Company Information

CIN
Status
Date of Incorporation
21 July 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Medical And Surgical Equipment And Orthopaedic Appliances, NEC
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,605,700,000
Authorised Capital
1,617,500,000

Directors

Amar Rashmikant Vyas
Amar Rashmikant Vyas
Director/Designated Partner
for over 1 year
Jawed Zia
Jawed Zia
Director
for about 9 years
. Karthick
. Karthick
Director/Designated Partner
for over 1 year

Past Directors

Shalav Pradyuman Modi
Shalav Pradyuman Modi
Director
about 4 years ago
Alexander Leopold Joramsa
Alexander Leopold Joramsa
Director
over 5 years ago
Vijayanarayanan .
Vijayanarayanan .
Director
about 7 years ago
Rajkumar Narayanan
Rajkumar Narayanan
Director
about 7 years ago
Sanjeev Shrivastav
Sanjeev Shrivastav
Additional Director
over 7 years ago
Sunil Vasanth Dhotre
Sunil Vasanth Dhotre
Director
about 8 years ago
Jaideep Mohan Gadgil
Jaideep Mohan Gadgil
Additional Director
about 8 years ago
Amitabh Sethi
Amitabh Sethi
Additional Director
almost 9 years ago
Milind Anil Patil
Milind Anil Patil
Director
about 9 years ago
Mohit Bhasin
Mohit Bhasin
Additional Director
about 12 years ago
Mythili Kailasam
Mythili Kailasam
Company Secretary
over 23 years ago

Documents

Form ADT-1-29122020_signed
Form DIR-12-29122020_signed
Copy of written consent given by auditor-24122020
Optional Attachment-(1)-24122020
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Form DIR-12-23122020_signed
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Form INC-22-31102020_signed
Form MSME FORM I-29102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29102020
Optional Attachment-(2)-29102020
Optional Attachment-(1)-29102020
Copies of the utility bills as mentioned above (not older than two months)-29102020
Form PAS-3-21072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21072020
Copy of Board or Shareholders? resolution-21072020

Frequently Asked Questions

When was the Alcon laboratories (india) private limited incorporated?

The Alcon laboratories (india) private limited was incorporated with ROC on 21 July 1999 as .

Where has the Alcon laboratories (india) private limited been incorporated?

The company was incorporated in Bangalore with registration number 025496.

What is the E-filing status of the company?

The status of Alcon laboratories (india) private limited is Active.

Number of Key Management personnel of the Alcon laboratories (india) private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Alcon laboratories (india) private limited?

The appointed directors in the company are:

  • Jawed zia
  • Milind anil patil
  • Rajkumar narayanan
  • Mythili kailasam
  • Vijayanarayanan .
  • Amitabh sethi
  • Mohit bhasin
  • Sanjeev shrivastav
  • Sunil vasanth dhotre
  • Jaideep mohan gadgil
  • Alexander leopold joramsa
  • Shalav pradyuman modi
  • . karthick
  • Amar rashmikant vyas