Company Information

CIN
Status
Date of Incorporation
15 October 2003
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,091,000
Authorised Capital
2,500,000

Directors

Ashok Aneja
Ashok Aneja
Director/Designated Partner
for almost 4 years
Shubhra Chaudhary
Shubhra Chaudhary
Director/Designated Partner
for about 12 years
Sanjay Kumar Verma
Sanjay Kumar Verma
Director/Designated Partner
for about 8 years

Past Directors

Priti Mehta
Priti Mehta
Additional Director
over 14 years ago
Ashwini Kumar Aneja
Ashwini Kumar Aneja
Director
about 21 years ago

Trademarks

Biolivox Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Biodiabex Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations

Biobactex Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Bioacnex Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Biomentox Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Biovirex Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Bioacidex Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Hs Herb Shop (Device) Biomatrix Research Laboratories

[Class : 35] Advertising, Business Administration And Business Management, Online Marketing, Export & Import, Activities Including Distribution Marketing And Trading Services Relating To Wholesale And Retails Showrooms Of Medicinal And Pharmaceutical Preparations Included In Class 35.

Hs Herb Shop (Device) Biomatrix Research Laboratories

[Class : 5] Medicinal And Pharmaceutical Preparations.

Bioallexo Biomatrix Research Laboratories

[Class : 5] Herbal Medicines, Homeopathic Medicines, Ayurvedic Medicines, Medicinal And Pharmaceutical Preparations.

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082020
Optional Attachment-(1)-04082020
Form DIR-12-04082020_signed
Optional Attachment-(1)-29062020
Form DIR-12-29062020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-7-09012019_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-24112017_signed

Frequently Asked Questions

What is the date on which the Biomatrix research laboratories private limited. incorporated?

Biomatrix research laboratories private limited. was incorporated on 15 October 2003 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Biomatrix research laboratories private limited. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Biomatrix research laboratories private limited.?

5 of directors are associated with the company.

What is the number of directors associated with Biomatrix research laboratories private limited.?

5 of directors are associated with the company.