Company Information
CIN
Status
Date of Incorporation
06 February 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,749,990
Authorised Capital
45,000,000
Directors
Samkitbhai Arvindbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehulbhai Arvindbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Jogi Ramaniklal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhaveshkumar Tulsidas Vyas
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiren Bhanderi Jayrambhai
Director/Designated Partner
over 2 years ago
over 2 years ago
Vishal Krishnakant Rajyaguru
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Pranay Pareshkumar Pathak
Director
almost 14 years ago
almost 14 years ago
Gopal Girdharlal Vaghasia
Director
almost 14 years ago
almost 14 years ago
Registered Trademarks
[Class : 5] Medical & Pharmaceutical Preparation
[Class : 5] Medical & Pharmaceutical Preparation
[Class : 5] Medical & Pharmaceutical Preparation
View +40 more Brands for 4 Care Lifescience Private Limited.
Charges
14 December 2018
The South Indian Bank Limited
11 Crore
07 December 2015
Corporation Bank
27 Lak
16 February 2021
Axis Bank Limited
58 Lak
22 February 2022
The South Indian Bank Limited
5 Lak
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
14 December 2018
The South Indian Bank Limited
0
22 February 2022
The South Indian Bank Limited
0
16 February 2021
Axis Bank Limited
0
07 December 2015
Corporation Bank
0
Documents
Form DPT-3-01032021-signed
Form INC-22-29122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122020
Copies of the utility bills as mentioned above (not older than two months)-28122020
Copy of board resolution authorizing giving of notice-28122020
Form PAS-3-08022020_signed
Form MGT-14-08022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020
Copy of Board or Shareholders? resolution-08022020
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.-08022020
Optional Attachment-(1)-08022020
Form MGT-14-24012020_signed
Form PAS-3-24012020_signed
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.-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Copy of Board or Shareholders? resolution-24012020
Optional Attachment-(1)-24012020
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
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.-01012020
Form DPT-3-31122019-signed
Form PAS-3-24122019_signed
Copy of Board or Shareholders? resolution-23122019
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.-23122019
Form MGT-7-30112019_signed
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
