Company Information

CIN
U85110TG1997PTC028348
Status
Date of Incorporation
13 November 1997
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
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Srinivasa Reddy Gandra
Srinivasa Reddy Gandra
Director/Designated Partner
for about 27 years
Girreddy Rama Preethi Krishna
Girreddy Rama Preethi Krishna
Director/Designated Partner
for about 27 years

Past Directors

Morishetty Yogi
Morishetty Yogi
Director
over 18 years ago
Narasimha Reddy Andru
Narasimha Reddy Andru
Managing Director
over 22 years ago
Ravinder Reddy Bommineni
Ravinder Reddy Bommineni
Whole Time Director
about 27 years ago

Charges

3 Crore
11 December 2006
Indian Bank
3 Crore
11 December 2006
Indian Bank
0
11 December 2006
Indian Bank
0

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-16122019_signed
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
Form DPT-3-29062019
Form DPT-3-28062019
Form MGT-14-07022019_signed
Form DIR-12-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Optional Attachment-(3)-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(2)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed

Frequently Asked Questions

What is the date of Warangal hospitals diagnostics and research centre private limited incorporation?

Incorporation date of the company is 13 November 1997 .

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 5.

Warangal hospitals diagnostics and research centre private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravinder reddy bommineni
  • Narasimha reddy andru
  • Girreddy rama preethi krishna
  • Morishetty yogi
  • Srinivasa reddy gandra