Directors

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20022020

Copy of Board or Shareholders? resolution-20022020

Optional Attachment-(1)-20022020

Form MGT-7-23112019_signed

List of share holders, debenture holders;-13112019

Copy of MGT-8-13112019

Form MSME FORM I-31102019_signed

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019

XBRL document in respect Consolidated financial statement-23102019

Form AOC-4(XBRL)-23102019_signed

Form SH-7-04102019-signed

Copy of the resolution for alteration of capital;-24092019

Altered memorandum of assciation;-24092019

Optional Attachment-(1)-24092019

Form MGT-14-16092019_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092019

Optional Attachment-(1)-16092019

Form DPT-3-29062019

Optional Attachment-(2)-29062019

Optional Attachment-(1)-29062019

Optional Attachment-(3)-13062019

Company Information

Directors

Bhaskar Sunil Guha

Rekha Alex Daniel

Anand Goyal

Pankaj Kumar

Past Directors

Lars Jandt

Andreas Hendrik De Wit

Punit Kohli

Kwong Leung Tsang

Jan Walter

Rakesh Mittal

Roberto Fernandez Fuste

Frank Michael Wagner

Registered Trademarks

Zivoset Fresenius Medical Care India

Documents