Company Information

CIN
Status
Date of Incorporation
16 July 2004
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 July 2023
Paid Up Capital
107,264,290
Authorised Capital
109,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gunjan Sindhi
Gunjan Sindhi
Director/Designated Partner
over 1 year ago
Vishar Vasudevan Subramanian
Vishar Vasudevan Subramanian
Director/Designated Partner
over 1 year ago
Tirunelveli Padmanabhan Devarajan
Tirunelveli Padmanabhan Devarajan
Director/Designated Partner
almost 2 years ago
Rajeev Sindhi
Rajeev Sindhi
Director/Designated Partner
almost 2 years ago
Samarth Sindhi
Samarth Sindhi
Additional Director
about 7 years ago
Suresh Dhawan
Suresh Dhawan
Director
over 17 years ago

Past Directors

Rajesh Vankadara
Rajesh Vankadara
Company Secretary
over 8 years ago
Mohan Salamatrai Hingorani
Mohan Salamatrai Hingorani
Additional Director
almost 18 years ago
Sarbeswar Sahariah .
Sarbeswar Sahariah .
Director
over 20 years ago

Charges

71 Crore
16 September 2019
State Bank Of India
32 Crore
12 July 2017
Tata Capital Financial Services Limited
5 Crore
30 March 2016
Tata Capital Financial Services Limited
6 Crore
08 January 2016
Il & Fs Trust Company Limited
35 Crore
12 March 2015
Tata Capital Financial Services Limited
5 Crore
24 January 2014
State Bank Of India
80 Lak
20 December 2005
Icici Bank Limited
3 Crore
30 October 2019
Tata Capital Financial Services Limited
1 Crore
20 August 2021
Netmatrix Crop Care Limited
1 Crore
23 January 2023
State Bank Of India
0
30 March 2016
Tata Capital Financial Services Limited
0
16 September 2019
State Bank Of India
0
20 August 2021
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
12 July 2017
Tata Capital Financial Services Limited
0
24 January 2014
State Bank Of India
0
12 March 2015
Tata Capital Financial Services Limited
0
08 January 2016
Others
0
20 December 2005
Icici Bank Limited
0
23 January 2023
State Bank Of India
0
30 March 2016
Tata Capital Financial Services Limited
0
16 September 2019
State Bank Of India
0
20 August 2021
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
12 July 2017
Tata Capital Financial Services Limited
0
24 January 2014
State Bank Of India
0
12 March 2015
Tata Capital Financial Services Limited
0
08 January 2016
Others
0
20 December 2005
Icici Bank Limited
0
23 January 2023
State Bank Of India
0
30 March 2016
Tata Capital Financial Services Limited
0
16 September 2019
State Bank Of India
0
20 August 2021
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
12 July 2017
Tata Capital Financial Services Limited
0
24 January 2014
State Bank Of India
0
12 March 2015
Tata Capital Financial Services Limited
0
08 January 2016
Others
0
20 December 2005
Icici Bank Limited
0

Documents

Form MGT-14-05082020-signed
Form DIR-12-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(1)-30072020
Form MGT-14-27072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered memorandum of association-21072020
Altered articles of association-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Form PAS-3-18072020_signed
Form MGT-14-18072020_signed
Optional Attachment-(4)-18072020
Optional Attachment-(1)-18072020
Optional Attachment-(2)-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020
Optional Attachment-(5)-18072020
Copy of Board or Shareholders? resolution-18072020
Optional Attachment-(3)-18072020
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.-18072020
Form MGT-14-15072020_signed
Form DIR-12-15072020_signed
Optional Attachment-(1)-14072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072020
Optional Attachment-(1)-14072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Interest in other entities;-14072020
Form DPT-3-18062020-signed