Company Information

CIN
Status
Date of Incorporation
28 April 2000
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Ratna Rao Gandla
Ratna Rao Gandla
Manager/Secretary
over 2 years ago
Suresh Babu Alla
Suresh Babu Alla
Director/Designated Partner
almost 3 years ago
Ramasubbareddy Lingireddy
Ramasubbareddy Lingireddy
Director/Designated Partner
over 15 years ago
Satyanarayana Chandolu
Satyanarayana Chandolu
Director/Designated Partner
almost 19 years ago

Past Directors

Yeddula Sabita
Yeddula Sabita
Director
over 15 years ago
Konda Jayanthi
Konda Jayanthi
Director
over 15 years ago
Kurri Lakshmi Udaya
Kurri Lakshmi Udaya
Director
over 15 years ago

Registered Trademarks

Dipsan Sanathan Biomedics

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5

Ullaz Sanathan Biomedics

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5

Podium Sanathan Biomedics

[Class : 5] Medicinal And Pharmaceutical Preparations Included In Class 5
View +32 more Brands for Sanathan Biomedics Private Limited.

Charges

1 Crore
27 September 2012
Canara Bank
1 Crore
12 June 2020
Canara Bank
10 Lak
05 June 2020
Canara Bank
20 Lak
11 November 2021
Canara Bank
0
27 September 2012
Canara Bank
0
05 June 2020
Canara Bank
0
12 June 2020
Canara Bank
0
11 November 2021
Canara Bank
0
27 September 2012
Canara Bank
0
05 June 2020
Canara Bank
0
12 June 2020
Canara Bank
0
11 November 2021
Canara Bank
0
27 September 2012
Canara Bank
0
05 June 2020
Canara Bank
0
12 June 2020
Canara Bank
0

Documents

Form ADT-1-26122020_signed
Form ADT-3-26122020_signed
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Resignation letter-18122020
Form DPT-3-08082020-signed
Form INC-22-28072020_signed
Copy of board resolution authorizing giving of notice-23072020
Copies of the utility bills as mentioned above (not older than two months)-23072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23072020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-15122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form ADT-1-30042019_signed
Copy of the intimation sent by company-30042019
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Form MGT-7-07012019_signed
Optional Attachment-(1)-31122018