Company Information

CIN
Status
Date of Incorporation
08 July 2022
Classes
Listing Status
Unlisted
Type
State
Telangana
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,500,000
Authorised Capital
15,000,000

Directors

Devendra Surana
Devendra Surana
Director/Designated Partner
for almost 2 years
Narender Surana
Narender Surana
Director/Designated Partner
for over 2 years

Past Directors

Documents

Optional Attachment-(1)-27102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102022
Form MGT-14-27102022
Form PAS-3-18102022_signed
Copy of Board or Shareholders? resolution-18102022
Optional Attachment-(1)-18102022
Optional Attachment-(2)-18102022
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.-18102022
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221014
Form MGT-14-14102022-signed
Optional Attachment-(1)-14102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102022
Altered memorandum of association-14102022
Form SH-7-06102022-signed
Form MGT-14-04102022_signed
Altered memorandum of association-04102022
Optional Attachment-(1)-04102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102022
Altered memorandum of assciation;-04102022
Copy of the resolution for alteration of capital;-04102022

Frequently Asked Questions

When was the Surana healthcare private limited incorporated?

The Surana healthcare private limited was incorporated with ROC on 08 July 2022 as .

Where has the Surana healthcare private limited been incorporated?

The company was incorporated in Telangana with registration number 164566.

What is the E-filing status of the company?

The status of Surana healthcare private limited is Active.

Number of Key Management personnel of the Surana healthcare private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Surana healthcare private limited?

The appointed directors in the company are:

  • Narender surana
  • Devendra surana