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      FRESENIUS KABI ONCOLOGY LIMITED

      CIN: U24231DL2003PLC119441
      Purchase Report

      FRESENIUS KABI ONCOLOGY LIMITED (CIN: U24231DL2003PLC119441) is a Public company incorporated on 18 Mar 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000000.00 and its paid up capital is Rs. 480427326.00.

      FRESENIUS KABI ONCOLOGY LIMITED's Annual General Meeting (AGM) was last held on 29 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRESENIUS KABI ONCOLOGY LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of FRESENIUS KABI ONCOLOGY LIMITED are NIKHIL KULSHRESHTHA, ARVIND KUMAR SHARMA, MARC ALEXANDER MAHL, UDAY CHANDRASHEKHAR SHETTY, and MAXIMILIAN ALEXANDER BOEHMER.

      FRESENIUS KABI ONCOLOGY LIMITED's Corporate Identification Number (CIN) is U24231DL2003PLC119441 and its registration number is 119441. Users may contact FRESENIUS KABI ONCOLOGY LIMITED on its Email address - [email protected]. Registered address of FRESENIUS KABI ONCOLOGY LIMITED is B- 310, Som Datt Chambers - I Bhikaji Cama Place , New Delhi, Delhi, India - 110066.

      Current status of FRESENIUS KABI ONCOLOGY 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 Names

      Previous CINs

      ZaubaCorp's company report for FRESENIUS KABI ONCOLOGY 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 Report

      All 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.

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      Purchase full report of FRESENIUS KABI ONCOLOGY

      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 FRESENIUS KABI ONCOLOGY 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of FRESENIUS KABI ONCOLOGY
      DIN Director Name Designation Appointment Date
      07178027 NIKHIL KULSHRESHTHA Whole-time director 2018-08-09
      08144338 ARVIND KUMAR SHARMA Managing Director 2018-08-09
      10279843 MARC ALEXANDER MAHL Additional Director 2023-09-20
      02924182 UDAY CHANDRASHEKHAR SHETTY Director 2021-08-23
      10279854 MAXIMILIAN ALEXANDER BOEHMER Additional Director 2023-09-20
      Past Directors & Key Managerial Personnel of FRESENIUS KABI ONCOLOGY
      DIN Director Name Designation Appointment Date Cessation
      00012148 NARESH TREHAN Director - 2014-01-16
      07178027 NIKHIL KULSHRESHTHA Additional Director - 2015-07-01
      07178027 NIKHIL KULSHRESHTHA Whole-time director - 2015-08-19
      09592026 SANDEEP KUMAR CHOTIA CFO(KMP) - 2019-08-25
      00021535 RAMA MUKHERJEE Director - 2008-08-11
      00452644 NITIN RAM POTDAR Additional Director - 2009-07-29
      00452644 NITIN RAM POTDAR Director - 2013-05-28
      00118473 CHANDRAKANT BIRLA Director - 2007-08-29
      00161022 RAJIV LOCHAN JAIN Additional Director - 2013-08-08
      00161022 RAJIV LOCHAN JAIN Director - 2020-09-30
      07005222 MARIA GOBBI Additional Director - 2015-07-01
      07005222 MARIA GOBBI Director - 2018-08-08
      07005222 MARIA GOBBI Managing Director - 2018-07-01
      08144338 ARVIND KUMAR SHARMA Additional Director - 2018-07-01
      08144338 ARVIND KUMAR SHARMA Director - 2018-08-09
      08144338 ARVIND KUMAR SHARMA Managing Director - 2018-08-08
      00056216 ANAND CHAND BURMAN Additional Director - 2009-07-29
      00056216 ANAND CHAND BURMAN Director - 2008-08-11
      01989812 DILIP GIRDHARLAL SHAH Additional Director - 2009-07-29
      01989812 DILIP GIRDHARLAL SHAH Director - 2019-02-22
      00021581 PRITAM DAS NARANG Director - 2008-08-11
      00164984 AJAY KUMAR VIJ Director - 2008-08-08
      03438870 PETER FOLKE NILSSON Additional Director - 2011-10-20
      03438870 PETER FOLKE NILSSON Director - 2016-02-25
      03438870 PETER FOLKE NILSSON Managing Director - 2012-08-08
      03438870 PETER FOLKE NILSSON Person Incharge - 2011-11-18
      06496011 PATRICIA GRIGOLEIT Additional Director - 2013-08-08
      06496011 PATRICIA GRIGOLEIT Director - 2013-12-11
      07239624 STEFFEN GEORG ROSER Additional Director - 2016-08-26
      07239624 STEFFEN GEORG ROSER Director - 2022-02-17
      02285726 MICHAEL SCHONHOFEN Additional Director - 2009-07-29
      02285726 MICHAEL SCHONHOFEN Director - 2023-05-01
      02285739 GERRIT STEEN Additional Director - 2009-07-29
      02285739 GERRIT STEEN Director - 2015-05-07
      09625750 MAURIZIO VILLA Additional Director - 2022-08-25
      09625750 MAURIZIO VILLA Director - 2023-07-31
      10183279 SYLWIA MALINOWSKA Additional Director - 2023-08-28
      10183279 SYLWIA MALINOWSKA Director - 2024-02-20
      00019822 RAKESH BHARGAVA Additional Director - 2009-07-29
      00019822 RAKESH BHARGAVA Director - 2020-09-30
      00021963 MOHIT BURMAN Additional Director - 2008-07-21
      00021963 MOHIT BURMAN Director - 2008-08-11
      00042050 AMIT BURMAN Director - 2008-08-11
      01944136 DHEERAJ CHOPRA Person Incharge - 2012-05-31
      02924182 UDAY CHANDRASHEKHAR SHETTY Additional Director - 2021-08-23
      02924182 UDAY CHANDRASHEKHAR SHETTY Director - 2019-08-28
      07433486 KARSTEN PETER LERCH Additional Director - 2017-02-21
      07433486 KARSTEN PETER LERCH CFO(KMP) - 2016-12-21
      07433486 KARSTEN PETER LERCH Director - 2019-10-31
      07433486 KARSTEN PETER LERCH Whole-time director - 2017-08-20
      00309263 SATISH BAPUSAHEB KULKARNI Additional Director - 2008-08-11
      00309263 SATISH BAPUSAHEB KULKARNI Alternate Director - 2013-02-13
      00309263 SATISH BAPUSAHEB KULKARNI Managing Director - 2011-10-20
      00494487 ASHOK VIJ Director - 2008-08-11
      Other Directorships of NARESH TREHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2024-04-20
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2013-04-12
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-02-12
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2024-04-23 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-11-30
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Managing Director 2007-06-01 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2010-08-11
      GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
      WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-04-04 Ongoing
      NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director - 2009-08-25
      GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Additional Director - 2012-06-25
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2012-06-25 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director - 2018-02-26
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      MEDANTA NEW INITIATIVES PRIVATE LIMITED U74140DL2013PTC250667 Director 2013-04-11 Ongoing
      SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 1991-07-14 Ongoing
      SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2013-04-15
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-01
      SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2006-12-22 Ongoing
      GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2007-06-01
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
      GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2021-10-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of NIKHIL KULSHRESHTHA
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Company Secretary - 2007-07-20
      Other Directorships of SANDEEP KUMAR CHOTIA
      Company Name CIN Designation Appointment Date Cessation
      AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 CFO(KMP) - 2017-07-31
      GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Additional Director - 2022-05-25
      GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 CFO(KMP) - 2022-05-02
      GLUHEND INDIA PRIVATE LIMITED U74994MH2017FTC303216 Director 2022-05-25 Ongoing
      Other Directorships of RAMA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2015-03-09
      ARA RESEARCH PRIVATE LIMITED U85100WB2007PTC118711 Director - 2015-04-13
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2007-11-01
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Managing Director - 2015-04-13
      Other Directorships of NITIN RAM POTDAR
      Company Name CIN Designation Appointment Date Cessation
      GITANJALI GEMS LTD L36911MH1986PLC040689 Additional Director - 2010-09-25
      GITANJALI GEMS LTD L36911MH1986PLC040689 Director - 2014-02-14
      GEODESIC LIMITED L65990MH1982PLC027751 Additional Director - 2008-08-14
      GEODESIC LIMITED L65990MH1982PLC027751 Director - 2012-12-04
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Additional Director - 2014-09-18
      S H KELKAR AND COMPANY LIMITED L74999MH1955PLC009593 Director - 2018-02-28
      SPERIAN PROTECTION INDIA PRIVATE LIMITED U17291MH2007PTC171241 Director - 2008-01-24
      KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director - 2018-02-28
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Additional Director - 2011-08-12
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Director - 2018-03-21
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Alternate Director - 2011-03-10
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Additional Director - 2015-03-27
      KEVA FRAGRANCES PRIVATE LIMITED U24244MH1980PTC023362 Director 2015-03-27 Ongoing
      RIDER LEVETT BUCKNALL INDIA PRIVATE LIMITED U74120MH2011FTC212292 Director - 2011-08-02
      INFINITE INDIA INVESTMENT MANAGEMENT LIMITED U74140MH2006PLC163489 Alternate Director - 2008-01-21
      HANNOVER RE CONSULTING SERVICES INDIA PRIVATE LIMITED U74140MH2008FTC187025 Director - 2011-09-24
      MAXPLORE CENTRE FOR ENTREPRENEURSHIP PRIVATE LIMITED U80301MH2016PTC283907 Director 2016-07-20 Ongoing
      SPORTAL INDIA PRIVATE LIMITED U92412MH2008FTC179409 Director - 2008-05-02
      PROMOSALONS INDIA PRIVATE LIMITED U93090MH2006PTC165647 Director - 2008-12-05
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Additional Director - 2009-07-30
      MOTILAL OSWAL TRUSTEE COMPANY LIMITED U93090MH2008PLC188187 Director - 2013-10-24
      FORI AUTOMATION INDIA PRIVATE LIMITED U93090PN2007PTC131552 Director - 2013-01-14
      Other Directorships of CHANDRAKANT BIRLA
      Company Name CIN Designation Appointment Date Cessation
      ORIENT PAPER AND INDUSTRIES LTD. L21011OR1936PLC000117 Director 1978-09-29 Ongoing
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Additional Director - 2012-08-13
      ORIENT CEMENT LIMITED L26940OR2011PLC013933 Director 2012-08-13 Ongoing
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Additional Director - 2018-07-16
      ORIENT ELECTRIC LIMITED L31100OR2016PLC025892 Director 2018-07-16 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2013-12-28
      BIRLASOFT LIMITED L72200PN1990PLC059594 Additional Director - 2019-08-07
      BIRLASOFT LIMITED L72200PN1990PLC059594 Director 2019-08-07 Ongoing
      HIL LIMITED L74999TG1955PLC000656 Director 1980-02-04 Ongoing
      NATIONAL ENGINEERING INDUSTRIES LIMITED U29130WB1946PLC013643 Director 1979-02-23 Ongoing
      AVTEC LIMITED U34103MP2005PLC017319 Nominee Director 2005-06-28 Ongoing
      BIRLA BROTHERS PVT LTD U51109WB1918PTC003010 Director 2008-12-29 Ongoing
      BIRLASOFT (INDIA) LIMITED U74899MH1995PLC308512 Director 1995-01-20 Ongoing
      NEOSYM INDUSTRY LIMITED U74999MH1932PLC001910 Director 2000-10-31 Ongoing
      Other Directorships of RAJIV LOCHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PERFORMANCE CAPITAL PARTNERS LIMITED LIA BILITY PARTNERSHIP AAA-0174 Designated Partner - 2016-04-28
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Additional Director - 2016-09-29
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director 2016-09-29 Ongoing
      AKZO NOBEL INDIA LIMITED L24292WB1954PLC021516 Managing Director - 2009-06-01
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Additional Director - 2018-08-08
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director 2018-08-08 Ongoing
      GOODYEAR INDIA LIMITED L25111HR1961PLC008578 Director - 2014-06-07
      TARA JEWELS LIMITED L52393MH2001PLC131252 Additional Director - 2011-08-29
      TARA JEWELS LIMITED L52393MH2001PLC131252 Director - 2018-02-23
      ICI INDIA RESEARCH AND TECHNOLOGY CENTRE PRIVATE LIMITED U72100MH1976PTC019199 Director - 2009-08-10
      Other Directorships of MARIA GOBBI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARVIND KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANAND CHAND BURMAN
      Company Name CIN Designation Appointment Date Cessation
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Additional Director - 2011-07-25
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Director - 2024-03-31
      DABUR INDIA LIMITED L24230DL1975PLC007908 Alternate Director - 2023-04-08
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2019-07-19
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
      HINDUSTAN MOTORS LTD L34103WB1942PLC018967 Director - 2013-12-26
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Additional Director - 2010-09-20
      HERO MOTOCORP LIMITED L35911DL1984PLC017354 Director - 2019-07-29
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director - 2020-12-30
      ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Director - 2022-03-01
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2019-03-20
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director 2006-05-25 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Additional Director - 2009-09-30
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2015-09-30 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director - 2015-02-27
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Additional Director - 2009-09-30
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2009-09-30 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director 1990-10-15 Ongoing
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-10
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director 2006-04-20 Ongoing
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Additional Director - 2009-09-30
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director - 2015-02-27
      B.A. HOLDINGS PRIVATE LIMITED U65923DL2007PTC170575 Director - 2015-03-10
      MILKY SECURITIES PRIVATE LIMITED U65990DL2021PTC391193 Director 2021-12-14 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2022-09-27
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2010-09-24
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2015-03-10
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Additional Director - 2010-09-30
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2016-11-07
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Additional Director - 2010-09-30
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2015-03-10
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Additional Director - 2014-09-24
      PARAM INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019414 Director 2014-09-24 Ongoing
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Additional Director - 2014-09-22
      WELLTIME INVESTMENTS PRIVATE LIMITED U70100DL1984PTC019415 Director 2014-09-22 Ongoing
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Additional Director - 2010-09-30
      I M B INFRASTRUCTURES PRIVATE LIMITED U70100DL2009PTC195079 Director - 2015-03-10
      SAVE & PROSPER LTD U70100WB1981PLC033993 Additional Director - 2018-09-28
      SAVE & PROSPER LTD U70100WB1981PLC033993 Director 2018-09-28 Ongoing
      P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
      HEALTH IMPETUS PRIVATE LIMITED U72900DL2008PTC431957 Nominee Director - 2021-05-15
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1981-08-25 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Additional Director - 2008-07-28
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
      MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director 2006-04-25 Ongoing
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2011-09-22
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director 2011-09-22 Ongoing
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Additional Director - 2011-09-22
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
      BERKELEY HEALTHEDU PRIVATE LIMITED U80302DL2012PTC241169 Nominee Director 2013-04-01 Ongoing
      INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 1998-08-31 Ongoing
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director - 2014-04-01
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director - 2014-04-01
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director - 2014-04-01
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Additional Director - 2009-09-30
      ARA HEALTH CARE PRIVATE LIMITED U85110HR2003PTC035036 Director - 2012-12-01
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director 2019-09-30 Ongoing
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Additional Director - 2012-09-28
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2014-07-28
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of DILIP GIRDHARLAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      LYKA LABS LIMITED L24230GJ1976PLC008738 Additional Director - 2008-10-16
      LYKA LABS LIMITED L24230GJ1976PLC008738 Director - 2009-04-21
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Additional Director - 2008-09-12
      ANUH PHARMA LIMITED L24230MH1960PLC011586 Director - 2019-02-22
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Additional Director - 2016-08-02
      SHAILY ENGINEERING PLASTICS LIMITED L51900GJ1980PLC065554 Director - 2019-02-22
      PRABODHANA INDIA FOUNDATION U85100MH2010NPL208876 Director 2010-10-12 Ongoing
      Other Directorships of PRITAM DAS NARANG
      Company Name CIN Designation Appointment Date Cessation
      NCE TECHNOLOGIES(INDIA) LLP AAS-2829 Designated Partner 2020-03-17 Ongoing
      PDN ENTERPRISES LLP ACH-4267 Designated Partner 2024-05-29 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Whole-time director 1998-04-01 Ongoing
      FEM CARE PHARMA LIMITED L24246MH1986PLC040817 Additional Director 2009-06-25 Ongoing
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Nominee Director - 2007-07-06
      DABUR FOODS LIMITED U15202DL1996PLC083594 Director 2001-10-06 Ongoing
      BADSHAH MASALA PRIVATE LIMITED U15490MH2020PTC352243 Director 2023-08-24 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Additional Director - 2011-09-30
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2011-09-30 Ongoing
      HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director 2021-02-24 Ongoing
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Additional Director - 2010-09-24
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director 2010-09-24 Ongoing
      SUPER HOZE INDUSTRIES PRIVATE LIMITED U34300DL2005PTC133336 Director - 2008-08-11
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Additional Director - 2015-08-18
      SELECT INFRASTRUCTURE PRIVATE LIMITED U35105MH1979PTC404545 Director - 2023-05-12
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2001-08-23 Ongoing
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2017-03-15
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director 1994-09-20 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
      NARANG MANAGEMENT CONSULTANTS PRIVATE LTD U74899DL1985PTC019797 Director - 2019-03-02
      ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Additional Director - 2011-08-23
      ORBIT COMMERCIAL PRIVATE LIMITED U74899DL1989PTC036318 Director - 2019-03-02
      WELLTIME HOUSING AND FINANCE PRIVATE LIMITED U74899DL1993PTC052411 Director - 2019-03-02
      NCE TECHNOLOGIES(INDIA) PRIVATE LIMITED U74899DL1994PTC061211 Beneficial Owner - 2020-03-16
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Company Secretary - 2011-03-30
      RIVERSIDE CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC065186 Director - 2019-03-02
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director - 2021-08-16
      Other Directorships of AJAY KUMAR VIJ
      Company Name CIN Designation Appointment Date Cessation
      - 2022-10-27
      GAMIC MANAGEMENT SERVICES LLP AAA-6899 Partner - 2019-08-14
      MAGICRUBY INVESTMENT SERVICES LLP AAA-6900 Partner - 2017-01-25
      MAGNOLIAN INVESTCO LLP AAE-1301 Partner 2017-01-25 Ongoing
      MAGICSAPPHIRE REALTY LLP AAE-3946 Partner - 2019-10-31
      ASIA PACIFIC HEALTHCARE ADVISORS LLP AAK-7385 Designated Partner 2017-10-03 Ongoing
      VIJ GLOBAL VENTURES LLP AAP-8392 Designated Partner 2019-07-08 Ongoing
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2019-09-25
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2019-09-25 Ongoing
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director 2019-08-30 Ongoing
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Director - 2009-09-07
      ALTHEA DRF LIFESCIENCES LIMITED U33110DL2008PLC185857 Whole-time director - 2019-08-30
      TOTAL DENTAL CARE PRIVATE LIMITED U33112MH2010PTC209530 Nominee Director - 2017-03-22
      BTX APPAREL INDIA PRIVATE LIMITED U51310DL2020FTC374330 Director 2020-12-09 Ongoing
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Additional Director - 2008-09-30
      DABUR RESEARCH FOUNDATION U73100DL1979NPL010092 Director - 2019-03-11
      FAMY CARE PRIVATE LIMITED U74110MH1987PTC044813 Director - 2015-12-07
      ASIA PACIFIC HEALTHCARE ADVISORS PRIVATE LIMITED U74900DL2009PTC195614 Director - 2017-10-02
      FORUS HEALTH PRIVATE LIMITED U85100KA2010PTC052229 Nominee Director - 2015-10-27
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Additional Director - 2010-09-29
      DIWAN CHAND INTEGRAL HEALTH SERVICES PRIVATE LIMITED U85110DL2001PTC112923 Director 2010-09-29 Ongoing
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Additional Director - 2010-09-29
      DIWAN CHAND MEDICAL SERVICES PVT LTD U85110DL2005PTC133331 Director 2010-09-29 Ongoing
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Additional Director - 2010-09-29
      DIWAN CHAND RADNET SERVICES PRIVATE LIMITED U85110DL2005PTC136057 Director 2010-09-29 Ongoing
      Other Directorships of PETER FOLKE NILSSON
      Company Name CIN Designation Appointment Date Cessation
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Additional Director - 2011-03-10
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Managing Director - 2011-10-19
      Other Directorships of PATRICIA GRIGOLEIT
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of STEFFEN GEORG ROSER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MARC ALEXANDER MAHL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MICHAEL SCHONHOFEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GERRIT STEEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAURIZIO VILLA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SYLWIA MALINOWSKA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Managing Director - 2010-07-01
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Whole-time director - 2010-08-01
      NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director 2022-01-29 Ongoing
      NOCCARC ROBOTICS PRIVATE LIMITED U29305PN2017PTC207750 Nominee Director - 2020-09-08
      THE PHARMACEUTICAL FORM-FILL-SEAL ASSOCIATION OF INDIA U73100MH1996NPL100174 Director - 2018-09-28
      BLUE IRIS RESEARCH AND CONSULTING PRIVATE LIMITED U74900PN2011PTC138345 Director 2011-01-21 Ongoing
      ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA U91120MH1965GAP013389 Director - 2013-07-18
      Other Directorships of MOHIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      APRAJITA TRADING LLP AAM-0980 Designated Partner 2018-09-11 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Additional Director - 2008-07-10
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2008-07-10 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
      CIE AUTOMOTIVE INDIA LIMITED L27100MH1999PLC121285 Director - 2013-10-04
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Additional Director - 2022-09-03
      EVEREADY INDUSTRIES INDIA LTD L31402WB1934PLC007993 Director 2022-07-12 Ongoing
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Additional Director - 2009-09-29
      INDIACO VENTURES LIMITED L51909PN1983PLC129492 Director - 2011-04-21
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Additional Director - 2009-09-30
      NORTHERN HERBAL FARMS PRIVATE LIMITED U01122DL2003PTC122486 Director - 2016-09-23
      DABUR PHARMACEUTICAL LTD U24231DL1985PLC021308 Director - 2015-03-27
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Additional Director - 2009-09-18
      BETTEROPTION ESTATES PRIVATE LIMITED U45201DL2006PTC146734 Director - 2011-09-06
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director - 2007-03-12
      EXCELLENT (INDIA) PRIVATE LTD. U51909DL1985PTC021793 Director - 2009-07-27
      PRAYAG COMMERCIAL PRIVATE LTD U51909DL1989PTC034868 Director 2002-05-23 Ongoing
      CAVENDISH HOTELS PRIVATE LIMITED U55101DL1989PTC038307 Director 1996-12-01 Ongoing
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Additional Director - 2009-09-18
      BURMAN RESORTS PRIVATE LIMITED U55101DL2003PTC118827 Director - 2015-03-03
      VERTEX BROADCASTING COMPANY PRIVATE LIMITED U64120DL1999PTC102265 Director - 2015-03-03
      BURMAN SECURITIES PRIVATE LIMITED U64990DL2023PTC421696 Director 2023-10-20 Ongoing
      WINDY INVESTMENTS PRIVATE LIMITED U65100DL1978PTC167481 Director 2010-10-11 Ongoing
      V I C ENTERPRISES PRIVATE LTD. U65100DL1979PTC021613 Director 2001-05-10 Ongoing
      PURAN ASSOCIATES PRIVATE LIMITED U65100DL1979PTC021614 Director - 2015-03-03
      A.CEE ENTERPRISES (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) U65100DL1979ULT021611 Director - 2015-03-03
      MILKY INVESTMENT AND TRADING COMPANY U65100DL1981ULT165402 Director - 2008-08-14
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Additional Director - 2009-09-25
      ELEPHANT INDIA FINANCE PRIVATE LIMITED U65100DL1984PTC019523 Director 2009-09-25 Ongoing
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Additional Director - 2008-09-30
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director 2008-09-30 Ongoing
      M.B. FINMART PRIVATE LIMITED U65100DL1996PTC076834 Director 1996-03-06 Ongoing
      BURMANS INVESTMENTS PRIVATE LIMITED U65999DL2022PTC393934 Director 2022-02-16 Ongoing
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Additional Director - 2008-07-31
      AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director 2008-07-31 Ongoing
      UNIVERSAL SOMPO GENERAL INSURANCE COMPANY LIMITED U66010MH2007PLC166770 Director 2007-01-05 Ongoing
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Additional Director - 2007-09-29
      VANSH HOLDINGS PRIVATE LIMITED U67120DL2004PTC165520 Director - 2009-11-23
      BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Additional Director - 2007-09-29
      BONJOUR INVESTMENT COMPANY PRIVATE LIMITED U67120MH1978PTC020418 Director 2007-09-29 Ongoing
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Additional Director - 2016-09-30
      BUILDSOIL MANAGEMENT PRIVATE LIMITED U67190DL2015PTC283540 Director - 2018-01-02
      A. V. B. FINANCE PRIVATE LIMITED. U68100DL1992PTC049818 Director - 2015-03-03
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2009-11-23
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
      SUNSHINE INDIA PRIVATE LIMITED U70100DL1996PTC079692 Director - 2016-09-06
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Director - 2007-05-07
      VC BUILDFRAME PRIVATE LIMITED U70100DL2006PTC151284 Managing Director - 2009-01-29
      MALHOTRAS TRADING CO PVT LTD U70101DL1945PTC318797 Director 2001-10-18 Ongoing
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
      P.C. BURMAN PRIVATE LIMITED U70200DL2021PTC379225 Director 2021-03-25 Ongoing
      MMG COMMUNICATIONS PRIVATE LIMITED U72900DL2004PTC126411 Director 2004-05-18 Ongoing
      ART FOREVER PRIVATE LIMITED U74110DL2011PTC226505 Director - 2015-02-25
      RBS PRIME SERVICES (INDIA) PRIVATE LIMITED U74110MH1997PTC112574 Director - 2007-08-09
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2022-08-02 Ongoing
      H & B STORES LIMITED. U74120DL2007PLC163361 Director - 2022-08-01
      B.M. FINVEST PRIVATE LIMITED U74120DL2007PTC170491 Director - 2009-01-15
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Additional Director - 2007-09-26
      ELEPHANT INDIA ADVISORS PRIVATE LIMITED U74140DL2006PTC185506 Director 2007-09-26 Ongoing
      VC BUILDIKO PRIVATE LIMITED U74140DL2012PTC235005 Director - 2019-02-06
      BURMAN HOSPITALITY PRIVATE LIMITED U74140DL2014PTC272258 Director 2014-10-01 Ongoing
      MARKETOPPER SECURITIES PRIVATE LIMITED U74140HR2000PTC037694 Director 2001-02-24 Ongoing
      HAITONG SECURITIES INDIA PRIVATE LIMITED U74140MH2011FTC224070 Director - 2015-06-09
      AMIT LABORATORIES PVT LTD U74899DL1982PTC014305 Director 2003-03-07 Ongoing
      MOON LIGHT RANCH PRIVATE LIMITED U74899DL1985PTC020430 Director - 2009-07-27
      DABUR AYURVEDIC SPECIALITIES LIMITED U74899DL1993PLC054964 Director - 2015-03-25
      NEWAGE CAPITAL SERVICES PRIVATE LIMITED U74899DL1994PTC062782 Director - 2015-03-03
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2007-07-25
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Additional Director 2023-11-06 Ongoing
      MG BURMANS CAPITAL ADVISORS PRIVATE LIMITED U74999DL2011PTC218332 Director - 2015-02-25
      INTERX LABORATORIES PRIVATE LIMITED U85110DL1985PTC020884 Director 2002-08-30 Ongoing
      GTV TECH SEZ PRIVATE LIMITED U85110HR2003PTC040738 Additional Director - 2017-09-30
      K.P.H. DREAM CRICKET PRIVATE. LIMITED. U92412CH2008PTC031125 Director 2008-03-10 Ongoing
      PUNE SHUTTLE MASTERS PRIVATE LIMITED U92490DL2011PTC217040 Director - 2016-08-10
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of AMIT BURMAN
      Company Name CIN Designation Appointment Date Cessation
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director 2001-11-01 Ongoing
      DABUR INDIA LIMITED L24230DL1975PLC007908 Director - 2022-08-10
      RADICO KHAITAN LIMITED L26941UP1983PLC027278 Director - 2009-10-27
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Additional Director - 2008-09-29
      TALBROS AUTOMOTIVE COMPONENTS LIMITED L29199HR1956PLC033107 Director 2008-09-29 Ongoing
      PVR INOX LIMITED L74899MH1995PLC387971 Additional Director - 2013-09-27
      PVR INOX LIMITED L74899MH1995PLC387971 Director - 2008-01-24
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Additional Director - 2013-07-22
      CINEMAX INDIA LIMITED L93030DL2011PLC262151 Director 2013-07-22 Ongoing
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Additional Director - 2011-09-27
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 Director - 2019-12-03
      PASSIONATE FOODS PRIVATE LIMITED U15135DL2011PTC218825 Director - 2015-02-26
      DABUR FOODS LIMITED U15202DL1996PLC083594 Managing Director 1996-12-03 Ongoing
      LITE EAT OUT FOODS PRIVATE LIMITED U15411DL2007PTC171030 Director 2007-12-04 Ongoing
      LITE BITE FOODS TRES PRIVATE LIMITED U15490DL2018PTC333524 Director 2018-05-07 Ongoing
      LITE BITE FOODS PRIVATE LIMITED U15499DL2002PTC114101 Director 2002-02-04 Ongoing
      NATURES BOUNTY WINES AND ALLIED PRODUCTS PRIVATE LIMITED U15533DL2006PTC150381 Director - 2022-08-10
      CONSORTIUM CONSUMERCARE PRIVATE LIMITED U24246DL2002PTC117270 Director - 2015-03-10
      HERBODYNAMIC INDIA LIMITED U24299DL2021PLC377458 Director - 2022-03-10
      TALBROS INTERNATIONAL PRIVATE LIMITED U31909HR1980PTC010226 Director - 2016-08-16
      EURO MOTORS PRIVATE LIMITED U34103DL2004PTC127318 Director - 2009-03-20
      A.B. PROPMART PRIVATE LIMITED U45400DL2007PTC170790 Director - 2022-07-26
      JETAGE INFRASTRUCTURE LIMITED U45400DL2008PLC179214 Director - 2015-09-16
      MIRACLE COMMERCIAL PRIVATE LIMITED U51109DL1989PTC034865 Director 2002-08-01 Ongoing
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Additional Director - 2007-09-29
      WRAPSTER FOODS PRIVATE LIMITED U51397DL1989PTC038048 Director 2007-09-29 Ongoing
      LBF TRADING CO PRIVATE LIMITED U52590DL2012PTC237913 Director 2012-06-22 Ongoing
      BURGER FOODS AND HOSPITALITY PRIVATE LIMITED U55101DL2014PTC266432 Director - 2015-03-05
      HMS HOST AND LITE BITE PRIVATE LIMITED U55101KA2015PTC082899 Director 2015-09-18 Ongoing
      LITE BITE TRAVEL FOODS PRIVATE LIMITED U55204DL2013PTC249972 Director 2013-03-28 Ongoing
      RATNA COMMERCIAL ENTERPRISES PRIVATE LTD. U65100DL1979PTC021610 Director - 2022-09-01
      GYAN ENTERPRISES PRIVATE LIMITED U65100DL1979PTC021612 Director 2001-09-17 Ongoing
      CHOWDRY ASSOCIATES U65100DL1979ULT021615 Director - 2022-07-26
      BURMANS FINVEST PRIVATE LIMITED U65100DL1989PTC034593 Director - 2008-09-01
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Additional Director - 2010-09-30
      SHREE INVESTMENT PRIVATE LTD U70100DL1946PTC208205 Director - 2014-02-17
      KBC INDIA PRIVATE LIMITED U70100DL1952PTC002196 Director - 2009-11-23
      MANESWARI TRADING COMPANY (A PRIVATE COMPANY) U70102DL1982ULT167790 Director - 2007-09-03
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Additional Director - 2017-07-01
      MIND SPORTS LEAGUE PRIVATE LIMITED U72200WB2016PTC218730 Director - 2022-07-11
      AZURE INFOTECH PRIVATE LIMITED U72900MH2000PTC125274 Director - 2013-04-02
      H & B STORES LIMITED. U74120DL2007PLC163361 Director 2007-05-14 Ongoing
      YOUNG ENTERPRENEURS ORGANISATION (DELHI CHAPTER) U74140DL1999PLC098529 Director - 2007-08-27
      ORIENTAL STRUCTURAL ENGINEERS PRIVATE LIMITED U74210DL1971PTC005680 Director - 2023-05-06
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Director - 2013-04-02
      MARGDARSHAK CONSTRUCTIONS PRIVATE LIMITED U74899DL1990PTC039561 Director 2002-08-01 Ongoing
      WAKARUSA LABORATORIES PRIVATE LIMITED U74899DL1992PTC047570 Director 2002-08-01 Ongoing
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Additional Director - 2009-09-25
      DABUR SECURITIES PRIVATE LIMITED U74899DL1995PTC064350 Director - 2022-04-07
      WELLTIME TRADING AND SERVICES PRIVATE LIMITED U74899DL1995PTC074830 Director - 2013-04-02
      EMEDLIFE INSURANCE BROKING SERVICES LIMITED U74899DL2000PLC104726 Director - 2007-05-05
      SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Director - 2009-12-16
      KHO KHO SPORTS LEAGUE PRIVATE LIMITED U92100DL2000PTC104282 Director 2000-03-09 Ongoing
      PASADENSA FOODS LIMITED U92120DL2000PLC104539 Director 2002-10-01 Ongoing
      SPORTZSQUARE VENTURES PRIVATE LIMITED U92419DL2019PTC350385 Director - 2022-06-09
      YOUNG MUMBAI HOCKEY LIMITED U92490DL2012PLC245625 Director - 2013-02-15
      Other Directorships of DHEERAJ CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      BE PHARMACEUTICALS PRIVATE LIMITED U24100TG2011PTC148362 Additional Director - 2014-09-30
      BE PHARMACEUTICALS PRIVATE LIMITED U24100TG2011PTC148362 Director - 2014-09-30
      BE PHARMACEUTICALS PRIVATE LIMITED U24100TG2011PTC148362 Whole-time director - 2020-08-14
      SANOFI PASTEUR INDIA PRIVATE LIMITED U24232MH1996PTC205997 Additional Director - 2008-08-08
      SANOFI PASTEUR INDIA PRIVATE LIMITED U24232MH1996PTC205997 Director - 2009-12-15
      Other Directorships of UDAY CHANDRASHEKHAR SHETTY
      Company Name CIN Designation Appointment Date Cessation
      STABICON LIFE SCIENCES PRIVATE LIMITED U73100KA2010PTC052428 Director - 2011-11-09
      Other Directorships of KARSTEN PETER LERCH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATISH BAPUSAHEB KULKARNI
      Company Name CIN Designation Appointment Date Cessation
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Additional Director - 2011-10-20
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Director 2012-08-01 Ongoing
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Director - 2008-08-11
      FRESENIUS KABI INDIA PRIVATE LIMITED U24231PN1995PTC014017 Managing Director - 2012-08-01
      FENWAL INDIA PRIVATE LIMITED U24305HR2007PTC040846 Additional Director - 2013-03-31
      Other Directorships of ASHOK VIJ
      Company Name CIN Designation Appointment Date Cessation
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Additional Director - 2010-09-28
      THE ORISSA MINERALS DEVELOPMENT COMPANY LIMITED L51430OR1918GOI034390 Director - 2013-04-06
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Additional Director - 2007-08-16
      SAMC SUPPORT SERVICES PRIVATE LIMITED U25000MH1991PTC064092 Director - 2012-09-21
      DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED U63040MH1975PTC018267 Additional Director - 2008-09-30
      DEWANCHAND RAMSARAN INDUSTRIES PRIVATE LIMITED U63040MH1975PTC018267 Director - 2009-01-07
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director 2015-03-27 Ongoing
      INDIA PROFESSIONAL SERVICES AND INVESTMENTS LIMITED U74140DL1986PLC023140 Director 2011-01-01 Ongoing
      DEDICATED DIGITAL MACHINES PRIVATE LIMITED U74899DL1984PTC018856 Director 1997-04-05 Ongoing
      Other Directorships of MAXIMILIAN ALEXANDER BOEHMER
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U93000DL2009NPL190554 CONFEDERATION OF INDIAN SMALL AND MEDIUM ENTERPRISES B-408, SOM DATT CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U51420DL1989PTC122000 SMS IRON TECHNOLOGY PRIVATE LIMITED B-402, Som Datt, Chambers-I 5, Bhikaji Cama Place. , New Delhi, Delhi, India - 110066
      U46529DL2025PTC456524 VERSAL NUMO INTERNATIONAL PRIVATE LIMITED B-14/5 SOM DATT CHAMBERS 1,BHIKAJI CAMA PLACE,New Delhi,New Delhi,Delhi,110066-India
      U74999DL2022PTC399469 SOMBRERO DIGITAL COMMERCE PRIVATE LIMITED Flat no 506, Terrace Floor,Som Datt Chambers-I, Plot NO. 5,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,110066-India
      F06849 University of Illinois A-301 SOM DATT CHAMBER -I,5, BHIKAJI CAMA PLACE, NEW DELHI,New Delhi,New Delhi,Delhi,India-110066
      U67190DL2007PTC334679 FUTURE VISION FINANCIAL ADVISORS PRIVATE LIMITED B-303, 3rd Floor, Som Datt Chamber - I, Bhikaji Cama Place, New Delhi , delhi, Delhi, India - 110066
      U32109DL1997PTC090827 KASBRI EXIM PRIVATE LIMITED A-406, SOM DATT CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74899DL1986PTC024861 RUCK SACK TOURS PRIVATE LTD. B-412 SOM DUTT CHAMBERS-I 5 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74140DL2008PTC173306 VINAYAK CONSULTING PRIVATE LIMITED B-22, SOM DUTT CHAMBERS-I, 5-BHIKAJI CAMA PLACE, , NEW DELHI, Delhi, India - 110066
      U74899DL1995PTC065287 AILEX PHARMACEUTICALS PRIVATE LIMITED B-404, SOM DATT CHAMBERS-1, 5, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U74999DL2014PTC274556 TATPAR BUSINESS SOLUTIONS PRIVATE LIMITED 161, I Floor, Som Datt Chambers-II, 9, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U93090DL2018PTC341327 EDURENA TECHNOLOGY & CONSULTANCY PRIVATE LIMITED 135B,1ST FLOOR, NO-5,SOM DUTT CHAMBERS-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      ACO-1618 FOODFINITY HOSPITALITY LLP 116, First Floor,SomDatt Chambers 1,Bhikaji Cama Place,New Delhi,New Delhi,Delhi,India-110066
      U46497DL2023PTC418392 EVREN PHARMACEUTICAL PRIVATE LIMITED B-59 SOM DUTT CHAMBER-2,,9 BHIKAJI CAMA PLACE B/M,,New Delhi,New Delhi,Delhi,110066-India
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      U70100DL2010PTC204854 MECPRO INFRATECH PRIVATE LIMITED 610, SOM DATT CHAMBERS-II BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U27203DL2008FTC286242 SMS MEER INDIA PRIVATE LIMITED B-402, Somdutt Chambers-I, 5, Bhikaji Cama Place, , New Delhi, Delhi, India - 110066
      U24290DL2021OPC387804 YR PHENOLICS (OPC) PRIVATE LIMITED UG 34-B, Somdutt Chambers-I Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066
      U24132DL2021PTC378705 YASH PHENOLICS AND POLYMERS PRIVATE LIMITED UG-34 B, Somdutt Chambers-I, Bhikaji Cama Place , NEW DELHI, Delhi, India - 110066
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      U51395DL2003PTC118847 BOB-MATRIX TECHNOLOGIES PRIVATE LIMITED B-54SOM DUTT CHAMBER-I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U51310DL2010PTC202134 EVERLEAP IMPEX PRIVATE LIMITED 242, SOM DATT CHAMBERS - II, BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
      U45201DL2005PTC133784 L M PROMOTORS PRIVATE LIMITED B-307 ANSAL CHAMBERS I3 BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
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      U74140DL1994PTC117043 SMS INDIA PRIVATE LIMITED B-402, Somdutt Chambers-I 5, Bhikaji Cama Place , New Delhi, Delhi, India - 110066
      U74210DL2011PTC214828 EARTHMATICA ENGINEERS PRIVATE LIMITED B-507, SOMDUTT CHAMBERS - I BHIKAJI CAMA PLACE , NEW DELHI, Delhi, India - 110066
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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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