Company Information

CIN
U74900TG2014PTC095613
Status
Date of Incorporation
09 September 2014
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,964,460
Authorised Capital
70,000,000

Directors

Bipin Chandra Dutt Pendyala
Bipin Chandra Dutt Pendyala
Director
for about 10 years
Ramesh Babu Byrapaneni
Ramesh Babu Byrapaneni
Additional Director
for over 3 years
Sateesh Kumar Andra
Sateesh Kumar Andra
Director
for about 7 years
Harish Varijakshan Kalathil
Harish Varijakshan Kalathil
Additional Director
for about 6 years
Alka Srivastava
Alka Srivastava
Director/Designated Partner
for over 1 year
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
for almost 3 years

Past Directors

Antra Bhargava
Antra Bhargava
Director
about 5 years ago
Jayabhanu Rao Byrapaneni
Jayabhanu Rao Byrapaneni
Director
about 6 years ago
Geethabali Andra
Geethabali Andra
Additional Director
about 6 years ago

Charges

50 Lak
16 March 2019
Hdfc Bank Limited
50 Lak
21 May 2015
Dhanlaxmi Bank Limited
1 Crore
16 March 2019
Hdfc Bank Limited
0
21 May 2015
Dhanlaxmi Bank Limited
0
16 March 2019
Hdfc Bank Limited
0
21 May 2015
Dhanlaxmi Bank Limited
0
16 March 2019
Hdfc Bank Limited
0
21 May 2015
Dhanlaxmi Bank Limited
0

Documents

Form MGT-14-11022021-signed
Form INC-28-09022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022021
Form DPT-3-22012021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Form INC-22-22102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-27112018 marked as defective by Registrar on 28-09-2020
Form DPT-3-20052020-signed
Form MSME FORM I-30042020_signed
Form MGT-6-04022020_signed
-28012020

Frequently Asked Questions

What is the incorporation date of the Suvitas holistic healthcare private limited?

Incorporation date of the company is 09 September 2014 .

What is the state of the Suvitas holistic healthcare private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Suvitas holistic healthcare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suvitas holistic healthcare private limited?

Suvitas holistic healthcare private limited has appointed 9 of directors.

Who are the appointed Directors in Suvitas holistic healthcare private limited?

The appointed directors in the company are:

  • Sateesh kumar andra
  • Alka srivastava
  • Ramesh babu byrapaneni
  • Vivek srivastava
  • Bipin chandra dutt pendyala
  • Geethabali andra
  • Jayabhanu rao byrapaneni
  • Antra bhargava
  • Harish varijakshan kalathil