Company Information
CIN
Status
Date of Incorporation
24 May 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Sudhir Vrundavandas Valia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sailesh Trambaklal Desai
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Dilip Shantilal Shanghvi
Director/Designated Partner
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 44] Ophthalmological Services; Optometric Services; Optician Services; Medical Services Relating To The Treatment Of Eyes; Ophthalmic Surgery Services, Treatment Of Eye Diseases And Conditions, And Surgical Procedures To Correct And Improve Vision; Medical And Surgical Services Relating To Eyesight And Visual Correction; Laser And Lasik (Laser Assisted In Situ Kerat...
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 38] Telecommunications Services.
View +4 more Brands for Shantilal Shanghvi Foundation.
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Directors report as per section 134(3)-11012019
Form MGT-14-09012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012019
Form MGT-7-25112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Form MGT-7-171215.OCT
Form AOC-4-051115.OCT
Form MGT-14-140315.OCT
Copy of resolution-130315.PDF
