Company Information
CIN
Status
Date of Incorporation
20 October 1999
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
3,000,000
Directors
Jagdish Rasikbhai Rana
Director
over 2 years ago
over 2 years ago
Divyang Rameshbhai Brahmbhatt
Director
almost 3 years ago
almost 3 years ago
Madhav Ranchhodbhai Jodhani
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 42] Medical Services Related To Eyes, Medicinal Counseling & Guidelines Related To Eyes, Providing Nutritious Diet Guidelines Related To Eyes, Consultancy Services & Surgery Related To Eyes.
Charges
13 July 2010
The Royal Bank Of Scotland N.v
20 Lak
06 March 2007
Abn Amro Bank N. V.
1 Crore
08 September 2008
Abn Amro Bank N.v.
16 Lak
31 March 2000
Nutan Nagarik Sahakari Bank Limited
13 Lak
08 September 2008
Abn Amro Bank N.v.
0
31 March 2000
Nutan Nagarik Sahakari Bank Limited
0
13 July 2010
The Royal Bank Of Scotland N.v
0
06 March 2007
Abn Amro Bank N. V.
0
08 September 2008
Abn Amro Bank N.v.
0
31 March 2000
Nutan Nagarik Sahakari Bank Limited
0
13 July 2010
The Royal Bank Of Scotland N.v
0
06 March 2007
Abn Amro Bank N. V.
0
08 September 2008
Abn Amro Bank N.v.
0
31 March 2000
Nutan Nagarik Sahakari Bank Limited
0
13 July 2010
The Royal Bank Of Scotland N.v
0
06 March 2007
Abn Amro Bank N. V.
0
08 September 2008
Abn Amro Bank N.v.
0
31 March 2000
Nutan Nagarik Sahakari Bank Limited
0
13 July 2010
The Royal Bank Of Scotland N.v
0
06 March 2007
Abn Amro Bank N. V.
0
08 September 2008
Abn Amro Bank N.v.
0
31 March 2000
Nutan Nagarik Sahakari Bank Limited
0
13 July 2010
The Royal Bank Of Scotland N.v
0
06 March 2007
Abn Amro Bank N. V.
0
Documents
Form DPT-3-09112020_signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form MGT-7-101115.OCT
