Company Information

CIN
Status
Date of Incorporation
07 September 2012
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Vattikuti
Vinay Vattikuti
Director/Designated Partner
almost 2 years ago
Srinivas Gannamaneni
Srinivas Gannamaneni
Director
over 12 years ago
Suresh Kumar Balabadra
Suresh Kumar Balabadra
Managing Director
over 12 years ago

Past Directors

Srinivasa Raju Pathapati
Srinivasa Raju Pathapati
Director
over 12 years ago
Ananth Nag Jakkula
Ananth Nag Jakkula
Director
over 12 years ago

Charges

85 Lak
09 December 2013
Vijaya Bank
50 Lak
08 August 2022
Hdfc Bank Limited
35 Lak
08 August 2022
Hdfc Bank Limited
0
09 December 2013
Vijaya Bank
0
08 August 2022
Hdfc Bank Limited
0
09 December 2013
Vijaya Bank
0
08 August 2022
Hdfc Bank Limited
0
09 December 2013
Vijaya Bank
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-30042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
Optional Attachment-(1)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Form AOC-4-30042018_signed
Form MGT-7-27042018_signed
List of share holders, debenture holders;-26042018
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30032018
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032017
Directors report as per section 134(3)-04032017
List of share holders, debenture holders;-04032017
Form AOC-4-04032017_signed
Form MGT-7-04032017_signed
Form PAS-3-08022017_signed
Copy of Board or Shareholders? resolution-08022017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08022017
Form 20B-28012017_signed
Form 66-28012017_signed