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FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED

CIN: U24231DL2006FTC147436

FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED (CIN: U24231DL2006FTC147436) is a Private company incorporated on 13 Mar 2006. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3355000000.00 and its paid up capital is Rs. 1591171000.00.

FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FRESENIUS MEDICAL CARE INDIA PRIVATE 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 MEDICAL CARE INDIA PRIVATE LIMITED are BHASKAR SUNIL GUHA, REKHA ALEX DANIEL, and ANAND GOYAL.

FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231DL2006FTC147436 and its registration number is 147436. Users may contact FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FRESENIUS MEDICAL CARE INDIA PRIVATE LIMITED is S-21, SECOND FLOOR, STAR CITY, DISTRICT CENTRE MAYUR PLACE, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091.

Current status of FRESENIUS MEDICAL CARE 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 Names

Previous CINs

ZaubaCorp's company report for FRESENIUS MEDICAL CARE 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.

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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 FRESENIUS MEDICAL CARE 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.

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 MEDICAL CARE INDIA
DIN Director Name Designation Appointment Date
10103614 BHASKAR SUNIL GUHA Managing Director 2023-06-02
10060204 REKHA ALEX DANIEL Director 2023-06-02
10088524 ANAND GOYAL Director 2023-06-02
Past Directors & Key Managerial Personnel of FRESENIUS MEDICAL CARE INDIA
DIN Director Name Designation Appointment Date Cessation
07356785 PUNIT KOHLI Director - 2023-05-23
07356785 PUNIT KOHLI Managing Director - 2023-05-23
08423164 LARS JANDT Director - 2023-06-30
10103614 BHASKAR SUNIL GUHA Director - 2023-05-26
00945149 FRANK MICHAEL WAGNER Director - 2016-06-15
01368390 DHRUV CHATURVEDI Director - 2015-05-12
02597716 AASHIMA KALRA Company Secretary - 2014-10-08
03438358 RAKESH MITTAL Director - 2015-10-09
07347838 PANKAJ KUMAR CFO - 2023-06-30
07347838 PANKAJ KUMAR CFO(KMP) - 2021-04-28
07347838 PANKAJ KUMAR Whole-time director - 2023-06-30
07351503 KWONG LEUNG TSANG Director - 2023-06-30
00951680 ROBERTO FERNANDEZ FUSTE Director - 2016-06-15
03348093 ANDREAS HENDRIK DE WIT Director - 2023-01-01
07189614 JAN WALTER Director - 2019-03-12
Other Directorships of PUNIT KOHLI
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director - 2023-06-30
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Nominee Director - 2023-09-18
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director - 2023-06-30
Other Directorships of LARS JANDT
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director - 2023-06-30
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Director - 2022-12-28
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director - 2023-06-30
Other Directorships of BHASKAR SUNIL GUHA
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director 2023-06-09 Ongoing
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Director 2023-09-18 Ongoing
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director 2023-06-06 Ongoing
Other Directorships of FRANK MICHAEL WAGNER
Company Name CIN Designation Appointment Date Cessation
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Nominee Director - 2017-03-15
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director - 2016-12-21
Other Directorships of DHRUV CHATURVEDI
Company Name CIN Designation Appointment Date Cessation
COALESCE ENTERPRISE LLP ACB-4467 Designated Partner 2023-06-01 Ongoing
MAGNAMED DEVICES LLP ACF-1313 Designated Partner - 2024-05-31
FERON LIFE SCIENCES PRIVATE LIMITED U24232DL2005PTC143658 Additional Director - 2016-06-24
JVD HEALTH PRIVATE LIMITED U24232DL2008PTC181521 Additional Director 2024-07-02 Ongoing
ALLMED MEDICAL INDIA PRIVATE LIMITED U33309DL2017FTC315487 Managing Director - 2019-12-15
INDUS NEPHROLOGY PRIVATE LIMITED U74999DL2016PTC305572 Director - 2016-12-30
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Nominee Director - 2015-05-12
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director - 2015-05-12
Other Directorships of AASHIMA KALRA
Company Name CIN Designation Appointment Date Cessation
SAATVIK EXOTIC FOODS PRIVATE LIMITED U52399DL2012PTC235307 Director 2012-05-04 Ongoing
MILESTONE MULTIFAB PRIVATE LIMITED U74140DL2009PTC187338 Director - 2010-03-05
ENVECON GLOBAL SOLUTIONS PRIVATE LIMITED U74899MH1992PTC375904 Company Secretary - 2016-01-19
PE PARTNERS INTERNATIONAL PRIVATE LIMITED U74999DL2021PTC385087 Director 2021-08-12 Ongoing
Other Directorships of RAKESH MITTAL
Company Name CIN Designation Appointment Date Cessation
DIIACARE TECHNOLOGIES PRIVATE LIMITED U32909DL2023PTC417863 Director 2023-07-31 Ongoing
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Nominee Director - 2015-10-09
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director - 2015-10-09
QUALITY KIDNEY CARE PRIVATE LIMITED U93090MH2018PTC308582 Director 2018-04-26 Ongoing
Other Directorships of PANKAJ KUMAR
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director - 2023-06-30
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Nominee Director - 2023-09-18
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director - 2023-06-30
Other Directorships of KWONG LEUNG TSANG
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director - 2023-06-30
Other Directorships of REKHA ALEX DANIEL
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director 2023-06-09 Ongoing
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Director 2023-09-18 Ongoing
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director 2023-06-06 Ongoing
Other Directorships of ANAND GOYAL
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director 2023-06-09 Ongoing
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Director 2023-09-18 Ongoing
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director 2023-06-06 Ongoing
Other Directorships of ROBERTO FERNANDEZ FUSTE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREAS HENDRIK DE WIT
Company Name CIN Designation Appointment Date Cessation
COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED U51397HR2002FTC040216 Additional Director - 2011-06-29
COVIDIEN HEALTHCARE INDIA PRIVATE LIMITED U51397HR2002FTC040216 Director - 2015-03-19
Other Directorships of JAN WALTER
Company Name CIN Designation Appointment Date Cessation
FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED U85100DL2011PTC419821 Director - 2019-03-12
SRINATH NEPHROCARE PRIVATE LIMITED U85100DL2012PTC245524 Nominee Director - 2019-03-12
REGENCY NEPHROCARE PRIVATE LIMITED U85191UP2013PTC058477 Director - 2019-03-12

CIN Company Name Company Address
U85100DL2012PTC245524 SRINATH NEPHROCARE PRIVATE LIMITED S-21, SECOND FLOOR, STAR CITY, DISTRICT CENTRE MAYUR PLACE, MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110091
U85100DL2011PTC419821 FRESENIUS MEDICAL CARE DIALYSIS SERVICES INDIA PRIVATE LIMITED S-21, SECOND FLOOR, STAR CITY,,DISTRICT CENTRE, MAYUR PLACE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
U74999DL2022PTC399033 HEALTH PRESSO TECHNO MEDIA PRIVATE LIMITED F-17, FIRST FLOOR, STAR CITY MALL, PLOT NO- 01A, DISTRICT CENTRE,, MAYUR PLACE, MAYUR VIHAR PHASE-1,East Delhi,East Delhi,Delhi,110091-India
U70200DL2012PTC230270 CONFECT MANAGEMENT SOLUTIONS PRIVATE LIMITED STAR CITY MALL, S-9, SECOND FLOOR MAYUR VIHAR PHASE-I,MAYUR VIHAR DISTRICT CENTRE , DELHI, Delhi, India - 110091
U74999DL2015PTC288902 MEDIALYTICS RESEARCH & MONITORING PRIVATE LIMITED S 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS DISTRICT CENTRE, MAYUR VIHAR, PHASE-1 , Delhi, Delhi, India - 110091
U74900DL2016PTC289401 PR BUZZ PRIVATE LIMITED S 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS DISTRICT CENTRE, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
U74999DL2015PTC289115 KOSHISH SUSTAINABLE SOLUTIONS PRIVATE LIMITED S-14, SECOND FLOOR, STAR CITY MALL, PLOT NO. 01A, DISTRICT CENTRE, MAYUR PLACE, MAYUR VIHAR , East Delhi, Delhi, India - 110091
U74999DL2018PTC339624 KOSHISH MARKETING SOLUTIONS PRIVATE LIMITED S-14, SECOND FLOOR STAR CITY MALL PLOT NO. 01A, DISTRICT CENTRE, MAYUR PLACE, MAYUR VIHAR , East Delhi, Delhi, India - 110091
U74999DL2018PTC338103 GLADWILL HOSPITALITY PRIVATE LIMITED S-14, 2ND FLOOR, STAR CITY PLOT NO 01A, DISTRICT CENTRE , MAYUR PLACE,MAYUR VIHAR, Delhi, India - 110091
U74999DL2018PTC341598 GLADWILL HEALTHCARE PRIVATE LIMITED S-14, 2ND FLOOR, STAR CITY PLOT NO 01A, DISTRICT CENTRE , MAYUR PLACE,MAYUR VIHAR, Delhi, India - 110091
U29190DL2021PTC464140 HIMEC-ENGINEERING PRIVATE LIMITED F-31, First Floor, Star City, Plot No-01A,,District Center, Mayur Vihar Phase-1 New Delhi-110091 India,East Delhi,East Delhi,Delhi,110091-India
U74999DL2014PTC270021 SHREE SARTHI CONSULTANCY SERVICES PRIVATE LIMITED S-3, 2ND FLOOR, STAR CITY DIST CENTER MAYUR PLACE, MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091
U18101DL2005PTC137607 PRATI KREATIONS PRIVATE LIMITED G-51, Ground Floor, Star City Mall, Plot No.01-A, District Centre, Mayur Place, Mayur Viha r, Phase-I , New Delhi, Delhi, India - 110091
U74999DL2002PTC116395 IMPRIMIS LIFE PR PRIVATE LIMITED S - 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS, DISTRICT CENTRE, MAYUR VIHAR PHASE - I , DELHI, Delhi, India - 110091
U74899DL2000PTC108703 IMAGE PUBLIC RELATIONS PRIVATE LIMITED S - 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS, DISTRICT CENTRE, MAYUR VIHAR PHASE - I , DELHI, Delhi, India - 110091
U93090DL2006PTC152354 PERFECT PR COMMUNICATION SERVICES PRIVATE LIMITED S - 27, SECOND FLOOR, STAR CITY, MAHATTA TOWERS, DISTRICT CENTRE, MAYUR VIHAR PHASE - I , DELHI, Delhi, India - 110091
U15549DL2021PTC381017 BOKARO SPIRITS AND ALLIED INDUSTRIES PRIVATE LIMITED F - 23, 1st Floor, Star City Plot No. 01A, District Centre, Mayur Place, Mayur Vihar , East Delhi, Delhi, India - 110091
AAG-6798 GEMS GALLERIA LLP Plot No. 4B, 2nd Floor, Mayur Vihar District Centre, Mayur Vihar Extension Phase-1 New Delhi, Delhi, India - 110091
U25209DL2000PTC105199 GRIPTRONICS INDIA WIRES & CABLES PRIVATE LIMITED UNIT NO. F-27, 1ST FLOOR, STAR CITY, PLOT NO. 01A, MAYUR PLACE, DISTRICT CENTRE, NEW DELHI 110019 , East Delhi, Delhi, India - 110091
U70101DL2012PTC235876 HEAVEN LEA PROPMART PRIVATE LIMITED S-20,Star City Plot no.1,District Centre,Mayur Vihar Ph ase-1 , Mayur Vihar, Delhi, India - 110091
U74140DL2015PTC282278 DND WELLNESS LIFESTYLE PRIVATE LIMITED S-20,Star City Plot no.1,District Centre,Mayur Vihar Ph ase-1 , Mayur Vihar, Delhi, India - 110091
U74999DL2018FTC341231 AXITEC ENERGY INDIA PRIVATE LIMITED S-11, FIRST FLOOR, STAR CITY MALL, MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091
ACK-2465 ENVIROMOTIVE INNOVATIONS LLP 7TH FLOOR REGUS, PLOT 4B, DISTRICT CENTRE,,MAYUR VIHAR PHASE 1, EXTENSION, NEW DELHI-110091,East Delhi,East Delhi,Delhi,India-110091
U74300DL2008PTC332028 AD SPACE MART PRIVATE LIMITED DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091
U74900DL2014PTC268089 XCEED MEDIA PRIVATE LIMITED DG-125B, 1st FLOOR, DLF GALLERIA, PLOT NO.1B, DDA DISTRICT CENTRE MAYUR VIHAR PHASE-1, EXTENTION , NEW DELHI, Delhi, India - 110091
U72200DL2008PLC172396 RCS GLOBAL LIMITED ROAD NO. UNIT NO. 808, 8TH FLOOR TOWER-A, THE ADDRESS, PLOT NO. 4B, DISTRICT CENTRE, MAYUR VIHAR, PHASE-1, EXTN., DELHI, MAYUR VIHAR PHASE-I. , East Delhi, Delhi, India - 110091
U45400DL2007PTC163788 SVG MEDIA PRIVATE LIMITED S-27, 2ND FLOOR, STAR CITY MALL MARKET DISTRICT MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091
U45201DL2006PTC146818 ADK REAL ESTATE PRIVATE LIMITED S-19, Second Floor, Star City, Distt. Center, Mayur Vihar, Phase-I, , New Delhi, Delhi, India - 110091
U74140DL2010PTC207296 MENTOR FUNDS DISTRIBUTORS PRIVATE LIMITED DGO-125D, First Floor, Plot No. 1B, DLF Galleria, DDA District Centre, Mayur Vihar Phase 1, New Delhi , East Delhi, Delhi, India - 110091

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

  • Email ID
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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.

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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