Company Information
CIN
Status
Date of Incorporation
24 May 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,197,290
Authorised Capital
5,000,000
Directors
Ambati Rampapa Rao
Director/Designated Partner
over 2 years ago
over 2 years ago
Komma Sailaja
Director/Designated Partner
about 9 years ago
about 9 years ago
Sunil Thakorbhai Pandya
Individual Promoter
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 44] Medical Services; Hygienic And Beauty Care For Human Beings Or Animals; Diagnostic Services
Charges
05 December 2018
Andhra Bank
2 Crore
25 April 2018
Andhra Bank
1 Crore
22 March 2016
Andhra Bank
90 Lak
25 September 2021
Hdfc Bank Limited
2 Crore
28 March 2021
Union Bank Of India
1 Crore
31 October 2020
Hdfc Bank Limited
14 Lak
07 September 2020
Hdfc Bank Limited
14 Lak
16 October 2019
Andhra Bank
4 Crore
22 October 2020
Hdfc Bank Limited
3 Lak
26 September 2023
Others
0
07 September 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
05 December 2018
Others
0
25 April 2018
Others
0
16 October 2019
Others
0
28 March 2021
Others
0
22 October 2020
Hdfc Bank Limited
0
22 March 2016
Others
0
26 September 2023
Others
0
07 September 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
05 December 2018
Others
0
25 April 2018
Others
0
16 October 2019
Others
0
28 March 2021
Others
0
22 October 2020
Hdfc Bank Limited
0
22 March 2016
Others
0
26 September 2023
Others
0
07 September 2020
Hdfc Bank Limited
0
31 October 2020
Hdfc Bank Limited
0
25 September 2021
Hdfc Bank Limited
0
05 December 2018
Others
0
25 April 2018
Others
0
16 October 2019
Others
0
28 March 2021
Others
0
22 October 2020
Hdfc Bank Limited
0
22 March 2016
Others
0
Documents
Form GNL-2-25102021-signed
Form GNL-2-24052021-signed
Form DPT-3-04012021_signed
Auditor?s certificate-29122020
Optional Attachment-(1)-08122020
Form CHG-1-08122020_signed
Instrument(s) of creation or modification of charge;-08122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-10062020-signed
Form PAS-3-20032020_signed
Optional Attachment-(1)-19032020
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.-19032020
Complete record of private placement offers and acceptances in Form PAS-5.-19032020
Copy of Board or Shareholders? resolution-19032020
Form MGT-14-02032020-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022020
Optional Attachment-(1)-25022020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-01112019_signed
Instrument(s) of creation or modification of charge;-01112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191101
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
