Company Information

CIN
U85110TG1994PTC017634
Status
Date of Incorporation
30 May 1994
Classes
Listing Status
Unlisted
Type
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
17,706,000
Authorised Capital
20,000,000

Directors

Gangadharan Poornima
Gangadharan Poornima
Director/Designated Partner
for over 1 year
Pavithra Gangadharan
Pavithra Gangadharan
Director/Designated Partner
for 11 months
Gangadharan Renganathan Komal
Gangadharan Renganathan Komal
Director/Designated Partner
for 11 months
Nalini Gangadharan
Nalini Gangadharan
Director/Designated Partner
for over 30 years

Past Directors

Charges

0
03 December 2003
Uti Bank Limited
2 Crore
09 November 1994
Bank Of Baroda
24 Lak
10 December 2004
Uti Bank Limited
90 Lak
03 December 2003
Uti Bank Limited
2 Crore
03 December 2003
Uti Bank Limited
0
03 December 2003
Uti Bank Limited
0
10 December 2004
Uti Bank Limited
0
09 November 1994
Bank Of Baroda
0
03 December 2003
Uti Bank Limited
0
03 December 2003
Uti Bank Limited
0
10 December 2004
Uti Bank Limited
0
09 November 1994
Bank Of Baroda
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24082020
Form CHG-4-24082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200824
Form CHG-4-18042020_signed
Letter of the charge holder stating that the amount has been satisfied-18042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200418
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017

Frequently Asked Questions

What is the date of Swathi health care pvt ltd incorporation?

Incorporation date of the company is 30 May 1994 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Swathi health care pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nalini gangadharan
  • Gangadharan renganathan komal
  • Pavithra gangadharan
  • Gangadharan poornima