Company Information
CIN
Status
Date of Incorporation
19 April 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
94,198,475
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ved Prakash Kalanoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratnasami Venkatesh
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Eshwara Prabhala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashvin Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Anosh Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adil Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankur Nand Thadani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Balakrishna Udhay Shankar
Cfo
over 4 years ago
over 4 years ago
Subramanian Arun Kumar
Beneficial Owner
about 5 years ago
about 5 years ago
Ashar Agarwal
Beneficial Owner
about 5 years ago
about 5 years ago
Venkatraman Balakrishnan
Director/Designated Partner
over 5 years ago
over 5 years ago
Mithun Padamchand Sacheti
Director
about 8 years ago
about 8 years ago
Shiv Agrawal
Director/Designated Partner
over 8 years ago
over 8 years ago
Buggana Hariharnath
Director
over 13 years ago
over 13 years ago
Past Directors
Amar Agarwal
Additional Director
about 8 years ago
about 8 years ago
Sanjay Dharambir Anand
Additional Director
over 8 years ago
over 8 years ago
Balasubramanian Sudha
Managing Director
over 10 years ago
over 10 years ago
Rajeev Arvind
Company Secretary
about 11 years ago
about 11 years ago
Neera Nilesh Kanjani
Additional Director
over 14 years ago
over 14 years ago
Athiya Agarwal
Director
almost 15 years ago
almost 15 years ago
Registered Trademarks
[Class : 44] Optician Services; Optometry Services; Fitting Of Eyeglasses; Fitting Of Contact Lenses; Eye Bank Services; Rental Of Eyeglasses; Rental Of Spectacles; Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Preparation Of Prescriptions; Pharmacy Adv...
[Class : 44] Optician Services; Optometry Services; Fitting Of Eyeglasses; Fitting Of Contact Lenses; Eye Bank Services; Rental Of Eyeglasses; Rental Of Spectacles; Medical Services; Medical Assistance; Hospitals; Medical Clinic Services; Medical And Surgical Diagnostic Services; Medical Testing For Diagnostic Or Treatment Purposes; Preparation Of Prescriptions; Pharmacy Adv...
[Class : 9] Spectacles [Optics]; Spectacle Lenses; Spectacle Frames; Spectacle Cases; Sunglasses; Anti Glare Glasses; Eyeglasses; Eyeglass Chains; Eyeglass Cases; Optical Glass; Optical Lenses; Optical Goods; Optical Apparatus And Instruments; Correcting Lenses [Optics]; Eyewear; Eyewear Cases; Eyeglass Holders; Parts And Accessories For Eyeglasses; Frames For Eyeglasses And...
View +47 more Brands for Dr. Agarwal's Health Care Limited.
Charges
07 June 2017
Idbi Trusteeship Services Limited
160 Crore
21 February 2017
State Bank Of India
36 Crore
01 February 2011
Hdfc Bank Limited
15 Crore
02 December 2010
Hdfc Bank Limited
172 Crore
30 April 2015
Siemens Financial Services Private Limited
2 Crore
23 August 2010
Hdfc Bank Limited
23 Crore
03 February 2020
Idbi Trusteeship Services Limited
215 Crore
25 November 2019
Hdfc Bank Limited
23 Crore
10 October 2022
Axis Bank Limited
77 Crore
19 May 2023
Yes Bank Limited
0
16 May 2023
Others
0
16 May 2023
Others
0
10 October 2022
Axis Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 February 2017
Others
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2010
Hdfc Bank Limited
0
07 June 2017
Idbi Trusteeship Services Limited
0
01 February 2011
Hdfc Bank Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
19 May 2023
Yes Bank Limited
0
16 May 2023
Others
0
16 May 2023
Others
0
10 October 2022
Axis Bank Limited
0
02 December 2010
Hdfc Bank Limited
0
25 November 2019
Hdfc Bank Limited
0
21 February 2017
Others
0
03 February 2020
Idbi Trusteeship Services Limited
0
23 August 2010
Hdfc Bank Limited
0
07 June 2017
Idbi Trusteeship Services Limited
0
01 February 2011
Hdfc Bank Limited
0
30 April 2015
Siemens Financial Services Private Limited
0
Documents
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-16122020
Optional Attachment-(1)-16122020
Form AOC-4(XBRL)-16122020_signed
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Copy of MGT-8-24112020
Form PAS-6-04112020_signed
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Optional Attachment-(2)-11092020
Form DPT-3-06082020-signed
Form PAS-3-22052020_signed
Copy of Board or Shareholders? resolution-22052020
Complete record of private placement offers and acceptances in Form PAS-5.-22052020
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.-22052020
Form MGT-14-19032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032020
Form PAS-3-17022020_signed
Copy of Board or Shareholders? resolution-17022020
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.-17022020
Complete record of private placement offers and acceptances in Form PAS-5.-17022020
Form CHG-9-17022020-signed
Certificate of registration of charge-20200217
Instrument of creation or modification of charge-07022020
Copy of the resolution authorising the issue of the debenture series.-07022020
Form CHG-1-09012020_signed
Instrument(s) of creation or modification of charge;-09012020
