Company Information

CIN
Status
Date of Incorporation
04 December 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
over 1 year ago
Rekha Saini
Rekha Saini
Director/Designated Partner
over 2 years ago
Karan Singh
Karan Singh
Director/Designated Partner
about 4 years ago
Shakti Mehlawat
Shakti Mehlawat
Director
almost 11 years ago

Past Directors

Sanjay Kumar Chawala
Sanjay Kumar Chawala
Director
over 6 years ago
Varun Dutt
Varun Dutt
Director
about 12 years ago
Ajay Kamboj
Ajay Kamboj
Director
about 12 years ago

Registered Trademarks

Genix Nixorva Genix Lifescience

[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.

Genix Lecalcinix Genix Lifescience

[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.

Genix Fattymega Genix Lifescience

[Class : 5] Manufacturing Of Pharmaceutical Products And Medicinal Preparations Included In Class 5.
View +14 more Brands for Genix Lifescience Private Limited.

Charges

26 Lak
01 August 2022
Icici Bank Limited
26 Lak
16 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
01 August 2022
Others
0
16 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
01 August 2022
Others
0
16 October 2023
Hdfc Bank Limited
0
05 September 2023
Hdfc Bank Limited
0
01 August 2022
Others
0

Documents

Form DPT-3-09032021-signed
Form MGT-14-08022021-signed
Form MGT-7-08012021_signed
Optional Attachment-(1)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122020
Directors report as per section 134(3)-27122020
Form AOC-4-27122020_signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201120
Altered memorandum of association-17112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112020
Form DPT-3-09092020-signed
Form INC-22-09072020_signed
Copy of board resolution authorizing giving of notice-09072020
Copies of the utility bills as mentioned above (not older than two months)-09072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072020
Optional Attachment-(1)-09072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form DIR-12-01072020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Notice of resignation;-05122019
Form DIR-12-05122019_signed
Evidence of cessation;-05122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019