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OLIVE HOSPITALS PRIVATE LIMITED

Basic Information


CIN U85110AP2008PTC060614
Registration Number 060614
Date of Incorporation Aug 13, 2008
Registered State Andhra Pradesh
Registration Of Companies RoC-Hyderabad
Category Company limited by Shares
Sub Category Non-govt company
Company Class Private
Company Status Active

Share Capital Information


Authorized Capital 250000000.0
Paidup Capital 231337100.0
Number of Members(Applicable in case of company without Share Capital) 0

Listing and Annual Information


Whether Listed or not Unlisted
Date of last AGM 29/09/2017
Date of Balance Sheet 31/03/2017
Address other than R/o where all or any books of account and papers are maintained -
Suspended at stock exchange -
Principal Business Activity Community, personal & Social Services

Contact Information


Email Id afsar.amjad@olivehospitals.com
Registered Office Address 12-2-718/3 TO 5 GUDIMALKAPUR HYDERABAD AP 500028 IN

Charges Details


Assets under charge Charge Amount Date of Creation Date of Modification Status
- 85000000.0 04/02/2010 27/09/2014 CLOSED
- 4730000.0 24/07/2014 - OPEN
Movable property (not being pledge) 15500000.0 28/02/2014 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 93500000.0 27/06/2017 09/04/2018 OPEN
Movable property (not being pledge) 4081000.0 15/12/2014 - OPEN

Directors Details

SYED BAQAR HASAN

CIN U85110AP2008PTC060614
DIN 01942736
Present Residential Address 8-2-575/1, ROAD NO.7, BANJARA HILLS HYDERABAD 500034 AP IN
Designation Director
Date of Appointment Aug 13, 2008
Whether DSC Registered Expired
Expiry Date of DSC Sep 30, 2017
SYED FARHAN HASAN

CIN U85110AP2008PTC060614
DIN 03146167
Present Residential Address 8-2-575/A, RD.NO 7 BANJARA HILLS HYDERABAD 500034 AP IN
Designation Director
Date of Appointment Jul 20, 2010
Whether DSC Registered Expired
Expiry Date of DSC Oct 14, 2017
SYED IRFAN HASAN

CIN U85110AP2008PTC060614
DIN 03523409
Present Residential Address 8-2-575/1, ROAD NO.7, BANJARA HILLS HYDERABAD 500034 AP IN
Designation Director
Date of Appointment Aug 14, 2012
Whether DSC Registered Expired
Expiry Date of DSC May 10, 2012
SADIQ SYED ASAD

CIN U85110AP2008PTC060614
DIN 05348791
Present Residential Address 709 WORTHINGTON DRIVE MOORES TOWN NEW JERSEY 08057 US
Designation Director
Date of Appointment Aug 14, 2012
Whether DSC Registered No
Expiry Date of DSC -
FARRUK ALI KHAN

CIN U85110AP2008PTC060614
DIN 02046445
Present Residential Address H NO 22-1-854 SULTAN PURA, SAHIFA DEBEERPURA HYDERABAD 500024 AP IN
Designation Director
Date of Appointment Jul 20, 2010
Whether DSC Registered Expired
Expiry Date of DSC Sep 28, 2017
IRFAN ALI MOTIWALA

CIN U85110AP2008PTC060614
DIN 02973188
Present Residential Address 8-2-608/42 ROAD NO:10,BANJARA HILLS HYDERABAD 500034 AP IN
Designation Director
Date of Appointment Mar 3, 2010
Whether DSC Registered No
Expiry Date of DSC -
AGA ZAHID HUSSAIN

CIN U85110AP2008PTC060614
DIN 03124729
Present Residential Address 11-5-334 5TH FLOOR F 501 HEENA RESIDENCY RED HILLS HYDERABAD 500001 AP IN
Designation Director
Date of Appointment Jul 20, 2010
Whether DSC Registered Expired
Expiry Date of DSC Aug 23, 2014
AGA MUJAHID HUSSAIN

CIN U85110AP2008PTC060614
DIN 02182541
Present Residential Address 22-2-430 NOOR KHAN BAZAR HYDERABAD 500024 AP IN
Designation Managing Director
Date of Appointment Aug 13, 2008
Whether DSC Registered Yes
Expiry Date of DSC Apr 26, 2019
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