It is a healthcare public limited company based in Hyderabad, Telangana, India, established in 2002.
2002 | Hyderabad, Telangana, India | ActiveHolistic Health Care Limited, a active public limited company, was established on 04 January 2002 in Hyderabad, Telangana, India. Engaging in specialized hospitals within the healthcare sector, it holds CIN: U85110TG2002PLC038318. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.69 M.
It upholds a active non-compliant status. Its leadership includes Ramakrishnan Sanil Kumar Thamarakunel (Managing Director), Ranveer Puri (Director), Krishnendu Narayanan (Director). Past directors included Madan Poonthottam Nair, Madan Rekha, Letha Nair Chidambaran. It holds ₹1.14 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2013, with the balance sheet filed on 31 March 2010. It is based at Taat Shree, 1-10-98/32 Chikoti Gardens, Begumpet, Hyderabad, Telangana, 500016.
U85110TG2002PLC038318
038318
04 January 2002
₹1.00 Cr
₹0.69 M
Roc Hyderabad
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramakrishnan Sanil Kumar Thamarakunel | Managing Director | 04 Feb 2005 | Current |
| Ranveer Puri | Director | 04 Feb 2005 | Current |
| Krishnendu Narayanan | Director | 12 Feb 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 01 Oct 2010 | Past |
| Pramod Abcsdd | Director | 28 Jul 2012 | Past |
| Pramod Abcsdd | Director | 28 Jul 2012 | Past |
| Pramod Abcsdd | Director | 28 Jul 2012 | Past |
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₹11,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jun 2003 | The Federal Bank Of India | ₹0.40 M | Open |
| 06 Jun 2003 | The Federal Bank Limited | ₹1.10 Cr | Open |
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Progress on Holistic Health Care Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records. was documented.
Progress on A charge with The Federal Bank Limited of Rs. 1.10 Cr registered on 06 Jun 2003 with Charge ID 90128385 was modified on 24 Jan 2011. was documented.
Progress on Holistic Health Care Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Hyderabad. was documented.
Progress on Krishnendu Narayanan was appointed as a Director was appointed as a Director on 12 Feb 2007 & has been associated with this company since 18 years 9 months . was documented.
The activity A charge with The Federal Bank Of India of Rs. 0.04 Cr registered on 06 Jun 2003 with Charge ID 90262310 was modified on 19 Jan 2006. was completed.
Progress on Ramakrishnan Sanil Kumar Thamarakunel was appointed as a Managing Director was appointed as a Managing Director on 04 Feb 2005 & has been associated with this company since 20 years 9 months . was documented.
The CIN of Holistic Health Care Limited is U85110TG2002PLC038318.
Holistic Health Care Limited is headquartered at Taat Shree, 1-10-98/32 Chikoti Gardens, Begumpet, Hyderabad, Telangana, 500016.
Holistic Health Care Limited was incorporated on 04 January 2002.
The current directors of Holistic Health Care Limited are
The primary industry of Holistic Health Care Limited is Healthcare.
Holistic Health Care Limited is unlisted.
The authorized capital of Holistic Health Care Limited is ₹1.00 Cr, and the paid-up capital is ₹0.69 M.
The compliance status of Holistic Health Care Limited is Active Non-Compliant.
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