Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,119,600
Authorised Capital
10,000,000
Directors
Aditya Deenadayal Dasari
Director/Designated Partner
over 2 years ago
over 2 years ago
Deenadayal Samuel Dasari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Dasari Deenadayal
Director/Designated Partner
about 9 years ago
about 9 years ago
Mamatha Laxman Shenoy
Director/Designated Partner
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 44] Hospitals; Medical And Diagnostic Services
[Class : 35] Medical Shops And Retail Chain Of Medical Shops
[Class : 44] Hospital; Medical And Diagnostic Services
Charges
28 September 2017
Clix Finance India Unlimited
49 Lak
02 March 2017
The Catholic Syrian Bank Ltd
96 Lak
09 October 2013
The Catholic Syrian Bank Ltd
1 Crore
16 August 2006
The Catholic Syrian Bank Limited
20 Lak
13 July 2005
The Catholic Syrion Bank Ltd.
1 Crore
03 February 2003
The Catholic Syrian Bank Limited
20 Lak
24 April 2000
The Catholic Syrian Bank Limited
20 Lak
23 March 1998
The Catholic Syrion Bank Ltd.
10 Lak
26 August 2021
The Karur Vysya Bank Limited
2 Crore
26 July 2021
The Catholic Syrian Bank Ltd
40 Lak
20 February 2023
Others
0
20 February 2023
Others
0
28 November 2022
Yes Bank Limited
0
26 July 2021
The Catholic Syrian Bank Ltd
0
26 August 2021
Others
0
28 September 2017
Others
0
02 March 2017
The Catholic Syrian Bank Ltd
0
13 July 2005
The Catholic Syrion Bank Ltd.
0
09 October 2013
The Catholic Syrian Bank Ltd
0
24 April 2000
The Catholic Syrian Bank Limited
0
03 February 2003
The Catholic Syrian Bank Limited
0
16 August 2006
The Catholic Syrian Bank Limited
0
23 March 1998
The Catholic Syrion Bank Ltd.
0
20 February 2023
Others
0
20 February 2023
Others
0
28 November 2022
Yes Bank Limited
0
26 July 2021
The Catholic Syrian Bank Ltd
0
26 August 2021
Others
0
28 September 2017
Others
0
02 March 2017
The Catholic Syrian Bank Ltd
0
13 July 2005
The Catholic Syrion Bank Ltd.
0
09 October 2013
The Catholic Syrian Bank Ltd
0
24 April 2000
The Catholic Syrian Bank Limited
0
03 February 2003
The Catholic Syrian Bank Limited
0
16 August 2006
The Catholic Syrian Bank Limited
0
23 March 1998
The Catholic Syrion Bank Ltd.
0
20 February 2023
Others
0
20 February 2023
Others
0
28 November 2022
Yes Bank Limited
0
26 July 2021
The Catholic Syrian Bank Ltd
0
26 August 2021
Others
0
28 September 2017
Others
0
02 March 2017
The Catholic Syrian Bank Ltd
0
13 July 2005
The Catholic Syrion Bank Ltd.
0
09 October 2013
The Catholic Syrian Bank Ltd
0
24 April 2000
The Catholic Syrian Bank Limited
0
03 February 2003
The Catholic Syrian Bank Limited
0
16 August 2006
The Catholic Syrian Bank Limited
0
23 March 1998
The Catholic Syrion Bank Ltd.
0
20 February 2023
Others
0
20 February 2023
Others
0
28 November 2022
Yes Bank Limited
0
26 July 2021
The Catholic Syrian Bank Ltd
0
26 August 2021
Others
0
28 September 2017
Others
0
02 March 2017
The Catholic Syrian Bank Ltd
0
13 July 2005
The Catholic Syrion Bank Ltd.
0
09 October 2013
The Catholic Syrian Bank Ltd
0
24 April 2000
The Catholic Syrian Bank Limited
0
03 February 2003
The Catholic Syrian Bank Limited
0
16 August 2006
The Catholic Syrian Bank Limited
0
23 March 1998
The Catholic Syrion Bank Ltd.
0
20 February 2023
Others
0
20 February 2023
Others
0
28 November 2022
Yes Bank Limited
0
26 July 2021
The Catholic Syrian Bank Ltd
0
26 August 2021
Others
0
28 September 2017
Others
0
02 March 2017
The Catholic Syrian Bank Ltd
0
13 July 2005
The Catholic Syrion Bank Ltd.
0
09 October 2013
The Catholic Syrian Bank Ltd
0
24 April 2000
The Catholic Syrian Bank Limited
0
03 February 2003
The Catholic Syrian Bank Limited
0
16 August 2006
The Catholic Syrian Bank Limited
0
23 March 1998
The Catholic Syrion Bank Ltd.
0
Documents
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of the intimation sent by company-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of the intimation sent by company-10042019
Copy of written consent given by auditor-10042019
Form AOC-4-05112018-signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form CHG-1-26102017_signed
Instrument(s) of creation or modification of charge;-26102017
CERTIFICATE OF REGISTRATION OF CHARGE-20171026
Form CHG-1-28032017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170328
Optional Attachment-(1)-27032017
Instrument(s) of creation or modification of charge;-27032017
