Company Information

CIN
Status
Date of Incorporation
31 October 1991
Classes
Listing Status
Listed
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
27 September 2017
Paid Up Capital
837,596,000
Authorised Capital
50,000,000

Directors

Bala Praveen
Bala Praveen
Director/Designated Partner
for about 8 years
Vaishali Vikram Desadia
Vaishali Vikram Desadia
Director/Designated Partner
for over 7 years
Jigar Premchand Motta
Jigar Premchand Motta
Director
for about 13 years
Mamta Sanjay Tak
Mamta Sanjay Tak
Director/Designated Partner
for about 8 years
Busa Malla Sanjay
Busa Malla Sanjay
Director/Designated Partner
for about 8 years
Vinay Madhukar Ganu
Vinay Madhukar Ganu
Director/Designated Partner
for about 13 years
Vijay Kumar Alphonse Pudota
Vijay Kumar Alphonse Pudota
Director/Designated Partner
for about 8 years

Past Directors

Sangeeta Dyanoba Savane
Sangeeta Dyanoba Savane
Additional Director
over 9 years ago
Amit Tarachand Shah
Amit Tarachand Shah
Additional Director
over 13 years ago
Rajaram Arjun Rambade
Rajaram Arjun Rambade
Director
over 14 years ago
Vasudeva Reddy Guda
Vasudeva Reddy Guda
Director
over 17 years ago
Munisekhar Medasani
Munisekhar Medasani
Director
over 18 years ago
Surendra Naidu Rayapati
Surendra Naidu Rayapati
Director
almost 19 years ago
Mohite Tippu Rao Sreenivasa Rao
Mohite Tippu Rao Sreenivasa Rao
Director
about 19 years ago
Solomon Deniel Bondugula
Solomon Deniel Bondugula
Director
about 33 years ago

Charges

0
29 September 1994
Andhra Pradesh Industrial Development Corporation Ltd
90 Lak
04 August 1993
State Bank Of Hyderabad
6 Lak
19 April 1995
State Bank Of Hyderabad
18 Lak
04 August 1993
State Bank Of Hyderabad
6 Lak
05 March 1994
Karnataka Bank Ltd
75 Lak
29 September 1994
Andhra Pradesh Industrial Development Corporation Ltd
0
19 April 1995
State Bank Of Hyderabad
0
04 August 1993
State Bank Of Hyderabad
0
05 March 1994
Karnataka Bank Ltd
0
04 August 1993
State Bank Of Hyderabad
0
29 September 1994
Andhra Pradesh Industrial Development Corporation Ltd
0
19 April 1995
State Bank Of Hyderabad
0
04 August 1993
State Bank Of Hyderabad
0
05 March 1994
Karnataka Bank Ltd
0
04 August 1993
State Bank Of Hyderabad
0

Documents

Form DPT-3-20052020-signed
Form DPT-3-25062019
Form MGT-7-07072018_signed
Copy of MGT-8-30062018
List of share holders, debenture holders;-30062018
Form 20B-26062018_signed
Annual return as per schedule V of the Companies Act,1956-20062018
Corporate governance report, Management discussion and analysis and any other document-02052018
Optional Attachment-(1)-02052018
XBRL document in respect of balance sheet 02052018 for the financial year ending on 31032012
XBRL document in respect of profit and loss account 02052018 for the financial year ending on 31032012
Form 20B-02052018_signed
Form 23ACA-XBRL-02052018_signed
Form 23AC-XBRL-02052018_signed
Corporate governance report, Management discussion and analysis and any other document-01052018
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032011
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032011
XBRL document in respect of profit and loss account 01052018 for the financial year ending on 31032013
Annual return as per schedule V of the Companies Act,1956-01052018
XBRL document in respect of balance sheet 01052018 for the financial year ending on 31032013

Frequently Asked Questions

When was the Secunderabad health care limited incorporated?

The Secunderabad health care limited was incorporated with ROC on 31 October 1991 as .

Where has the Secunderabad health care limited been incorporated?

The company was incorporated in Hyderabad with registration number 013380.

What is the E-filing status of the company?

The status of Secunderabad health care limited is Active.

Number of Key Management personnel of the Secunderabad health care limited?

The company has 15 key management personnel in the company.

Who are the directors of the Secunderabad health care limited?

The appointed directors in the company are:

  • Vinay madhukar ganu
  • Jigar premchand motta
  • Vasudeva reddy guda
  • Mohite tippu rao sreenivasa rao
  • Surendra naidu rayapati
  • Solomon deniel bondugula
  • Amit tarachand shah
  • Rajaram arjun rambade
  • Vijay kumar alphonse pudota
  • Munisekhar medasani
  • Mamta sanjay tak
  • Sangeeta dyanoba savane
  • Busa malla sanjay
  • Bala praveen
  • Vaishali vikram desadia