Company Information
CIN
Status
Date of Incorporation
21 June 1999
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,650
Authorised Capital
500,000
Directors
Rishi Swarup
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Pradeep Swarup
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Nilanjana Swarup
Director/Designated Partner
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 44] Eye Hospital; Eye Related Services All Included In Class 44;
Charges
28 November 2014
Siemens Financial Services Private Limited
13 Lak
03 November 2021
Hdfc Bank Limited
0
28 November 2014
Siemens Financial Services Private Limited
0
03 November 2021
Hdfc Bank Limited
0
28 November 2014
Siemens Financial Services Private Limited
0
Documents
Form DPT-3-02052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-09072019
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form MGT-7-09122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-10112016_signed
Form ADT-1-09112016_signed
Copy of resolution passed by the company-09112016
Copy of the intimation sent by company-09112016
Copy of written consent given by auditor-09112016
Directors report as per section 134(3)-09112016
List of share holders, debenture holders;-09112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form MGT-7-09112016_signed
Form ADT-1-111215.OCT
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
Certificate of Registration of Mortgage-290115.PDF
