Company Information

CIN
U74899DL1994PTC057707
Status
Date of Incorporation
04 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
191,307,990
Authorised Capital
1,850,000,000

Directors

Dr Anke Herta Balzer
Dr Anke Herta Balzer
Director/Designated Partner
for about 5 years
Sangeet Agrawal
Sangeet Agrawal
Alternate Director
for almost 13 years
Akhilesh Kumar Tripathi
Akhilesh Kumar Tripathi
Director/Designated Partner
for over 1 year
Ashish Kumar
Ashish Kumar
Director/Designated Partner
for almost 13 years
Patrick Krauth
Patrick Krauth
Director/Designated Partner
for almost 20 years
Vikram Grover
Vikram Grover
Director/Designated Partner
for almost 5 years

Past Directors

Peter Rudolf Braun
Peter Rudolf Braun
Director
about 8 years ago
Rainer Skrotzki
Rainer Skrotzki
Director
over 16 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Alternate Director
over 16 years ago

Charges

0
29 January 1998
Deutsche Bank
3 Crore
08 March 1999
Dresdner Bank Ag
0
08 March 1999
Dresdner Bank Ag
0
29 January 1998
Deutsche Bank
0
08 March 1999
Dresdner Bank Ag
0
29 January 1998
Deutsche Bank
0
08 March 1999
Dresdner Bank Ag
0
29 January 1998
Deutsche Bank
0

Documents

Form DPT-3-04012021-signed
Copy of MGT-8-04112020
List of share holders, debenture holders;-04112020
Form MGT-7-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form MSME FORM I-22092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Optional Attachment-(1)-12092020
Form AOC-4(XBRL)-12092020_signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DPT-3-11032020-signed
Form MGT-14-27022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Optional Attachment-(1)-27022020
Form MGT-14-29012020_signed
Optional Attachment-(1)-28012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020

Frequently Asked Questions

When was the Dr willmar schwabe india private limited incorporated?

The Dr willmar schwabe india private limited was incorporated with ROC on 04 March 1994 as .

Where has the Dr willmar schwabe india private limited been incorporated?

The company was incorporated in Delhi with registration number 057707.

What is the E-filing status of the company?

The status of Dr willmar schwabe india private limited is Active.

Number of Key Management personnel of the Dr willmar schwabe india private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Dr willmar schwabe india private limited?

The appointed directors in the company are:

  • Sangeet agrawal
  • Raman sampath kumar
  • Vikram grover
  • Patrick krauth
  • Rainer skrotzki
  • Ashish kumar
  • Akhilesh kumar tripathi
  • Peter rudolf braun
  • Dr anke herta balzer