Company Information

CIN
U24239GJ2012PTC068900
Status
Date of Incorporation
06 February 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,749,990
Authorised Capital
45,000,000

Directors

Mehulbhai Arvindbhai Shah
Mehulbhai Arvindbhai Shah
Director/Designated Partner
for over 1 year
Samkitbhai Arvindbhai Shah
Samkitbhai Arvindbhai Shah
Director/Designated Partner
for over 1 year
Vishal Krishnakant Rajyaguru
Vishal Krishnakant Rajyaguru
Director/Designated Partner
for over 11 years
Jogi Ramaniklal
Jogi Ramaniklal
Director/Designated Partner
for over 1 year
Hiren Bhanderi Jayrambhai
Hiren Bhanderi Jayrambhai
Director/Designated Partner
for over 1 year
Bhaveshkumar Tulsidas Vyas
Bhaveshkumar Tulsidas Vyas
Director/Designated Partner
for over 1 year

Past Directors

Pranay Pareshkumar Pathak
Pranay Pareshkumar Pathak
Director
almost 13 years ago
Gopal Girdharlal Vaghasia
Gopal Girdharlal Vaghasia
Director
almost 13 years ago

Charges

11 Crore
14 December 2018
The South Indian Bank Limited
11 Crore
07 December 2015
Corporation Bank
27 Lak
16 February 2021
Axis Bank Limited
58 Lak
22 February 2022
The South Indian Bank Limited
5 Lak
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0

Documents

Form DPT-3-01032021-signed
Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copy of board resolution authorizing giving of notice-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Form MGT-14-08022020_signed
Form PAS-3-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Optional Attachment-(1)-08022020
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.-08022020
Copy of Board or Shareholders? resolution-08022020
Form PAS-3-24012020_signed
Form MGT-14-24012020_signed
Copy of Board or Shareholders? resolution-24012020
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.-24012020
Optional Attachment-(1)-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Form PAS-3-01012020_signed
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.-01012020
Copy of Board or Shareholders? resolution-01012020

Frequently Asked Questions

What is the date of 4care lifescience private limited incorporation?

Incorporation date of the company is 06 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 8.

4care lifescience private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopal girdharlal vaghasia
  • Bhaveshkumar tulsidas vyas
  • Hiren bhanderi jayrambhai
  • Jogi ramaniklal
  • Vishal krishnakant rajyaguru
  • Mehulbhai arvindbhai shah
  • Samkitbhai arvindbhai shah
  • Pranay pareshkumar pathak