Company Information
CIN
Status
Date of Incorporation
01 March 1990
Listing Status
Listed
State
Hyderabad
ROC
ROC Hyderabad
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
757,700,000
Authorised Capital
760,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sujana Kadiam
Director/Designated Partner
over 1 year ago
over 1 year ago
Kollipara Koteswara Rao
Director/Designated Partner
over 1 year ago
over 1 year ago
Swetha Marri
Director/Designated Partner
over 4 years ago
over 4 years ago
Santhosh Kumar .
Director/Designated Partner
over 4 years ago
over 4 years ago
Past Directors
Polavarapu Vikram
Managing Director
about 5 years ago
about 5 years ago
Paradesi Naga Vaishali
Director
over 6 years ago
over 6 years ago
Shyam Shankar Das
Director
about 10 years ago
about 10 years ago
Puranik Sarang Subhash
Director
about 10 years ago
about 10 years ago
Prasanta Kumar Ghosh
Director
about 19 years ago
about 19 years ago
Sri Krishna Nuthalapati
Director
about 19 years ago
about 19 years ago
Soma Sekhar Marthi
Director
about 26 years ago
about 26 years ago
Narayana Murthy Pentyala
Director
over 28 years ago
over 28 years ago
Registered Trademarks
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
08 April 2010
Department Of Biotechnology
5 Crore
30 July 2008
Ge Capital Services India
8 Lak
23 May 2007
Union Bank Of India
3 Crore
30 May 2005
The Karur Vysya Bank Ltd.
59 Lak
20 October 1996
Ankot Tradesec Ltd.
70 Lak
17 June 1993
State Bank Of India
30 Lak
10 July 1992
Industrial Development Bank Of India
1 Crore
14 January 1992
Industrial Development Bank Of India
3 Crore
10 July 1992
Industrial Development Bank Of India
0
20 October 1996
Ankot Tradesec Ltd.
0
30 July 2008
Ge Capital Services India
0
08 April 2010
Department Of Biotechnology
0
14 January 1992
Industrial Development Bank Of India
0
17 June 1993
State Bank Of India
0
30 May 2005
The Karur Vysya Bank Ltd.
0
23 May 2007
Union Bank Of India
0
10 July 1992
Industrial Development Bank Of India
0
20 October 1996
Ankot Tradesec Ltd.
0
30 July 2008
Ge Capital Services India
0
08 April 2010
Department Of Biotechnology
0
14 January 1992
Industrial Development Bank Of India
0
17 June 1993
State Bank Of India
0
30 May 2005
The Karur Vysya Bank Ltd.
0
23 May 2007
Union Bank Of India
0
10 July 1992
Industrial Development Bank Of India
0
20 October 1996
Ankot Tradesec Ltd.
0
30 July 2008
Ge Capital Services India
0
08 April 2010
Department Of Biotechnology
0
14 January 1992
Industrial Development Bank Of India
0
17 June 1993
State Bank Of India
0
30 May 2005
The Karur Vysya Bank Ltd.
0
23 May 2007
Union Bank Of India
0
10 July 1992
Industrial Development Bank Of India
0
20 October 1996
Ankot Tradesec Ltd.
0
30 July 2008
Ge Capital Services India
0
08 April 2010
Department Of Biotechnology
0
14 January 1992
Industrial Development Bank Of India
0
17 June 1993
State Bank Of India
0
30 May 2005
The Karur Vysya Bank Ltd.
0
23 May 2007
Union Bank Of India
0
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-18122020
Copy of MGT-8-18122020
Form INC-22-17112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17112020
Copies of the utility bills as mentioned above (not older than two months)-17112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112020
XBRL document in respect Consolidated financial statement-17112020
Optional Attachment-(1)-17112020
Form AOC-4(XBRL)-17112020_signed
Form ADT-1-27102020_signed
Copy of written consent given by auditor-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Form MGT-14-08102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Optional Attachment-(1)-06102020
Form MGT-15-05102020_signed
Form DPT-3-11092020-signed
Optional Attachment-(4)-10062020
Optional Attachment-(2)-10062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
Optional Attachment-(1)-10062020
Form DIR-12-10062020_signed
Optional Attachment-(3)-10062020
Notice of resignation;-22052020
Evidence of cessation;-22052020
Optional Attachment-(2)-22052020