Company Information

CIN
Status
Date of Incorporation
16 November 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Travel Agencies and Tour Operators Activities
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

Anupam Khemka
Anupam Khemka
Director/Designated Partner
for about 3 years
Jatashankar Ramashankar Shahi
Jatashankar Ramashankar Shahi
Director/Designated Partner
for over 1 year
Sureshkumar Ghewarchand Nahata
Sureshkumar Ghewarchand Nahata
Director/Designated Partner
for about 1 year

Past Directors

Documents

Copy of resolution passed by the company-02112022
Copy of the intimation sent by company-02112022
Copy of written consent given by auditor-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Form AOC-4-31102022
Form MGT-7A-31102022
Form ADT-1-02112022
Form PAS-3-06022022_signed
Optional Attachment-(1)-06022022
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.-06022022
Copy of Board or Shareholders? resolution-06022022
Form SH-7-17012022-signed
Copy of the resolution for alteration of capital;-12012022
Altered memorandum of assciation;-12012022
Form INC-20A-06012022_signed
-06012022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122021

Frequently Asked Questions

When was the Unicare logistics private limited incorporated?

The Unicare logistics private limited was incorporated with ROC on 16 November 2021 as .

Where has the Unicare logistics private limited been incorporated?

The company was incorporated in Gujarat with registration number 127330.

What is the E-filing status of the company?

The status of Unicare logistics private limited is Active.

Number of Key Management personnel of the Unicare logistics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Unicare logistics private limited?

The appointed directors in the company are:

  • Sureshkumar ghewarchand nahata
  • Jatashankar ramashankar shahi
  • Anupam khemka