Company Information
CIN
Status
Date of Incorporation
19 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Sunil Kumar
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Anamika Singh
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Neeteesh Chandra Shiwam
Director
about 7 years ago
about 7 years ago
Rajesh Thakur
Director
almost 16 years ago
almost 16 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies, And Materials For Dressings.
[Class : 5] Pharmaceutical And Medicinal Preparations
And Substances
View +4 more Brands for Linus Medi Sciences Private Limited.
Documents
Form MGT-7-26122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form AOC-4-15122019_signed
Form MGT-7-01122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-31012019_signed
Notice of resignation;-25012019
Form DIR-12-25012019_signed
Evidence of cessation;-25012019
Form MGT-7-25012019_signed
Optional Attachment-(1)-24012019
List of share holders, debenture holders;-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
