Company Information

CIN
Status
Date of Incorporation
11 December 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
64,696,050
Authorised Capital
64,696,050
Financials All Documents available from MCA @Rs 199/-

Directors

Gagandeep Singh Bedi
Gagandeep Singh Bedi
Director/Designated Partner
over 1 year ago
Sanjay Srivastava
Sanjay Srivastava
Director/Designated Partner
over 1 year ago
Sandipkumar Rameshchandra Agrawal
Sandipkumar Rameshchandra Agrawal
Director/Designated Partner
almost 2 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Additional Director
about 17 years ago

Past Directors

Vani Manja
Vani Manja
Director
over 3 years ago
Delvin Jacob Mathews
Delvin Jacob Mathews
Director
about 7 years ago
Thomas Wilmesmeier
Thomas Wilmesmeier
Director
about 10 years ago
Jochen Gann
Jochen Gann
Director
almost 13 years ago
Sharad Tyagi
Sharad Tyagi
Managing Director
almost 15 years ago
Harshada Manohar Rane
Harshada Manohar Rane
Director
about 21 years ago

Registered Trademarks

Okal Boehringer Ingelheim India

[Class : 5] Animal Vitamins And Animal Feed Supplements; Dietary Supplements For Animals; Feeding Stimulants For Animals; Medicated Animal Feed; Non Medicated Nutritional Supplements For Animal Feed; Micro Nutrient Animal Feed; Nutritional Additives To Foodstuffs For Animals; Protein Supplements For Animals; Veterinary Preparations And Substances.

Heefgro Boehringer Ingelheim India

[Class : 31] Foodstuffs For Animals And Birds; Pet Food; Cattle Food; Fish And Poultry Food; Animal Feed; Animal Food Additives And Supplements; Beverages For Animals; Alimentary Products For Cattle.

Heefgro Boehringer Ingelheim India

[Class : 5] Veterinary Preparations And Substances; Food Supplements Being Veterinary Preparations Including Poultry Feed Supplements; Pharmaceuticals For Animals; Dietetic Substances Adapted For Medical Use In Animals And Birds; Medicated Animal Feed; Fodder Additives For Veterinary Purposes; Protein Preparations For Use As Additives To Animal Foodstuffs [For Veterinary Pur...
View +38 more Brands for Boehringer Ingelheim India Private Limited.

Documents

Form MGT-14-16122020-signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Approval letter for extension of AGM;-16122020
Form MGT-7-16122020_signed
Optional Attachment-(1)-14122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122020
Altered articles of association-14122020
Approval letter of extension of financial year of AGM-08122020
Form AOC-4(XBRL)-08122020_signed
Optional Attachment-(1)-03122020
Altered articles of association-03122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DPT-3-22102020-signed
Form MGT-14-25082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Form DPT-3-05082020-signed
Form MGT-14-11062020_signed
Optional Attachment-(1)-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Form INC-28-02032020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21022020
Optional Attachment-(1)-21022020
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form MSME FORM I-15102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019