Company Information

CIN
Status
Date of Incorporation
09 August 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,077,040
Authorised Capital
3,100,000

Directors

Ramu Pongoti
Ramu Pongoti
Director/Designated Partner
about 4 years ago
Santhosh Biradar
Santhosh Biradar
Director/Designated Partner
almost 5 years ago

Past Directors

Rami Reddy Bodlapati
Rami Reddy Bodlapati
Director
almost 5 years ago
Bhargava Prasad Cheerla
Bhargava Prasad Cheerla
Additional Director
almost 7 years ago
Chakrala Kishore Rathna
Chakrala Kishore Rathna
Director
over 14 years ago
Chandrasekar Reddy Bhumireddy
Chandrasekar Reddy Bhumireddy
Director
over 14 years ago
Poreddy Suguna
Poreddy Suguna
Director
over 14 years ago
Vamseemohan Beeram
Vamseemohan Beeram
Director
over 14 years ago

Registered Trademarks

Medflo Health Care Medflo Health Care

[Class : 10] Surgical And Medical Apparatus.

Medflo Health Care Medflo Health Care

[Class : 5] Pharmaceutical And Medicinal Preparations.

Documents

Optional Attachment-(3)-27042020
Optional Attachment-(2)-27042020
Optional Attachment-(1)-27042020
Notice of resignation;-27042020
Form DIR-12-27042020_signed
Evidence of cessation;-27042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042020
Form DIR-12-02122019_signed
Optional Attachment-(1)-27112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(2)-20112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form INC-22-25012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Copy of board resolution authorizing giving of notice-25012019
Copies of the utility bills as mentioned above (not older than two months)-25012019
Evidence of cessation;-22012019
Notice of resignation;-22012019
Form DIR-12-22012019_signed
Optional Attachment-(3)-21012019
Interest in other entities;-21012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21012019
Optional Attachment-(5)-21012019
Optional Attachment-(4)-21012019