Company Information

CIN
Status
Date of Incorporation
30 July 2002
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
71,966,530
Authorised Capital
102,501,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nithyagovind .
Nithyagovind .
Director/Designated Partner
over 1 year ago
Deepshikha Sharma
Deepshikha Sharma
Director/Designated Partner
over 1 year ago
Kamal Bandhu Kapur
Kamal Bandhu Kapur
Director/Designated Partner
over 1 year ago
Jugesh Pal Singh
Jugesh Pal Singh
Additional Director
almost 14 years ago
Kandasamy Chandrasekar
Kandasamy Chandrasekar
Director
over 14 years ago
Gomathy Babu Sadacharam Kulandaivelu
Gomathy Babu Sadacharam Kulandaivelu
Director
over 14 years ago
Samir Sud
Samir Sud
Director/Designated Partner
over 22 years ago

Past Directors

Gaurav Malhotra
Gaurav Malhotra
Director
over 14 years ago
Tyag Murti Sharma
Tyag Murti Sharma
Additional Director
over 14 years ago

Registered Trademarks

Sharp Sight Eye Centre Sharp Sight Laser Centre

[Class : 44] Hospitals And Clinics For Eye Care And All Allied Activities Related To Eye Care Services

Sharp Sight Sharp Sight Laser Centre

[Class : 9] Spectacles, Spectacle Glasses, Spectacle Frames And Cases; Optical Apparatus And Instruments; Optical Lenses And Glasses; Goggles (Sunglasses); Protective Goggles; Correcting Lenses (Optics); Goggles For Sports; Eyeglasses, Eyeglass Cases, Chains And Chords, Eyeglass Frames; Contact Lenses, Containers For Contact Lenses.

Sharp Sight Eye Hospital Aao... Sharp Sight Laser Centre

[Class : 44] Hospitals And Clinics For Eye Care And All Allied Activities Related To Eye Care Services
View +5 more Brands for Sharp Sight Laser Centre Private Limited.

Charges

21 Crore
31 March 2013
India Infoline Finance Limited
26 Lak
31 May 2012
India Infoline Finance Limited
41 Lak
30 April 2016
India Infoline Finance Limited
1 Crore
31 July 2017
India Infoline Finance Limited
1 Crore
24 August 2016
Yes Bank Limited
1 Crore
07 July 2009
Abn Amro Bank N.v
12 Lak
07 October 2010
Hdfc Bank Limited
72 Lak
02 December 2008
Abn Amro Bank N.v.
9 Lak
17 June 2008
Abn Amro Bank Nv
10 Lak
22 March 2021
Hdfc Bank Limited
4 Lak
04 March 2021
Hdfc Bank Limited
2 Crore
01 January 2020
Hdfc Bank Limited
1 Crore
01 January 2020
Hdfc Bank Limited
13 Crore
20 July 2021
Hdfc Bank Limited
5 Crore
01 January 2020
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
31 July 2017
Others
0
24 August 2016
Yes Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
17 June 2008
Abn Amro Bank Nv
0
02 December 2008
Abn Amro Bank N.v.
0
07 July 2009
Abn Amro Bank N.v
0
31 May 2012
India Infoline Finance Limited
0
31 March 2013
India Infoline Finance Limited
0
30 April 2016
Others
0
07 October 2010
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
31 July 2017
Others
0
24 August 2016
Yes Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
17 June 2008
Abn Amro Bank Nv
0
02 December 2008
Abn Amro Bank N.v.
0
07 July 2009
Abn Amro Bank N.v
0
31 May 2012
India Infoline Finance Limited
0
31 March 2013
India Infoline Finance Limited
0
30 April 2016
Others
0
07 October 2010
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
01 January 2020
Hdfc Bank Limited
0
20 July 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
31 July 2017
Others
0
24 August 2016
Yes Bank Limited
0
22 March 2021
Hdfc Bank Limited
0
17 June 2008
Abn Amro Bank Nv
0
02 December 2008
Abn Amro Bank N.v.
0
07 July 2009
Abn Amro Bank N.v
0
31 May 2012
India Infoline Finance Limited
0
31 March 2013
India Infoline Finance Limited
0
30 April 2016
Others
0
07 October 2010
Hdfc Bank Limited
0

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-16092020_signed
Form DPT-3-07082020-signed
Form CHG-1-19032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form GNL-2-16032020-signed
Form MGT-14-15032020-signed
Form GNL-2-15032020-signed
Form DIR-12-12032020_signed
Optional Attachment-(2)-11032020
Interest in other entities;-11032020
Optional Attachment-(1)-11032020
Optional Attachment-(3)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form PAS-3-09032020
Optional Attachment-(2)-09032020
Altered articles of association-09032020
Copy of Board or Shareholders? resolution-09032020
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.-09032020
Optional Attachment-(3)-09032020
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-09032020
Optional Attachment-(1)-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Form MGT-14-06032020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032020
Optional Attachment-(1)-03032020
Instrument(s) of creation or modification of charge;-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020