Company Information

CIN
U24231DL2006FTC147436
Status
Date of Incorporation
13 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,591,171,000
Authorised Capital
3,355,000,000

Directors

Bhaskar Sunil Guha
Bhaskar Sunil Guha
Director/Designated Partner
for over 1 year
Rekha Alex Daniel
Rekha Alex Daniel
Director/Designated Partner
for over 1 year
Anand Goyal
Anand Goyal
Director/Designated Partner
for over 1 year
Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Lars Jandt
Lars Jandt
Director
over 5 years ago
Andreas Hendrik De Wit
Andreas Hendrik De Wit
Director
over 8 years ago
Punit Kohli
Punit Kohli
Director
over 8 years ago
Kwong Leung Tsang
Kwong Leung Tsang
Director
over 8 years ago
Jan Walter
Jan Walter
Director
over 9 years ago
Rakesh Mittal
Rakesh Mittal
Director
over 13 years ago
Roberto Fernandez Fuste
Roberto Fernandez Fuste
Director
over 18 years ago
Frank Michael Wagner
Frank Michael Wagner
Director
over 18 years ago

Documents

Form MGT-14-04042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form DPT-3-17122020-signed
Form MSME FORM I-30102020_signed
Form DPT-3-18092020-signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Form MSME FORM I-29042020_signed
Form PAS-3-21022020_signed
Optional Attachment-(1)-20022020
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.-20022020
Copy of Board or Shareholders? resolution-20022020
Form MGT-7-23112019_signed
Copy of MGT-8-13112019
List of share holders, debenture holders;-13112019
Form MSME FORM I-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
XBRL document in respect Consolidated financial statement-23102019
Form AOC-4(XBRL)-23102019_signed
Form SH-7-04102019-signed

Frequently Asked Questions

When was the Fresenius medical care india private limited incorporated?

The Fresenius medical care india private limited was incorporated with ROC on 13 March 2006 as .

Where has the Fresenius medical care india private limited been incorporated?

The company was incorporated in Delhi with registration number 147436.

What is the E-filing status of the company?

The status of Fresenius medical care india private limited is Active.

Number of Key Management personnel of the Fresenius medical care india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Fresenius medical care india private limited?

The appointed directors in the company are:

  • Frank michael wagner
  • Rakesh mittal
  • Andreas hendrik de wit
  • Jan walter
  • Roberto fernandez fuste
  • Pankaj kumar
  • Kwong leung tsang
  • Punit kohli
  • Lars jandt
  • Anand goyal
  • Rekha alex daniel
  • Bhaskar sunil guha