Company Information

CIN
Status
Date of Incorporation
17 January 2007
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Past Directors

Binoy Ramakrishnan Nair
Binoy Ramakrishnan Nair
Managing Director
over 4 years ago
Abraham Kurian
Abraham Kurian
Whole Time Director
almost 8 years ago
Anil Krishnan Nair
Anil Krishnan Nair
Whole Time Director
over 9 years ago
Sasikumar Sadasivan Pillai
Sasikumar Sadasivan Pillai
Whole Time Director
over 10 years ago
Annie Eapen
Annie Eapen
Whole Time Director
almost 13 years ago
Suseela Kochadichan Karimundackal
Suseela Kochadichan Karimundackal
Whole Time Director
almost 18 years ago
Somasankara Manoj
Somasankara Manoj
Whole Time Director
almost 18 years ago
Ramachandran Unnikrishnan Nair
Ramachandran Unnikrishnan Nair
Whole Time Director
almost 18 years ago
Minu Mathew Mathen
Minu Mathew Mathen
Whole Time Director
almost 18 years ago
Neelakantapanicker Radhakrishnan
Neelakantapanicker Radhakrishnan
Managing Director
almost 18 years ago
Ramachandran Nair Kumara Pillai Gopinathannair
Ramachandran Nair Kumara Pillai Gopinathannair
Director
almost 18 years ago

Charges

09 March 2022
Others
0
09 March 2022
Others
0
09 March 2022
Others
0

Documents

Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-21082020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-01122019_signed
Optional Attachment-(1)-29112019
Form DIR-12-29112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-15072019-signed
Auditor?s certificate-24062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Frequently Asked Questions

When was the Chaithanya eye care centre private limited incorporated?

The Chaithanya eye care centre private limited was incorporated with ROC on 17 January 2007 as .

Where has the Chaithanya eye care centre private limited been incorporated?

The company was incorporated in Ernakulam with registration number 020244.

What is the E-filing status of the company?

The status of Chaithanya eye care centre private limited is Active.

Number of Key Management personnel of the Chaithanya eye care centre private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Chaithanya eye care centre private limited?

The appointed directors in the company are:

  • Ramachandran nair kumara pillai gopinathannair
  • Neelakantapanicker radhakrishnan
  • Sasikumar sadasivan pillai
  • Minu mathew mathen
  • Ramachandran unnikrishnan nair
  • Binoy ramakrishnan nair
  • Somasankara manoj
  • Abraham kurian
  • Suseela kochadichan karimundackal
  • Annie eapen
  • Anil krishnan nair