Company Information

CIN
Status
Date of Incorporation
07 February 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Sheela Goenka
Sheela Goenka
Director/Designated Partner
for almost 5 years
Vishal Sunil Goenka
Vishal Sunil Goenka
Director/Designated Partner
for almost 14 years
Sunil Goenka
Sunil Goenka
Director/Designated Partner
for almost 14 years

Past Directors

Trademarks

Documents

Form DPT-3-27102020-signed
Form DPT-3-30072020-signed
Form MGT-14-19022020-signed
Form PAS-3-10022020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-10022020
Copy of Board or Shareholders? resolution-10022020
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.-10022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Form DPT-3-13112019-signed
Form AOC-4-23102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Form MGT-7-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019

Frequently Asked Questions

What is the date on which the 1up life care private limited incorporated?

1up life care private limited was incorporated on 07 February 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the 1up life care private limited compliant?

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

What is the number of directors associated with 1up life care private limited?

3 of directors are associated with the company.

What is the number of directors associated with 1up life care private limited?

3 of directors are associated with the company.