Company Information

CIN
U85100TG2011PTC072383
Status
Date of Incorporation
25 January 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 September 2023
Paid Up Capital
370,135,570
Authorised Capital
623,000,000

Directors

Joe Ryan
Joe Ryan
Director/Designated Partner
for over 2 years
Harikrishna Paramkusam
Harikrishna Paramkusam
Director/Designated Partner
for over 1 year
John Paul Stubbington
John Paul Stubbington
Director/Designated Partner
for almost 3 years
Carl Ragmark Fredrik
Carl Ragmark Fredrik
Director/Designated Partner
for almost 3 years
Venkata Subbaraju Penmetsa
Venkata Subbaraju Penmetsa
Director
for about 10 years
Buggana Hariharnath
Buggana Hariharnath
Nominee Director
for over 9 years
Venkata Rama Sastry Marty
Venkata Rama Sastry Marty
Director
for about 13 years
Syam Sundar Mukharjee Madivada
Syam Sundar Mukharjee Madivada
Director
for about 8 years
Abhishek Rajendrakumar Kabra
Abhishek Rajendrakumar Kabra
Director/Designated Partner
for over 1 year
Annam Sharath
Annam Sharath
Director/Designated Partner
for over 1 year
Anil Krishna Gundala
Anil Krishna Gundala
Director/Designated Partner
for 11 months

Past Directors

Narasa Raju Kavalipati
Narasa Raju Kavalipati
Additional Director
over 8 years ago
Dumpa Brahmananda Reddy
Dumpa Brahmananda Reddy
Director
over 9 years ago
Mohana Ramakrishna Velagapudi
Mohana Ramakrishna Velagapudi
Additional Director
almost 11 years ago
Divakar Bendrum Reddy
Divakar Bendrum Reddy
Additional Director
over 13 years ago
Bhavani Annapareddy
Bhavani Annapareddy
Director
almost 14 years ago

Charges

0
09 April 2019
Indusind Bank Ltd.
20 Crore
25 October 2018
Indusind Bank Ltd.
9 Crore
28 May 2018
Indusind Bank Ltd.
32 Crore
06 February 2018
Indusind Bank Ltd.
19 Crore
15 December 2017
Yes Bank Limited
4 Crore
02 November 2017
Indusind Bank Ltd.
49 Crore
30 March 2017
Kotak Mahindra Bank Limited
1 Crore
30 September 2016
Dewan Housing Finance Corporation Limited
37 Lak
18 May 2016
Siemens Financial Services Private Limited
98 Lak
30 December 2015
Siemens Financial Services Private Limited
2 Crore
30 January 2016
Siemens Financial Services Private Limited
75 Lak
30 September 2015
Siemens Financial Services Private Limited
2 Crore
15 December 2014
De Lage Landen Financial Services India Private Limited
18 Crore
15 December 2016
Srei Equipment Finance Limited
1 Crore
22 July 2017
Srei Equipment Finance Limited
48 Lak
22 July 2017
Srei Equipment Finance Limited
81 Lak
05 December 2012
Hdfc Bank Limited
36 Crore
31 March 2011
Bank Of Baroda
12 Crore
27 March 2020
Hdfc Bank Limited
60 Crore
30 September 2016
Others
0
18 May 2016
Others
0
05 December 2012
Hdfc Bank Limited
0
27 March 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
25 October 2018
Others
0
15 December 2016
Others
0
30 March 2017
Others
0
22 July 2017
Others
0
22 July 2017
Others
0
02 November 2017
Others
0
28 May 2018
Others
0
06 February 2018
Others
0
15 December 2017
Others
0
31 March 2011
Bank Of Baroda
0
30 September 2015
Siemens Financial Services Private Limited
0
15 December 2014
De Lage Landen Financial Services India Private Limited
0
30 January 2016
Others
0
30 December 2015
Siemens Financial Services Private Limited
0
30 September 2016
Others
0
18 May 2016
Others
0
05 December 2012
Hdfc Bank Limited
0
27 March 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
25 October 2018
Others
0
15 December 2016
Others
0
30 March 2017
Others
0
22 July 2017
Others
0
22 July 2017
Others
0
02 November 2017
Others
0
28 May 2018
Others
0
06 February 2018
Others
0
15 December 2017
Others
0
31 March 2011
Bank Of Baroda
0
30 September 2015
Siemens Financial Services Private Limited
0
15 December 2014
De Lage Landen Financial Services India Private Limited
0
30 January 2016
Others
0
30 December 2015
Siemens Financial Services Private Limited
0
30 September 2016
Others
0
18 May 2016
Others
0
05 December 2012
Hdfc Bank Limited
0
27 March 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
25 October 2018
Others
0
15 December 2016
Others
0
30 March 2017
Others
0
22 July 2017
Others
0
22 July 2017
Others
0
02 November 2017
Others
0
28 May 2018
Others
0
06 February 2018
Others
0
15 December 2017
Others
0
31 March 2011
Bank Of Baroda
0
30 September 2015
Siemens Financial Services Private Limited
0
15 December 2014
De Lage Landen Financial Services India Private Limited
0
30 January 2016
Others
0
30 December 2015
Siemens Financial Services Private Limited
0
30 September 2016
Others
0
18 May 2016
Others
0
05 December 2012
Hdfc Bank Limited
0
27 March 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
25 October 2018
Others
0
15 December 2016
Others
0
30 March 2017
Others
0
22 July 2017
Others
0
22 July 2017
Others
0
02 November 2017
Others
0
28 May 2018
Others
0
06 February 2018
Others
0
15 December 2017
Others
0
31 March 2011
Bank Of Baroda
0
30 September 2015
Siemens Financial Services Private Limited
0
15 December 2014
De Lage Landen Financial Services India Private Limited
0
30 January 2016
Others
0
30 December 2015
Siemens Financial Services Private Limited
0
30 September 2016
Others
0
18 May 2016
Others
0
05 December 2012
Hdfc Bank Limited
0
27 March 2020
Hdfc Bank Limited
0
09 April 2019
Others
0
25 October 2018
Others
0
15 December 2016
Others
0
30 March 2017
Others
0
22 July 2017
Others
0
22 July 2017
Others
0
02 November 2017
Others
0
28 May 2018
Others
0
06 February 2018
Others
0
15 December 2017
Others
0
31 March 2011
Bank Of Baroda
0
30 September 2015
Siemens Financial Services Private Limited
0
15 December 2014
De Lage Landen Financial Services India Private Limited
0
30 January 2016
Others
0
30 December 2015
Siemens Financial Services Private Limited
0

Documents

Form DPT-3-29122020
Form DIR-12-17122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Evidence of cessation;-16122020
Interest in other entities;-16122020
Notice of resignation;-16122020
Optional Attachment-(1)-16122020
Form DIR-12-01062020_signed
Form MGT-14-27052020_signed
Form DIR-12-27052020_signed
Evidence of cessation;-27052020
Notice of resignation;-27052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052020
Evidence of cessation;-24052020
Notice of resignation;-24052020
Form MGT-14-18052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052020
Optional Attachment-(1)-16052020
Form MGT-14-14052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052020

Frequently Asked Questions

What is the incorporation date of the Sahrudaya health care private limited?

Incorporation date of the company is 25 January 2011 .

What is the state of the Sahrudaya health care private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Sahrudaya health care private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sahrudaya health care private limited?

Sahrudaya health care private limited has appointed 16 of directors.

Who are the appointed Directors in Sahrudaya health care private limited?

The appointed directors in the company are:

  • Venkata subbaraju penmetsa
  • Anil krishna gundala
  • Dumpa brahmananda reddy
  • Buggana hariharnath
  • Mohana ramakrishna velagapudi
  • Bhavani annapareddy
  • Venkata rama sastry marty
  • Abhishek rajendrakumar kabra
  • Annam sharath
  • Narasa raju kavalipati
  • Syam sundar mukharjee madivada
  • Divakar bendrum reddy
  • Harikrishna paramkusam
  • Carl ragmark fredrik
  • John paul stubbington
  • Joe ryan