Company Information

CIN
Status
Date of Incorporation
13 November 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
491,000
Authorised Capital
5,000,000

Directors

Anita Singhal
Anita Singhal
Director/Designated Partner
over 2 years ago
Aakanksha Singhal
Aakanksha Singhal
Director/Designated Partner
over 2 years ago

Past Directors

Shivani Dhole
Shivani Dhole
Director
almost 21 years ago
Pradeep Kumar Singhal
Pradeep Kumar Singhal
Director
over 21 years ago

Registered Trademarks

Genosen's Genome Diagnostics

[Class : 10] Surgical, Medical. Pcr Machines, Diagnostic Kits, Dental And Veterinary Instruments And Apparatus (Including Artificial Limbs, Eyes. Teeth And Gloves) Included In Class 10.

Charges

60 Lak
23 January 2006
Union Bank Of India
60 Lak
29 December 2021
Hdfc Bank Limited
0
23 January 2006
Others
0
29 December 2021
Hdfc Bank Limited
0
23 January 2006
Others
0
29 December 2021
Hdfc Bank Limited
0
23 January 2006
Others
0

Documents

Form DPT-3-13022021_signed
Form DPT-3-21082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form DIR-12-09102018_signed
Optional Attachment-(1)-09102018
Evidence of cessation;-07062018
Optional Attachment-(1)-07062018
Form DIR-12-07062018_signed
Form DIR-11-31052018_signed
Acknowledgement received from company-31052018
Notice of resignation;-31052018