Company Information

CIN
Status
Date of Incorporation
14 November 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
387,300,880
Authorised Capital
550,000,000

Directors

Suchita Soni
Suchita Soni
Director/Designated Partner
about 2 years ago
Hari Thalapalli
Hari Thalapalli
Director/Designated Partner
about 2 years ago
Vuyyuru Vijay Chandra
Vuyyuru Vijay Chandra
Director/Designated Partner
over 2 years ago

Past Directors

Krishna Reddy Nallamalla
Krishna Reddy Nallamalla
Additional Director
over 6 years ago
Kosuri Subba Raju
Kosuri Subba Raju
Additional Director
over 9 years ago
Venkatarayadu Pendyala
Venkatarayadu Pendyala
Director
about 11 years ago
Jagadeesh Sreenivas Kottu
Jagadeesh Sreenivas Kottu
Director
about 11 years ago
Rajeev Reddy Gangavaram
Rajeev Reddy Gangavaram
Director
about 12 years ago
Shailendra Komatreddy
Shailendra Komatreddy
Director
about 12 years ago

Registered Trademarks

Prachtiz Callhealth Services

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media, Computer Soft...

Chiosk Callhealth Services

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Recording, Transmitting, Reproducing Or Processing Sound, Images Or Data; Recorded And Downloadable Media, Computer Soft...

Everything About Health Callhealth Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Services; Design And Development Of Computer Hardware And Software[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
View +3 more Brands for Callhealth Services Private Limited.

Charges

3 Crore
27 September 2022
Sankosh Agro-farms Private Limited
3 Crore
27 September 2022
Others
0
27 September 2022
Others
0
27 September 2022
Others
0

Documents

Form INC-22-28102020_signed
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(1)-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Optional Attachment-(2)-27102020
Form DIR-12-13122019_signed
Form AOC-4(XBRL)-11122019-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of MGT-8-09122019
Evidence of cessation;-22112019
Notice of resignation;-22112019
XBRL document in respect Consolidated financial statement-29102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-18102019-signed
Optional Attachment-(1)-15102019
Form DIR-12-15102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Auditor?s certificate-20082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(3)-18042019
Form DIR-12-18042019_signed
Interest in other entities;-18042019