Company Information

CIN
Status
Date of Incorporation
16 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,200,000
Authorised Capital
2,200,000

Directors

Meenakshi Kulshrestha
Meenakshi Kulshrestha
Director/Designated Partner
over 2 years ago
Sunil Kulshrestha
Sunil Kulshrestha
Director/Designated Partner
almost 3 years ago

Registered Trademarks

Moxylis Medlis Healthcare

[Class : 5] Only Eyes Drops

Hyalis Medlis Healthcare

[Class : 5] Only For Eye Drops

Opticharge Medlis Healthcare

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +25 more Brands for Medlis Healthcare Private Limited.

Charges

94 Lak
15 February 2017
Bank Of Baroda
88 Lak
10 December 2021
Bank Of Baroda
6 Lak
10 December 2021
Others
0
15 February 2017
Others
0
10 December 2021
Others
0
15 February 2017
Others
0
10 December 2021
Others
0
15 February 2017
Others
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form ADT-1-29122020_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Optional Attachment-(2)-12022019
Optional Attachment-(1)-12022019
Directors report as per section 134(3)-12022019
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Form AOC-4-12022019_signed
Form MGT-7-12022019_signed
Form DIR-12-16112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112018
Interest in other entities;-14112018
Form AOC-4-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
Directors report as per section 134(3)-08012018
Optional Attachment-(1)-08012018
Form MGT-7-03012018_signed
List of share holders, debenture holders;-29122017
Form PAS-3-14032017_signed
Copy of Board or Shareholders? resolution-14032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032017