Reliance Genemedix Ltd was established in 1997. Mashelkar, Raghunath Anant, Dr, Subramaniam, Kollengode Venkatasubramaniam, Dayal, Atul Shantikumar, Fong, Kwok Jen, Lodha, Rajendra Singh, Ranade, Vinay, Ting, Hong-hoi, Doctor are listed as the directors of this business. We don't currently know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MASHELKAR, Raghunath Anant, Dr | 24 January 2008 | - | 1 |
| SUBRAMANIAM, Kollengode Venkatasubramaniam | 30 June 2007 | - | 1 |
| DAYAL, Atul Shantikumar | 30 June 2007 | 28 January 2014 | 1 |
| FONG, Kwok Jen | 23 November 2000 | 13 March 2006 | 1 |
| LODHA, Rajendra Singh | 30 June 2007 | 03 October 2008 | 1 |
| RANADE, Vinay | 01 January 2008 | 28 January 2014 | 1 |
| TING, Hong-Hoi, Doctor | 08 April 1999 | 30 June 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 26 March 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 January 2019 | |
| DS01 - Striking off application by a company | 27 December 2018 | |
| MR04 - N/A | 17 December 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| CS01 - N/A | 13 December 2017 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 09 January 2017 | |
| AA - Annual Accounts | 26 September 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA01 - Change of accounting reference date | 29 December 2015 | |
| CH03 - Change of particulars for secretary | 24 December 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 March 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 18 December 2014 | |
| AUD - Auditor's letter of resignation | 14 October 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| AR01 - Annual Return | 18 December 2013 | |
| CH03 - Change of particulars for secretary | 18 December 2013 | |
| CH01 - Change of particulars for director | 18 December 2013 | |
| AA - Annual Accounts | 09 October 2013 | |
| AR01 - Annual Return | 05 February 2013 | |
| RESOLUTIONS - N/A | 19 November 2012 | |
| CERT10 - Re-registration of a company from public to private | 19 November 2012 | |
| MAR - Memorandum and Articles - used in re-registration | 19 November 2012 | |
| RR02 - Application by a public company for re-registration as a private limited company | 19 November 2012 | |
| RESOLUTIONS - N/A | 16 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| RESOLUTIONS - N/A | 07 October 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| AR01 - Annual Return | 03 December 2010 | |
| CH01 - Change of particulars for director | 01 December 2010 | |
| CH03 - Change of particulars for secretary | 01 December 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| SH01 - Return of Allotment of shares | 16 February 2010 | |
| AD01 - Change of registered office address | 09 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| AA - Annual Accounts | 21 September 2009 | |
| AUD - Auditor's letter of resignation | 19 August 2009 | |
| AUD - Auditor's letter of resignation | 08 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2008 | |
| 363a - Annual Return | 17 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2008 | |
| CERTNM - Change of name certificate | 13 October 2008 | |
| AA - Annual Accounts | 23 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2008 | |
| 363s - Annual Return | 02 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
| 287 - Change in situation or address of Registered Office | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 November 2007 | |
| 353a - Register of members in non-legible form | 06 November 2007 | |
| AA - Annual Accounts | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2007 | |
| 225 - Change of Accounting Reference Date | 15 June 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| RESOLUTIONS - N/A | 13 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 13 February 2007 | |
| 123 - Notice of increase in nominal capital | 13 February 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 August 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2006 | |
| 363s - Annual Return | 24 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2005 | |
| AA - Annual Accounts | 10 July 2005 | |
| 363s - Annual Return | 21 December 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 June 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| AA - Annual Accounts | 11 July 2003 | |
| AUD - Auditor's letter of resignation | 13 March 2003 | |
| 363s - Annual Return | 28 February 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2003 | |
| 287 - Change in situation or address of Registered Office | 09 December 2002 | |
| 395 - Particulars of a mortgage or charge | 07 December 2002 | |
| AUD - Auditor's letter of resignation | 10 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| AA - Annual Accounts | 03 July 2002 | |
| 395 - Particulars of a mortgage or charge | 27 May 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| RESOLUTIONS - N/A | 31 May 2001 | |
| AA - Annual Accounts | 10 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2000 | |
| PROSP - Prospectus | 06 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2000 | |
| 363s - Annual Return | 01 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| RESOLUTIONS - N/A | 13 November 2000 | |
| MEM/ARTS - N/A | 13 November 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 November 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 November 2000 | |
| 123 - Notice of increase in nominal capital | 13 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| CERTNM - Change of name certificate | 16 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 October 2000 | |
| 395 - Particulars of a mortgage or charge | 04 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
| RESOLUTIONS - N/A | 18 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 17 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 April 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| AA - Annual Accounts | 29 December 1999 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 15 October 1999 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 15 October 1999 | |
| AA - Annual Accounts | 20 September 1999 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 22 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 1999 | |
| 363s - Annual Return | 22 March 1999 | |
| 287 - Change in situation or address of Registered Office | 10 February 1998 | |
| NEWINC - New incorporation documents | 18 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 28 July 2006 | Fully Satisfied |
N/A |
| Rent deposit deed | 27 November 2002 | Fully Satisfied |
N/A |
| Security assignment | 20 May 2002 | Fully Satisfied |
N/A |
| Rent deposit deed | 31 August 2000 | Fully Satisfied |
N/A |
