Company Information

CIN
U85110GJ1997PTC033247
Status
Date of Incorporation
24 October 1997
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 September 2020
Paid Up Capital
6,900,200
Authorised Capital
8,000,000

Directors

Satish Dahyalal Choksi
Satish Dahyalal Choksi
Director
for about 27 years
Kaushik Bachubhai Desai
Kaushik Bachubhai Desai
Director
for about 27 years
Anilbhai Khushaldas Bavishi
Anilbhai Khushaldas Bavishi
Wholetime Director
for about 27 years
Mahesh Vasantlal Shah
Mahesh Vasantlal Shah
Whole Time Director
for about 27 years
Alka Sachdev
Alka Sachdev
Director
for about 3 years
Mahipal Singh Sachdev
Mahipal Singh Sachdev
Additional Director
for over 3 years
Ritika Sachdev Gupta
Ritika Sachdev Gupta
Additional Director
for over 3 years
Mahesh Manubhai Shah
Mahesh Manubhai Shah
Director
for about 27 years
Samir Mahesh Shah
Samir Mahesh Shah
Director
for about 27 years

Past Directors

Charges

1 Crore
06 September 2005
Ge Capital Services India
1 Crore
16 May 2008
Hdfc Bank Limited
1 Crore

Documents

Form DPT-3-22022021-signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-19112020
Form AOC-5-29102020-signed
Form AOC-4-27102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Copy of board resolution-23102020
-23102020
Form ADT-1-05102020_signed
Copy of board resolution-05102020
Copy of resolution passed by the company-01102020
Copy of the intimation sent by company-01102020
Copy of written consent given by auditor-01102020
Form MGT-14-29092020_signed
Form BEN - 2-20032020_signed
Declaration under section 90-20032020
Optional Attachment-(1)-20032020
Form DPT-3-09122019-signed

Frequently Asked Questions

When was the Shri divyadrashti laser clinic private limited incorporated?

The Shri divyadrashti laser clinic private limited was incorporated with ROC on 24 October 1997 as Company limited by Shares .

Where has the Shri divyadrashti laser clinic private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 033247.

What is the E-filing status of the company?

The status of Shri divyadrashti laser clinic private limited is Active.

What is the Shri divyadrashti laser clinic private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shri divyadrashti laser clinic private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shri divyadrashti laser clinic private limited?

The appointed directors in the company are:

  • Samir mahesh shah
  • Mahipal singh sachdev
  • Alka sachdev
  • Mahesh manubhai shah
  • Satish dahyalal choksi
  • Kaushik bachubhai desai
  • Ritika sachdev gupta
  • Anilbhai khushaldas bavishi
  • Mahesh vasantlal shah