Company Information

CIN
Status
Date of Incorporation
24 June 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,489,410
Authorised Capital
35,000,000

Directors

Ranga Reddy Burri
Ranga Reddy Burri
Director/Designated Partner
over 2 years ago
Arvind Vasudeva
Arvind Vasudeva
Director/Designated Partner
about 13 years ago
Uma Rani Kalapareddy
Uma Rani Kalapareddy
Director/Designated Partner
over 13 years ago

Past Directors

Sanku Siva Nagendra Prasad
Sanku Siva Nagendra Prasad
Director
over 14 years ago

Registered Trademarks

Sanmed Sanmed Healthcare

[Class : 44] Medical And Pharmaceutical Research, Design And Development Services; Pharmaceutical Drug Development Services For Third Parties; Pharmaceutical Services, Namely Conducting And Monitoring Clinical Trials And Drug Development; Testing Services In The Field Of Drug Compatibility; Consultancy Services In The Field Of Medical And Pharmaceutical Research, Medical Tre...

Sanmedin Sanmed Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax, Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbicides

Xepisep Sanmed Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Material For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides.
View +6 more Brands for Sanmed Healthcare Private Limited.

Charges

7 Crore
22 February 2017
Aditya Birla Finance Limited
3 Crore
03 August 2013
State Bank Of India
4 Crore
29 July 2020
Telangana Industrial Health Clinic Limited
15 Lak
22 February 2017
Others
0
03 August 2013
State Bank Of India
0
29 July 2020
Others
0
22 February 2017
Others
0
03 August 2013
State Bank Of India
0
29 July 2020
Others
0
22 February 2017
Others
0
03 August 2013
State Bank Of India
0
29 July 2020
Others
0

Documents

Form PAS-3-12112020_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.-12112020
Copy of Board or Shareholders? resolution-12112020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Instrument(s) of creation or modification of charge;-24082020
Form DPT-3-10062020-signed
Form PAS-3-14052020_signed
Copy of Board or Shareholders? resolution-11052020
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.-11052020
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-30112019_signed
Optional Attachment-(1)-28112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Form DPT-3-30062019
Form ADT-3-20052019_signed
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019
Resignation letter-20052019
Copy of resolution passed by the company-20052019