AMG HEALTHCARE DESTINATION PRIVATE LIMITED
CIN: U85110TG2011PTC076813 As on: 2026-07-13
AMG HEALTHCARE DESTINATION PRIVATE LIMITED (CIN: U85110TG2011PTC076813) is a Private company incorporated on 03 Oct 2011. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36975000.00.
AMG HEALTHCARE DESTINATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMG HEALTHCARE DESTINATION PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of AMG HEALTHCARE DESTINATION PRIVATE LIMITED are PRATAP CHANDRA REDDY, KONDA SANGITA REDDY, SRINIVAS BOMMIDALA, MALLIKARJUNA RAO GRANDHI, GOPALA KRISHNA KISHORE SUREY, and PREETHA REDDY.
AMG HEALTHCARE DESTINATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110TG2011PTC076813 and its registration number is 76813. Users may contact AMG HEALTHCARE DESTINATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMG HEALTHCARE DESTINATION PRIVATE LIMITED is 4th FLOOR, GMR AERO TOWERS RAJIV GANDHI INTERNATIONAL AIRPORT, SHAM SHABAD , Hyderabad, Telangana, India - 500108.
Current status of AMG HEALTHCARE DESTINATION PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMG HEALTHCARE DESTINATION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMG HEALTHCARE DESTINATION pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMG HEALTHCARE DESTINATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00003654 | PRATAP CHANDRA REDDY | Director | 2012-09-25 |
| 00006285 | KONDA SANGITA REDDY | Director | 2011-10-03 |
| 00061464 | SRINIVAS BOMMIDALA | Director | 2011-10-03 |
| 00574243 | MALLIKARJUNA RAO GRANDHI | Director | 2012-09-25 |
| 02916539 | GOPALA KRISHNA KISHORE SUREY | Director | 2012-09-25 |
| 00001871 | PREETHA REDDY | Director | 2012-09-25 |
Past Directors & Key Managerial Personnel of AMG HEALTHCARE DESTINATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00003654 | PRATAP CHANDRA REDDY | Additional Director | - | 2012-09-25 |
| 05152629 | CHARLES MICHEL HARPER JR | Additional Director | - | 2012-09-25 |
| 05152629 | CHARLES MICHEL HARPER JR | Director | - | 2014-03-14 |
| 05152630 | SHIRLEY ANN WEIS | Additional Director | - | 2012-09-25 |
| 05152630 | SHIRLEY ANN WEIS | Director | - | 2014-03-14 |
| 00574243 | MALLIKARJUNA RAO GRANDHI | Additional Director | - | 2012-09-25 |
| 02916539 | GOPALA KRISHNA KISHORE SUREY | Additional Director | - | 2012-09-25 |
| 05152624 | JEFFREY WILLIAM BOLTON | Additional Director | - | 2012-09-25 |
| 05152624 | JEFFREY WILLIAM BOLTON | Director | - | 2014-03-14 |
| 00001871 | PREETHA REDDY | Additional Director | - | 2012-09-25 |
Other Directorships of PRATAP CHANDRA REDDY
Other Directorships of CHARLES MICHEL HARPER JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIRLEY ANN WEIS
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Other Directorships of KONDA SANGITA REDDY
Other Directorships of SRINIVAS BOMMIDALA
Other Directorships of MALLIKARJUNA RAO GRANDHI
Other Directorships of GOPALA KRISHNA KISHORE SUREY
Other Directorships of JEFFREY WILLIAM BOLTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETHA REDDY
| CIN | Company Name | Company Address |
|---|---|---|
| U42209TG2005PTC047372 | GMR INFRA BUILD PRIVATE LIMITED | 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Sham,shabad,,Hyderabad,Hyderabad,Telangana,500108-India |
| U45400TG2013PTC085761 | KAKINADA AGRO & FOOD PARK DEVELOPERS PRIVATE LIMITED | 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Sham shabad, , Hyderabad, Telangana, India - 500108 |
| U40101TG2014PTC093613 | EAST GODAVARI POWER DISTRIBUTION COMPANY PRIVATE LIMITED | 4th Floor, GMR Aero Towers, Rajiv Gandhi International Airport, Sham shabad, , Hyderabad, Telangana, India - 500108 |
| U45209TG2007PLC056527 | GMR HYDERABAD AVIATION SEZ LIMITED | GMR Aero Towers Rajiv Gandhi International Airport, Sham shabad , Hyderabad, Telangana, India - 500108 |
| U45400TG2007PLC054827 | GMR HYDERABAD AEROTROPOLIS LIMITED | GMR Aero Towers Rajiv Gandhi International Airport, Sham shabad , Hyderabad, Telangana, India - 500108 |
| U52390TG2010PLC068442 | HYDERABAD DUTY FREE RETAIL LIMITED | GMR Aero Towers Rajiv Gandhi International Airport, Sham shabad , Hyderabad, Telangana, India - 500108 |
| U80302TG2011PLC072687 | ASIA PACIFIC FLIGHT TRAINING ACADEMY LIMITED | GMR AERO TOWERS Rajiv Gandhi International Airport, Sham shabad , Hyderabad, Telangana, India - 500108 |
| U40108TG2012PLC083190 | GMR HYDERABAD AIRPORT POWER DISTRIBUTION LIMITED | 4th Floor, GMR Aero Towers Rajiv Gandhi International Airport, , Shamshabad, Telangana, India - 500108 |
| U70200TG2007PLC054821 | GMR CORPORATE SERVICES LIMITED | GMR HIAL Airport Office Rajiv Gandhi International Airport, Sham shabad , Hyderabad, Telangana, India - 500108 |
| U45201TG2008PLC067141 | GMR AIR CARGO AND AEROSPACE ENGINEERING LIMITED | PLOT NO.1, GMR HYDERABAD AVIATION SEZ LIMITED RAJIV GANDHI INTERNATIONAL AIRPORT, SHAM SHABAD , HYDERABAD, Telangana, India - 500108 |
| U51909TG2014FTC142728 | MULTISORB TECHNOLOGIES INDIA PRIVATE LIMITED | Plot No. 6(1), GMR Hyderabad Aviation SEZ Limited, Rajiv Gandhi International Airport, Sham shabad, , Hyderabad, Telangana, India - 500108 |
| U35122TG2010PLC070489 | GMR AERO TECHNIC LIMITED | GMR Aero Towers Rajiv Gandhi International Airport,Shams habad , Hyderabad, Telangana, India - 500108 |
| U70102TG2005PTC046224 | NEOZONE PROPERTIES PRIVATE LIMITED | GMR Aero Towers,Rajiv Gandhi International Airport, Shamshabad, Hyderabad , Rangareddy, Telangana, India - 500108 |
| U52100TG2008PLC060866 | GMR HOSPITALITY AND RETAIL LIMITED | GMR Aero Towers Rajiv Gandhi International Airport, , Shamshabad, Telangana, India - 500108 |
| U62100TG2002PLC040118 | GMR HYDERABAD INTERNATIONAL AIRPORT LIMITED | GMR Aero Towers, Rajiv Gandhi International Airport, , Shamshabad, Telangana, India - 500108 |
| ACK-3599 | SHRAVANA CREATIONS LLP | GMR AERO TOWERS, RAJIV GANDHI INTERNATIONAL AIRPORT,HYDERABAD, SHAMSHABAD,Rangareddy,Rangareddy,Andhra Pradesh,India-500108 |
| U62100TG2006PTC049243 | GMR HYDERABAD AIR CARGO AND LOGISTICS PRIVATE LIMITED | Air Cargo Terminal Rajiv Gandhi International Airport,shams habad , Hyderabad, Telangana, India - 500108 |
| U74920TG2007PLC054862 | HYDERABAD AIRPORT SECURITY SERVICES LIMITED | GMR HIAL Airport Office Rajiv Gandhi International Airport, Shamshabad HYDERABAD Hyderabad TG 500108 IN |
| U45500TG2018PTC123857 | KNR TIRUMALA INFRA PRIVATE LIMITED | 3rd Floor, GMR Aero Towers 2, Mamidipally Village, Saroor Nagar Mandal, Rangareddy, Hyderabad, Telangana , Rangareddy, Andhra Pradesh, India - 500108 |
| L31909TG1993PLC141346 | CYIENT DLM LIMITED | PLOT NO. 5G, SURVEY NO. 99/1, GMR AEROSPACE & INDUSTRIAL PARK, GMR HYDERABAD AVIATION SEZ RAJIV GANDHI INTERNATIONAL AIRPORT, SHAMSHABAD, MAMIDIPALLI VILLAGE , Rangareddy, Telangana, - 500108 |
| U20111TG2025FTC121996 | AGEM TECHNOLOGY PRIVATE LIMITED | F6, GMR AERO TOWER-2,RGINTL.AIRPORT, HYDERABAD,RANGAREDDY,Rangareddy,Telangana,500108-India |
| AAC-9559 | ANAHATA CREATIONS LLP | 6-3-866/1, GMR Towers, 2nd Floor,Greenlands, Begumpet Hyderabad, Telangana, India - 500108 |
| U70102TG2005PTC046465 | GMR BANNERGHATTA PROPERTIES PRIVATE LIMITED | Door no. 6-3-866/1, GMR Towers, 2nd Floor, Greenlands,Begmumpet , Hyderabad, Telangana, India - 500108 |
| U74140TG2014PTC095080 | GRETEL AVIATION SEZ UNIT I PRIVATE LIMITED | Plot No. 8A/(1/4), GMR Aerospace Park, GMR Hyd Aviation SEZ Ltd, RGI Airport, S hamshabad , Hyderabad, Telangana, India - 500108 |
| U45209TG2018PTC123100 | KNR SRIRANGAM INFRA PRIVATE LIMITED | 3rd Floor, GMR Aero Towers-2, Mamidipally Village Saroor Nagar Mandal, Rangareddy, Hyderabad , Rangareddy, Andhra Pradesh, India - 500108 |
| U45309TG2018PTC123778 | KNR SHANKARAMPET PROJECTS PRIVATE LIMITED | 3rd Floor, GMR Aero Towers-2, Mamidipally Village Saroor Nagar Mandal, Rangareddy, Hyderabad , Rangareddy, Andhra Pradesh, India - 500108 |
| U74999TG2018PTC125073 | SKYROOT AEROSPACE PRIVATE LIMITED | Survey No. 99/1, Plot No. 4B and 4B/1, GMR Hyderabad Aviation SEZ Limited, GMR Aerospace and Industrial Park, Mamidipally, , Hyderabad, Telangana, India - 500108 |
| U35999TG2019FTC130420 | SAFRAN AIRCRAFT ENGINES HYDERABAD PRIVATE LIMITED | Plot 6(3), GMR Aerospace & Industrial Park SEZ, RGIA, Shamshabad Hyderabad- 500108 , Hyderabad, Telangana, India - 500108 |
| U52230AP2025FTC121865 | PAN ASIA PACIFIC AVIATION SERVICE PRIVATE LIMITED | 619 &634, 6TH FLOOR, GMR,AERO TOWER 2, HYDERABAD,Rangareddy,Rangareddy,Andhra Pradesh,500108-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.