Company Information
CIN
Status
Date of Incorporation
16 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Ravi Malik
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shruti Malik
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Ritesh Malik
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services.
[Class : 44] Medical, Veterinary Services, Hygienic & Beauty Care For Human Beings Or Animals; Internet Website Portal For Medical Professionals & Medical Patients Providing Information Regarding Healthy Living & Lifestyle Wellness Programs That Allows For The Exchange Of Information From Remote Locations Using Electronic Patient Monitoring Devices That Feed Information To T...
[Class : 44] Medical, Veterinary Services, Hygienic & Beauty Care For Human Beings Or Animals; Internet Website Portal For Medical Professionals & Medical Patients Providing Information Regarding Healthy Living & Lifestyle Wellness Programs That Allows For The Exchange Of Information From Remote Locations Using Electronic Patient Monitoring Devices That Feed Information To T...
View +2 more Brands for Malik Radix Healthcare Private Limited.
Charges
26 April 2019
Hdfc Bank Limited
50 Lak
12 March 2011
Syndicate Bank
20 Lak
11 August 2010
Syndicate Bank
22 Lak
06 February 2003
Punjab National Bank
29 Lak
09 March 2021
Hdfc Bank Limited
70 Lak
30 August 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
11 August 2010
Syndicate Bank
0
12 March 2011
Syndicate Bank
0
26 April 2019
Hdfc Bank Limited
0
30 August 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
11 August 2010
Syndicate Bank
0
12 March 2011
Syndicate Bank
0
26 April 2019
Hdfc Bank Limited
0
30 November 2023
Hdfc Bank Limited
0
30 August 2023
Others
0
09 March 2021
Hdfc Bank Limited
0
06 February 2003
Punjab National Bank
0
11 August 2010
Syndicate Bank
0
12 March 2011
Syndicate Bank
0
26 April 2019
Hdfc Bank Limited
0
Documents
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Notice of resignation;-18112020
Form DPT-3-09102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Interest in other entities;-05082020
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-05122019_signed
Form CHG-1-02072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190702
Form DPT-3-30062019
Optional Attachment-(2)-03062019
Optional Attachment-(1)-03062019
Instrument(s) of creation or modification of charge;-03062019
Copy of written consent given by auditor-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of resolution passed by the company-31122018
Form ADT-1-02012019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
