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RELISYS MEDICAL DEVICES LIMITED




Relisys Medical Devices Limited is a Public incorporated on 13 October 1997. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 515,000,000 and its paid up capital is Rs. 488,273,690. It is inolved in Human health activities

Relisys Medical Devices 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 2022.

Directors of Relisys Medical Devices Limited are Krishna Reddy Nallamalla, Subramanian Shivaraman, Shaun Prakash Khubchandani, Kumar Aviral Jain, Sridevi Chennapragada, Navin Rajpal, Ravi Kumar Desiraju, Sujatha Devineni and Neha Kaushik.

Relisys Medical Devices Limited's Corporate Identification Number is (CIN) U85101TG1997PLC028153 and its registration number is 28153.Its Email address is [email protected] and its registered address is SY NO.312, POCHARAM ROAD, MANGALAPALLY VILLAGE, IBRAHIMPATNAM AP 501510 IN.

Current status of Relisys Medical Devices Limited is - Active.

Company Details

CIN

U85101TG1997PLC028153

Company Name

RELISYS MEDICAL DEVICES LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

28153

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

13 October 1997

Age of Company

26 years, 6 month, 7 days

Activity

Human health activities

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹515,000,000

Paid up capital

₹488,273,690

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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 RELISYS MEDICAL DEVICES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SY NO.312, POCHARAM ROAD, MANGALAPALLY VILLAGE, IBRAHIMPATNAM AP 501510 IN

Director Details

DIN Director Name Designation Appointment Date

00910584

KRISHNA REDDY NALLAMALLA

Managing Director

01 August 2003

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02009723

SUBRAMANIAN SHIVARAMAN

Director

22 May 2017

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Designated Partner

16 September 2016

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Individual Partner

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SHAUN PRAKASH KHUBCHANDANI

Nominee Director

28 March 2022

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Company Designation Appointment Date

Currently Shaun Prakash Khubchandani is not associated with any company.

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07713317

KUMAR AVIRAL JAIN

Nominee Director

17 August 2021

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Nominee-Body Corp Partner

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07997451

SRIDEVI CHENNAPRAGADA

Director

09 December 2017

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09278361

NAVIN RAJPAL

Wholetime Director

17 August 2021

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Company Designation Appointment Date

Currently Navin Rajpal is not associated with any company.

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AGWPD4351R

RAVI KUMAR DESIRAJU

CFO(KMP)

12 June 2019

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Company Designation Appointment Date

Currently Ravi Kumar Desiraju is not associated with any company.

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BEMPD1764F

SUJATHA DEVINENI

Company Secretary

01 April 2021

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Company Designation Appointment Date

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CMKPK2948F

NEHA KAUSHIK

Company Secretary

12 June 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10043353

2007-01-18

-

2008-03-18

Book debts; Movable property (not being pledge)

262,200,000

UTI BANK LIMITED

10093640

2008-02-18

2013-11-22

2014-12-04

129,700,000

State Bank of India

10149425

2009-03-24

2009-03-26

2014-12-05

185,000,000

The Andhra Pradesh State Financial Corporation

10170509

2009-07-22

2015-04-30

-

80,000,000

BIOTECHNOLOGY INDUSTRY RESEARCH ASSISTANCE COUNCIL

10568091

2014-10-14

2020-11-04

2021-09-21

310,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

80023898

2005-08-06

-

2007-02-01

Movable property (not being pledge)

54,570,000

ANDHRA BANK

90126095

1999-05-14

-

2021-07-19

4,000,000

STATE BANK OF INDIA

90127851

1999-07-16

2000-04-30

2021-07-19

Book debts

10,000,000

STATE BANK OF INDIA

90128363

2003-04-08

2004-09-15

2021-07-19

9,000,000

STATE BANK OF INDIA

100520636

2022-01-07

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

350,000,000

HDFC BANK LIMITED

100530326

2022-01-06

-

-

Motor Vehicle (Hypothecation)

996,000

HDFC BANK LIMITED

100557684

2022-03-21

-

-

Motor Vehicle (Hypothecation)

1,205,700

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

RELISYS MEDICAL DEVICES LIMITED

HYDERABAD

501510

SURVEY NO. 312, POCHARAM ROAD,MANGALPALLI VILL, IBRAHIMPATNAM MANR.R.DIST618TS

*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.

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