Company Information

CIN
Status
Date of Incorporation
11 May 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 November 2022
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Purnima Jagrat Dave
Purnima Jagrat Dave
Manager/Secretary
for about 15 years
Jagrat Natavar Dave
Jagrat Natavar Dave
Director/Designated Partner
for over 1 year

Past Directors

Biju Raghunath .
Biju Raghunath .
Additional Director
almost 6 years ago
Ajit Mishra .
Ajit Mishra .
Director
over 12 years ago
Niyaz Ahamed Sageer Ahamed Syed
Niyaz Ahamed Sageer Ahamed Syed
Director
over 24 years ago

Trademarks

Contacare Eye Hospital Contacare Ophthalmics

[Class : 44] Medical Services

Insure Eye Institute Contacare Ophthalmic

[Class : 44] Medical Services

Insure Eye Hospital Contacare Ophthalmic

[Class : 44] Medical Services

Charges

0
29 March 2019
Ambit Finvest Private Limited
15 Crore
22 August 2017
Ambit Finvest Private Limited
35 Crore
29 March 2019
Others
0
22 August 2017
Others
0
29 March 2019
Others
0
22 August 2017
Others
0

Documents

Form MSME FORM I-02112020_signed
Form DPT-3-15102020-signed
Form CHG-4-02102020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Form INC-22-16092020_signed
Optional Attachment-(1)-16092020
Copy of board resolution authorizing giving of notice-16092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Form DPT-3-14092020-signed
Form MSME FORM I-26052020_signed
Form MSME FORM I-24012020_signed
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-11102019
Form DIR-12-11102019_signed

Frequently Asked Questions

When was the Contacare opthalmic private limited incorporated?

The Contacare opthalmic private limited was incorporated with ROC on 11 May 1997 as .

Where has the Contacare opthalmic private limited been incorporated?

The company was incorporated in Mumbai with registration number 108029.

What is the E-filing status of the company?

The status of Contacare opthalmic private limited is Active.

Number of Key Management personnel of the Contacare opthalmic private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Contacare opthalmic private limited?

The appointed directors in the company are:

  • Jagrat natavar dave
  • Purnima jagrat dave
  • Ajit mishra .
  • Biju raghunath .
  • Niyaz ahamed sageer ahamed syed