Company Information
CIN
Status
Date of Incorporation
30 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
66,296,200
Authorised Capital
73,000,000
Directors
Yeravalli Amarnath Reddy
Director/Designated Partner
about 2 years ago
about 2 years ago
Burugu Sai Kiran
Director/Designated Partner
over 2 years ago
over 2 years ago
Swathi Meghraj
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Registered Trademarks
[Class : 45] Personal And Social Services Rendered By Others To Meet The Needs Of Individuals
[Class : 30] Snack Bars And Candies Fortified With Vitamins And Minerals, Breakfast Cereals, Tea, Snack Foods Including Cookies
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies
View +23 more Brands for Genmedic Healthcare Private Limited.
Charges
28 May 2014
Bank Of India
2 Crore
17 March 2022
Axis Bank Limited
2 Crore
17 March 2022
Axis Bank Limited
0
28 May 2014
Bank Of India
0
17 March 2022
Axis Bank Limited
0
28 May 2014
Bank Of India
0
17 March 2022
Axis Bank Limited
0
28 May 2014
Bank Of India
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-04012021_signed
Form DPT-3-02012021_signed
Auditor?s certificate-29122020
Form ADT-1-30092020_signed
Form ADT-1-30092020_signed
Copy of written consent given by auditor-25092020
Copy of resolution passed by the company-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31072020
Form AOC-4(XBRL)-31072020_signed
Form PAS-3-28072020_signed
Optional Attachment-(1)-24072020
Copy of Board or Shareholders? resolution-24072020
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.-24072020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09072020
Form AOC-4(XBRL)-09072020_signed
List of share holders, debenture holders;-15062020
Form MGT-7-15062020_signed
List of share holders, debenture holders;-09062020
Form MGT-7-09062020_signed
Form ADT-1-30092019_signed
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form MGT-7-19052018_signed
List of share holders, debenture holders;-18052018
Optional Attachment-(1)-16052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16052018
Form AOC-4(XBRL)-16052018_signed
