Company Information
CIN
Status
Date of Incorporation
02 April 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
163,306,780
Authorised Capital
265,000,000
Directors
Suryanarayana Reddy Pulagam
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatarama Reddy Tamlampudi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Srinivasa Reddy Kovvuri
Director/Designated Partner
over 3 years ago
over 3 years ago
Sunay Subhash Mathure
Director/Designated Partner
about 6 years ago
about 6 years ago
Shashidhar Jayaraman
Director
about 11 years ago
about 11 years ago
Anand Vyas
Director
about 12 years ago
about 12 years ago
Radha Krishna Kandula
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Lagudu Rao Venkateswara
Additional Director
about 10 years ago
about 10 years ago
Registered Trademarks
[Class : 44] Hospitals, Medical Services, Diagnostic Centers, Clinical Laboratories, Health Care, Medicals, Medical Clinics; Medical Consultancy, Health Services; Physical Theraphy And Convalescence Clinics, Dietary And Nutritional Guidance, Hygienic Services.
[Class : 44] Hospitals, Medical Services, Diagnostic Centers, Clinical Laboratories, Health Care, Medicals, Medical Clinics; Medical Consultancy, Health Services; Physical Theraphy And Convalescence Clinics, Dietary And Nutritional Guidance, Hygienic Services.
[Class : 44] Hospitals, Medical Services, Diagnostic Centers, Clinical Laboratories, Health Care, Medicals, Medical Clinics; Medical Consultancy, Health Services; Physical Theraphy And Convalescence Clinics, Dietary And Nutritional Guidance, Hygienic Services Related To Health And Medical All Being Services Included In Class 42
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
29 April 2019
Yes Bank Limited
2 Crore
01 March 2019
Northern Arc Capital Limited
2 Crore
18 December 2017
Dr. Radha Krishna Kandula
5 Crore
03 August 2017
Ifmr Capital Finance Private Limited
4 Crore
03 August 2017
Ifmr Capital Finance Private Limited
7 Crore
03 August 2017
Ifmr Capital Finance Private Limited
3 Crore
18 February 2016
Axis Bank Limited
75 Lak
19 July 2013
India Infoline Finance Limited
4 Crore
04 September 2015
Siemens Financial Services Private Limited
1 Crore
27 March 2015
Siemens Financial Services Private Limited
2 Crore
31 March 2017
Siemens Financial Services Private Limited
59 Lak
21 August 2020
Yes Bank Limited
40 Lak
30 December 2019
Hdfc Bank Limited
10 Crore
29 March 2022
Vistra Itcl (india) Limited
155 Crore
29 April 2019
Yes Bank Limited
0
29 March 2022
Others
0
21 August 2020
Yes Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
03 August 2017
Others
0
03 August 2017
Others
0
18 February 2016
Others
0
18 December 2017
Others
0
31 March 2017
Others
0
01 March 2019
Others
0
03 August 2017
Others
0
04 September 2015
Siemens Financial Services Private Limited
0
19 July 2013
India Infoline Finance Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
29 April 2019
Yes Bank Limited
0
29 March 2022
Others
0
21 August 2020
Yes Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
03 August 2017
Others
0
03 August 2017
Others
0
18 February 2016
Others
0
18 December 2017
Others
0
31 March 2017
Others
0
01 March 2019
Others
0
03 August 2017
Others
0
04 September 2015
Siemens Financial Services Private Limited
0
19 July 2013
India Infoline Finance Limited
0
27 March 2015
Siemens Financial Services Private Limited
0
18 December 2023
Others
0
18 December 2023
Others
0
29 March 2022
Others
0
21 August 2020
Yes Bank Limited
0
30 December 2019
Hdfc Bank Limited
0
29 April 2019
Yes Bank Limited
0
18 February 2016
Others
0
18 December 2017
Others
0
03 August 2017
Others
0
03 August 2017
Others
0
03 August 2017
Others
0
31 March 2017
Others
0
01 March 2019
Others
0
27 March 2015
Siemens Financial Services Private Limited
0
04 September 2015
Siemens Financial Services Private Limited
0
19 July 2013
India Infoline Finance Limited
0
Documents
Instrument(s) of creation or modification of charge;-17092020
Form CHG-1-17092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200917
Form MSME FORM I-09092020_signed
Form DPT-3-22062020-signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Form CHG-1-06012020_signed
Instrument(s) of creation or modification of charge;-06012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Evidence of cessation;-26112019
Optional Attachment-(4)-26112019
Form DIR-12-26112019_signed
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Interest in other entities;-26112019
Optional Attachment-(3)-26112019
Notice of resignation;-26112019
Form MGT-7-17112019_signed
Form MSME FORM I-02112019_signed
List of share holders, debenture holders;-25102019
Optional Attachment-(1)-25102019
Copy of MGT-8-25102019
Form ADT-1-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
