Company Information
CIN
Status
Date of Incorporation
01 February 1994
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,170,000
Authorised Capital
2,000,000
Directors
Bakul Pratapchand Parekh .
Director
about 2 years ago
about 2 years ago
Bhavik Turakhia .
Whole Time Director
over 10 years ago
over 10 years ago
Abhay Dinesh Shah .
Whole Time Director
over 10 years ago
over 10 years ago
Parekh Deepa
Director
about 18 years ago
about 18 years ago
Rakesh Patel .
Director
about 29 years ago
about 29 years ago
Ashok Nichani .
Director
about 30 years ago
about 30 years ago
Prakash Nichani
Director
about 30 years ago
about 30 years ago
Lomesh Navnithshi Patel .
Director
almost 32 years ago
almost 32 years ago
Past Directors
Mehul Kamlesh Gosalia
Additional Director
almost 3 years ago
almost 3 years ago
Yash Snehal Turakhia
Additional Director
almost 6 years ago
almost 6 years ago
Bakul Parekh Sarla
Director
over 18 years ago
over 18 years ago
Kamlesh Mansukhlal Gosalia .
Director
about 29 years ago
about 29 years ago
Jitesh Bakul Parekh
Director
about 30 years ago
about 30 years ago
Kiran Kumar Thrakkia
Director
about 31 years ago
about 31 years ago
Turakhia Jagjivandas Rajnikant
Director
almost 32 years ago
almost 32 years ago
Dinesh Shah
Director
almost 32 years ago
almost 32 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides...
[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Soaps; Perfumery, Essential Oils, Non Medicated Hair Lotions; Non Medicated Dentifrices; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.
View +44 more Brands for Vision Care (India) Private Limited.
Charges
18 June 1994
Bharat Overseas Bank Ltd.
89 Lak
18 June 1994
Bharat Overseas Bank Ltd.
0
18 June 1994
Bharat Overseas Bank Ltd.
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Form DIR-12-17022020_signed
Optional Attachment-(1)-17022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Secretarial Audit Report-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-09042019_signed
Evidence of cessation;-05042019
Notice of resignation;-05042019
Form DIR-12-23012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Declaration by first director-18012019
Optional Attachment-(3)-18012019
Optional Attachment-(1)-18012019
Optional Attachment-(2)-18012019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-07082018_signed
Evidence of cessation;-07082018
Notice of resignation;-07082018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
