Company Information

CIN
Status
Date of Incorporation
20 January 1995
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,308,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijaya Surapaneni Kumar
Vijaya Surapaneni Kumar
Director
almost 30 years ago
Vamsidhar Medikonda
Vamsidhar Medikonda
Director/Designated Partner
almost 30 years ago

Past Directors

Srinivasa Thotapalli Pradyumna
Srinivasa Thotapalli Pradyumna
Additional Director
over 5 years ago
Chandana Sri Surapaneni
Chandana Sri Surapaneni
Additional Director
over 5 years ago
Ajay Kumar Veeramachaneni
Ajay Kumar Veeramachaneni
Director
over 16 years ago
Venkata Yalamanchili Ramana
Venkata Yalamanchili Ramana
Director
almost 30 years ago

Charges

0
22 June 2011
Idbi Bank Limited
5 Crore
22 June 2011
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0
22 June 2011
Idbi Bank Limited
0

Documents

Form DPT-3-29042020-signed
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Copy of the intimation sent by company-22112019
Declaration by first director-22112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-12072019
Auditor?s certificate-12072019
Form DIR-12-08072019_signed
Notice of resignation;-08072019
Optional Attachment-(1)-08072019
Evidence of cessation;-08072019
Form DIR-12-03072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Optional Attachment-(3)-02072019
Optional Attachment-(5)-02072019
Optional Attachment-(1)-02072019
Interest in other entities;-02072019
Optional Attachment-(4)-02072019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019