Company Information

CIN
Status
Date of Incorporation
29 June 1988
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 November 2020
Paid Up Capital
7,928,350
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hanumantha Rao Arashanapalli
Hanumantha Rao Arashanapalli
Director/Designated Partner
about 4 years ago

Past Directors

Madhav Kamarajugadda Rao
Madhav Kamarajugadda Rao
Additional Director
over 5 years ago
Shashireka Macha
Shashireka Macha
Director
almost 20 years ago
Mahender Macha
Mahender Macha
Director
about 30 years ago
Mohan Dass Macha
Mohan Dass Macha
Managing Director
about 30 years ago
Rajender Macha
Rajender Macha
Director
about 30 years ago
Suhasini Macha Kumar
Suhasini Macha Kumar
Director
about 30 years ago

Charges

75 Lak
19 February 2004
Vijaya Bank
25 Lak
08 November 1993
The Prudental Co-op. Urban Bank Ltd
50 Lak
19 February 2004
Vijaya Bank
0
08 November 1993
The Prudental Co-op. Urban Bank Ltd
0
19 February 2004
Vijaya Bank
0
08 November 1993
The Prudental Co-op. Urban Bank Ltd
0
19 February 2004
Vijaya Bank
0
08 November 1993
The Prudental Co-op. Urban Bank Ltd
0

Documents

Form GNL-2-24022021-signed
Form GNL-2-01022021-signed
Form MGT-14-23112020_signed
Optional Attachment-(5)-23112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Optional Attachment-(2)-23112020
Optional Attachment-(3)-23112020
Optional Attachment-(1)-23112020
Optional Attachment-(4)-23112020
Approval letter for extension of AGM;-22112020
Directors report as per section 134(3)-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Approval letter of extension of financial year or AGM-22112020
List of share holders, debenture holders;-22112020
Form DIR-12-22112020_signed
Form AOC-4-22112020_signed
Form MGT-7-22112020_signed
Evidence of cessation;-03062020
Form DIR-12-03062020_signed
Notice of resignation;-03062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form DIR-12-01062020_signed
Optional Attachment-(1)-01062020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-11112019_signed