Company Information

CIN
Status
Date of Incorporation
15 April 2010
Listing Status
Unlisted
State
Chennai
ROC
ROC Chennai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,727,513,214
Authorised Capital
4,767,849,738
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Varma
Amit Varma
Director/Designated Partner
over 1 year ago
Sunil Kumar Thakur
Sunil Kumar Thakur
Director/Designated Partner
over 1 year ago
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director/Designated Partner
almost 2 years ago
Athmanathan Ganesan
Athmanathan Ganesan
Director/Designated Partner
almost 2 years ago
Subha Kulandai Velu
Subha Kulandai Velu
Director/Designated Partner
almost 2 years ago
Prasad Reddy Kasu
Prasad Reddy Kasu
Director
over 12 years ago
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Nominee Director
over 12 years ago
Sundaram Damodarannair
Sundaram Damodarannair
Director
over 13 years ago
Gopal Srinivasan
Gopal Srinivasan
Additional Director
about 14 years ago

Past Directors

Siva Kumar Pasupathi
Siva Kumar Pasupathi
Director
over 8 years ago
Hemant Pratap Khatwani
Hemant Pratap Khatwani
Nominee Director
over 10 years ago
Pradipta Kumar Mohapatra
Pradipta Kumar Mohapatra
Director
over 13 years ago

Registered Trademarks

M Vision Maxivision Eye Hospitals

[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Optical, Weighing, Measuring, Signalling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; And Mechanisms For Coin Operated Apparatus; Cash Register...

M Vision Maxivision Eye Hospitals

[Class : 35] Advertising, Business Management, Business Administration, Office Functions.

M Vision Maxivision Eye Hospitals

[Class : 21] Household Or Kitchen Utensils And Containers(not Of Precious Metal Or Coated Therewith); Combs And Sponges; Brushes(except Paints Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes
View +15 more Brands for Maxivision Eye Hospitals Private Limited.

Charges

145 Crore
26 February 2016
Kotak Mahindra Bank Limited
17 Crore
31 December 2015
Siemens Financial Services Private Limited
5 Crore
26 April 2012
Hdfc Bank Limited
38 Lak
28 January 2012
Hdfc Bank Limited
2 Crore
13 December 2012
Hdfc Bank Limited
16 Lak
28 January 2012
Hdfc Bank Limited
2 Crore
05 August 2011
Hdfc Bank Limited
38 Lak
05 April 2014
The Ratnakar Bank Limited
6 Crore
30 May 2013
Rbl Bank Limited
3 Crore
25 February 2010
Bank Of Baroda
14 Crore
25 February 2010
Bank Of Baroda
14 Crore
31 March 2005
Icici Bank Limited
36 Lak
06 December 2007
State Bank Of India
5 Crore
23 April 2009
Uco Bank
5 Crore
22 April 2003
Bauseh & Lomb Eyecare (india) Private Limited
27 Lak
19 June 1997
Canara Bank
80 Lak
11 February 2003
Canara Bank
13 Lak
11 February 2005
Dena Bank
1 Crore
04 March 2006
Uco Bank
2 Crore
06 June 2003
Uco Bank
1 Crore
23 December 2003
Icici Bank Limited
1 Crore
28 December 2001
Bauseh & Lomb Eyecare (india) Private Limited
1 Crore
05 April 2021
Hdfc Bank Limited
5 Crore
28 November 2019
Hdfc Bank Limited
29 Lak
20 December 2022
Catalyst Trusteeship Limited
50 Crore
26 July 2022
Catalyst Trusteeship Limited
50 Crore
07 May 2022
Hdfc Bank Limited
53 Lak
12 April 2022
Axis Bank Limited
39 Crore
20 December 2022
Others
0
26 July 2022
Others
0
28 November 2019
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
12 April 2022
Axis Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
11 February 2005
Dena Bank
0
26 February 2016
Others
0
31 March 2005
Icici Bank Limited
0
28 January 2012
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
25 February 2010
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
23 April 2009
Uco Bank
0
28 January 2012
Hdfc Bank Limited
0
11 February 2003
Canara Bank
0
30 May 2013
Rbl Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
31 December 2015
Siemens Financial Services Private Limited
0
06 December 2007
State Bank Of India
0
19 June 1997
Canara Bank
0
28 December 2001
Bauseh & Lomb Eyecare (india) Private Limited
0
26 April 2012
Hdfc Bank Limited
0
22 April 2003
Bauseh & Lomb Eyecare (india) Private Limited
0
05 April 2014
The Ratnakar Bank Limited
0
04 March 2006
Uco Bank
0
06 June 2003
Uco Bank
0
23 December 2003
Icici Bank Limited
0
20 December 2022
Others
0
26 July 2022
Others
0
28 November 2019
Hdfc Bank Limited
0
07 May 2022
Hdfc Bank Limited
0
12 April 2022
Axis Bank Limited
0
05 April 2021
Hdfc Bank Limited
0
11 February 2005
Dena Bank
0
26 February 2016
Others
0
31 March 2005
Icici Bank Limited
0
28 January 2012
Hdfc Bank Limited
0
05 August 2011
Hdfc Bank Limited
0
25 February 2010
Bank Of Baroda
0
25 February 2010
Bank Of Baroda
0
23 April 2009
Uco Bank
0
28 January 2012
Hdfc Bank Limited
0
11 February 2003
Canara Bank
0
30 May 2013
Rbl Bank Limited
0
13 December 2012
Hdfc Bank Limited
0
31 December 2015
Siemens Financial Services Private Limited
0
06 December 2007
State Bank Of India
0
19 June 1997
Canara Bank
0
28 December 2001
Bauseh & Lomb Eyecare (india) Private Limited
0
26 April 2012
Hdfc Bank Limited
0
22 April 2003
Bauseh & Lomb Eyecare (india) Private Limited
0
05 April 2014
The Ratnakar Bank Limited
0
04 March 2006
Uco Bank
0
06 June 2003
Uco Bank
0
23 December 2003
Icici Bank Limited
0

Documents

Form DPT-3-29122020_signed
Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201216
Form ADT-1-06032020_signed
Copy of written consent given by auditor-05032020
Optional Attachment-(1)-05032020
Copy of resolution passed by the company-05032020
Form CHG-4-18022020_signed
Letter of the charge holder stating that the amount has been satisfied-18022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200218
Instrument(s) of creation or modification of charge;-06012020
Form CHG-1-06012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Form DPT-3-27112019-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112019
Form AOC-4(XBRL)-06112019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form PAS-3-30112018_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.-30112018
Copy of Board or Shareholders? resolution-30112018
Optional Attachment-(1)-28112018
Copy of MGT-8-28112018
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Optional Attachment-(1)-23112018