Company Information

CIN
Status
Date of Incorporation
02 September 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
121,505,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Guttikonda Naveen
Guttikonda Naveen
Director/Designated Partner
over 1 year ago
Ramesh Kumar Dodda
Ramesh Kumar Dodda
Director/Designated Partner
over 1 year ago
Chandrashekar Arya Koudi
Chandrashekar Arya Koudi
Director/Designated Partner
over 1 year ago
Mohan Rao Bandela
Mohan Rao Bandela
Director/Designated Partner
over 1 year ago
Sandhya Rani Hari
Sandhya Rani Hari
Director/Designated Partner
over 1 year ago
Tirupathi Reddy Kasarla
Tirupathi Reddy Kasarla
Director/Designated Partner
over 1 year ago
Ajith Mohammad
Ajith Mohammad
Director/Designated Partner
over 1 year ago
Thanuja Rani Koppula
Thanuja Rani Koppula
Director/Designated Partner
over 1 year ago
Shravan Kumar Diddi
Shravan Kumar Diddi
Director/Designated Partner
over 1 year ago
Bhaskar Thoutam
Bhaskar Thoutam
Director/Designated Partner
over 1 year ago
Natraj Pola
Natraj Pola
Director/Designated Partner
over 1 year ago
Samuel Nagelly
Samuel Nagelly
Director/Designated Partner
over 1 year ago
Raghu Sirupa
Raghu Sirupa
Director/Designated Partner
about 3 years ago
Dinesh Nagubandi
Dinesh Nagubandi
Director/Designated Partner
about 3 years ago
Usharani Nagarapu
Usharani Nagarapu
Director/Designated Partner
about 4 years ago

Past Directors

Nimisha Purohit
Nimisha Purohit
Company Secretary
over 5 years ago

Charges

14 Crore
28 June 2016
Indian Bank
10 Crore
29 September 2020
Indian Bank
1 Crore
29 September 2020
Indian Bank
1 Crore
21 December 2021
Indian Bank
88 Lak
21 December 2021
Indian Bank
0
29 September 2020
Indian Bank
0
28 June 2016
Indian Bank
0
29 September 2020
Indian Bank
0
21 December 2021
Indian Bank
0
29 September 2020
Indian Bank
0
28 June 2016
Indian Bank
0
29 September 2020
Indian Bank
0
21 December 2021
Indian Bank
0
29 September 2020
Indian Bank
0
28 June 2016
Indian Bank
0
29 September 2020
Indian Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-18122020_signed
Form PAS-3-23112020_signed
Copy of Board or Shareholders? resolution-23112020
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.-23112020
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102020
Form CHG-1-24102020_signed
Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(1)-19092020
Copy of MGT-8-17092020
Optional Attachment-(1)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form AOC-4(XBRL)-16092020_signed
Form DIR-12-05032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Optional Attachment-(3)-23082019
Optional Attachment-(1)-23082019
Form DIR-12-23082019_signed