Company Information

CIN
Status
Date of Incorporation
09 March 2021
State / ROC
Telangana / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Venkat Ram Reddy Enjamoori
Venkat Ram Reddy Enjamoori
Director/Designated Partner
over 4 years ago
Gummadi Anand Reddy
Gummadi Anand Reddy
Beneficial Owner
over 4 years ago

Registered Trademarks

Medone Hospitals Kompally Hospitals

[Class : 35] Retail Services Provided By Pharmacies; Online Ordering Services; Online Wholesale Services; Retail Or Wholesale Services For Medicines; Retail Or Wholesale Services For Veterinary Medicines; Business Management Of Hospitals; Medical Billing Services For Hospitals; Online Retail Services; Wholesale And Retail Services; Import And Export.

Medone Hospitals Kompally Hospitals

[Class : 42] Research In The Field Of Biochemistry; Providing Information Relating To Scientific Research In The Fields Of Biochemistry And Biotechnology; Biochemistry Consultancy; Research And Development In The Field Of Biochemistry; Genetic Testing For Scientific Research Purposes; Genetic Mapping For Scientific Purposes; Research And Development Services In The Field Of ...

Medone Hospitals Kompally Hospitals

[Class : 5] Pharmaceuticals; Pharmaceutical Substances; Pharmaceutical Drugs; Pharmaceutical Preparations; Chemico Pharmaceutical Preparations; Antibacterial Pharmaceuticals; Pharmaceutical Preparations Sold In Prefilled Injectors; Insulin Injectors Sold Filled With Insulin; Pharmaceutical Preparations Sold In Pre Filled Injectors; Epinephrine Sold In Prefilled Injectors; I...
View +4 more Brands for Kompally Hospitals Private Limited.

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Directors report as per section 134(3)-23012023
List of Directors;-23012023
List of share holders, debenture holders;-23012023
Form AOC-4-23012023_signed
Form MGT-7A-23012023
Form ADT-1-12012023_signed
Copy of written consent given by auditor-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Form INC-22-06042022_signed
Optional Attachment-(1)-28032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032022
Form MGT-14-31032022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032022
Optional Attachment-(2)-29032022
Optional Attachment-(1)-29032022
Copy of board resolution authorizing giving of notice-29032022
Copies of the utility bills as mentioned above (not older than two months)-29032022
Form ADT-1-14062021_signed
Copy of resolution passed by the company-11062021
Copy of written consent given by auditor-11062021
Form INC-20A-22042021_signed
-22042021
CERTIFICATE OF INCORPORATION-20210309
Form SPICe AOA (INC-34)-06032021
Form SPICe MOA (INC-33)-06032021
Form SPICe AOA (INC-34)-02032021
Form SPICe MOA (INC-33)-02032021