Company Information

CIN
Status
Date of Incorporation
30 June 2014
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
141,480
Authorised Capital
541,000
Financials All Documents available from MCA @Rs 499/-

Directors

George Thomas
George Thomas
Director/Designated Partner
almost 2 years ago
Sudeshna Adak
Sudeshna Adak
Director
over 10 years ago

Past Directors

Mangale Vishakha Sachin
Mangale Vishakha Sachin
Director
almost 6 years ago
Abhinanda Sarkar
Abhinanda Sarkar
Director
over 10 years ago

Registered Trademarks

Omix With Device Omix Research And Diagnostics Laboratories

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Omix Omix Research And Diagnostics Laboratories

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services.

Omix Omix Research And Diagnostics Laboratories

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments; Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials; Therapeutic And Assistive Devices Adapted For The Disabled; Massage Apparatus; Apparatus, Devices And Articles For Nursing Infants; Sexual Activity Apparatus, Devices And Articles.
View +1 more Brands for Omix Research And Diagnostics Laboratories Private Limited.

Documents

Form PAS-3-03072020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03072020
Copy of Board or Shareholders? resolution-03072020
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.-03072020
Form MGT-14-24062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Form DPT-3-01052020-signed
Notice of resignation;-28022020
Evidence of cessation;-28022020
Form DIR-12-28022020_signed
Optional Attachment-(1)-28022020
Form DPT-3-13022020-signed
Form MGT-7-20112019_signed
Form DIR-12-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form AOC-4-15112019_signed
Form PAS-3-31102019_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.-30102019
Copy of Board or Shareholders? resolution-30102019
Complete record of private placement offers and acceptances in Form PAS-5.-30102019
Notice of resignation;-25102019
Evidence of cessation;-25102019
Optional Attachment-(2)-25102019
Proof of dispatch-24102019
Notice of resignation filed with the company-24102019
Form DIR-11-24102019_signed
Acknowledgement received from company-24102019