ROCHE DIABETES CARE INDIA PRIVATE LIMITED
OVERVIEW - ROCHE DIABETES CARE INDIA PRIVATE LIMITED
Roche Diabetes Care India Private Limited is an unlisted private company incorporated on 23 September, 2015. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 1.52 cr.
Roche Diabetes Care India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -199.74 % over the previous year. At the same time, it's book networth has increased by 31.74 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in manufacturing of medical equipment such as meter systems, lancing devices etc.
Products & Services: Meter Systems, Lancing Devices, Data Management, Apps and Software etc.
Category: manufacturer
The current status of Roche Diabetes Care India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Roche Diabetes Care India Private Limited, per our records, was held on 27 December, 2023.
Roche Diabetes Care India Private Limited has four directors - Edwin Sonnenschein, Rahul Ganesh Kedia, and others.
The Corporate Identification Number (CIN) of Roche Diabetes Care India Private Limited is U74120MH2015FTC268671. The registered office of Roche Diabetes Care India Private Limited is at 146-B, 166A, Unit No.7,8,9, 8th Flr, R City Office R City Mall, Lal Bahadur Shastri Marg, Ghatkopar,, Mumbai, Mumbai City, Maharashtra.
REGISTERED DETAILS - ROCHE DIABETES CARE INDIA PRIVATE LIMITED
CIN
U74120MH2015FTC268671
Incorporation Date / Age
23 September, 2015 / 9 yrs
Last Reported AGM Date
27 December, 2023
Authorized Capital
INR 200.0 Lacs
Paidup Capital
INR 152.0012 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
Login for email address. This is to prevent spam.
Website
https://www.accu-chek.in/. (Incorrect website?)
Registered Address
146-B, 166A, Unit No.7,8,9, 8th Flr, R City Office
R City Mall, Lal Bahadur Shastri Marg, Ghatkopar,
Mumbai
Mumbai City - 400086
Maharashtra - India
FINANCIAL HIGHLIGHTS - ROCHE DIABETES CARE INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -199.74 % |
| Networth | 31.74 % |
| Debt/Equity Ratio | 0.22 |
| Return on Equity | 24.09 % |
* Company has reported to have approved financials for 31 March, 2023. 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 - ROCHE DIABETES CARE INDIA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Edwin Sonnenschein who was appointed on 23 September, 2015. Edwin Sonnenschein has been on the board for more than 8 years. The most recently appointed director is Omar Sherief Mohammad, who was appointed on 23 September, 2019.
Edwin Sonnenschein has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| EDWIN SONNENSCHEIN | Director | 23 September, 2015 | No other directorships |
| RAHUL GANESH KEDIA | KMP | 25 November, 2016 | No other directorships |
| RAHUL GANESH KEDIA | Director | 14 January, 2019 | No other directorships |
| PEDRO MIGUEL APARICIO GONCALVES | Director | 29 May, 2018 | No other directorships |
| OMAR SHERIEF MOHAMMAD | Director | 23 September, 2019 | 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 | |
|---|---|---|---|---|
|
KOTAWALA CREATIONS PRIVATE LIMITED
It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 1.52 cr.
|
2010 | Delhi | 1.52 cr | Buy financial reports |
|
PANBASE RESOURCES PRIVATE LIMITED
It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 1.52 cr.
|
2011 | Maharashtra | 1.52 cr | Buy financial reports |
|
DIMENSION FINANCIAL SOLUTIONS PRIVATE LIMITED
It was formed in year 2009 in Delhi . The company currently has a paid up capital of INR 1.52 cr.
|
2009 | Delhi | 1.52 cr | Buy financial reports |
|
SARWAMANGAL DEVELOPERS CONSULTANTS PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.52 cr.
|
2011 | West Bengal | 1.52 cr | Buy financial reports |
|
ANNUDEEP CREDIT CONSULTANTS PVT LTD
It was formed in year 1990 in West Bengal . The company currently has a paid up capital of INR 1.52 cr.
|
1990 | West Bengal | 1.52 cr | Buy financial reports |
|
SLG COMMODITIES PRIVATE LIMITED
It was formed in year 2003 in Delhi . The company currently has a paid up capital of INR 1.52 cr.
|
2003 | Delhi | 1.52 cr | Buy financial reports |
|
NATURAL VIEW SOFTWARE CONSULTANTS PRIVATE LIMITED
It was formed in year 2011 in West Bengal . The company currently has a paid up capital of INR 1.52 cr.
|
2011 | West Bengal | 1.52 cr | Buy financial reports |
|
GAMUT COMMERCIALS (P) LTD
It was formed in year 1993 in Delhi . The company currently has a paid up capital of INR 1.53 cr.
|
1993 | Delhi | 1.53 cr | Buy financial reports |
|
GROWTEX CORPORATION PRIVATE LIMITED
It was formed in year 2012 in Uttar Pradesh . The company currently has a paid up capital of INR 1.51 cr.
|
2012 | Uttar Pradesh | 1.51 cr | Buy financial reports |
|
RAMA REAL ESTATE PRIVATE LIMITED
It was formed in year 2004 in Chattisgarh . The company currently has a paid up capital of INR 1.53 cr.
|
2004 | Chattisgarh | 1.53 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More