Company Information
CIN
Status
Date of Incorporation
05 October 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
33,987,880
Authorised Capital
50,000,000
Directors
Shonaal Amar Lulla
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Suvra Shankar Chakroborty
Additional Director
over 9 years ago
over 9 years ago
Abbas Aziz Dalal
Director
about 13 years ago
about 13 years ago
Yusuf Hussain Nasir
Director
about 13 years ago
about 13 years ago
Registered Trademarks
[Class : 5] Medicinal, Pharmaceutical And Herbal Preparations And Substances
[Class : 5] Medicinal, Pharmaceutical And Herbal Preparations And Substances;
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal, Pharmaceutical And Herbal Preparations And Substances
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +12 more Brands for Genescience Lifecare (India) Private Limited.
Documents
Form DPT-3-17092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Form DPT-3-30062019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form ADT-1-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of resolution passed by the company-24102018
Copy of the intimation sent by company-24102018
Copy of written consent given by auditor-24102018
Directors report as per section 134(3)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Form AOC-4-24102018_signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of written consent given by auditor-06082018
Copy of the intimation sent by company-06082018
Form ADT-3-25072018-signed
