Company Information
CIN
Status
Date of Incorporation
10 April 2013
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
30 September 2023
Paid Up Capital
25,010,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Tippani
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhaghavathi Tippani
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Charges
25 April 2019
Hdfc Bank Limited
7 Crore
21 March 2019
Siemens Financial Services Private Limited
1 Crore
28 January 2019
Siemens Financial Services Private Limited
51 Lak
26 December 2018
Siemens Financial Services Private Limited
60 Lak
26 December 2018
Siemens Financial Services Private Limited
1 Crore
26 December 2018
Others
0
26 December 2018
Others
0
25 April 2019
Hdfc Bank Limited
0
21 March 2019
Others
0
28 January 2019
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
25 April 2019
Hdfc Bank Limited
0
21 March 2019
Others
0
28 January 2019
Others
0
26 December 2018
Others
0
26 December 2018
Others
0
25 April 2019
Hdfc Bank Limited
0
21 March 2019
Others
0
28 January 2019
Others
0
Documents
Form CHG-1-25082020_signed
Instrument(s) of creation or modification of charge;-25082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200825
Form DPT-3-07082020-signed
Form SH-7-12032020-signed
Form CHG-4-05032020_signed
Letter of the charge holder stating that the amount has been satisfied-05032020
Copy of the resolution for alteration of capital;-28022020
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Copy of the resolution for alteration of capital;-15022020
Optional Attachment-(1)-15022020
Form CHG-1-15022020_signed
Instrument(s) of creation or modification of charge;-15022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200215
Form MGT-7-24122019_signed
Form AOC-4-24122019_signed
Directors report as per section 134(3)-23122019
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Form PAS-3-19122019_signed
Copy of Board or Shareholders? resolution-19122019
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.-19122019
Auditor?s certificate-19122019
Form SH-7-19102019-signed
Altered memorandum of assciation;-30072019
Optional Attachment-(1)-30072019
Copy of the resolution for alteration of capital;-30072019
Form PAS-3-22072019_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.-19072019