Company Information

CIN
U85110UP2005PTC030480
Status
Date of Incorporation
10 August 2005
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
2,550,000
Authorised Capital
2,600,000

Directors

Pratibha Garg
Pratibha Garg
Director/Designated Partner
for over 1 year
Vinay Kumar Garg
Vinay Kumar Garg
Director/Designated Partner
for over 19 years

Past Directors

Charges

20 Lak
28 May 2013
Hdfc Bank Limited
20 Lak
28 May 2013
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0
28 May 2013
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-28062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Form ADT-1-14102018_signed
Copy of resolution passed by the company-14102018
Copy of the intimation sent by company-14102018
Copy of written consent given by auditor-14102018
Form AOC-4-02122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-27112017_signed

Frequently Asked Questions

What is the date of Visual matrix eye care private limited incorporation?

Incorporation date of the company is 10 August 2005 .

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 2.

Visual matrix eye care private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay kumar garg
  • Pratibha garg