Company Information
CIN
Status
Date of Incorporation
09 August 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
51,616,390
Authorised Capital
55,000,000
Directors
Ajay Tripuraneni
Director/Designated Partner
over 13 years ago
over 13 years ago
Rakesh Surapaneni
Director/Designated Partner
over 13 years ago
over 13 years ago
Satyaprasad Potluri
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sarada Devi Tripuraneni
Additional Director
over 12 years ago
over 12 years ago
Ravindranath Tagore Surapaneni
Additional Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Healthcare /Health Checkup Packages
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form MGT-14-01102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Form ADT-3-26092019_signed
Resignation letter-26092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form AOC-4(XBRL)-31012019_signed
List of share holders, debenture holders;-28012019
Form MGT-7-28012019_signed
Form PAS-3-29102018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29102018
Copy of Board or Shareholders? resolution-29102018
Form PAS-3-23072018_signed
Copy of Board or Shareholders? resolution-23072018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23072018
Form PAS-3-07042018_signed
Copy of Board or Shareholders? resolution-07042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042018
Optional Attachment-(1)-02122017
Directors report as per section 134(3)-02122017
List of share holders, debenture holders;-02122017
Optional Attachment-(2)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Form PAS-3-16112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112017
Copy of Board or Shareholders? resolution-16112017
