Company Information

CIN
Status
Date of Incorporation
23 July 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
44,100,000
Authorised Capital
45,000,000

Directors

Rajender Sunki Reddy
Rajender Sunki Reddy
Director/Designated Partner
over 2 years ago
Prashanth Reddy Tatikonda
Prashanth Reddy Tatikonda
Director/Designated Partner
over 2 years ago

Registered Trademarks

Device Sri Navodaya Institute Of Medical Sciences

[Class : 44] Providing Hospitals, Health Centers, Health Care, Health Spa, Nursing Homes, In Vitro Fertilization, Medical Nursing, Pharmacists, Rest Homes, Sanatoriums, Plastic Surgery And Psychologists Services Included

Navodaya Institute Of Medical Sciences Sri Navodaya Institute Of Medical Sciences

[Class : 44] Providing Hospitals, Health Centers, Health Care, Health Spa, Nursing Homes, In Vitro Fertilization, Medical Nursing, Pharmacists, Rest Homes, Sanatoriums, Plastic Surgery And Psychologists Services Included

Device Sri Navodaya Institute Of Medical Sciences

[Class : 44] Providing Hospitals, Health Centers, Health Care, Health Spa, Nursing Homes, In Vitro Fertilization, Medical Nursing, Pharmacists, Rest Homes, Sanatoriums, Plastic Surgery And Psychologists Services Included
View +2 more Brands for Sri Navodaya Institute Of Medical Sciences Private Limited.

Charges

3 Crore
28 November 2017
Hdfc Bank Limited
95 Lak
31 August 2017
Siemens Financial Services Private Limited
12 Lak
18 June 2015
Hdfc Bank Limited
30 Lak
20 December 2014
De Lage Landen Financial Services India Private Limited
82 Lak
16 September 2021
Hdfc Bank Limited
1 Crore
25 August 2023
Others
0
16 September 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
28 November 2017
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
18 June 2015
Hdfc Bank Limited
0
25 August 2023
Others
0
16 September 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
28 November 2017
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
18 June 2015
Hdfc Bank Limited
0
25 August 2023
Others
0
16 September 2021
Hdfc Bank Limited
0
31 August 2017
Others
0
28 November 2017
Hdfc Bank Limited
0
20 December 2014
De Lage Landen Financial Services India Private Limited
0
18 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-06022021-signed
Form DPT-3-31122020
Form CHG-1-16102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201016
Instrument(s) of creation or modification of charge;-15102020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form INC-22-25012019_signed
Copies of the utility bills as mentioned above (not older than two months)-25012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form CHG-1-02022018_signed
Instrument(s) of creation or modification of charge;-02022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180202
Instrument(s) of creation or modification of charge;-03012018
Form CHG-1-03012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180103