Company Information

CIN
Status
Date of Incorporation
09 September 2014
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
68,964,460
Authorised Capital
70,000,000

Directors

Alka Srivastava
Alka Srivastava
Director/Designated Partner
over 2 years ago
Vivek Srivastava
Vivek Srivastava
Director/Designated Partner
about 4 years ago
Ramesh Babu Byrapaneni
Ramesh Babu Byrapaneni
Additional Director
over 4 years ago
Harish Varijakshan Kalathil
Harish Varijakshan Kalathil
Additional Director
about 7 years ago
Sateesh Kumar Andra
Sateesh Kumar Andra
Director
about 8 years ago
Bipin Chandra Dutt Pendyala
Bipin Chandra Dutt Pendyala
Director
about 11 years ago

Past Directors

Antra Bhargava
Antra Bhargava
Director
about 6 years ago
Jayabhanu Rao Byrapaneni
Jayabhanu Rao Byrapaneni
Director
about 7 years ago
Geethabali Andra
Geethabali Andra
Additional Director
over 7 years ago

Registered Trademarks

Suvitas Live Again Suvitas Holistic Healthcare

[Class : 44] Medical Services; Clinical Services; Convalescent Homes; Health Care Services; Rehabilitation Counselling; Health Centres; Nursing Homes; Medical Assistance; Physical Therapy; Physiotherapy; Rehabilitation For Substance Abuse Patients; Rest Homes And Therapy Services

Suvitas Suvitas Holistic Healthcare

[Class : 44] Medical Services; Clinical Services; Convalescent Homes; Health Care Services; Rehabilitation Counselling; Health Centres; Nursing Homes; Medical Assistance; Physical Therapy; Physiotherapy; Rehabilitation For Substance Abuse Patients; Rest Homes And Therapy Services

Charges

50 Lak
16 March 2019
Hdfc Bank Limited
50 Lak
21 May 2015
Dhanlaxmi Bank Limited
1 Crore
16 March 2019
Hdfc Bank Limited
0
21 May 2015
Dhanlaxmi Bank Limited
0
16 March 2019
Hdfc Bank Limited
0
21 May 2015
Dhanlaxmi Bank Limited
0
16 March 2019
Hdfc Bank Limited
0
21 May 2015
Dhanlaxmi Bank Limited
0

Documents

Form MGT-14-11022021-signed
Form INC-28-09022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07022021
Form DPT-3-22012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Copy of court order or NCLT or CLB or order by any other competent authority.-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(2)-31122020
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form MGT-7-21102020_signed
List of share holders, debenture holders;-27112018 marked as defective by Registrar on 28-09-2020
Form DPT-3-20052020-signed
Form MSME FORM I-30042020_signed
Form MGT-6-04022020_signed
-28012020
Form DIR-12-31122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Form DIR-12-18122019_signed
Optional Attachment-(1)-17122019
Evidence of cessation;-17122019
Optional Attachment-(4)-14112019
Optional Attachment-(5)-14112019
Form DIR-12-14112019_signed