Company Information

CIN
Status
Date of Incorporation
27 June 1991
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,810,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishan Kumar Kejriwal
Kishan Kumar Kejriwal
Director/Designated Partner
over 1 year ago
Somnath Chatterjee
Somnath Chatterjee
Director/Designated Partner
almost 2 years ago
Usha Devi Bardia
Usha Devi Bardia
Director
about 26 years ago
Sandeep Kejriwal
Sandeep Kejriwal
Director
over 31 years ago
Suparna Ghosh
Suparna Ghosh
Director
almost 32 years ago
Tandra Chatterjee
Tandra Chatterjee
Director
over 33 years ago
Gautam Ghosh
Gautam Ghosh
Director
over 33 years ago

Past Directors

Seema Kejriwal
Seema Kejriwal
Additional Director
almost 16 years ago
Vishal Kejriwal
Vishal Kejriwal
Additional Director
almost 16 years ago
Kusum Kejriwal
Kusum Kejriwal
Additional Director
almost 16 years ago
Motilal Kejriwal
Motilal Kejriwal
Director
almost 32 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Director
almost 32 years ago

Registered Trademarks

Suraksha Suraksha Diagnostic Eye Centre

[Class : 44] Medical Service, Medical Diagnostic Services, Hygienic And Beauty Care.

Suraksha (Logo) Suraksha Diagnostic And Eye Centre

[Class : 42] Medical, Hygienic And Beauty Care, Providing Of Food And Drink, Temporary Accommodation.

Suraksha Suraksha Diagnostic And Eye Centre

[Class : 16] Paper And Paper Articles, Books, Periodicals, Printed Matters, Pritned Publications, Teaching And Instructional Materials, Brouchers, Cards, Photographs, Posters, Banners, Catalogues, Leaflets, Cardboards, Packing Materials, Prospectus, Magazines, Maps, Charts, Diagrams, Envelopes, Visiting Cards, Files, Registers, Forms, Manuals, Advertisement Materials, Comput...
View +1 more Brands for Suraksha Diagnostic & Eye Centre Private Limited.

Charges

0
10 February 2011
Hdfc Bank Limited
2 Crore
01 June 2009
Ge Capital Services India
33 Lak
27 February 2009
Abn Amro Bank N.v.
18 Lak
17 February 2010
Abn Amro Bank N V
54 Lak
31 January 2009
Abn Amro Bank N.v.
50 Lak
29 March 2005
Icici Bank Ltd.
76 Lak
10 February 2011
Hdfc Bank Limited
0
17 February 2010
Abn Amro Bank N V
0
27 February 2009
Abn Amro Bank N.v.
0
29 March 2005
Icici Bank Ltd.
0
31 January 2009
Abn Amro Bank N.v.
0
01 June 2009
Ge Capital Services India
0
10 February 2011
Hdfc Bank Limited
0
17 February 2010
Abn Amro Bank N V
0
27 February 2009
Abn Amro Bank N.v.
0
29 March 2005
Icici Bank Ltd.
0
31 January 2009
Abn Amro Bank N.v.
0
01 June 2009
Ge Capital Services India
0
10 February 2011
Hdfc Bank Limited
0
17 February 2010
Abn Amro Bank N V
0
27 February 2009
Abn Amro Bank N.v.
0
29 March 2005
Icici Bank Ltd.
0
31 January 2009
Abn Amro Bank N.v.
0
01 June 2009
Ge Capital Services India
0

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-11112019_signed
Form AOC - 4 CFS-08112019_signed
Supplementary or Test audit report under section 143-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Directors report as per section 134(3)-05112019
Statement of Subsidiaries as per section 129 - Form AOC-1-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-5-07122018-signed
Copy of board resolution-06122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Supplementary or Test audit report under section 143-15112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112018
Form AOC - 4 CFS-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Statement of Subsidiaries as per section 129 - Form AOC-1-05112018
Directors report as per section 134(3)-05112018
Form AOC-4-05112018_signed