Company Information

CIN
Status
Date of Incorporation
27 December 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Swati Bharatbhai Kapadia
Swati Bharatbhai Kapadia
Director/Designated Partner
for about 3 years
Chandresh Mahendrakumar Shah
Chandresh Mahendrakumar Shah
Director/Designated Partner
for about 3 years
Dharmishtha Dipak Parmar
Dharmishtha Dipak Parmar
Director/Designated Partner
for over 1 year

Past Directors

Documents

List of share holders, debenture holders;-01022023
List of Directors;-01022023
Form MGT-7A-01022023_signed
Form ADT-1-30012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Copy of resolution passed by the company-30012023
Copy of the intimation sent by company-30012023
Copy of written consent given by auditor-30012023
Directors report as per section 134(3)-30012023
Form AOC-4-30012023_signed
Form DPT-3-01072022_signed
Form INC-20A-05022022_signed
Form INC-22-05022022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022022
Copy of board resolution authorizing giving of notice-05022022
Copies of the utility bills as mentioned above (not older than two months)-05022022
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05022022
-05022022
Form INC-22-03012022_signed
Copy of written consent given by auditor-03012022

Frequently Asked Questions

What is the date on which the Aesthetica skincare private limited incorporated?

Aesthetica skincare private limited was incorporated on 27 December 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Aesthetica skincare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Aesthetica skincare private limited?

3 of directors are associated with the company.

What is the number of directors associated with Aesthetica skincare private limited?

3 of directors are associated with the company.