Company Information

CIN
Status
Date of Incorporation
24 June 2014
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Nandini Anandavally
Nandini Anandavally
Director/Designated Partner
about 2 years ago
Ashad Sivaraman Nandini
Ashad Sivaraman Nandini
Director/Designated Partner
over 2 years ago

Past Directors

Vasudevan Raghavan .
Vasudevan Raghavan .
Director
over 11 years ago

Registered Trademarks

Saco Sreenethra Eye Care

[Class : 44] Optometry Services; Laser Vision Surgery Services; Laser Vision Correction Services; Vision Screening Services; Ophthalmology Services; Providing Laser Therapy For Treating Medical Conditions; Healthcare Services; Providing Healthcare Information; Medical Radiology Services; Surgery; Medical Diagnostic Testing, Monitoring And Reporting Services; Medical Clinics;...

Sreenethra Eye Care Sreenethra Eye Care

[Class : 44] Optometry Services; Laser Vision Surgery Services; Laser Vision Correction Services; Vision Screening Services; Ophthalmology Services; Providing Laser Therapy For Treating Medical Conditions; Healthcare Services; Providing Healthcare Information; Medical Radiology Services; Surgery; Medical Diagnostic Testing, Monitoring And Reporting Services; Medical Clinics;...

Charges

26 Lak
31 August 2019
Indian Bank
20 Lak
21 August 2014
Indian Bank
6 Lak
16 October 2015
Indian Bank
20 Lak
27 September 2023
Axis Bank Limited
0
27 May 2022
Indian Bank
0
21 August 2014
Indian Bank
0
31 August 2019
Indian Bank
0
16 October 2015
Indian Bank
0
27 September 2023
Axis Bank Limited
0
27 May 2022
Indian Bank
0
21 August 2014
Indian Bank
0
31 August 2019
Indian Bank
0
16 October 2015
Indian Bank
0
27 September 2023
Axis Bank Limited
0
27 May 2022
Indian Bank
0
21 August 2014
Indian Bank
0
31 August 2019
Indian Bank
0
16 October 2015
Indian Bank
0

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210120
Form MGT-14-24122020-signed
Altered articles of association-14122020
Altered memorandum of association-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Optional Attachment-(1)-14122020
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
Optional Attachment-(1)-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-06122019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form CHG-1-03102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191003
Instrument(s) of creation or modification of charge;-02102019
Form DPT-3-24062019-signed
Auditor?s certificate-14062019
Form ADT-1-19042019_signed
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Copy of resolution passed by the company-12042019
Form CHG-4-23032019_signed
Letter of the charge holder stating that the amount has been satisfied-23032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190323
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018