Company Information

CIN
Status
Date of Incorporation
29 October 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
20,100,000
Authorised Capital
30,000,000

Directors

Gopikrishnareddy Adavelly
Gopikrishnareddy Adavelly
Director
about 2 years ago
Rohit Reddy Aragonda
Rohit Reddy Aragonda
Director/Designated Partner
over 2 years ago

Past Directors

Umaprasanna Reddy Aragonda
Umaprasanna Reddy Aragonda
Director
about 11 years ago

Registered Trademarks

Medwipes Medicube Healthcare

[Class : 10] Medical Consumable And Surgical Goods Which Includes Face Mask, Paper Disposable Gloves, Surgeon Caps, Bouffant Caps, Wet Wipes, Shoe Covers, Hospital Kits, Swabs And Sterilization Products

Medicube Medicube Healthcare

[Class : 10] Medical Consumable And Surgical Goods Which Includes Face Mask, Paper Disposable Gloves, Surgeon Caps, Bouffant Caps, Wet Wipes, Shoe Covers, Hospital Kits, Swabs And Sterilization Products

Charges

5 Crore
31 March 2019
State Bank Of India
4 Crore
02 November 2015
State Bank Of Hyderabad
60 Lak
04 November 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
31 March 2019
State Bank Of India
0
08 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 November 2015
State Bank Of Hyderabad
0
04 November 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
31 March 2019
State Bank Of India
0
08 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 November 2015
State Bank Of Hyderabad
0
04 November 2023
Hdfc Bank Limited
0
07 November 2022
Hdfc Bank Limited
0
31 March 2019
State Bank Of India
0
08 December 2021
Hdfc Bank Limited
0
20 December 2021
Hdfc Bank Limited
0
02 November 2015
State Bank Of Hyderabad
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-24122020_signed
Optional Attachment-(2)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form PAS-3-31072020_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.-31072020
Copy of Board or Shareholders? resolution-31072020
Form SH-7-16062020-signed
Form AOC-4-11062020_signed
Form MGT-7-11062020_signed
Form MGT-14-09062020_signed
Altered memorandum of assciation;-09062020
Optional Attachment-(1)-09062020
List of share holders, debenture holders;-09062020
Directors report as per section 134(3)-09062020
Copy of the resolution for alteration of capital;-09062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062020
Optional Attachment-(2)-09062020
Altered memorandum of association-09062020
Form INC-22-25052020_signed
Copies of the utility bills as mentioned above (not older than two months)-25052020
Copy of board resolution authorizing giving of notice-25052020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052020
Form CHG-1-02072019_signed
Instrument(s) of creation or modification of charge;-02072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190702