GEISTLICH PHARMA INDIA PRIVATE LIMITED
OVERVIEW - GEISTLICH PHARMA INDIA PRIVATE LIMITED
Geistlich Pharma India Private Limited is an unlisted private company incorporated on 28 November, 2015. It is classified as a private subsidiary of a foreign company and is located in New Delhi, Delhi. It's authorized share capital is INR 2.70 cr and the total paid-up capital is INR 2.64 cr.
The current status of Geistlich Pharma India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Geistlich Pharma India Private Limited, per our records, was held on 22 September, 2022.
Geistlich Pharma India Private Limited has three directors - Prakash Virendra Kotak, Jurg Reto Roth, and others.
The Corporate Identification Number (CIN) of Geistlich Pharma India Private Limited is U74999DL2015FTC287895. The registered office of Geistlich Pharma India Private Limited is at Unit No. DSM 162 on 1st Floor, DLF Tower, Shivaji Marg,, New Delhi, New Delhi, Delhi.
REGISTERED DETAILS - GEISTLICH PHARMA INDIA PRIVATE LIMITED
CIN
U74999DL2015FTC287895
Incorporation Date / Age
28 November, 2015 / 9 yrs
Last Reported AGM Date
22 September, 2022
Authorized Capital
INR 270.0 Lacs
Paidup Capital
INR 264.03 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Unit No. DSM 162 on 1st Floor,
DLF Tower, Shivaji Marg,
New Delhi
New Delhi - 110015
Delhi - India
FINANCIAL HIGHLIGHTS - GEISTLICH PHARMA INDIA PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - GEISTLICH PHARMA INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Prakash Virendra Kotak who was appointed on 28 November, 2015. Prakash Virendra Kotak has been on the board for more than 8 years. The most recently appointed director is Matthias Peter Hermann Dunkel, who was appointed on 26 October, 2020.
Prakash Virendra Kotak has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 15 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| PRAKASH VIRENDRA KOTAK | Director | 28 November, 2015 | View other directorships |
| JURG RETO ROTH | Director | 15 January, 2018 | No other directorships |
| MATTHIAS PETER HERMANN DUNKEL | Director | 26 October, 2020 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
CLIVET AIRCONDITIONING SYSTEMS PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 2.64 cr.
|
2011 | Maharashtra | 2.64 cr | Buy financial reports |
|
KAILASH COMMUNICATIONS PRIVATE LIMITED
It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 2.64 cr.
|
2004 | Delhi | 2.64 cr | Buy financial reports |
|
ANSR GLOBAL CORPORATION PRIVATE LIMITED
It was formed in year 2014 in Karnataka . The company currently has a paid up capital of INR 2.64 cr.
|
2014 | Karnataka | 2.64 cr | Buy financial reports |
|
CORROSION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED
It was formed in year 1998 in Maharashtra . The company currently has a paid up capital of INR 2.64 cr.
|
1998 | Maharashtra | 2.64 cr | Buy financial reports |
|
MITTAL BATTERIES PRIVATE LIMITED
It was formed in year 2007 in Telangana . The company currently has a paid up capital of INR 2.64 cr.
|
2007 | Telangana | 2.64 cr | Buy financial reports |
|
PETRA ASSET AND FACILITY MANAGEMENT PRIVATE LIMITED
It was formed in year 2014 in Delhi . The company currently has a paid up capital of INR 2.64 cr.
|
2014 | Delhi | 2.64 cr | Buy financial reports |
|
ZOOM ENTERTAINMENT NETWORK LIMITED
It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 2.64 cr.
|
2006 | Maharashtra | 2.64 cr | Buy financial reports |
|
ASIA PACK LIMITED
It was formed in year 1985 in Rajasthan . The company currently has a paid up capital of INR 2.64 cr.
|
1985 | Rajasthan | 2.64 cr | Buy financial reports |
|
MILLION MINDS MANAGEMENT SERVICES LIMITED
It was formed in year 2007 in Karnataka . The company currently has a paid up capital of INR 2.64 cr.
|
2007 | Karnataka | 2.64 cr | Buy financial reports |
|
MGM GLOBAL AIR PRIVATE LIMITED
It was formed in year 2009 in Maharashtra . The company currently has a paid up capital of INR 2.64 cr.
|
2009 | Maharashtra | 2.64 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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