Company Information

CIN
U51397MH2015FTC262650
Status
Date of Incorporation
12 March 2015
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceutical And Medical Goods Wholesale
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
663,081,330
Authorised Capital
800,000,000

Directors

Maheshwar Sadashiv Wagle
Maheshwar Sadashiv Wagle
Director/Designated Partner
for over 1 year
Elisabetta Davis
Elisabetta Davis
Director/Designated Partner
for 11 months
Krishna Sarma
Krishna Sarma
Director
for over 9 years
Nikhil Ghanashyam Datye
Nikhil Ghanashyam Datye
Director
for almost 8 years
Joseph Michael Busky
Joseph Michael Busky
Director/Designated Partner
for about 3 years
Ravi Anand Sinha
Ravi Anand Sinha
Director/Designated Partner
for about 6 years
Anand Pande
Anand Pande
Director/Designated Partner
for over 1 year

Past Directors

John Kenneth Sanders
John Kenneth Sanders
Director
about 5 years ago
Zachary Paul Ballard
Zachary Paul Ballard
Additional Director
over 5 years ago
Ravi Rama Kuckian
Ravi Rama Kuckian
Additional Director
about 6 years ago
Alexander Antonio Socarras
Alexander Antonio Socarras
Director
over 9 years ago
Thomas Mark Callihan
Thomas Mark Callihan
Director
over 9 years ago

Charges

65 Lak
18 September 2019
Idfc First Bank Limited
4 Crore
20 June 2019
Idfc First Bank Limited
8 Crore
26 March 2019
Idfc First Bank Limited
1 Crore
28 December 2018
Idfc First Bank Limited
2 Crore
16 March 2018
Idfc Bank Limited
6 Crore
26 December 2017
Idfc Bank Limited
6 Crore
05 October 2017
Idfc Bank Limited
10 Crore
05 October 2015
Citi Bank N.a.
1 Lak
01 January 2021
Citi Bank N.a.
88 Thousand
07 October 2020
Idfc First Bank Limited
93 Lak
27 March 2020
Idfc First Bank Limited
5 Crore
23 January 2020
Citi Bank N.a.
4 Lak
20 December 2019
Idfc First Bank Limited
4 Crore
04 February 2021
Citi Bank N.a.
1 Lak
04 February 2021
Idfc First Bank Limited
43 Crore
04 August 2021
Citi Bank N.a.
50 Lak
04 June 2021
Citi Bank N.a.
9 Lak
04 June 2021
Citi Bank N.a.
0
04 February 2021
Citi Bank N.a.
0
16 March 2018
Others
0
20 June 2019
Others
0
18 September 2019
Others
0
20 December 2019
Others
0
23 January 2020
Citi Bank N.a.
0
27 March 2020
Others
0
07 October 2020
Others
0
01 January 2021
Citi Bank N.a.
0
04 February 2021
Others
0
05 October 2015
Citi Bank N.a.
0
05 October 2017
Others
0
26 December 2017
Others
0
04 August 2021
Citi Bank N.a.
0
26 March 2019
Others
0
28 December 2018
Others
0
04 June 2021
Citi Bank N.a.
0
04 February 2021
Citi Bank N.a.
0
16 March 2018
Others
0
20 June 2019
Others
0
18 September 2019
Others
0
20 December 2019
Others
0
23 January 2020
Citi Bank N.a.
0
27 March 2020
Others
0
07 October 2020
Others
0
01 January 2021
Citi Bank N.a.
0
04 February 2021
Others
0
05 October 2015
Citi Bank N.a.
0
05 October 2017
Others
0
26 December 2017
Others
0
04 August 2021
Citi Bank N.a.
0
26 March 2019
Others
0
28 December 2018
Others
0

Frequently Asked Questions

When was the Ortho clinical diagnostics india private limited incorporated?

The Ortho clinical diagnostics india private limited was incorporated with ROC on 12 March 2015 as .

Where has the Ortho clinical diagnostics india private limited been incorporated?

The company was incorporated in Mumbai with registration number 262650.

What is the E-filing status of the company?

The status of Ortho clinical diagnostics india private limited is Active.

Number of Key Management personnel of the Ortho clinical diagnostics india private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Ortho clinical diagnostics india private limited?

The appointed directors in the company are:

  • Krishna sarma
  • Thomas mark callihan
  • Alexander antonio socarras
  • Anand pande
  • Nikhil ghanashyam datye
  • Ravi anand sinha
  • Joseph michael busky
  • Ravi rama kuckian
  • Zachary paul ballard
  • John kenneth sanders
  • Elisabetta davis
  • Maheshwar sadashiv wagle