Company Information

CIN
Status
Date of Incorporation
23 November 1990
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
664,433,000
Authorised Capital
864,500,000

Directors

Kartik Kumar Bakulchandra Mistry
Kartik Kumar Bakulchandra Mistry
Director/Designated Partner
for about 7 years
Anmol Shanwlesha
Anmol Shanwlesha
Director/Designated Partner
for almost 3 years
Payal Gajjar
Payal Gajjar
Director/Designated Partner
for almost 5 years
Monish Raminderkumar Malhotra
Monish Raminderkumar Malhotra
Director
for about 7 years
Jigar Premchand Motta
Jigar Premchand Motta
Director
for almost 13 years
Jayesh Raichandbhai Thakkar
Jayesh Raichandbhai Thakkar
Director/Designated Partner
for almost 2 years

Past Directors

Harish Govind Punwani
Harish Govind Punwani
Company Secretary
over 5 years ago
Nareshbhai Arvindbhai Patel
Nareshbhai Arvindbhai Patel
Additional Director
over 6 years ago
Chandresh Kumar Vishnubhai Kahar
Chandresh Kumar Vishnubhai Kahar
Additional Director
over 6 years ago
Hasmukhbhai Dhanjibhai Thakkar
Hasmukhbhai Dhanjibhai Thakkar
Additional Director
over 6 years ago
Kirti Krashnaprasad Joshi
Kirti Krashnaprasad Joshi
Additional Director
over 6 years ago
Yogesh Griglani
Yogesh Griglani
Additional Director
over 6 years ago
Salil Shashikant Patel
Salil Shashikant Patel
Additional Director
over 7 years ago
Nikhil Ramnikbhai Bhut
Nikhil Ramnikbhai Bhut
Additional Director
about 8 years ago
Bhavesh Jayantibhai Desai
Bhavesh Jayantibhai Desai
Director
about 8 years ago
Hemal Kirtikumar Thakkar
Hemal Kirtikumar Thakkar
Ceo(kmp)
over 8 years ago
Kalyani Chandrakant Rajeshirke
Kalyani Chandrakant Rajeshirke
Additional Director
about 9 years ago
Hirenkumar Pravinsinh Rao
Hirenkumar Pravinsinh Rao
Additional Director
over 10 years ago
Chirag Vinodchandra Thakkar
Chirag Vinodchandra Thakkar
Additional Director
almost 11 years ago
Kavit Jayeshbhai Thakkar
Kavit Jayeshbhai Thakkar
Additional Director
almost 11 years ago
Amit Tarachand Shah
Amit Tarachand Shah
Director
almost 13 years ago
Nikhil Pranay Pednekar
Nikhil Pranay Pednekar
Director
almost 13 years ago
Kiran Jethalal Soni
Kiran Jethalal Soni
Additional Director
over 13 years ago
Maheshbhai Mansukhlal Nandani
Maheshbhai Mansukhlal Nandani
Director
about 21 years ago
Santosh Ranchhodbhai Kahar
Santosh Ranchhodbhai Kahar
Director
over 24 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201224
Form MGT-14-17122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Optional Attachment-(1)-17122020
Form MGT-15-15122020_signed
Form MGT-14-10122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered articles of association-10122020
Altered memorandum of association-10122020
Optional Attachment-(1)-10122020
Altered articles of association-09122020
Altered memorandum of association-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form DPT-3-28092020-signed
Optional Attachment-(1)-11062020
Form DIR-12-11062020_signed
Optional Attachment-(2)-11062020
Form DIR-12-10062020_signed
Evidence of cessation;-10062020
Optional Attachment-(1)-10062020

Frequently Asked Questions

What is the date on which the Evexia lifecare limited incorporated?

Evexia lifecare limited was incorporated on 23 November 1990 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Evexia lifecare limited compliant?

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

What is the number of directors associated with Evexia lifecare limited?

25 of directors are associated with the company.

What is the number of directors associated with Evexia lifecare limited?

25 of directors are associated with the company.