Company Information

CIN
Status
Date of Incorporation
25 January 2007
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
30 September 2023
Paid Up Capital
81,481,490
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailaja Komandla
Shailaja Komandla
Director/Designated Partner
over 1 year ago
Ravinder Rao Guniganti
Ravinder Rao Guniganti
Director/Designated Partner
almost 16 years ago
Srinivas Rao Boinipally
Srinivas Rao Boinipally
Beneficial Owner
almost 16 years ago

Past Directors

Padma Jyothi Rallabandi
Padma Jyothi Rallabandi
Additional Director
over 11 years ago
Raghunandan Rapolu
Raghunandan Rapolu
Additional Director
over 11 years ago
Jitta Sudershan Reddy
Jitta Sudershan Reddy
Additional Director
over 11 years ago
Prabhakar Rao Guniganti
Prabhakar Rao Guniganti
Director
almost 16 years ago
Sreenivas Kumar Arramaraju
Sreenivas Kumar Arramaraju
Director
almost 16 years ago
Usha Rani Boinipally
Usha Rani Boinipally
Director
almost 16 years ago
Anitha Sreenivas Arramraju
Anitha Sreenivas Arramraju
Director
almost 18 years ago
Raja Krishna Prasad Chellapuram
Raja Krishna Prasad Chellapuram
Director
almost 18 years ago
Sreedhar Lingam
Sreedhar Lingam
Director
almost 18 years ago

Charges

186 Crore
15 April 2016
De Lage Landen Financial Services India Private Limited
10 Crore
22 May 2013
The Cosmos Co-operative Bank Limited
37 Crore
12 June 2020
The Cosmos Co-op Bank Ltd
176 Crore
14 October 2021
Others
0
12 June 2020
Others
0
15 April 2016
Others
0
22 May 2013
The Cosmos Co-operative Bank Limited
0
14 October 2021
Others
0
12 June 2020
Others
0
15 April 2016
Others
0
22 May 2013
The Cosmos Co-operative Bank Limited
0
14 October 2021
Others
0
12 June 2020
Others
0
15 April 2016
Others
0
22 May 2013
The Cosmos Co-operative Bank Limited
0

Documents

Form DPT-3-22012021-signed
Form CHG-1-21082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200821
Instrument(s) of creation or modification of charge;-19082020
Form DIR-12-03072020_signed
Evidence of cessation;-03072020
Form DPT-3-24052020-signed
Form CHG-4-14022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200214
Letter of the charge holder stating that the amount has been satisfied-13022020
Form AOC-4(XBRL)-16122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Form MGT-14-18102019_signed
Optional Attachment-(1)-17102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102019
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-25062019
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Form MGT-7-27102018_signed
Form MGT-14-26102018_signed
List of share holders, debenture holders;-25102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102018
Form AOC-4(XBRL)-12022018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022018