Company Information
CIN
Status
Date of Incorporation
29 April 2013
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,732,710
Authorised Capital
10,000,000
Directors
Sivaraman Mohan Mailatur
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Gawande Sudhakar
Director/Designated Partner
about 3 years ago
about 3 years ago
Meena Mohan
Director/Designated Partner
over 7 years ago
over 7 years ago
Bhaveshkumar Vallabhbhai Patel
Director/Designated Partner
over 7 years ago
over 7 years ago
Hiren Dasharathbhai Patel
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Srinivas Reddy Maram
Director
over 12 years ago
over 12 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services
Charges
20 September 2018
Kotak Mahindra Bank Limited
40 Crore
30 December 2013
Canara Bank
75 Lak
27 August 2020
Kotak Mahindra Bank Limited
83 Lak
26 August 2022
Kotak Mahindra Bank Limited
81 Crore
26 August 2022
Kotak Mahindra Bank Limited
3 Crore
29 March 2023
Others
0
26 August 2022
Others
0
26 August 2022
Others
0
20 September 2018
Others
0
27 August 2020
Others
0
30 December 2013
Canara Bank
0
29 March 2023
Others
0
26 August 2022
Others
0
26 August 2022
Others
0
20 September 2018
Others
0
27 August 2020
Others
0
30 December 2013
Canara Bank
0
29 March 2023
Others
0
26 August 2022
Others
0
26 August 2022
Others
0
20 September 2018
Others
0
27 August 2020
Others
0
30 December 2013
Canara Bank
0
29 March 2023
Others
0
26 August 2022
Others
0
26 August 2022
Others
0
20 September 2018
Others
0
27 August 2020
Others
0
30 December 2013
Canara Bank
0
Documents
Form MGT-7-13122019_signed
Form AOC-4-10122019_signed
Optional Attachment-(1)-09122019
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form PAS-3-17102019_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.-17102019
Copy of Board or Shareholders? resolution-17102019
Form SH-7-03102019-signed
Form MGT-14-26092019_signed
Copy of the resolution for alteration of capital;-26092019
Altered memorandum of assciation;-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Altered memorandum of association-26092019
Instrument(s) of creation or modification of charge;-03092019
Form CHG-1-03092019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190903
Form ADT-1-17052019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form MGT-14-31012019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012019
Altered memorandum of association-07012019
Altered articles of association-07012019
Form CHG-1-11102018_signed
Instrument(s) of creation or modification of charge;-11102018
