Company Information
CIN
Status
Date of Incorporation
10 November 2010
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
22,146,990
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Seshagiri Rao Tipirneni
Director/Designated Partner
over 1 year ago
over 1 year ago
Anand Srinivas Movva
Director/Designated Partner
over 1 year ago
over 1 year ago
Padma Movva
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 44] Medical And Hospital Services, Diagnostic And Clinical Services.
Charges
05 September 2019
Siemens Financial Services Private Limited
27 Lak
22 December 2017
Reliance Commercial Finance Limited
95 Lak
23 June 2017
Reliance Commercial Finance Limited
1 Crore
04 August 2011
State Bank Of India
18 Crore
20 October 2022
Canara Bank
15 Crore
20 October 2022
Canara Bank
28 Crore
20 October 2022
Canara Bank
0
20 October 2022
Canara Bank
0
04 August 2011
State Bank Of India
0
05 September 2019
Others
0
22 December 2017
Others
0
23 June 2017
Others
0
20 October 2022
Canara Bank
0
20 October 2022
Canara Bank
0
04 August 2011
State Bank Of India
0
05 September 2019
Others
0
22 December 2017
Others
0
23 June 2017
Others
0
20 October 2022
Canara Bank
0
20 October 2022
Canara Bank
0
04 August 2011
State Bank Of India
0
05 September 2019
Others
0
22 December 2017
Others
0
23 June 2017
Others
0
20 October 2022
Canara Bank
0
20 October 2022
Canara Bank
0
04 August 2011
State Bank Of India
0
05 September 2019
Others
0
22 December 2017
Others
0
23 June 2017
Others
0
Documents
Form CHG-1-30092020_signed
Form CHG-1-30092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200928
Optional Attachment-(5)-28092020
Optional Attachment-(3)-28092020
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(4)-28092020
Instrument(s) of creation or modification of charge;-28092020
Form DPT-3-24082020-signed
Form DPT-3-10082020-signed
Form DPT-3-09062020-signed
Form MGT-14-20012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200120
Altered articles of association-10012020
Altered memorandum of association-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Altered memorandum of association-08012020
Altered articles of association-08012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form CHG-1-03102019_signed
Instrument(s) of creation or modification of charge;-03102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Form DPT-3-19072019
Optional Attachment-(1)-19072019