You are here

AMG HEALTHCARE DESTINATION PRIVATE LIMITED




Amg Healthcare Destination Private Limited is a Private incorporated on 03 October 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 36,975,000. It is inolved in Human health activities

Amg Healthcare Destination Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Amg Healthcare Destination Private Limited are Preetha Reddy, Pratap Chandra Reddy, Konda Sangita Reddy, Srinivas Bommidala, Mallikarjuna Rao Grandhi and Gopala Krishna Kishore Surey.

Amg Healthcare Destination Private Limited's Corporate Identification Number is (CIN) U85110TG2011PTC076813 and its registration number is 76813.Its Email address is [email protected] and its registered address is 4th FLOOR, GMR AERO TOWERS RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD Hyderabad Hyderabad TG 500108 IN.

Current status of Amg Healthcare Destination Private Limited is - Active.

Company Details

CIN

U85110TG2011PTC076813

Company Name

AMG HEALTHCARE DESTINATION PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

76813

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

03 October 2011

Age of Company

12 years, 6 month, 13 days

Activity

Human health activities

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹36,975,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMG HEALTHCARE DESTINATION PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

4th FLOOR, GMR AERO TOWERS RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD Hyderabad Hyderabad TG 500108 IN

Director Details

DIN Director Name Designation Appointment Date

00001871

PREETHA REDDY

Director

25 September 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

APOLLO HOSPITALS ENTERPRISE LIMITED

Whole-time director

02 July 2014

LARSEN AND TOUBRO LIMITED

Director

05 August 2021

APOLLO MULTISPECIALITY HOSPITALS LIMITED

Nominee Director

26 August 2002

PPN POWER GENERATING COMPANY PRIVATE LIMITED

Director

29 September 2004

PPN POWER GENERATION (UNIT-II) PRIVATE LIMITED

Director

27 August 1999

PREETHA INVESTMENTS PRIVATE LIMITED

Director

12 April 1985

PPN HOLDINGS PRIVATE LIMITED

Director

02 December 1994

PPN HOLDINGS (ALFA) PRIVATE LIMITED

Director

18 January 2005

APOLLO CVHF LIMITED

Director

15 March 2016

APOLLO HEALTHCARE TECHNOLOGY SOLUTIONS LIMITED

Director

11 June 2012

TOTAL HEALTH

Director

29 November 2013

IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED

Nominee Director

18 January 2006

APOLLO HOSPITALS INTERNATIONAL LIMITED

Director

12 September 1997

APOLLO GLENEAGLES PET-CT PRIVATE LIMITED

Director

24 March 2004

APOLLO CLINICAL EXCELLENCE SOLUTIONS LIMITED

Director

14 September 2006

INDIAN HOSPITALS CORPORATION LIMITED

Director

14 September 2006

APOLLO HOSPITALS NORTH LIMITED

Director

12 December 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00003654

PRATAP CHANDRA REDDY

Director

25 September 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDRAPRASTHA MEDICAL CORPORATION LIMITED

Director

16 March 1988

APOLLO HOSPITALS ENTERPRISE LIMITED

Whole-time director

05 December 1979

APOLLO MULTISPECIALITY HOSPITALS LIMITED

Nominee Director

20 March 2002

PCR INVESTMENTS LIMITED

Director

20 September 2005

SINDOORI MANAGEMENT SOLUTIONS PRIVATE LIMITED

Director

10 March 2008

TOTAL HEALTH

Director

29 November 2013

IMPERIAL HOSPITAL AND RESEARCH CENTRE LIMITED

Nominee Director

18 January 2006

APOLLO HOSPITALS INTERNATIONAL LIMITED

Director

12 September 1997

APOLLO GLENEAGLES PET-CT PRIVATE LIMITED

Director

24 March 2004

ALLIANCE MEDICORP (INDIA) LIMITED

Director

12 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00006285

KONDA SANGITA REDDY

Director

03 October 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

INDRAPRASTHA MEDICAL CORPORATION LIMITED

Director

29 September 2020

APOLLO HOSPITALS ENTERPRISE LIMITED

Whole-time director

03 February 2011

BPOSITIVE FOODS & BEVERAGES PRIVATE LIMITED

Director

11 October 2021

INFINITE CARE PRIVATE LIMITED

Director

18 July 2023

KAR AUTO PRIVATE LIMITED

Director

20 April 2006

HEALTH AXIS PRIVATE LIMITED

Director

30 June 2023

PCR INVESTMENTS LIMITED

Director

29 September 2006

HEALTHNET GLOBAL LIMITED

Director

08 May 2009

ELIXIR COMMUNITIES PRIVATE LIMITED

Director

22 March 2010

WEHUB FOUNDATION

Director

30 August 2018

MEDVARSITY TECHNOLOGIES PRIVATE LIMITED

Director

23 September 2020

GREENWORKSBIO PRODUCTS PRIVATE LIMITED

Director

18 December 2023

SEARCHLIGHT HEALTH PRIVATE LIMITED

Director

22 June 2007

APOLLO HOME HEALTHCARE LIMITED

Director

07 March 2014

APOLLO HEALTH AND LIFESTYLE LIMITED

Managing Director

11 November 2016

APOLLO SUGAR CLINICS LIMITED

Director

29 August 2015

APOLLO GLENEAGLES PET-CT PRIVATE LIMITED

Director

29 August 2005

APOLLO HEALTHCO LIMITED

Director

16 June 2020

APOLLO TELEHEALTH SERVICES PRIVATE LIMITED

Director

29 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00061464

SRINIVAS BOMMIDALA

Director

03 October 2011

View other directorships

Other Companies Associated with

Company Designation Appointment Date

B S R INFRASTRUCTURE LLP

Designated Partner

01 April 2015

SUKREEDA SPORTS AND ENTERTAINMENT LLP

Designated Partner

11 July 2019

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

10 May 1996

GMR POWER AND URBAN INFRA LIMITED

Managing Director

06 January 2022

BOMMIDALA TOBACCO EXPORTERS PRIVATELIMITED

Director

27 December 1993

BOMMIDALA TOBACCO THRESHERS PRIVATELIMITED

Director

30 September 2005

GMR KAMALANGA ENERGY LIMITED

Director

01 April 2018

BOMMIDALA EXPORTS PRIVATE LIMITED

Director

13 September 1988

BOMMIDALA EXIM PVT LTD.

Director

22 November 1988

DELHI DUTY FREE SERVICES PRIVATE LIMITED

Director

30 March 2012

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Director

08 July 2006

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

14 October 2016

DELHI INTERNATIONAL AIRPORT LIMITED

Director

19 April 2006

GMR AIRPORTS LIMITED

Managing Director

09 May 2011

GMR HOLDINGS PRIVATE LIMITED

Director

08 May 2005

B S R INFRASTRUCTURE PRIVATE LIMITED

Director

10 January 2006

GMR ENTERPRISES PRIVATE LIMITED

Director

25 September 2017

BSR HOLDINGS PRIVATE LIMITED

Director

04 February 2009

GMR VARALAKSHMI FOUNDATION

Director

29 June 2004

GMR ENERGY LIMITED

Director

20 December 2001

VARALAKSHMI SPORTS PRIVATE LIMITED

Director

02 September 2022

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00574243

MALLIKARJUNA RAO GRANDHI

Director

20 February 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SUKREEDA SPORTS AND ENTERTAINMENT LLP

Individual Partner

11 July 2019

GMR AIRPORTS INFRASTRUCTURE LIMITED

Director

22 May 1999

GMR POWER AND URBAN INFRA LIMITED

Director

06 January 2022

GMR INFRA VENTURES PRIVATE LIMITED

Additional Director

18 March 2011

GMR HYDERABAD INTERNATIONAL AIRPORTLIMITED

Wholetime Director

29 October 2003

GMR GOA INTERNATIONAL AIRPORT LIMITED

Director

14 October 2016

DELHI INTERNATIONAL AIRPORT LIMITED

Director

19 April 2006

GMR NAGPUR INTERNATIONAL AIRPORT LIMITED

Director

22 August 2019

GMR AIRPORTS LIMITED

Director

31 March 2011

GMR HOLDINGS PRIVATE LIMITED

Director

18 August 2007

GMR ENTERPRISES PRIVATE LIMITED

Director

25 September 2017

GMR VISAKHAPATNAM INTERNATIONAL AIRPORTLIMITED

Director

19 May 2020

GMR VARALAKSHMI FOUNDATION

Director

09 December 2003

PARAMPARA FAMILY BUSINESS INSTITUTE

Director

29 January 2014

GMR ENERGY LIMITED

Director

25 September 1999

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

02916539

GOPALA KRISHNA KISHORE SUREY

Director

25 September 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GMR AERO TECHNIC LIMITED

Director

22 September 2014

GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED

Director

22 September 2014

GMR HYDERABAD AEROTROPOLIS LIMITED

Director

30 August 2013

GMR HOSPITALITY AND RETAIL LIMITED

Director

01 May 2018

HYDERABAD DUTY FREE RETAIL LIMITED

Director

30 August 2013

GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED

Director

14 August 2013

DIGI YATRA FOUNDATION

Director

19 October 2020

WAISL LIMITED

Director

06 October 2023

LAQSHYA HYDERABAD AIRPORT MEDIA PRIVATE LIMITED

Director

28 September 2015

GMR VISAKHAPATNAM INTERNATIONAL AIRPORT LIMITED

Director

29 September 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U85110TG2011PTC076813
AMG HEALTHCARE DESTINATION PRIVATE LIMITED 4th FLOOR, GMR AERO TOWERS RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD Hyderabad Hyderabad TG 500108 IN
U23209TG2005PTC047372
KAKINADA REFINERY AND PETROCHEMICALS PRIVATE LIMITED 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 IN
U40101TG2014PTC093613
EAST GODAVARI POWER DISTRIBUTION COMPANY PRIVATE LIMITED 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad, Hyderabad Hyderabad TG 500108 IN
U40108TG2012PLC083190
GMR HYDERABAD AIRPORT POWER DISTRIBUTION LIMITED 4th Floor, GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
U52390TG2010PLC068442
HYDERABAD DUTY FREE RETAIL LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Hyderabad TG 500108 IN
U62100TG2002PLC040118
GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED GMR Aero Towers, Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
U52100TG2008PLC060866
GMR HOSPITALITY AND RETAIL LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad TG 500108 IN
U45400TG2007PLC054827
GMR HYDERABAD AEROTROPOLIS LIMITED GMR Aero Towers Rajiv Gandhi International Airport, Shamshabad Hyderabad Rangareddi TG 500108 IN
U35122TG2010PLC070489
GMR AERO TECHNIC LIMITED GMR Aero Towers Rajiv Gandhi International Airport,Shamshabad Hyderabad Rangareddi TG 500108 IN
View all 22 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page