Company Information

CIN
Status
Date of Incorporation
19 January 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,760,000
Authorised Capital
2,000,000

Directors

Sharad Agrawal
Sharad Agrawal
Director/Designated Partner
for about 3 years
Shreya Thatte
Shreya Thatte
Director/Designated Partner
for about 3 years
Rajendra Kumar Agrawal
Rajendra Kumar Agrawal
Director
for almost 19 years
Sudha Hans
Sudha Hans
Director
for almost 19 years
Aditya Agrawal
Aditya Agrawal
Director
for almost 19 years
Satish Premchandani
Satish Premchandani
Director
for about 1 year
Om Prakash Agrawal
Om Prakash Agrawal
Director
for almost 19 years
Rajiv Choudhary
Rajiv Choudhary
Director
for almost 19 years

Past Directors

Mahesh Garg
Mahesh Garg
Additional Director
almost 4 years ago
Hemant Doshi
Hemant Doshi
Director
almost 19 years ago

Charges

60 Lak
16 November 2015
Kotak Mahindra Bank Limited
60 Lak
16 November 2015
Kotak Mahindra Bank Limited
0
16 November 2015
Kotak Mahindra Bank Limited
0
16 November 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-16122020_signed
Optional Attachment-(1)-16122020
Approval letter for extension of AGM;-02122020
Optional Attachment-(3)-02122020
Optional Attachment-(2)-02122020
Approval letter of extension of financial year or AGM-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02122020
Optional Attachment-(1)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020_signed
Form MGT-7-02122020_signed
Form ADT-1-06102020_signed
Copy of the intimation sent by company-24092020
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Form ADT-1-13122019_signed
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed

Frequently Asked Questions

When was the Indore lasik laser centre private limited incorporated?

The Indore lasik laser centre private limited was incorporated with ROC on 19 January 2006 as .

Where has the Indore lasik laser centre private limited been incorporated?

The company was incorporated in Gwalior with registration number 018310.

What is the E-filing status of the company?

The status of Indore lasik laser centre private limited is Active.

Number of Key Management personnel of the Indore lasik laser centre private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Indore lasik laser centre private limited?

The appointed directors in the company are:

  • Mahesh garg
  • Rajiv choudhary
  • Om prakash agrawal
  • Satish premchandani
  • Aditya agrawal
  • Sudha hans
  • Hemant doshi
  • Rajendra kumar agrawal
  • Shreya thatte
  • Sharad agrawal