Company Information

CIN
Status
Date of Incorporation
06 March 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Sarathkumar Pasham
Sarathkumar Pasham
Director/Designated Partner
almost 4 years ago
Sunder Julakanti
Sunder Julakanti
Director/Designated Partner
almost 4 years ago

Past Directors

Gangavelli Samyukta
Gangavelli Samyukta
Director
almost 5 years ago
Tarun Ambati
Tarun Ambati
Director
almost 13 years ago
Vanaja Ambati
Vanaja Ambati
Managing Director
almost 13 years ago
Sudhakar Reddy Gaayam
Sudhakar Reddy Gaayam
Director
almost 13 years ago

Charges

67 Lak
20 August 2014
Telangana Industrial Health Clinic Limited
67 Lak
20 August 2014
Others
0
20 August 2014
Others
0
20 August 2014
Others
0
20 August 2014
Others
0

Documents

Form CHG-1-13012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
Instrument(s) of creation or modification of charge;-10012020
Particulars of all joint charge holders;-10012020
Form MGT-7-30122019_signed
Form AOC-4-29122019_signed
Form ADT-1-26122019_signed
Copy of written consent given by auditor-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Copy of the intimation sent by company-26122019
Copy of resolution passed by the company-26122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Form ADT-3-18102019_signed
Resignation letter-18102019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-17122016
Form MGT-7-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122016
Form AOC-4-16122016
Form AOC-4-251215.OCT
Form MGT-7-231215.OCT
Form ADT-1-191215.OCT