Company Information
CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
47,000,000
Authorised Capital
200,000,000
Directors
Adil Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatraman Balakrishnan
Director/Designated Partner
over 3 years ago
over 3 years ago
Balakrishna Udhay Shankar
Cfo
almost 5 years ago
almost 5 years ago
Lakshmi Subramanian
Director/Designated Partner
about 6 years ago
about 6 years ago
Anosh Agarwal
Director
over 9 years ago
over 9 years ago
Past Directors
Trichur Ramachandran Ramasubramanian
Director
about 6 years ago
about 6 years ago
Hema Nagarajan
Company Secretary
about 9 years ago
about 9 years ago
Meka Ram Gopal Apparao
Director
about 10 years ago
about 10 years ago
Ramani Sabesan
Cfo(kmp)
over 11 years ago
over 11 years ago
Athiya Agarwal
Director
over 15 years ago
over 15 years ago
Ashar Agarwal
Additional Director
almost 16 years ago
almost 16 years ago
Sanjay Dharambir Anand
Additional Director
almost 17 years ago
almost 17 years ago
Dipan Mahendrabhai Desai
Additional Director
over 17 years ago
over 17 years ago
Balasubramanian Sudha
Whole Time Director
about 20 years ago
about 20 years ago
Prabhat Toshniwal
Director
over 20 years ago
over 20 years ago
Ramapuram Radhakrishnan Sasikanthan
Director
over 22 years ago
over 22 years ago
Amar Agarwal
Whole Time Director
over 31 years ago
over 31 years ago
Patents
IMPLANTABLE SUSTAINED RELEASE ANTIMICROBIAL DISC FOR CORNEAL INFECTIONS AND ABSCESSES.
Abstract of the Invention
The present invention provides a novel implantable antimicrobial disc which provides an effect in the treatment of posterior corneal infections and abscesses regarding effective drug penetration and...
Charges
18 May 2019
Axis Bank Limited
49 Lak
26 December 2006
State Bank Of India
36 Crore
24 December 2014
Siemens Financial Services Private Limited
2 Crore
26 December 2006
State Bank Of India
80 Crore
14 August 1997
State Bank Of India
57 Lak
13 April 2002
State Bank Of India
54 Lak
12 April 2002
Bavsch 4 Lonb Egecare (india) United
1 Crore
02 May 2000
Allahabad Bank
45 Lak
28 February 2005
Icici Bank Limited
1 Crore
02 June 2005
Uti Bank Ltd.
3 Crore
13 October 2003
Allahabad Bank
32 Lak
27 September 2019
Hdfc Bank Limited
27 Crore
27 September 2019
Hdfc Bank Limited
0
05 March 2022
Axis Bank Limited
0
18 May 2019
Axis Bank Limited
0
26 December 2006
Others
0
14 August 1997
State Bank Of India
0
13 April 2002
State Bank Of India
0
02 June 2005
Uti Bank Ltd.
0
13 October 2003
Allahabad Bank
0
26 December 2006
State Bank Of India
0
12 April 2002
Bavsch 4 Lonb Egecare (india) United
0
28 February 2005
Icici Bank Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
02 May 2000
Allahabad Bank
0
27 September 2019
Hdfc Bank Limited
0
05 March 2022
Axis Bank Limited
0
18 May 2019
Axis Bank Limited
0
26 December 2006
Others
0
14 August 1997
State Bank Of India
0
13 April 2002
State Bank Of India
0
02 June 2005
Uti Bank Ltd.
0
13 October 2003
Allahabad Bank
0
26 December 2006
State Bank Of India
0
12 April 2002
Bavsch 4 Lonb Egecare (india) United
0
28 February 2005
Icici Bank Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
02 May 2000
Allahabad Bank
0
Documents
Form AOC-4(XBRL)-04042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-21112020
Optional Attachment-(1)-21112020
AEHSHH1_R71789713_CSAGARWAL19_20201121150708.xls
Form MGT-7-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form MGT-14-08102020_signed
Form MGT-15-08102020_signed
Form ADT-1-08102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of written consent given by auditor-07102020
Copy of the intimation sent by company-07102020
Optional Attachment-(1)-07102020
Copy of resolution passed by the company-07102020
Form CHG-1-21092020_signed
Instrument(s) of creation or modification of charge;-21092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921
Form DIR-12-31082020_signed
Optional Attachment-(1)-29082020
Evidence of cessation;-29082020
Form DPT-3-30072020-signed
Form MGT-7-31122019_signed
ListofHolders_R27928829_CSAGARWAL19_20191230152659.xls
Optional Attachment-(2)-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Form MGT-7-29122019_signed
