Company Information
CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asheesh Reddy Vanga
Director/Designated Partner
over 1 year ago
over 1 year ago
Prashanth Reddy Tatikonda
Director/Designated Partner
over 1 year ago
over 1 year ago
Pavani Marri
Director/Designated Partner
over 1 year ago
over 1 year ago
Praneetha Reddy Vanga
Director/Designated Partner
over 5 years ago
over 5 years ago
Charges
24 April 2019
Siemens Financial Services Private Limited
16 Lak
29 March 2019
Siemens Financial Services Private Limited
21 Lak
30 May 2018
Dewan Housing Finance Corporation Limited
12 Lak
24 November 2016
Hdfc Bank Limited
1 Crore
20 January 2016
Hero Fincorp Limited
3 Crore
01 October 2015
India Infoline Finance Limited
3 Crore
01 October 2015
India Infoline Finance Limited
83 Lak
11 January 2021
Siemens Financial Services Private Limited
16 Lak
13 October 2020
Hdfc Bank Limited
31 Lak
24 February 2023
The Cosmos Co-opertative Bank Limited
5 Crore
23 December 2022
Hdfc Bank Limited
12 Lak
20 December 2022
Yes Bank Limited
6 Crore
02 August 2022
Ugro Capital Limited
1 Crore
06 April 2022
Hdfc Bank Limited
68 Lak
10 December 2021
Pnb Housing Finance Limited
2 Crore
03 November 2021
Axis Finance Limited
9 Crore
29 September 2021
Hdfc Bank Limited
9 Lak
12 June 2023
Hdfc Bank Limited
0
24 February 2023
Others
0
23 December 2022
Hdfc Bank Limited
0
20 December 2022
Yes Bank Limited
0
02 August 2022
Others
0
24 November 2016
Hdfc Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
03 November 2021
Others
0
29 September 2021
Hdfc Bank Limited
0
10 December 2021
Others
0
11 January 2021
Others
0
13 October 2020
Hdfc Bank Limited
0
29 March 2019
Others
0
30 May 2018
Others
0
20 January 2016
Others
0
24 April 2019
Others
0
01 October 2015
India Infoline Finance Limited
0
01 October 2015
India Infoline Finance Limited
0
12 June 2023
Hdfc Bank Limited
0
24 February 2023
Others
0
23 December 2022
Hdfc Bank Limited
0
20 December 2022
Yes Bank Limited
0
02 August 2022
Others
0
24 November 2016
Hdfc Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
03 November 2021
Others
0
29 September 2021
Hdfc Bank Limited
0
10 December 2021
Others
0
11 January 2021
Others
0
13 October 2020
Hdfc Bank Limited
0
29 March 2019
Others
0
30 May 2018
Others
0
20 January 2016
Others
0
24 April 2019
Others
0
01 October 2015
India Infoline Finance Limited
0
01 October 2015
India Infoline Finance Limited
0
12 June 2023
Hdfc Bank Limited
0
24 February 2023
Others
0
23 December 2022
Hdfc Bank Limited
0
20 December 2022
Yes Bank Limited
0
02 August 2022
Others
0
24 November 2016
Hdfc Bank Limited
0
06 April 2022
Hdfc Bank Limited
0
03 November 2021
Others
0
29 September 2021
Hdfc Bank Limited
0
10 December 2021
Others
0
11 January 2021
Others
0
13 October 2020
Hdfc Bank Limited
0
29 March 2019
Others
0
30 May 2018
Others
0
20 January 2016
Others
0
24 April 2019
Others
0
01 October 2015
India Infoline Finance Limited
0
01 October 2015
India Infoline Finance Limited
0
Documents
Form CHG-1-18022021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210218
Form DPT-3-25012021-signed
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Instrument(s) of creation or modification of charge;-17122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Form DPT-3-04062020-signed
Directors report as per section 134(3)-20012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012020
Form MGT-7-20012020_signed
Form AOC-4-20012020_signed
List of share holders, debenture holders;-17012020
Form DIR-12-17102019_signed
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form CHG-1-18072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Instrument(s) of creation or modification of charge;-17072019
Form DPT-3-28062019
Form AOC-4-27022019_signed
Form MGT-7-27022019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019