Company Information

CIN
Status
Date of Incorporation
10 March 1994
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
674,196,310
Authorised Capital
1,000,000,000

Directors

Manje Gowda
Manje Gowda
Managing Director
for almost 22 years
Alamelu Bhaskar
Alamelu Bhaskar
Director
for over 23 years
Prakash Bayanna
Prakash Bayanna
Director/Designated Partner
for about 6 years
Dhirendra Kumar Singh
Dhirendra Kumar Singh
Director/Designated Partner
for almost 8 years
Anvay Vinayak Mulay
Anvay Vinayak Mulay
Director/Designated Partner
for about 13 years

Past Directors

Gottigere Chandrashekar Somadas
Gottigere Chandrashekar Somadas
Additional Director
almost 8 years ago
Vinod Ramnani
Vinod Ramnani
Director
about 13 years ago
Rajkumar Tulsidas Raisinghani
Rajkumar Tulsidas Raisinghani
Director
about 13 years ago
Valiveti Bhaskar
Valiveti Bhaskar
Director
about 13 years ago
Balasubramaniam Visvanathan
Balasubramaniam Visvanathan
Director
about 13 years ago
Jayesh Chandrakant Patel
Jayesh Chandrakant Patel
Director
over 13 years ago
Srinivasa Muniswamy Raju
Srinivasa Muniswamy Raju
Director
almost 14 years ago

Trademarks

Oeh Opto Eurocor Healthcare Opto Eurocor Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adapted For Medical Use, Food For Babies, Plasters, Materials, For Dressing, Materials For Stopping Teeth, Dental Wax, Disinfectants, Preparation For Destroying Vermin, Fungicides, Herbicides.

Oeh Opto Eurocor Health Care Opto Eurocor Healthcare

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth, Orthopaedic Articles, Suture Materials.

Sansni Opto Eurocor Healthcare

[Class : 10] Cardiac Stents (Medical Devices)

Charges

678 Crore
10 April 2019
Indusind Bank Ltd.
204 Crore
08 April 2019
Indusind Bank Ltd.
204 Crore
18 February 2016
Indusind Bank Ltd.
135 Crore
18 February 2016
Indusind Bank Ltd.
135 Crore
07 April 2011
Icici Bank Limited
50 Crore
26 December 2008
State Bank Of India
34 Crore
07 April 2001
Uti Bank Ltd
7 Lak
08 April 2019
Others
0
10 April 2019
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
26 December 2008
State Bank Of India
0
07 April 2001
Uti Bank Ltd
0
07 April 2011
Icici Bank Limited
0
08 April 2019
Others
0
10 April 2019
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
26 December 2008
State Bank Of India
0
07 April 2001
Uti Bank Ltd
0
07 April 2011
Icici Bank Limited
0
08 April 2019
Others
0
10 April 2019
Others
0
18 February 2016
Others
0
18 February 2016
Others
0
26 December 2008
State Bank Of India
0
07 April 2001
Uti Bank Ltd
0
07 April 2011
Icici Bank Limited
0

Documents

Form MGT-7-09012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-30122020
Copy of MGT-8-30122020
Form MGT-7-30122020_signed
Form MGT-7-28122020_signed
Copy of MGT-8-23122020
Approval letter for extension of AGM;-23122020
List of share holders, debenture holders;-23122020
Form CHG-1-24082019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190824
Form CHG-1-22052019_signed
Instrument(s) of creation or modification of charge;-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190522
Instrument(s) of creation or modification of charge;-18052019
Form CHG-1-18052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190518
Form DIR-12-08042019_signed

Frequently Asked Questions

When was the Opto eurocor healthcare limited incorporated?

The Opto eurocor healthcare limited was incorporated with ROC on 10 March 1994 as .

Where has the Opto eurocor healthcare limited been incorporated?

The company was incorporated in Bangalore with registration number 015355.

What is the E-filing status of the company?

The status of Opto eurocor healthcare limited is Active.

Number of Key Management personnel of the Opto eurocor healthcare limited?

The company has 12 key management personnel in the company.

Who are the directors of the Opto eurocor healthcare limited?

The appointed directors in the company are:

  • Valiveti bhaskar
  • Manje gowda
  • Dhirendra kumar singh
  • Anvay vinayak mulay
  • Srinivasa muniswamy raju
  • Jayesh chandrakant patel
  • Balasubramaniam visvanathan
  • Rajkumar tulsidas raisinghani
  • Vinod ramnani
  • Gottigere chandrashekar somadas
  • Alamelu bhaskar
  • Prakash bayanna