Company Information
CIN
Status
Date of Incorporation
20 March 2012
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Fazle Qadir Abdealibhai Chimthanawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Fidaequaem Yusuf Varawalla
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Abdealibhai Chimthanawala
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] Homoeopathic Medicines, Ayurvedic
Medicines And Pharmaceuticals
[Class : 5] Homoeopathic Medicines, Ayurvedic
Medicines And Pharmaceuticals
[Class : 35] Retail Showroom, Exports, Imports And Online Services Of Homoeopathic Medicines, Ayurvedic Medicines And Pharmaceuticals Herbal Cosmetics
View +9 more Brands for Medilife Impex Private Limited.
Charges
11 January 2016
Canara Bank
3 Crore
17 January 2014
Canara Bank
4 Crore
11 January 2016
Canara Bank
0
17 January 2014
Canara Bank
0
11 January 2016
Canara Bank
0
17 January 2014
Canara Bank
0
11 January 2016
Canara Bank
0
17 January 2014
Canara Bank
0
Documents
Form DPT-3-03082020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-27112019_signed
Evidence of cessation;-26112019
Notice of resignation;-26112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Optional Attachment-(1)-16112019
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-08112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112019
Declaration by first director-08112019
Form DPT-3-27062019
Form CHG-4-08052019_signed
Letter of the charge holder stating that the amount has been satisfied-08052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190508
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of other Entity(s)-01112018
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Form CHG-1-10012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180110
Optional Attachment-(1)-05012018
Instrument(s) of creation or modification of charge;-05012018
List of share holders, debenture holders;-02112017
