Company Information

CIN
Status
Date of Incorporation
04 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 December 2022
Last Annual Meeting
26 June 2023
Paid Up Capital
191,307,990
Authorised Capital
1,850,000,000

Directors

Akhilesh Kumar Tripathi
Akhilesh Kumar Tripathi
Director/Designated Partner
over 2 years ago
Vikram Grover
Vikram Grover
Director/Designated Partner
almost 6 years ago
Dr Anke Herta Balzer
Dr Anke Herta Balzer
Director/Designated Partner
about 6 years ago
Sangeet Agrawal
Sangeet Agrawal
Alternate Director
about 14 years ago
Ashish Kumar
Ashish Kumar
Director/Designated Partner
about 14 years ago
Patrick Krauth
Patrick Krauth
Director/Designated Partner
almost 21 years ago

Past Directors

Peter Rudolf Braun
Peter Rudolf Braun
Director
over 9 years ago
Rainer Skrotzki
Rainer Skrotzki
Director
over 17 years ago
Raman Sampath Kumar
Raman Sampath Kumar
Alternate Director
over 17 years ago

Registered Trademarks

Heal Plus Dr. Willmar Schwabe India

[Class : 5] Antiseptic Healing Cream; Antiseptic Preparations; Antibacterial Preparations; Pharmaceuticals And Medical Preparations.

Damiaplant Dr. Willmar Schwabe India

[Class : 5] Pharmaceuticals, Homeopathic Medicines, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For D...

Lebgard Dr. Willmar Schwabe India

[Class : 5] Pharmaceuticals And Medical Preparations; Dietetic Food And Substances Adapted For Medical Use, Dietary Supplements For Human Beings; Nutritional Supplements; Tonics [Medicines].
View +142 more Brands for Dr Willmar Schwabe India Private Limited.

Charges

0
29 January 1998
Deutsche Bank
3 Crore
08 March 1999
Dresdner Bank Ag
0
08 March 1999
Dresdner Bank Ag
0
29 January 1998
Deutsche Bank
0
08 March 1999
Dresdner Bank Ag
0
29 January 1998
Deutsche Bank
0
08 March 1999
Dresdner Bank Ag
0
29 January 1998
Deutsche Bank
0

Documents

Form DPT-3-04012021-signed
List of share holders, debenture holders;-04112020
Copy of MGT-8-04112020
Form MGT-7-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-05102020
Form CHG-4-05102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201005
Form MSME FORM I-22092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020
Optional Attachment-(1)-12092020
Form AOC-4(XBRL)-12092020_signed
Form MGT-14-16032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Form DPT-3-11032020-signed
Form MGT-14-27022020_signed
Optional Attachment-(1)-27022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Form MGT-14-29012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Evidence of cessation;-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Form MSME FORM I-30102019_signed
Form DIR-12-14102019_signed
Notice of resignation;-14102019
Evidence of cessation;-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019