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FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED




Fresenius Medical Care India Private Limited is a Private incorporated on 13 March 2006. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,383,000,060 and its paid up capital is Rs. 1,062,420,990. It is inolved in Manufacture of other chemical products

Fresenius Medical Care India Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Fresenius Medical Care India Private Limited are Lars Jandt, Punit Kohli, Pankaj Kumar, Kwong Leung Tsang, Andreas Hendrik De Wit, .

Fresenius Medical Care India Private Limited's Corporate Identification Number is (CIN) U24231DL2006FTC147436 and its registration number is 147436.Its Email address is ANKUR.GARG@FMC-ASIA.COM and its registered address is S-21, SECOND FLOOR, STAR CITY, DISTRICT CENTRE MAYUR PLACE, MAYUR VIHAR PHASE-1 NEW DELHI East Delhi DL 110091 IN , - , .

Current status of Fresenius Medical Care India Private Limited is - Active.

Company Details

CIN

U24231DL2006FTC147436

Company Name

FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

147436

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

13 March 2006

Age of Company

13 years, 7 month, 10 days

Activity

Manufacture of other chemical products

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,383,000,060

Paid up capital

₹1,062,420,990

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ANKUR.GARG@FMC-ASIA.COM

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Address:

S-21, SECOND FLOOR, STAR CITY, DISTRICT CENTRE MAYUR PLACE, MAYUR VIHAR PHASE-1 NEW DELHI East Delhi DL 110091 IN

Director Details

DIN Director Name Designation Appointment Date

08423164

LARS JANDT

Director

06 June 2019

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Other Companies Associated with

Company Designation Appointment Date

SRINATH NEPHROCARE PRIVATE LIMITED

Director

06 June 2019

FRESENIUS MEDICAL CARE DIALYSIS SERVICESINDIA PRIVATE LIMITED

Director

06 June 2019

REGENCY NEPHROCARE PRIVATE LIMITED

Director

04 June 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07356785

PUNIT KOHLI

Director

10 May 2016

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Other Companies Associated with

Company Designation Appointment Date

FRESENIUS MEDICAL CARE DIALYSIS SERVICESINDIA PRIVATE LIMITED

Director

15 September 2016

REGENCY NEPHROCARE PRIVATE LIMITED

Director

21 December 2016

SRINATH NEPHROCARE PRIVATE LIMITED

Nominee Director

15 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07347838

PANKAJ KUMAR

Wholetime Director

10 May 2016

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Other Companies Associated with

Company Designation Appointment Date

REGENCY NEPHROCARE PRIVATE LIMITED

Director

21 December 2016

SRINATH NEPHROCARE PRIVATE LIMITED

Nominee Director

15 March 2017

FRESENIUS MEDICAL CARE DIALYSIS SERVICESINDIA PRIVATE LIMITED

Director

15 September 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07351503

KWONG LEUNG TSANG

Director

10 May 2016

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Other Companies Associated with

Company Designation Appointment Date

FRESENIUS MEDICAL CARE DIALYSIS SERVICESINDIA PRIVATE LIMITED

Director

15 September 2016

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Company Designation Appointment Date Cessation Date

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03348093

ANDREAS HENDRIK DE WIT

Director

18 July 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Andreas Hendrik De Wit is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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CIN

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Address

U24231DL2006FTC147436
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

M/S. FRESENIUS MEDICAL CARE (INDIA) PVT LTD

DELHINORTH

110001

11TH FLOOR, FRONT WINGDR. GOPAL DAS BHAWAN, 28,BARAKHAMBAROAD, NEW DELHI181DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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