Company Information
CIN
Status
Date of Incorporation
17 August 2010
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Nandita Sudhir
Director
over 2 years ago
over 2 years ago
Sudhir Srivastava
Director
over 2 years ago
over 2 years ago
Asha Varma
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 44] Medical Services; Medical Treatment Services; Medical Clinic Services; Medical Advisory Services; Medical Consultancy Services; Medical Examination Services; Laser Vision Surgery Services; Laser Vision Correction Services; Surgery.
Charges
23 April 2019
Axis Bank Limited
2 Crore
26 March 2019
Axis Bank Limited
1 Crore
04 December 2014
Punjab National Bank
93 Lak
04 February 2014
Punjab National Bank
13 Lak
08 August 2013
India Infoline Finance Limited
1 Crore
13 December 2011
Bank Of Baroda
28 Lak
29 July 2020
Siemens Financial Services Private Limited
9 Lak
27 August 2021
Punjab National Bank
50 Lak
29 August 2023
Others
0
27 August 2021
Others
0
23 April 2019
Axis Bank Limited
0
29 July 2020
Others
0
26 March 2019
Axis Bank Limited
0
13 December 2011
Bank Of Baroda
0
04 February 2014
Punjab National Bank
0
04 December 2014
Punjab National Bank
0
08 August 2013
India Infoline Finance Limited
0
29 August 2023
Others
0
27 August 2021
Others
0
23 April 2019
Axis Bank Limited
0
29 July 2020
Others
0
26 March 2019
Axis Bank Limited
0
13 December 2011
Bank Of Baroda
0
04 February 2014
Punjab National Bank
0
04 December 2014
Punjab National Bank
0
08 August 2013
India Infoline Finance Limited
0
Documents
Form DPT-3-31122020
Optional Attachment-(2)-20082020
Instrument(s) of creation or modification of charge;-20082020
Optional Attachment-(3)-20082020
Form CHG-1-20082020_signed
Optional Attachment-(1)-20082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200820
Form DPT-3-27042020-signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-30062019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form CHG-1-22042019_signed
Instrument(s) of creation or modification of charge;-22042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190422
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
