Company Information
CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Fashion Design
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 799/-
Directors
Shubhi Anuj Chamaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahesh Ramniranjan Chamaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Meena Mahesh Chamaria
Director
about 11 years ago
about 11 years ago
Past Directors
Anuj Mahesh Chamaria
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
[Class : 5] Pharmaceutical And Medicinal Preparation.
View +79 more Brands for Medlife Formulations Private Limited.
Documents
Form DPT-3-27112020-signed
Form DPT-3-13022020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
Form DIR-12-29102019_signed
Form DPT-3-22062019
Evidence of cessation;-05042019
Form DIR-12-05042019_signed
Notice of resignation;-05042019
Optional Attachment-(1)-05042019
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-09122017_signed
Form AOC-4-09122017_signed
Form MGT-7-13112016_signed
List of share holders, debenture holders;-12112016