Company Information
CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000
Directors
Saroj Tapadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Rohit Tapadia
Director/Designated Partner
over 2 years ago
over 2 years ago
Radheshyam Tapadia
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Shreya Tapadia
Additional Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Medical And Health Care Services.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
28 December 2016
Syndicate Bank
1 Crore
21 August 2014
Syndicate Bank
17 Lak
29 August 2012
Canara Bank
1 Crore
30 January 2020
Siemens Financial Services Private Limited
62 Lak
30 June 2021
Siemens Financial Services Private Limited
1 Crore
17 June 2021
Siemens Factoring Private Limited
1 Crore
18 May 2021
Hdfc Bank Limited
3 Crore
28 December 2016
Syndicate Bank
0
29 August 2012
Canara Bank
0
18 May 2021
Hdfc Bank Limited
0
30 June 2021
Others
0
17 June 2021
Others
0
21 August 2014
Syndicate Bank
0
30 January 2020
Others
0
28 December 2016
Syndicate Bank
0
29 August 2012
Canara Bank
0
18 May 2021
Hdfc Bank Limited
0
30 June 2021
Others
0
17 June 2021
Others
0
21 August 2014
Syndicate Bank
0
30 January 2020
Others
0
28 December 2016
Syndicate Bank
0
29 August 2012
Canara Bank
0
18 May 2021
Hdfc Bank Limited
0
30 June 2021
Others
0
17 June 2021
Others
0
21 August 2014
Syndicate Bank
0
30 January 2020
Others
0
Documents
Form PAS-3-11032020_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.-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Optional Attachment-(2)-11032020
Copy of Board or Shareholders? resolution-11032020
Form PAS-3-09032020_signed
Optional Attachment-(2)-09032020
Optional Attachment-(1)-09032020
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.-09032020
Copy of Board or Shareholders? resolution-09032020
Optional Attachment-(3)-09032020
Form CHG-1-28022020_signed
Instrument(s) of creation or modification of charge;-28022020
Optional Attachment-(1)-28022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200228
Form DPT-3-17022020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form AOC-4-23112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
