Company Information
CIN
Status
Date of Incorporation
19 April 2007
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Anand Chandrakant Raval
Director
over 2 years ago
over 2 years ago
Past Directors
Chaitanya Vinodrai Chug
Director
over 17 years ago
over 17 years ago
Kunjal Anand Raval
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Meters Including In Class 09
[Class : 32] Mineral Water [Beverages], Packaged Drinking Water And Soft Drinks Including In Class 32
[Class : 30] Tea, Coffee And Namkeen Including In Class 30
View +3 more Brands for Unicare Technologies Private Limited.
Charges
10 December 2008
Indian Bank
5 Crore
10 December 2008
Indian Bank
0
10 December 2008
Indian Bank
0
10 December 2008
Indian Bank
0
Documents
Form DPT-3-17112020-signed
Instrument(s) of creation or modification of charge;-11092020
Form CHG-1-11092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Instrument(s) of creation or modification of charge;-22072020
Optional Attachment-(1)-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019-signed
Auditor?s certificate-18062019
Optional Attachment-(1)-18062019
Optional Attachment-(1)-17062019
Instrument(s) of creation or modification of charge;-17062019
Form CHG-1-17062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190617
Instrument(s) of creation or modification of charge;-10062019
Optional Attachment-(1)-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610
