Company Information
CIN
Status
Date of Incorporation
29 May 1998
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,938,200
Authorised Capital
10,000,000
Directors
Deenadayal Samuel Dasari
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mamatha Laxman Shenoy
Director/Designated Partner
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 42] Hospital Services And Medical Research Institutes Included In Class 42.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Charges
18 January 2018
Clix Finance India Private Limited
55 Lak
23 March 2017
Kotak Mahindra Bank Limited
8 Crore
27 March 2015
Ge Capital Services India
68 Lak
15 October 2013
The Catholic Syrian Bank Ltd
1 Crore
30 July 2013
The Catholic Syrian Bank Ltd
25 Lak
19 July 2013
Csb Bank Limited
1 Crore
02 December 2011
Ge Capital Services India
34 Lak
09 August 2004
The Catholic Syrian Bank Ltd.
8 Lak
03 February 2003
The Catholic Syrian Bank Ltd.
25 Lak
14 September 2001
The Catholic Syrian Bank Ltd.
5 Lak
12 April 2007
The Catholic Syrian Bank Ltd
99 Lak
31 October 2017
Clix Finance India Unlimited
40 Lak
23 October 2013
Indiabulls Housing Finance Limited
5 Crore
28 June 2021
Csb Bank Limited
7 Lak
26 June 2020
Kotak Mahindra Bank Limited
1 Crore
31 October 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
30 March 2022
Others
0
18 January 2022
Others
0
19 July 2013
Others
0
23 March 2017
Others
0
28 June 2021
Others
0
18 January 2018
Others
0
26 June 2020
Others
0
09 August 2004
The Catholic Syrian Bank Ltd.
0
12 April 2007
The Catholic Syrian Bank Ltd
0
03 February 2003
The Catholic Syrian Bank Ltd.
0
31 October 2017
Others
0
23 October 2013
Indiabulls Housing Finance Limited
0
14 September 2001
The Catholic Syrian Bank Ltd.
0
27 March 2015
Ge Capital Services India
0
15 October 2013
The Catholic Syrian Bank Ltd
0
02 December 2011
Ge Capital Services India
0
30 July 2013
The Catholic Syrian Bank Ltd
0
31 October 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
30 March 2022
Others
0
18 January 2022
Others
0
19 July 2013
Others
0
23 March 2017
Others
0
28 June 2021
Others
0
18 January 2018
Others
0
26 June 2020
Others
0
09 August 2004
The Catholic Syrian Bank Ltd.
0
12 April 2007
The Catholic Syrian Bank Ltd
0
03 February 2003
The Catholic Syrian Bank Ltd.
0
31 October 2017
Others
0
23 October 2013
Indiabulls Housing Finance Limited
0
14 September 2001
The Catholic Syrian Bank Ltd.
0
27 March 2015
Ge Capital Services India
0
15 October 2013
The Catholic Syrian Bank Ltd
0
02 December 2011
Ge Capital Services India
0
30 July 2013
The Catholic Syrian Bank Ltd
0
31 October 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
30 March 2022
Others
0
18 January 2022
Others
0
19 July 2013
Others
0
23 March 2017
Others
0
28 June 2021
Others
0
18 January 2018
Others
0
26 June 2020
Others
0
09 August 2004
The Catholic Syrian Bank Ltd.
0
12 April 2007
The Catholic Syrian Bank Ltd
0
03 February 2003
The Catholic Syrian Bank Ltd.
0
31 October 2017
Others
0
23 October 2013
Indiabulls Housing Finance Limited
0
14 September 2001
The Catholic Syrian Bank Ltd.
0
27 March 2015
Ge Capital Services India
0
15 October 2013
The Catholic Syrian Bank Ltd
0
02 December 2011
Ge Capital Services India
0
30 July 2013
The Catholic Syrian Bank Ltd
0
31 October 2023
Others
0
20 February 2023
Others
0
20 February 2023
Others
0
30 March 2022
Others
0
18 January 2022
Others
0
19 July 2013
Others
0
23 March 2017
Others
0
28 June 2021
Others
0
18 January 2018
Others
0
26 June 2020
Others
0
09 August 2004
The Catholic Syrian Bank Ltd.
0
12 April 2007
The Catholic Syrian Bank Ltd
0
03 February 2003
The Catholic Syrian Bank Ltd.
0
31 October 2017
Others
0
23 October 2013
Indiabulls Housing Finance Limited
0
14 September 2001
The Catholic Syrian Bank Ltd.
0
27 March 2015
Ge Capital Services India
0
15 October 2013
The Catholic Syrian Bank Ltd
0
02 December 2011
Ge Capital Services India
0
30 July 2013
The Catholic Syrian Bank Ltd
0
Documents
Form CHG-1-28082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200828
Instrument(s) of creation or modification of charge;-27082020
Form ADT-1-11112019_signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Copy of written consent given by auditor-08112019
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Copy of the intimation sent by company-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 PAS-3-11032019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-11032019
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.-11032019
Copy of Board or Shareholders? resolution-11032019
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form CHG-4-04042018_signed
Letter of the charge holder stating that the amount has been satisfied-04042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180404
Instrument(s) of creation or modification of charge;-20032018
Form CHG-1-20032018_signed
