Company Information
CIN
Status
Date of Incorporation
29 December 2005
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Varada Karuna Sri
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Dharmender Varada
Whole Time Director
over 19 years ago
over 19 years ago
Praveen Vadlamudi
Director
almost 20 years ago
almost 20 years ago
Rakesh Vadlamudi
Whole Time Director
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 10] Sales And Service Of Medical Equipments
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.
[Class : 42] Health Care Center
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.
Documents
Form STK-2-07092020-signed
-24012020
Optional Attachment-(1)-24012020
-06012020
-17092019
Form MGT-14-12092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form AOC-4-30062019_signed
Form MGT-7-30062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062019
Directors report as per section 134(3)-25062019
List of share holders, debenture holders;-25062019
Optional Attachment-(1)-25062019
Form ADT-1-25052018_signed
List of share holders, debenture holders;-25052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-25052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Copy of resolution passed by the company-25052018
Copy of the intimation sent by company-25052018
Copy of written consent given by auditor-25052018
Directors report as per section 134(3)-25052018
Annual return as per schedule V of the Companies Act,1956-25052018
Form AOC-4-25052018_signed
Form 20B-25052018_signed
Form 23AC-25052018_signed
Form MGT-7-25052018_signed
FormSchV-230914 for the FY ending on-310312.OCT
Form23AC-230914 for the FY ending on-310313.OCT
Form23AC-230914 for the FY ending on-310312.OCT
FormSchV-230914 for the FY ending on-310313.OCT
