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
ROCHE DIABETES CARE INDIA PRIVATE LIMITED
CIN: U74120MH2015FTC268671
ROCHE DIABETES CARE INDIA PRIVATE LIMITED (CIN: U74120MH2015FTC268671) is a Private company incorporated on 23 Sep 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 15200120.00.
ROCHE DIABETES CARE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ROCHE DIABETES CARE INDIA PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of ROCHE DIABETES CARE INDIA PRIVATE LIMITED are EDWIN SONNENSCHEIN, RAHUL GANESH KEDIA, RISHUBH GUPTA, BRAJESH RAMESHWARDAS DAGA, PEDRO MIGUEL APARICIO GONCALVES, OMAR SHERIEF MOHAMMAD, and THILO ULRICH BRENNER.
ROCHE DIABETES CARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2015FTC268671 and its registration number is 268671. Users may contact ROCHE DIABETES CARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ROCHE DIABETES CARE INDIA PRIVATE LIMITED is 146-B, 166A, Unit No.7,8,9, 8th Flr, R City Office R City Mall, Lal Bahadur Shastri Marg, G hatkopar, , Mumbai, Maharashtra, India - 400086.
Current status of ROCHE DIABETES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ROCHE DIABETES 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.
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 ROCHE DIABETES CARE INDIA
Purchase full report of ROCHE DIABETES CARE INDIA
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 ROCHE DIABETES 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.
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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 ROCHE DIABETES CARE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07155388 | EDWIN SONNENSCHEIN | Director | 2015-09-23 |
| 07187814 | RAHUL GANESH KEDIA | Whole-time director | 2019-01-14 |
| 09414318 | RISHUBH GUPTA | Managing Director | 2024-07-30 |
| 02349092 | BRAJESH RAMESHWARDAS DAGA | Director | 2024-07-23 |
| 08104757 | PEDRO MIGUEL APARICIO GONCALVES | Director | 2018-09-24 |
| 08569359 | OMAR SHERIEF MOHAMMAD | Whole-time director | 2019-09-23 |
| 10149045 | THILO ULRICH BRENNER | Director | 2024-07-23 |
Past Directors & Key Managerial Personnel of ROCHE DIABETES CARE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07103953 | SIDHARTHA ROY | Director | - | 2016-11-25 |
| 07103953 | SIDHARTHA ROY | Managing Director | - | 2018-09-14 |
| 07187814 | RAHUL GANESH KEDIA | Director | - | 2019-01-14 |
| 09414318 | RISHUBH GUPTA | Additional Director | - | 2024-06-27 |
| 02349092 | BRAJESH RAMESHWARDAS DAGA | Additional Director | - | 2024-08-07 |
| 07181758 | LILIAN BEE LIAN GAN | Director | - | 2017-04-30 |
| 07225739 | GAURAV LAROIA | Additional Director | - | 2019-01-14 |
| 07225739 | GAURAV LAROIA | Whole-time director | - | 2019-06-26 |
| 08104757 | PEDRO MIGUEL APARICIO GONCALVES | Additional Director | - | 2018-09-24 |
| 08569359 | OMAR SHERIEF MOHAMMAD | Additional Director | - | 2019-09-23 |
| 10149045 | THILO ULRICH BRENNER | Additional Director | - | 2024-08-07 |
Other Directorships of SIDHARTHA ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PTS DIAGNOSTICS INDIA PRIVATE LIMITED | U29304HR2016PTC086340 | Additional Director | 2024-05-08 | Ongoing |
| GOODHUMS LIFESCIENCES PRIVATE LIMITED | U74999MH2018PTC311612 | Additional Director | - | 2019-11-15 |
| GOODHUMS LIFESCIENCES PRIVATE LIMITED | U74999MH2018PTC311612 | Director | - | 2022-11-30 |
Other Directorships of EDWIN SONNENSCHEIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAHUL GANESH KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NIVEA INDIA PRIVATE LIMITED | U24240MH2005FTC153536 | Company Secretary | - | 2015-02-16 |
Other Directorships of RISHUBH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAXTER INDIA PRIVATE LIMITED | U33112HR1996PTC038528 | Additional Director | - | 2021-12-23 |
| BAXTER INDIA PRIVATE LIMITED | U33112HR1996PTC038528 | Managing Director | - | 2023-09-18 |
| HILL-ROM INDIA PRIVATE LIMITED | U51909HR2013FTC113219 | Additional Director | - | 2022-09-30 |
| HILL-ROM INDIA PRIVATE LIMITED | U51909HR2013FTC113219 | Director | - | 2023-09-18 |
| ROCHE PRODUCTS (INDIA) PRIVATE LIMITED | U74999MH1994PTC077533 | Director | 2023-10-28 | Ongoing |
| ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED | U85195MH1988PTC141417 | Additional Director | - | 2023-09-25 |
| ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED | U85195MH1988PTC141417 | Managing Director | 2023-10-06 | Ongoing |
| ROCHE INDIA HEALTHCARE INSTITUTE | U85320MH2019NPL330482 | Director | 2023-10-27 | Ongoing |
Other Directorships of BRAJESH RAMESHWARDAS DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST CABLE NETWORKS PRIVATE LIMITED | U72900MH2008PTC188647 | Director | - | 2009-03-16 |
| ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED | U85195MH1988PTC141417 | Additional Director | - | 2016-07-29 |
| ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED | U85195MH1988PTC141417 | Director | 2016-07-29 | Ongoing |
| ROCHE INDIA HEALTHCARE INSTITUTE | U85320MH2019NPL330482 | Director | 2020-09-30 | Ongoing |
Other Directorships of LILIAN BEE LIAN GAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GAURAV LAROIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DION GLOBAL SOLUTIONS LIMITED | L74899DL1994PLC058032 | Additional Director | - | 2015-09-18 |
| DION GLOBAL SOLUTIONS LIMITED | L74899DL1994PLC058032 | Director | - | 2017-04-12 |
Other Directorships of PEDRO MIGUEL APARICIO GONCALVES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OMAR SHERIEF MOHAMMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of THILO ULRICH BRENNER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED | U85195MH1988PTC141417 | Additional Director | - | 2023-09-14 |
| ROCHE DIAGNOSTICS INDIA PRIVATE LIMITED | U85195MH1988PTC141417 | Director | 2023-05-19 | Ongoing |
| CIN | Company Name | Company Address |
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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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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.
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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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As on: 2026-07-13
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.