Company Information
CIN
Status
Date of Incorporation
11 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Vikas Kumar Goel
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandini Goel
Director/Designated Partner
about 14 years ago
about 14 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
[Class : 5] Pharmaceutical And Medicinal Preparations; Dietetic Food And Substances Adapted For Medical Use; Dietary Supplements For Humans.
View +26 more Brands for Medilief Biosciences Private Limited.
Documents
Form DPT-3-10022021-signed
Form DPT-3-18032020-signed
Form MGT-7-28112019_signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Copy of written consent given by auditor-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DPT-3-25062019
Form INC-22-11052019_signed
Copies of the utility bills as mentioned above (not older than two months)-11052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052019
Copy of board resolution authorizing giving of notice-11052019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-27112016_signed
