Company Information
CIN
Status
Date of Incorporation
03 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,002,000
Authorised Capital
35,000,000
Directors
Anosh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Adil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushilkumar Jiwarajka
Director
about 19 years ago
about 19 years ago
Natarajan Sundaram
Managing Director
over 34 years ago
over 34 years ago
Priti Natarajan
Director
over 34 years ago
over 34 years ago
Past Directors
Amar Agarwal
Additional Director
about 4 years ago
about 4 years ago
Krishnamurthy Parthasarathy
Director
about 13 years ago
about 13 years ago
Balakrishnan Krishnamurthy
Additional Director
over 13 years ago
over 13 years ago
Rooshikumar Pandya Vasudev
Director
about 19 years ago
about 19 years ago
Keshav Gopal Menon
Director
about 19 years ago
about 19 years ago
Registered Trademarks
[Class : 44] Hospital (Health Care Services)
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 42] Eye Hospital Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 November 2017
Deutsche Bank Ag
90 Lak
27 January 2017
Yes Bank Limited
1 Crore
17 November 2015
Yes Bank Limited
45 Lak
27 March 2015
Deutsche Bank Ag
50 Lak
12 December 2014
Deutsche Bank Ag
3 Crore
12 May 2010
The Royal Bank Of Scotland N. V.
7 Lak
30 November 2009
Abn Amro Bank N.v.
55 Lak
29 October 2010
Indian Bank
1 Crore
21 August 2008
Indian Bank
3 Crore
13 May 2004
State Bank Of India
2 Crore
27 October 2023
Hdfc Bank Limited
0
30 November 2017
Others
0
21 February 2022
Others
0
12 December 2014
Deutsche Bank Ag
0
27 January 2017
Yes Bank Limited
0
30 November 2009
Abn Amro Bank N.v.
0
17 November 2015
Yes Bank Limited
0
27 March 2015
Deutsche Bank Ag
0
12 May 2010
The Royal Bank Of Scotland N. V.
0
13 May 2004
State Bank Of India
0
29 October 2010
Indian Bank
0
21 August 2008
Indian Bank
0
27 October 2023
Hdfc Bank Limited
0
30 November 2017
Others
0
21 February 2022
Others
0
12 December 2014
Deutsche Bank Ag
0
27 January 2017
Yes Bank Limited
0
30 November 2009
Abn Amro Bank N.v.
0
17 November 2015
Yes Bank Limited
0
27 March 2015
Deutsche Bank Ag
0
12 May 2010
The Royal Bank Of Scotland N. V.
0
13 May 2004
State Bank Of India
0
29 October 2010
Indian Bank
0
21 August 2008
Indian Bank
0
Documents
Form DPT-3-28082020-signed
Form DIR-12-29072020_signed
Notice of resignation;-29072020
Evidence of cessation;-29072020
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-26072019
Form ADT-1-11012019_signed
Copy of the intimation sent by company-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-30082018
Copy of resolution passed by the company-30082018
Copy of written consent given by auditor-30082018
Form ADT-3-11082018-signed
Resignation letter-10082018
Resignation letter-16072018
Form CHG-1-19012018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180119
Instrument(s) of creation or modification of charge;-10012018
Optional Attachment-(1)-10012018
