Company Information

CIN
Status
Date of Incorporation
17 November 2005
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
4,680,000
Authorised Capital
10,000,000

Directors

Bhaskaran Nair Kumara Pillai Gopinathan
Bhaskaran Nair Kumara Pillai Gopinathan
Director/Designated Partner
for over 1 year
Ramachandran Unnikrishnan Nair
Ramachandran Unnikrishnan Nair
Managing Director
for about 19 years
Minu Mathew Mathen
Minu Mathew Mathen
Director
for over 18 years

Past Directors

Ramachandran Nair Kumara Pillai Gopinathannair
Ramachandran Nair Kumara Pillai Gopinathannair
Director
about 19 years ago

Documents

List of share holders, debenture holders;-31012020
Form MGT-7-31012020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012020
Form AOC-4-29012020_signed
Form DPT-3-16102019-signed
Form PAS-3-28032019_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.-28032019
Copy of Board or Shareholders? resolution-28032019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-28122018
Form AOC-4-28122018_signed
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form SH-7-05012018-signed
Form MGT-14-04012018-signed
Altered memorandum of assciation;-02012018
Altered articles of association;-02012018

Frequently Asked Questions

What is the date on which the Chaithanya lasik centre private limited incorporated?

Chaithanya lasik centre private limited was incorporated on 17 November 2005 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Chaithanya lasik centre private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Chaithanya lasik centre private limited?

4 of directors are associated with the company.

What is the number of directors associated with Chaithanya lasik centre private limited?

4 of directors are associated with the company.