Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RECIPHARM HOLDING INDIA PRIVATE LIMITED
CIN: U74999HP2016FTC001175 As on: 2024-07-15
RECIPHARM HOLDING INDIA PRIVATE LIMITED (CIN: U74999HP2016FTC001175) is a Private company incorporated on 15 Mar 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Himachal Pradesh. Its authorized share capital is Rs. 480000000.00 and its paid up capital is Rs. 437218360.00.
RECIPHARM HOLDING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RECIPHARM HOLDING INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of RECIPHARM HOLDING INDIA PRIVATE LIMITED are SURESH NAGAPPA GANACHARI, EMMANUEL NICOLAS GRAND, and ROHIT KISHORE SIDHWANI.
RECIPHARM HOLDING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999HP2016FTC001175 and its registration number is 1175. Users may contact RECIPHARM HOLDING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECIPHARM HOLDING INDIA PRIVATE LIMITED is Rampur Ghat Road , Paonta Sahib, Himachal Pradesh, India - 173025.
Current status of RECIPHARM HOLDING INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for RECIPHARM HOLDING INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RECIPHARM HOLDING INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RECIPHARM HOLDING INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RECIPHARM HOLDING INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09805458 | SURESH NAGAPPA GANACHARI | Director | 2022-11-28 |
| 09851930 | EMMANUEL NICOLAS GRAND | Director | 2023-01-06 |
| 10042558 | ROHIT KISHORE SIDHWANI | Director | 2023-04-14 |
Past Directors & Key Managerial Personnel of RECIPHARM HOLDING INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07502664 | MARK QUICK ROYSTON | Additional Director | - | 2021-11-30 |
| 07502664 | MARK QUICK ROYSTON | Director | - | 2022-03-15 |
| 09805458 | SURESH NAGAPPA GANACHARI | Additional Director | - | 2023-12-28 |
| 09851930 | EMMANUEL NICOLAS GRAND | Additional Director | - | 2023-12-28 |
| 10042558 | ROHIT KISHORE SIDHWANI | Additional Director | - | 2023-12-28 |
| 07427434 | THOMAS BENGT ELDERED | Director | - | 2021-03-26 |
| 07488682 | JEAN FRANCOIS HILAIRE | Additional Director | - | 2017-12-30 |
| 07488682 | JEAN FRANCOIS HILAIRE | Director | - | 2023-08-17 |
Other Directorships of MARK QUICK ROYSTON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Additional Director | - | 2018-09-27 |
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Director | - | 2022-03-15 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2017-09-30 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | - | 2022-03-15 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2016-08-10 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | - | 2022-03-15 |
Other Directorships of SURESH NAGAPPA GANACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AUTOMOTIVE AXLES LIMITED | L51909KA1981PLC004198 | Person Incharge | - | 2013-06-09 |
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Additional Director | - | 2022-11-28 |
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Whole-time director | 2017-02-15 | Ongoing |
| KEMWELL BIOPHARMA PRIVATE LIMITED | U24232KA2008PTC046341 | Company Secretary | - | 2017-02-15 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | 2022-11-28 | Ongoing |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2024-03-11 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | 2024-03-22 | Ongoing |
Other Directorships of EMMANUEL NICOLAS GRAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2023-09-29 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | 2023-01-06 | Ongoing |
Other Directorships of ROHIT KISHORE SIDHWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2023-09-29 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | 2023-04-07 | Ongoing |
Other Directorships of THOMAS BENGT ELDERED
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Additional Director | - | 2018-09-27 |
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Director | - | 2021-03-26 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2017-09-30 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | - | 2021-03-26 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2016-08-10 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | - | 2021-03-26 |
Other Directorships of JEAN FRANCOIS HILAIRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NICHEPHARM LIFESCIENCES PRIVATE LIMITED | U24230HR2019PTC083085 | Director | - | 2022-11-11 |
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Additional Director | - | 2017-02-21 |
| RECIPHARM PHARMASERVICES PRIVATE LIMITED | U24230KA2015PTC084997 | Director | - | 2022-11-11 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Additional Director | - | 2017-09-30 |
| RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | U51909HP2017PTC006464 | Director | - | 2023-08-17 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Additional Director | - | 2019-09-30 |
| NITIN LIFESCIENCES LIMITED | U73100HP2005PLC028049 | Director | - | 2022-11-11 |
| CIN | Company Name | Company Address |
|---|---|---|
| U73100HP2005PLC028049 | NITIN LIFESCIENCES LIMITED | Rampur Ghat Road, Paonta Sahib Dist. Sirmaur , Paonta Sahib, Himachal Pradesh, India - 173025 |
| U24230HP2005PTC007609 | ALMED LABORATORIES PRIVATE LIMITED | Paonta Sahib, Rampur Ghat Road Near Dental College, VIII- Kunja Matrali onteh , Sirmaur, Himachal Pradesh, India - 173025 |
| ABC-1632 | ZEORIC NUTRITION LLP | C/o Zeon Lifesciences Limited, Khasra No. 120,479/119 and 481/121Village Kunja, Rampur Road, Paonta Sahib Paonta, Himachal Pradesh, India - 173025 |
| U45201HP2016OPC006293 | KRVT INFRASTRUCTURE (OPC) PRIVATE LIMITED | BADRINAGAR, TARUWALA ROAD P .O PAONTA SAHIB,DISTRICT SIRMAUR , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U85300HP2017NPL006498 | HARE KRISHNA PRACHAR FOUNDATION | C/o CA VIRENDER BHATIA, VILL:-BADRI NAGAR, JAMNIWALA ROAD, TEH.- PAONTA SAHIB , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U51909HP2017PTC006464 | RECIPHARM LIFESCIENCES INDIA PRIVATE LIMITED | Rampur Ghat Road Vill Kunja District Sirmaur , Poanta Sahib, Himachal Pradesh, India - 173025 |
| U15310HP1967PTC007659 | FARM FRESH FOODS PVT LTD | VILLAGE BATA MANDI, NH-907 PAONTA YAMUNA NAGAR ROAD , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U51909HP2019PTC007405 | KAUSHAL ELECTRICALS PRIVATE LIMITED | SAMSER PUR PAONTA SAHIB PAONTA SAHIB , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| AAI-2156 | TIRUPATI WELLNESS LLP | VILLAGE SURAJPUR,NAHAN ROAD PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U51397HP2015PTC000858 | REONSCIN LIFECARE PRIVATE LIMITED | JAMNIWALA ROAD BADRI NAGAR , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U15400HP2015PTC001007 | JAI SAI FOOD AND BEVERAGES PRIVATE LIMITED | Sharma House Kumahar Mohala Jamniwala Road , Paonta Sahib, Himachal Pradesh, India - 173025 |
| U40101HP2008PTC030922 | HARIPUR POWER COMPANY PRIVATE LIMITED | REGENCY COMPLEX NEW ANAZ MANDI ROAD , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U40106HP2016PTC006320 | BEAS KUND HYDRO ENERGY PRIVATE LIMITED | 117/5, REGENCY COMPLEX ANAJ MANDI ROAD , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U74999HP2016PTC006339 | SNOW ORGANICS GREEN FARMS PRIVATE LIMITED | 117/5, REGENCY COMPLEX ANAJ MANDI ROAD , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U20219HP2008PTC030968 | SIRMOUR INFRASTRUCTURE PRIVATE LIMITED | REGENCY COMPLEX RIVER VIEW LANE , NEW ANAZ MANDI ROAD,PAONTA SAHIB,Himachal Pradesh,173025-India |
| U24299HP2020PTC008056 | TIRUPATI LIFESCIENCES PRIVATE LIMITED | KHEWAT NUMBER 18/11 VILLAGE SURAJPUR, NAHAN ROAD , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U45205HP2009PTC031063 | SKI HIMALAYAS ROPEWAY PRIVATE LIMITED | REGENCY COMPLEX RIVER LINE VIEW NEW ANAZ MANDI ROAD , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U51909HP2021PTC008982 | DIVINE FIDELITY PRIVATE LIMITED | Kaushal Bhawan , Near Hotel Ambience Hotel Rock Star, Bangran Road , Paonta Sahib, Himachal Pradesh, India - 173025 |
| U40101HP2007PTC030792 | A.V. HYDRO POWER PRIVATE LIMITED | H NO. 169/15, WARD NO. 5, YAMUNA VIHAR CANAL ROAD, SHAMSHERPUR , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U51909HP2019PTC007441 | RICAPTOS BIOCARE PRIVATE LIMITED | H.NO 99/7 , WARD NO 3 JAMNIWALA ROAD ,NEAR GURUDWARA,BADRIPUR , Paonta Sahib, Himachal Pradesh, India - 173025 |
| U15311HP1987PTC007516 | NARANG FOOD GRAINS PRIVATE LIMITED | WARD NO 7 PAONTA SAHIBBADRIPURA PAONTA SAHIB , HIMACHAL PRADESH, Himachal Pradesh, India - 173025 |
| U51909HP2019OPC007394 | RICAPTOS BIOSCIENCES (OPC) PRIVATE LIMITED | JAMNIWALA ,PANCHYAT GHAR PAONTA SAHIB , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U26941HP1991PTC011114 | DHAULADHAR CEMENTS PRIVATE LIMITED | VILLAGE- PATTI NATHA SINGH, TEHSIL- PAONTA SAHIB, , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U45309HP2021PTC008314 | PRASHIK CONSULTANT & CONSTRUCTION PRIVATE LIMITED | VILLAGE BANGRAN TEHSIL PAONTA SAHIB DISTRICT SIRMAUR , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| AAV-5691 | STAR-X NUTRITION LLP | ADARSH COL 1311 BADRIPUR ADARSH COLONY, TEHSIL PAONTA SAHIB PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U41000HP2010PLC031422 | SIRMOUR GREEN ENVIRON LIMITED | 50, INDUSTRIAL AREA, GONDPUR, PAONTA SAHIB DISTRICT-SIRMOUR , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U45201HP1998PTC021110 | SHANTI FLATS AND FOUNDATIONS PRIVATE LIMITED | VILLAGE BHUNGARNI P O SHIVPUR TEHSIL PAONTA SAHIB , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U65990HP2020PLN008117 | BILLIANT NIDHI LIMITED | VILLAGE KEDARPUR TEHSIL PAONTA SAHIB DISTRICT SIRMAUR HP , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| U74999HP2009PTC031069 | RELIANT FINANCIAL SERVICES PRIVATE LIMITED | KUNAL HOUSE DEVI NAGAR PAONTA SAHIB DISTT SIRMAUR , PAONTA SAHIB, Himachal Pradesh, India - 173025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.