Company Information
CIN
Status
Date of Incorporation
08 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
119,660
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Singhvi
Director/Designated Partner
over 1 year ago
over 1 year ago
Aakash Rakesh Sachdev
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Minaxi Kulin Kothari
Director
almost 23 years ago
almost 23 years ago
Saumil Kulin Kothari
Director
almost 23 years ago
almost 23 years ago
Kulin Jayantilal Kothari
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 44] Eye Clinic
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 October 2009
Nkgsb Co-op. Bank Ltd.
30 Lak
12 September 2007
Nkgsb Co-op. Bank Ltd.
70 Lak
21 January 2004
The N.k.g.s.b. Co-op. Bank Ltd.
25 Lak
22 January 2008
Nkgsb Co-op. Bank Ltd.
1 Crore
01 September 2023
Axis Bank Limited
0
12 September 2007
Nkgsb Co-op. Bank Ltd.
0
22 January 2008
Nkgsb Co-op. Bank Ltd.
0
20 October 2009
Nkgsb Co-op. Bank Ltd.
0
21 January 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0
01 September 2023
Axis Bank Limited
0
12 September 2007
Nkgsb Co-op. Bank Ltd.
0
22 January 2008
Nkgsb Co-op. Bank Ltd.
0
20 October 2009
Nkgsb Co-op. Bank Ltd.
0
21 January 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0
01 September 2023
Axis Bank Limited
0
12 September 2007
Nkgsb Co-op. Bank Ltd.
0
22 January 2008
Nkgsb Co-op. Bank Ltd.
0
20 October 2009
Nkgsb Co-op. Bank Ltd.
0
21 January 2004
The N.k.g.s.b. Co-op. Bank Ltd.
0
Documents
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-01032018_signed
Form MGT-7-01032018_signed
List of share holders, debenture holders;-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022018
Form ADT-3-05072017-signed
Resignation letter-29062017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed