Company Information
CIN
Status
Date of Incorporation
07 February 1994
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
265,000,000
Authorised Capital
330,000,000
Directors
Amit Kumar Das
Additional Director
almost 2 years ago
almost 2 years ago
Vikrant Shrotriya
Director/Designated Partner
about 2 years ago
about 2 years ago
Sebnem Avsar Tuna
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kasper Roseeuw Poulsen
Additional Director
over 5 years ago
over 5 years ago
Soren Thor Jensen
Additional Director
about 6 years ago
about 6 years ago
Tomas Haagen
Additional Director
about 7 years ago
about 7 years ago
Frederik Kier
Director
about 7 years ago
about 7 years ago
Ashok Rao Bommena
Additional Director
over 11 years ago
over 11 years ago
Maziar Doustdar
Director
almost 12 years ago
almost 12 years ago
Raman Vitthal Shetty
Director
about 14 years ago
about 14 years ago
Suhas Rajendra Karambelkar
Whole Time Director
about 15 years ago
about 15 years ago
Mads Bo Larsen
Director
about 15 years ago
about 15 years ago
Melvin Oscar D'souza
Managing Director
over 19 years ago
over 19 years ago
Sanjeev Shishoo
Director
over 23 years ago
over 23 years ago
Ole Falvig Ramsby
Director
about 25 years ago
about 25 years ago
Registered Trademarks
[Class : 35] Promoting Public Awareness In Field Of Diabetes, Obesity, Excess Weight
And Other Diseases.[Class : 41] Educational Services, Namely, Organizing And Conducting Educational
Programs And Training Services For Healthcare Professionals And Patients
Related To The Treatment Of Diabetes, Obesity, Excess Weight And Other
Diseases.
[Class : 35] Promoting Public Awareness In Field Of Diabetes, Obesity And Other Diseases.
[Class : 41] Educational Services, Namely, Organizing And Conducting Educational Programs And Training Services For Healthcare Professionals And Patients Related To The Treatment Of Diabetes, Obesity, And Other Diseases.
View +102 more Brands for Novo Nordisk India Private Limited.
Charges
18 November 1996
Banque Nationale De Paris
3 Crore
07 September 1998
Citi Bank N.a.
15 Crore
24 March 2003
Citi Bank N.a.
50 Crore
07 September 1998
Citi Bank N.a.
15 Crore
24 March 2003
Citi Bank N.a.
50 Crore
18 November 1996
Banque Nationale De Paris
0
07 September 1998
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
07 September 1998
Citi Bank N.a.
0
18 November 1996
Banque Nationale De Paris
0
07 September 1998
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
24 March 2003
Citi Bank N.a.
0
07 September 1998
Citi Bank N.a.
0
Documents
Optional Attachment-(1)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Form AOC-4(XBRL)-22122020_signed
Form MGT-14-15122020_signed
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(3)-03092020
Form DIR-12-03092020_signed
Optional Attachment-(1)-03092020
Optional Attachment-(2)-03092020
Optional Attachment-(4)-03092020
Form DPT-3-06082020-signed
Notice of resignation;-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Form MGT-14-09012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020
Declaration by first director-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Form DIR-12-24112019_signed
Form DPT-3-19112019-signed
