Company Information

CIN
Status
Date of Incorporation
22 August 1944
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 August 2023
Paid Up Capital
212,493,020
Authorised Capital
275,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalini Kalsi Kamath
Shalini Kalsi Kamath
Director/Designated Partner
about 1 year ago
Sridhar Venkateswaran Kadangode
Sridhar Venkateswaran Kadangode
Manager/Secretary
over 1 year ago
Mahadeo Purushottam Karnik
Mahadeo Purushottam Karnik
Director/Designated Partner
over 1 year ago
Anisha Motwani
Anisha Motwani
Director/Designated Partner
almost 2 years ago
Sabina Anselma Ewing
Sabina Anselma Ewing
Director/Designated Partner
over 3 years ago
Sudarshan Kailash Chandra Jain
Sudarshan Kailash Chandra Jain
Director/Designated Partner
over 5 years ago
Jawed Zia
Jawed Zia
Director
over 6 years ago
Sachin Anand Dharap
Sachin Anand Dharap
Director
over 11 years ago
Munir Shaikh
Munir Shaikh
Director/Designated Partner
almost 24 years ago

Past Directors

Vivek Vasudev Kamath
Vivek Vasudev Kamath
Additional Director
almost 3 years ago
Anil Joseph
Anil Joseph
Managing Director
over 4 years ago
Rajiv Balkrishna Sonalker
Rajiv Balkrishna Sonalker
Whole Time Director
over 7 years ago
Ambati Venu
Ambati Venu
Additional Director
over 8 years ago
Nancy Berce
Nancy Berce
Director
over 9 years ago
Krishna Mohan Sahni
Krishna Mohan Sahni
Director
over 9 years ago
Valentine Yien
Valentine Yien
Director
over 10 years ago
Rehan Khan Abbas
Rehan Khan Abbas
Managing Director
over 12 years ago
Ramon Felipe Neira Hoyos
Ramon Felipe Neira Hoyos
Director
over 13 years ago
Kaiyomarz Minoo Marfatia
Kaiyomarz Minoo Marfatia
Whole Time Director
almost 14 years ago
Laurent Van Lerberghe
Laurent Van Lerberghe
Director
almost 15 years ago
Neil Howard Aylward
Neil Howard Aylward
Director
almost 15 years ago
Zahirali Alladin Lavji
Zahirali Alladin Lavji
Director
almost 15 years ago
Thomas Joseph Dee
Thomas Joseph Dee
Director
almost 17 years ago
John Anthony Berry
John Anthony Berry
Director
almost 17 years ago
Gregory Michael Orleski
Gregory Michael Orleski
Director
over 17 years ago
Ranjan Mohanlal Kapur
Ranjan Mohanlal Kapur
Director
over 17 years ago
Ashok Dayal
Ashok Dayal
Director
over 21 years ago
Rajendra Ambalal Shah
Rajendra Ambalal Shah
Director
almost 42 years ago

Registered Trademarks

Dezoflav Abbott India

[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 Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Vptab Abbott India

[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 Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...

Zaviedge Abbott India

[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 Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides,...
View +96 more Brands for Abbott India Limited.

Documents

Form MGT-6-13052024_signed
-13052024
Form MSME FORM I-30042024_signed
Form MGT-6-29032024_signed
Optional Attachment-(1)-29032024
-29032024
Form MGT-6-01032024_signed
Optional Attachment-(1)-01032024
-01032024
Optional Attachment-(1)-29022024
Optional Attachment-(2)-29022024
Form Addendum to AOC-4 CSR-29022024_signed
Form MGT-6-07022024_signed
Form MGT-6-06022024_signed
Form MGT-6-05022024_signed
Form MGT-6-03022024_signed
-03022024
Form MGT-6-06012024
-06012024
Optional Attachment-(1)-06012024
Optional Attachment-(3)-06012024
Optional Attachment-(2)-06012024
Form MSME FORM I-28102023
Form MGT-6-21102023_signed
Optional Attachment-(1)-12102023
Form Addendum to AOC-4 CSR-08102023_signed
-12102023
Form Addendum to AOC-4 CSR-10102023_signed
Form Addendum to AOC-4 CSR-09102023_signed
Form MSME FORM I-25092023_signed