Company Information

CIN
U24232TG2011PTC075179
Status
Date of Incorporation
24 June 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,489,410
Authorised Capital
35,000,000

Directors

Uma Rani Kalapareddy
Uma Rani Kalapareddy
Director/Designated Partner
for over 12 years
Ranga Reddy Burri
Ranga Reddy Burri
Director/Designated Partner
for over 1 year
Arvind Vasudeva
Arvind Vasudeva
Director/Designated Partner
for about 12 years

Past Directors

Sanku Siva Nagendra Prasad
Sanku Siva Nagendra Prasad
Director
over 13 years ago

Charges

7 Crore
22 February 2017
Aditya Birla Finance Limited
3 Crore
03 August 2013
State Bank Of India
4 Crore
29 July 2020
Telangana Industrial Health Clinic Limited
15 Lak
22 February 2017
Others
0
03 August 2013
State Bank Of India
0
29 July 2020
Others
0
22 February 2017
Others
0
03 August 2013
State Bank Of India
0
29 July 2020
Others
0
22 February 2017
Others
0
03 August 2013
State Bank Of India
0
29 July 2020
Others
0

Documents

Form PAS-3-12112020_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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-10062020-signed
Form PAS-3-14052020_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.-11052020
Copy of Board or Shareholders? resolution-11052020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-02122019
Form ADT-1-30112019_signed
Optional Attachment-(1)-28112019
Copy of written consent given by auditor-28112019

Frequently Asked Questions

What is the incorporation date of the Sanmed healthcare private limited?

Incorporation date of the company is 24 June 2011 .

What is the state of the Sanmed healthcare private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Sanmed healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanmed healthcare private limited?

Sanmed healthcare private limited has appointed 4 of directors.

Who are the appointed Directors in Sanmed healthcare private limited?

The appointed directors in the company are:

  • Arvind vasudeva
  • Uma rani kalapareddy
  • Ranga reddy burri
  • Sanku siva nagendra prasad