Company Information

CIN
Status
Date of Incorporation
11 November 2013
Listing Status
Unlisted
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
16,567,900
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Singh Bhookeya
Suresh Singh Bhookeya
Additional Director
over 8 years ago
Maruthi Manney Shanker
Maruthi Manney Shanker
Director/Designated Partner
almost 11 years ago
Lakshmi Manney
Lakshmi Manney
Director/Designated Partner
about 11 years ago

Past Directors

Vijaya Laxmi Bhookeya
Vijaya Laxmi Bhookeya
Additional Director
over 8 years ago

Documents

Notice of resignation;-02112016
Form DIR-12-02112016_signed
Evidence of cessation;-02112016
Proof of dispatch-01112016
Notice of resignation filed with the company-01112016
Form DIR-11-01112016_signed
Acknowledgement received from company-01112016
Form DIR-12-22062016_signed
Optional Attachment-(1)-22062016
Letter of appointment;-22062016
Form DIR-12-22062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062016
Optional Attachment-(2)-22062016
Form MGT-7-101115.OCT
Form AOC-4-061115.OCT
Form ADT-1-311015.OCT
Resignation Letter-151015.PDF
Form ADT-3-151015.PDF
Form23AC-161014 for the FY ending on-310314.OCT
FormSchV-161014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Copy of resolution-071014.PDF
Form PAS-3-100714.OCT
Resltn passed by the BOD-080714.PDF
List of allottees-080714.PDF
Form DIR-12-030614.OCT
Evidence of cessation-030614.PDF
Form 32-080314.OCT