Company Information

CIN
U24230GJ2013PTC075276
Status
Date of Incorporation
27 May 2013
Classes
Listing Status
Unlisted
Type
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

Directors

Pravinbhai Thakarshibhai Kanani
Pravinbhai Thakarshibhai Kanani
Director
for over 1 year
Jigneshkumar Kantilal Kanani
Jigneshkumar Kantilal Kanani
Director
for over 11 years

Past Directors

Documents

Form DPT-3-05022021-signed
Form ADT-1-14072020_signed
Copy of written consent given by auditor-14072020
Copy of resolution passed by the company-14072020
Copy of the intimation sent by company-14072020
Optional Attachment-(1)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Directors report as per section 134(3)-10022020
Form AOC-4-10022020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form INC-22-25122019_signed
Form MGT-14-25122019_signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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

Frequently Asked Questions

What is the date of Sg lifecare private limited incorporation?

Incorporation date of the company is 27 May 2013 .

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 2.

Sg lifecare private limited has appointed how many directors?

The appointed directors in the company are:

  • Jigneshkumar kantilal kanani
  • Pravinbhai thakarshibhai kanani