Company Information
CIN
Status
Date of Incorporation
14 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
74,490,000
Authorised Capital
75,000,000
Directors
Amit Prakash Singh
Director/Designated Partner
about 2 years ago
about 2 years ago
Jagdeep Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Navjeet Singh Sobti
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashok Kumar Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Vijay Sharma
Additional Director
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 44] Medical Services ,Veterinary Services,
Hygenic And Beauty Care, Eye Care For Human
Being Included In Class 44.
[Class : 44] Medical Services ,Veterinary Services, Hygenic And Beauty Care, Eye Care For Human Being Included In Class 44
[Class : 44] Cataract Services, Cornea Services, Glaucoma Services, Pediatric Ophthalmology And Squint, Neuro Ophthalmology, Optical Outlets, Yag Laser Services, Retinal Services, Oculoplasty And Aesthetics, Contact Lens And Low Vision Aids And Patient Procedures (Eye Testing Scanning, Ultrasound, Exercises, Etc.)
Charges
23 August 2019
Indusind Bank Ltd.
58 Lak
23 August 2019
Indusind Bank Ltd.
6 Lak
28 May 2018
Clix Finance India Private Limited
1 Crore
30 August 2016
Reliance Capital Ltd
1 Crore
30 October 2013
Hdfc Bank Limited
4 Lak
28 November 2013
Hdfc Bank Limited
17 Lak
08 October 2013
Hdfc Bank Limited
41 Lak
20 February 2014
Hdfc Bank Limited
18 Lak
21 August 2020
Indusind Bank Ltd.
10 Lak
30 August 2016
Others
0
28 May 2018
Others
0
23 August 2019
Others
0
23 August 2019
Others
0
21 August 2020
Others
0
08 October 2013
Hdfc Bank Limited
0
20 February 2014
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
30 August 2016
Others
0
28 May 2018
Others
0
23 August 2019
Others
0
23 August 2019
Others
0
21 August 2020
Others
0
08 October 2013
Hdfc Bank Limited
0
20 February 2014
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
30 August 2016
Others
0
28 May 2018
Others
0
23 August 2019
Others
0
23 August 2019
Others
0
21 August 2020
Others
0
08 October 2013
Hdfc Bank Limited
0
20 February 2014
Hdfc Bank Limited
0
30 October 2013
Hdfc Bank Limited
0
28 November 2013
Hdfc Bank Limited
0
Documents
Optional Attachment-(2)-21102020
Instrument(s) of creation or modification of charge;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-21102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201021
Form MGT-14-26082020_signed
Form DPT-3-09062020-signed
Form DIR-12-26022020_signed
Evidence of cessation;-26022020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-17022020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112019
Form AOC-4(XBRL)-05112019_signed
Form CHG-1-19102019_signed
Instrument(s) of creation or modification of charge;-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191019
Form CHG-1-15102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191015
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Form CHG-4-10102019_signed
Instrument(s) of creation or modification of charge;-10102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191010
