Company Information

CIN
U52312GJ2006PTC049685
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Perfumery Articles, Cosmetics And Soaps Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
300,000

Directors

Nehal Mayurbhai Shah
Nehal Mayurbhai Shah
Director/Designated Partner
for over 1 year

Past Directors

Tanvi Nehal Shah
Tanvi Nehal Shah
Additional Director
over 16 years ago
Gokul Sushilbhai Fozdar
Gokul Sushilbhai Fozdar
Additional Director
almost 17 years ago
Pradip Laxmanbhai Gohel
Pradip Laxmanbhai Gohel
Director
almost 18 years ago

Charges

55 Lak
03 March 2015
Bank Of India
10 Lak
22 July 2008
Bank Of India
45 Lak
03 March 2015
Bank Of India
0
22 July 2008
Bank Of India
0
03 March 2015
Bank Of India
0
22 July 2008
Bank Of India
0
03 March 2015
Bank Of India
0
22 July 2008
Bank Of India
0

Documents

Form MGT-14-23122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(2)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122020
Approval letter of extension of financial year or AGM-23122020
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Form DPT-3-24012020-signed
Form DPT-3-20112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Directors report as per section 134(3)-14092019
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092019
Copy of resolution passed by the company-14092019

Frequently Asked Questions

What is the date of Final touch beauty and healthcare pvt ltd incorporation?

Incorporation date of the company is 29 December 2006 .

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 4.

Final touch beauty and healthcare pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Nehal mayurbhai shah
  • Pradip laxmanbhai gohel
  • Gokul sushilbhai fozdar
  • Tanvi nehal shah