Company Information
CIN
Status
Date of Incorporation
27 April 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
26,012,400
Authorised Capital
70,000,000
Directors
Bomma Reddy Ananda Reddy
Director/Designated Partner
over 2 years ago
over 2 years ago
Keerthana Bomma Reddy
Director/Designated Partner
over 5 years ago
over 5 years ago
Sudha Rani Bommareddy
Director/Designated Partner
about 8 years ago
about 8 years ago
Satyanaryana Raju Penmetsa
Director
over 14 years ago
over 14 years ago
Past Directors
Varalakshmi Penmetsa .
Director
over 14 years ago
over 14 years ago
Niroopa Lakshmi Bhimavarapu
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations
[Class : 5] Pharmaceutical Preparations
View +8 more Brands for Chromo Health Care Private Limited.
Charges
02 September 2014
Andhra Bank
6 Crore
31 May 2019
Axis Bank Limited
5 Lak
02 September 2014
Others
0
31 May 2019
Axis Bank Limited
0
02 September 2014
Others
0
31 May 2019
Axis Bank Limited
0
05 January 2024
Others
0
02 September 2014
Others
0
31 May 2019
Axis Bank Limited
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Form CHG-1-12122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191212
Optional Attachment-(1)-08072019
Instrument(s) of creation or modification of charge;-08072019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
Optional Attachment-(1)-26022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Form INC-22-25022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022019
Copies of the utility bills as mentioned above (not older than two months)-25022019
Copy of board resolution authorizing giving of notice-25022019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
Form PAS-3-30092018_signed
