Company Information

CIN
U85110UP2002PTC026709
Status
Date of Incorporation
03 June 2002
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
4,000,000

Directors

Swati Agarwal
Swati Agarwal
Director
for about 10 years
Shakuntla Agarwal
Shakuntla Agarwal
Director
for over 22 years
Bhartendu Agarwal
Bhartendu Agarwal
Director
for over 1 year

Past Directors

Charges

1 Crore
30 September 2019
Siemens Financial Services Private Limited
19 Lak
22 October 2018
Punjab National Bank
15 Lak
31 August 2018
Punjab National Bank
8 Lak
19 June 2015
Punjab National Bank
18 Lak
28 November 2008
Corporation Bank
90 Lak
19 June 2002
Canara Bank
25 Lak
10 September 2020
Punjab National Bank
27 Lak
18 April 2023
Others
0
22 October 2018
Others
0
31 August 2018
Others
0
30 September 2019
Others
0
10 September 2020
Others
0
28 November 2008
Corporation Bank
0
19 June 2015
Punjab National Bank
0
19 June 2002
Canara Bank
0
18 April 2023
Others
0
22 October 2018
Others
0
31 August 2018
Others
0
30 September 2019
Others
0
10 September 2020
Others
0
28 November 2008
Corporation Bank
0
19 June 2015
Punjab National Bank
0
19 June 2002
Canara Bank
0
18 April 2023
Others
0
22 October 2018
Others
0
31 August 2018
Others
0
30 September 2019
Others
0
10 September 2020
Others
0
28 November 2008
Corporation Bank
0
19 June 2015
Punjab National Bank
0
19 June 2002
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-13102020
Optional Attachment-(1)-13102020
Form CHG-1-13102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201013
Form DPT-3-03072020-signed
Optional Attachment-(1)-29062020
Form DPT-3-27042020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form CHG-1-16112019_signed
Optional Attachment-(1)-24102019
Instrument(s) of creation or modification of charge;-24102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191024
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date of Perfect vision clinic private limited incorporation?

Incorporation date of the company is 03 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 3.

Perfect vision clinic private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhartendu agarwal
  • Swati agarwal
  • Shakuntla agarwal