Company Information
CIN
Status
Date of Incorporation
02 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
24,156,000
Authorised Capital
30,000,000
Directors
Sadasaiva Haladi Raghavendra
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nimit Mahendra Sanghvi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sandeep Mahadev Desai
Director/Designated Partner
about 4 years ago
about 4 years ago
Hon Keong Choo
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Govindan Sathya Narayanan
Managing Director
over 6 years ago
over 6 years ago
Hesham Abdalla Mohamed Fathalla
Director
over 7 years ago
over 7 years ago
Sebastien Jacques Simon De Chilly
Director
about 9 years ago
about 9 years ago
Viviane Rosine Francoise Monges
Director
over 12 years ago
over 12 years ago
Asghar Kamal Abbasi
Director
over 13 years ago
over 13 years ago
Albert Draaijer
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 5] Pharmaceutical Dermatological Products, In Particular Anti Acne Preparations
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Medicinal Preparation Namely, Hyaluronic Acid Or Modified Hyaluronic Acid For Use As A Soft Tissue Filler[Class : 3] Cosmetic Preparation Namely; Hyaluronic Acid Or Modified Hyaluronic Acid For Use As A Soft Tissue Filler
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceutical Dermatological Product, In Particular Topical Preparation For The Treatment Of Acne.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +5 more Brands for Galderma India Private Limited.
Documents
Form MGT-7-20102020_signed
Copy of MGT-8-14102020
List of share holders, debenture holders;-14102020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-25092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200115
Form MGT-14-07012020-signed
Altered memorandum of association-03012020
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012020
Altered articles of association-03012020
Optional Attachment-(3)-03012020
Altered memorandum of association-17122019
Altered articles of association-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
List of share holders, debenture holders;-24092019
Copy of MGT-8-24092019
Form MGT-7-24092019_signed
Form MGT-14-16092019_signed
Form AOC-4(XBRL)-16092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13092019
Optional Attachment-(1)-13092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092019
Form DIR-12-10082019_signed
Notice of resignation;-09082019
Evidence of cessation;-09082019
Form DIR-12-05072019_signed
