Company Information
CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
52,505,450
Authorised Capital
60,000,000
Directors
Tirunelveli Padmanabhan Devarajan
Director/Designated Partner
over 2 years ago
over 2 years ago
Srinidhi Thirunagari
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Krishna Prasada Rao Prasada Rao Vunnam
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 44] Medical And Diagnostic Services
[Class : 44] Medical And Diagnostic Services
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 44] Medical And Diagnostic Services
Charges
20 June 2018
Clix Finance India Private Limited
57 Lak
28 March 2018
Indusind Bank Ltd.
9 Crore
18 September 2017
Reliance Commercial Finance Limited
1 Crore
26 September 2017
Reliance Commercial Finance Limited
2 Crore
25 April 2012
Punjab National Bank
3 Crore
29 January 2021
Hdfc Bank Limited
16 Crore
04 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
18 September 2017
Others
0
26 September 2017
Others
0
20 June 2018
Others
0
25 April 2012
Punjab National Bank
0
04 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
18 September 2017
Others
0
26 September 2017
Others
0
20 June 2018
Others
0
25 April 2012
Punjab National Bank
0
04 August 2023
Hdfc Bank Limited
0
01 August 2023
Hdfc Bank Limited
0
29 January 2021
Hdfc Bank Limited
0
28 March 2018
Others
0
18 September 2017
Others
0
26 September 2017
Others
0
20 June 2018
Others
0
25 April 2012
Punjab National Bank
0
Documents
Form PAS-3-16112020_signed
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.-16112020
Valuation Report from the valuer, if any;-16112020
Copy of Board or Shareholders? resolution-16112020
Form MGT-14-13082020-signed
Optional Attachment-(1)-29072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072020
Form MGT-7-12122019_signed
Form AOC - 4 CFS-12122019_signed
Supplementary or Test audit report under section 143-11122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Statement of Subsidiaries as per section 129 - Form AOC-1-09122019
Directors report as per section 134(3)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
List of share holders, debenture holders;-09122019
Form ADT-1-17112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Copy of the intimation sent by company-29102019
Form MGT-14-30072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190730
Optional Attachment-(1)-17072019
Interest in other entities;-17072019
Form DIR-12-17072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072019
Declaration by first director-17072019
