Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Jana
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijayendra Reddy Edavally
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mahipal Reddy Gujjula
Director/Designated Partner
over 4 years ago
over 4 years ago
Bhaskar Venisetty
Director/Designated Partner
over 4 years ago
over 4 years ago
Roop Shanker Banoth
Director/Designated Partner
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 44] Medical Clinic Services; Health Clinic Services; Medical And Healthcare Clinic Services; Medical Services; Medical Counseling; Medical Testing; Medical Assistance; Medical Nursing; Medical Consultancy; Medical Information; Medical Examinations; Medical Care; Medical Diagnostic Services; Medical Evaluation Services; Medical Imaging Services; Ambulant Medical Care...
[Class : 44] Medical Clinic Services; Health Clinic Services; Medical And Healthcare Clinic Services; Medical Services; Medical Counseling; Medical Testing; Medical Assistance; Medical Nursing; Medical Consultancy; Medical Information; Medical Examinations; Medical Care; Medical Diagnostic Services; Medical Evaluation Services; Medical Imaging Services; Ambulant Medical Care...
Charges
17 September 2016
India Infoline Finance Limited
1 Crore
26 April 2014
Indian Overseas Bank
40 Lak
17 September 2016
Others
0
26 April 2014
Indian Overseas Bank
0
17 September 2016
Others
0
26 April 2014
Indian Overseas Bank
0
17 September 2016
Others
0
26 April 2014
Indian Overseas Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Form DIR-12-03092020_signed
Form AOC-4-30112019_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Optional Attachment-(1)-28122017
Form CHG-1-16032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170316
Instrument(s) of creation or modification of charge;-15032017
Form AOC-4-04012017_signed
Form MGT-7-04012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016