Company Information

CIN
U85110TG1999PTC032324
Status
Date of Incorporation
19 August 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
150,900
Authorised Capital
10,600,000

Directors

Srinivasa Rao Perumalla
Srinivasa Rao Perumalla
Director/Designated Partner
for over 1 year
Venkata Rama Rao Yarlagadda
Venkata Rama Rao Yarlagadda
Director/Designated Partner
for over 24 years
Yalamanchili Ravindranath
Yalamanchili Ravindranath
Director/Designated Partner
for over 24 years
Ajay Kumar Bodepudi
Ajay Kumar Bodepudi
Director/Designated Partner
for over 24 years
Shyam Sunder Perumalla
Shyam Sunder Perumalla
Director/Designated Partner
for over 24 years
Bapurao Saive
Bapurao Saive
Director/Designated Partner
for over 24 years
Ravi Maruth Popuri
Ravi Maruth Popuri
Director/Designated Partner
for over 25 years
Adishankara Rao Perla
Adishankara Rao Perla
Director/Designated Partner
for over 24 years
Vasudeva Rao Thomurothu
Vasudeva Rao Thomurothu
Director/Designated Partner
for over 24 years
Venkateswarlu Ponnam
Venkateswarlu Ponnam
Director/Designated Partner
for over 1 year
Ramakoteswar Rao Yalamanchili
Ramakoteswar Rao Yalamanchili
Director/Designated Partner
for over 24 years

Past Directors

Charges

1 Lak
07 November 2005
The Karur Vysya Bank Ltd.
1 Lak
07 November 2005
The Karur Vysya Bank Ltd.
0
07 November 2005
The Karur Vysya Bank Ltd.
0
07 November 2005
The Karur Vysya Bank Ltd.
0

Documents

Form ADT-1-20112019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-15012019_signed
Form AOC-4-15012019_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)-04082018
List of share holders, debenture holders;-04082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082018
Directors report as per section 134(3)-04082018
Form AOC-4-04082018_signed
Form MGT-7-04082018_signed
Form ADT-1-050815.OCT
FormSchV-260715 for the FY ending on-310314.OCT
Form23AC-260715 for the FY ending on-310314.OCT
Form MGT-14-230415.OCT
Optional Attachment 1-230415.PDF
Copy of resolution-230415.PDF

Frequently Asked Questions

When was the Se-cure medical services private limited incorporated?

The Se-cure medical services private limited was incorporated with ROC on 19 August 1999 as .

Where has the Se-cure medical services private limited been incorporated?

The company was incorporated in Hyderabad with registration number 032324.

What is the E-filing status of the company?

The status of Se-cure medical services private limited is Active.

Number of Key Management personnel of the Se-cure medical services private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Se-cure medical services private limited?

The appointed directors in the company are:

  • Ramakoteswar rao yalamanchili
  • Venkateswarlu ponnam
  • Vasudeva rao thomurothu
  • Adishankara rao perla
  • Ravi maruth popuri
  • Bapurao saive
  • Shyam sunder perumalla
  • Venkata rama rao yarlagadda
  • Ajay kumar bodepudi
  • Srinivasa rao perumalla
  • Yalamanchili ravindranath