DERMA CARE INDIA PRIVATE LIMITED

OVERVIEW - DERMA CARE INDIA PRIVATE LIMITED

Derma Care India Private Limited was an unlisted private company incorporated on 07 October, 1997. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 25.00 lac and the total paid-up capital was INR 20.55 lac.

The current status of Derma Care India Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Derma Care India Private Limited, per our records, was held on 30 September, 2008.

The Corporate Identification Number (CIN) of Derma Care India Private Limited is U24246DL1997PTC090059. The registered office of Derma Care India Private Limited was at 436 SFS SHEIKH SERAI PHASE I NEW DELHI , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - DERMA CARE INDIA PRIVATE LIMITED

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Directors - DERMA CARE INDIA PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Vishwanath Chawla who was appointed on 07 October, 1997. Vishwanath Chawla has been on the board for more than 26 years. The most recently appointed director is Neha Chawla, who was appointed on 01 April, 2006.

Siddharth Chawla has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SIDDHARTH CHAWLA	Director	01 April, 2000	Other directorships - P.I.PHARMACEUTICALS PRIVATE LIMITED TRFD FROM PUNJAB TO DELHI,  ANANDA HEALTH & YOGA PRIVATE LIMITED,  NVS BUILDERS PRIVATE LIMITED,  TRANSCONTINENTAL HEALTHCARE PRIVATE LIMITED,  PIL PHARMACEUTICALS LIMITED,  PSYCHOTROPICS INDIA LIMITED,
VISHWANATH CHAWLA	Director	07 October, 1997	No other directorships
AMITA CHAWLA	Director	16 November, 2004	Other directorships - P.I.PHARMACEUTICALS PRIVATE LIMITED TRFD FROM PUNJAB TO DELHI,  YAMUNA COMMERCIAL PRIVATE LIMITED,  PSYCHOTROPICS LEASING AND FINANCE PRIVATE LIMITED,  PIL PHARMACEUTICALS LIMITED,  PSYCHOTROPICS INDIA LIMITED,
NEHA CHAWLA	Director	01 April, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SIDDHARTH CHAWLA	Director	01 April, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P.I.PHARMACEUTICALS PRIVATE LIMITED TRFD FROM PUNJAB TO DELHI Director 01 April, 2004 Manufacturing (Chemicals and chemical products) ANANDA HEALTH & YOGA PRIVATE LIMITED Director 21 June, 2010 Health and Social Work NVS BUILDERS PRIVATE LIMITED Director 06 January, 2005 Construction TRANSCONTINENTAL HEALTHCARE PRIVATE LIMITED Director 12 September, 2016 Manufacturing (Chemicals and chemical products) PIL PHARMACEUTICALS LIMITED Director 08 June, 2007 Manufacturing (Chemicals and chemical products) PSYCHOTROPICS INDIA LIMITED Director 31 March, 2006 Health and Social Work
VISHWANATH CHAWLA	Director	07 October, 1997	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMITA CHAWLA	Director	16 November, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY P.I.PHARMACEUTICALS PRIVATE LIMITED TRFD FROM PUNJAB TO DELHI Director 21 June, 1999 Manufacturing (Chemicals and chemical products) YAMUNA COMMERCIAL PRIVATE LIMITED Director 01 July, 2009 Business Services PSYCHOTROPICS LEASING AND FINANCE PRIVATE LIMITED Director 01 October, 2007 Research and Development PIL PHARMACEUTICALS LIMITED Director 01 April, 2018 Manufacturing (Chemicals and chemical products) PSYCHOTROPICS INDIA LIMITED Director 31 December, 2008 Health and Social Work
NEHA CHAWLA	Director	01 April, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY