Company Information

CIN
Status
Date of Incorporation
26 March 2007
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
121,300,000
Authorised Capital
125,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Dasyam
Sandeep Dasyam
Director/Designated Partner
over 1 year ago
Sreedhar Dasyam
Sreedhar Dasyam
Director/Designated Partner
almost 18 years ago

Past Directors

Swapna Dasyam
Swapna Dasyam
Director
over 7 years ago
Srinivasa Reddy Varri
Srinivasa Reddy Varri
Director
over 8 years ago
Kolluri Venkata Ramasastry
Kolluri Venkata Ramasastry
Additional Director
about 9 years ago
Potham Shetty Arun Kumar
Potham Shetty Arun Kumar
Additional Director
about 9 years ago
Konda Naveen Kumar
Konda Naveen Kumar
Additional Director
about 9 years ago
Naveen Dasyam
Naveen Dasyam
Director
almost 18 years ago
Vulava Chalapathi Rao
Vulava Chalapathi Rao
Director
almost 18 years ago

Charges

21 Crore
30 May 2015
De Lage Landen Financial Services India Private Limited
8 Crore
28 August 2014
Punjab National Bank
13 Crore
10 May 2023
Others
0
28 August 2014
Others
0
30 May 2015
De Lage Landen Financial Services India Private Limited
0
10 May 2023
Others
0
28 August 2014
Others
0
30 May 2015
De Lage Landen Financial Services India Private Limited
0
10 May 2023
Others
0
28 August 2014
Others
0
30 May 2015
De Lage Landen Financial Services India Private Limited
0

Documents

Form AOC-4(XBRL)-05012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Optional Attachment-(1)-13112020
Form AOC-4(XBRL)-22092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form DIR-11-19122019_signed
Form DIR-12-19122019_signed
Form DIR-12-18122019_signed
Notice of resignation;-18122019
Evidence of cessation;-18122019
Notice of resignation;-12122019
Notice of resignation filed with the company-12122019
Acknowledgement received from company-12122019
Proof of dispatch-12122019
Evidence of cessation;-12122019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Evidence of cessation;-23092019
Notice of resignation;-20092019
Evidence of cessation;-20092019
Proof of dispatch-04092019
Notice of resignation filed with the company-04092019
Form DIR-11-04092019_signed