Company Information
CIN
Status
Date of Incorporation
27 May 2013
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pravinbhai Thakarshibhai Kanani
Director
over 1 year ago
over 1 year ago
Jigneshkumar Kantilal Kanani
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 3] Cosmetics Products Included In Class 03
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.
[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.
View +17 more Brands for Sg Lifecare Private Limited.
Documents
Form DPT-3-05022021-signed
Form ADT-1-14072020_signed
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Copy of written consent given by auditor-14072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Directors report as per section 134(3)-10022020
Optional Attachment-(1)-10022020
Form AOC-4-10022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form MGT-14-25122019_signed
Form INC-22-25122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122019
Optional Attachment-(2)-24122019
Copy of board resolution authorizing giving of notice-24122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Copies of the utility bills as mentioned above (not older than two months)-24122019
Optional Attachment-(1)-24122019
Form DPT-3-20112019-signed
Form DPT-3-01082019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-29042019
Copy of the intimation sent by company-29042019
Copy of resolution passed by the company-29042019
Optional Attachment-(1)-30122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018