Company Information

CIN
L85110TN1994PLC027366
Status
Date of Incorporation
22 April 1994
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
47,000,000
Authorised Capital
200,000,000

Directors

Balakrishna Udhay Shankar
Balakrishna Udhay Shankar
Cfo
for almost 4 years
Venkatraman Balakrishnan
Venkatraman Balakrishnan
Director/Designated Partner
for over 2 years
Anosh Agarwal
Anosh Agarwal
Director
for over 8 years
Adil Agarwal
Adil Agarwal
Director/Designated Partner
for over 1 year
Lakshmi Subramanian
Lakshmi Subramanian
Director/Designated Partner
for about 5 years

Past Directors

Trichur Ramachandran Ramasubramanian
Trichur Ramachandran Ramasubramanian
Director
about 5 years ago
Hema Nagarajan
Hema Nagarajan
Company Secretary
about 8 years ago
Meka Ram Gopal Apparao
Meka Ram Gopal Apparao
Director
about 9 years ago
Ramani Sabesan
Ramani Sabesan
Cfo(kmp)
over 10 years ago
Athiya Agarwal
Athiya Agarwal
Director
over 14 years ago
Ashar Agarwal
Ashar Agarwal
Additional Director
almost 15 years ago
Sanjay Dharambir Anand
Sanjay Dharambir Anand
Additional Director
almost 16 years ago
Dipan Mahendrabhai Desai
Dipan Mahendrabhai Desai
Additional Director
over 16 years ago
Balasubramanian Sudha
Balasubramanian Sudha
Whole Time Director
about 19 years ago
Prabhat Toshniwal
Prabhat Toshniwal
Director
over 19 years ago
Ramapuram Radhakrishnan Sasikanthan
Ramapuram Radhakrishnan Sasikanthan
Director
about 21 years ago
Amar Agarwal
Amar Agarwal
Whole Time Director
over 30 years ago

Charges

27 Crore
18 May 2019
Axis Bank Limited
49 Lak
26 December 2006
State Bank Of India
36 Crore
24 December 2014
Siemens Financial Services Private Limited
2 Crore
26 December 2006
State Bank Of India
80 Crore
14 August 1997
State Bank Of India
57 Lak
13 April 2002
State Bank Of India
54 Lak
12 April 2002
Bavsch 4 Lonb Egecare (india) United
1 Crore
02 May 2000
Allahabad Bank
45 Lak
28 February 2005
Icici Bank Limited
1 Crore
02 June 2005
Uti Bank Ltd.
3 Crore
13 October 2003
Allahabad Bank
32 Lak
27 September 2019
Hdfc Bank Limited
27 Crore
27 September 2019
Hdfc Bank Limited
0
05 March 2022
Axis Bank Limited
0
18 May 2019
Axis Bank Limited
0
26 December 2006
Others
0
14 August 1997
State Bank Of India
0
13 April 2002
State Bank Of India
0
02 June 2005
Uti Bank Ltd.
0
13 October 2003
Allahabad Bank
0
26 December 2006
State Bank Of India
0
12 April 2002
Bavsch 4 Lonb Egecare (india) United
0
28 February 2005
Icici Bank Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
02 May 2000
Allahabad Bank
0
27 September 2019
Hdfc Bank Limited
0
05 March 2022
Axis Bank Limited
0
18 May 2019
Axis Bank Limited
0
26 December 2006
Others
0
14 August 1997
State Bank Of India
0
13 April 2002
State Bank Of India
0
02 June 2005
Uti Bank Ltd.
0
13 October 2003
Allahabad Bank
0
26 December 2006
State Bank Of India
0
12 April 2002
Bavsch 4 Lonb Egecare (india) United
0
28 February 2005
Icici Bank Limited
0
24 December 2014
Siemens Financial Services Private Limited
0
02 May 2000
Allahabad Bank
0

Documents

Form AOC-4(XBRL)-04042021_signed
Form DIR-12-03042021_signed
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy of MGT-8-21112020
Optional Attachment-(1)-21112020
AEHSHH1_R71789713_CSAGARWAL19_20201121150708.xls
Form MGT-7-21112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112020
Form ADT-1-08102020_signed
Form MGT-15-08102020_signed
Form MGT-14-08102020_signed
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Copy of the intimation sent by company-07102020
Copy of written consent given by auditor-07102020
Copy of resolution passed by the company-07102020
Instrument(s) of creation or modification of charge;-21092020
Form CHG-1-21092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200921

Frequently Asked Questions

What is the date of Dr. agarwal's eye hospital limited incorporation?

Incorporation date of the company is 22 April 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 17.

Dr. agarwal's eye hospital limited has appointed how many directors?

The appointed directors in the company are:

  • Prabhat toshniwal
  • Lakshmi subramanian
  • Ramapuram radhakrishnan sasikanthan
  • Amar agarwal
  • Athiya agarwal
  • Ashar agarwal
  • Balasubramanian sudha
  • Anosh agarwal
  • Venkatraman balakrishnan
  • Meka ram gopal apparao
  • Balakrishna udhay shankar
  • Hema nagarajan
  • Adil agarwal
  • Sanjay dharambir anand
  • Dipan mahendrabhai desai
  • Trichur ramachandran ramasubramanian
  • Ramani sabesan