Makena
Managing Director
over 37 years ago

Past Directors

Rohit Raj Patrudu Makena
Rohit Raj Patrudu Makena
Director
over 9 years ago
Harshada Makena
Harshada Makena
Director
over 9 years ago
Yethirajamma Pothina
Yethirajamma Pothina
Director
over 11 years ago
Parasuram Pothina
Parasuram Pothina
Director
over 11 years ago
Sujatha Makena
Sujatha Makena
Director
over 37 years ago

Documents

Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Auditor?s certificate-28062019
Auditor?s certificate-28062019
Form DPT-3-28062019
List of share holders, debenture holders;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082018
Form AOC-4-15082018_signed
Form MGT-7-15082018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form AOC-4-221115.OCT
Form MGT-7-191115.OCT
Form ADT-1-311015.OCT
Form DIR-12-270615.OCT
Optional Attachment 2-270615.PDF
Optional Attachment 3-270615.PDF
Optional Attachment 1-270615.PDF
Declaration of the appointee Director- in Form DIR-2-270615.PDF