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
WARNER (INDIA) PHARMA PRIVATE LIMITED
CIN: U85191DL2007PTC171397 As on: 2026-07-13
WARNER (INDIA) PHARMA PRIVATE LIMITED (CIN: U85191DL2007PTC171397) is a Private company incorporated on 13 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
WARNER (INDIA) PHARMA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WARNER (INDIA) PHARMA PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of WARNER (INDIA) PHARMA PRIVATE LIMITED are ASHUTOSH GOEL, MAYANK GOEL, and GYANESH JESWAL.
WARNER (INDIA) PHARMA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85191DL2007PTC171397 and its registration number is 171397. Users may contact WARNER (INDIA) PHARMA PRIVATE LIMITED on its Email address - [email protected]. Registered address of WARNER (INDIA) PHARMA PRIVATE LIMITED is M-27/2, BADLI INDUSTRIAL ESTATE BADLI , NEW DELHI, Delhi, India - 110042.
Current status of WARNER (INDIA) PHARMA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WARNER (INDIA) PHARMA 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 WARNER (INDIA) PHARMA
Purchase full report of WARNER (INDIA) PHARMA
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 WARNER (INDIA) PHARMA 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 WARNER (INDIA) PHARMA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07681430 | ASHUTOSH GOEL | Director | 2020-12-31 |
| 07681467 | MAYANK GOEL | Director | 2020-12-31 |
| 01646875 | GYANESH JESWAL | Director | 2020-10-09 |
Past Directors & Key Managerial Personnel of WARNER (INDIA) PHARMA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07681430 | ASHUTOSH GOEL | Additional Director | - | 2020-12-31 |
| 07681467 | MAYANK GOEL | Additional Director | - | 2020-12-31 |
| 08472664 | AMIT SINGLA | Additional Director | - | 2019-09-30 |
| 08472664 | AMIT SINGLA | Director | - | 2020-09-29 |
| 00376267 | NARESH KUMAR GOEL | Director | - | 2010-03-22 |
| 01646875 | GYANESH JESWAL | Additional Director | - | 2021-09-29 |
| 01646875 | GYANESH JESWAL | Director | - | 2010-03-22 |
| 02153101 | INDER SINGH GUPTA | Director | - | 2019-05-30 |
| 02153156 | ARUN GUPTA | Director | - | 2020-09-29 |
Other Directorships of ASHUTOSH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALOHMA HEALTHCARE PRIVATE LIMITED | U21002DL2023PTC413339 | Director | 2023-04-28 | Ongoing |
| COGNI LABS LIMITED | U24233DL2016PLC291734 | Additional Director | - | 2017-09-25 |
| COGNI LABS LIMITED | U24233DL2016PLC291734 | Director | 2017-09-25 | Ongoing |
| ADMED PHARMA PRIVATE LIMITED | U36900DL2020PTC372472 | Director | 2020-10-30 | Ongoing |
Other Directorships of MAYANK GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PALOHMA HEALTHCARE PRIVATE LIMITED | U21002DL2023PTC413339 | Director | 2023-04-28 | Ongoing |
| SENTOSA GEIGY (INDIA) LABS LIMITED | U24230DL2010PLC198616 | Additional Director | - | 2017-09-29 |
| SENTOSA GEIGY (INDIA) LABS LIMITED | U24230DL2010PLC198616 | Director | - | 2018-02-14 |
| ADMED OVERSEAS PRIVATE LIMITED | U24232DL2007PTC171419 | Additional Director | 2023-05-03 | Ongoing |
| COGNI LABS LIMITED | U24233DL2016PLC291734 | Additional Director | - | 2017-09-25 |
| COGNI LABS LIMITED | U24233DL2016PLC291734 | Director | 2017-09-25 | Ongoing |
| ADMED PHARMA PRIVATE LIMITED | U36900DL2020PTC372472 | Director | 2020-10-30 | Ongoing |
| GANGESH PHARMA PRIVATE LIMITED | U51397DL1999PTC098826 | Additional Director | - | 2020-12-31 |
| GANGESH PHARMA PRIVATE LIMITED | U51397DL1999PTC098826 | Director | 2020-12-31 | Ongoing |
Other Directorships of AMIT SINGLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOTS HEALTHCARE PRIVATE LIMITED | U24232DL2008PTC177398 | Additional Director | - | 2019-09-28 |
| BOOTS HEALTHCARE PRIVATE LIMITED | U24232DL2008PTC177398 | Director | 2019-09-28 | Ongoing |
| COGNI PHARMACEUTICALS PRIVATE LIMITED | U24232DL2008PTC177516 | Additional Director | - | 2019-09-25 |
| COGNI PHARMACEUTICALS PRIVATE LIMITED | U24232DL2008PTC177516 | Director | 2019-09-25 | Ongoing |
| BOOTS (INDIA) PHARMA PRIVATE LIMITED | U24232DL2008PTC177907 | Additional Director | - | 2019-09-27 |
| BOOTS (INDIA) PHARMA PRIVATE LIMITED | U24232DL2008PTC177907 | Director | 2019-09-27 | Ongoing |
Other Directorships of NARESH KUMAR GOEL
Other Directorships of GYANESH JESWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WARNER INDIA LIFESCIENCES LIMITED | U24100DL2011PLC283754 | Additional Director | - | 2023-07-09 |
| WARNER INDIA LIFESCIENCES LIMITED | U24100DL2011PLC283754 | Director | 2022-05-31 | Ongoing |
| ADMED OVERSEAS PRIVATE LIMITED | U24232DL2007PTC171419 | Director | 2007-12-13 | Ongoing |
| NASCENT BIOMED PRIVATE LIMITED | U24232DL2009PTC196594 | Director | - | 2012-01-03 |
| PACIFIC MEDITECH PRIVATE LIMITED | U24233DL2007PTC171412 | Director | - | 2009-01-02 |
| COGNI LABS LIMITED | U24233DL2016PLC291734 | Director | - | 2016-12-16 |
| HEALWELL PHARMACEUTICALS PRIVATE LIMITED | U36100DL2015PTC277562 | Director | - | 2019-10-11 |
| PRINDEY TRAVELS PRIVATE LIMITED | U63000DL2017PTC314332 | Additional Director | - | 2021-11-30 |
| PRINDEY TRAVELS PRIVATE LIMITED | U63000DL2017PTC314332 | Director | 2021-11-30 | Ongoing |
| RECOVA PHARMA EXPO PRIVATE LIMITED | U99999DL2006PTC147727 | Director | 2007-07-23 | Ongoing |
Other Directorships of INDER SINGH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOTS HEALTHCARE PRIVATE LIMITED | U24232DL2008PTC177398 | Director | - | 2019-05-30 |
| INFAR HEALTHCARE PRIVATE LIMITED | U24232DL2008PTC177515 | Director | - | 2010-07-16 |
| COGNI PHARMACEUTICALS PRIVATE LIMITED | U24232DL2008PTC177516 | Director | - | 2019-05-30 |
| ASTRA MEDICA PRIVATE LIMITED | U24232DL2008PTC177518 | Director | - | 2009-04-16 |
| BOOTS (INDIA) PHARMA PRIVATE LIMITED | U24232DL2008PTC177907 | Director | - | 2019-05-30 |
Other Directorships of ARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOOTS HEALTHCARE PRIVATE LIMITED | U24232DL2008PTC177398 | Director | 2008-04-29 | Ongoing |
| INFAR HEALTHCARE PRIVATE LIMITED | U24232DL2008PTC177515 | Director | - | 2010-07-16 |
| COGNI PHARMACEUTICALS PRIVATE LIMITED | U24232DL2008PTC177516 | Director | 2008-05-01 | Ongoing |
| ASTRA MEDICA PRIVATE LIMITED | U24232DL2008PTC177518 | Director | - | 2009-04-16 |
| BOOTS (INDIA) PHARMA PRIVATE LIMITED | U24232DL2008PTC177907 | Director | 2008-05-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24232DL2007PTC171419 | ADMED OVERSEAS PRIVATE LIMITED | M-27/2, BADLI INDUSTRIAL ESTATE BADLI , NEW DELHI, Delhi, India - 110042 |
| U24232DL2008PTC177515 | INFAR HEALTHCARE PRIVATE LIMITED | M-27/2, BADLI INDUSTRIAL ESTATE BADLI , DELHI, Delhi, India - 110042 |
| U24239DL2000PTC104638 | SHRISH ENTERPRISES PRIVATE LIMITED | M-27/2, BADLI INDUSTRIAL ESTATE , DELHI, Delhi, India - 110042 |
| ACW-0937 | ADMED OVERSEAS LLP | M-27/2, BADLI INDUSTRIAL,NEW DELHI,North West,Delhi,India-110042 |
| U74899DL1989PTC036357 | ALIPUR PIPE AND STEEL TUBING INDUSTRIES PRIVATE LIMITED | M-6 BADLI INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110042 |
| AAS-6895 | OXYGUARD VENTURES LLP | M 24/D 2ND FLOOR, PHASE 1, BADLI, INDUSTRIAL AREA NEW DELHI, Delhi, India - 110042 |
| U46497DL2024PTC434985 | SKOTLEAF HEALTHCARE PRIVATE LIMITED | PROP NO-57 SECOND FLOOR,PHASE-2 DSIIDC BADLI INDUSTRIAL AREA NEW DELHI,Delhi,North West Delhi,Delhi,110042-India |
| U31900DL2011PLC220430 | ALLIED ENGINEERING WORKS LIMITED | M-11, BADLI INDUSTRIAL ESTATE, Delhi 110042,DELHI,Delhi,110042-India |
| U62013DL2021PTC384396 | DIGIDADDY INDIA PRIVATE LIMITED | PLOT NO. -15, BLOCK-M, FIRST FLOOR, BADLI INDUSTRIAL ESTATE, PHASE-1, DELHI 110042 , Delhi, Delhi, India - 110042 |
| U74899DL1985PTC021590 | JUPITOR POLYTEX (INDIA) PRIVATE LTD. | M 18BADLI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110042 |
| U25209DL2005PLC139506 | NIKHIL THERMOPLAST LIMITED | M-15 BADLI INDUSTRIAL AREAPHASE I , NEW DELHI, Delhi, India - 110042 |
| U50103DL1996PTC079771 | PARAGON (ELASTOMERS) INDUSTRIES PRIVATE LIMITED | 68, BADLI INDUSTRIAL ESTATE PHASE II , NEW DELHI, Delhi, India - 110042 |
| U51909DL2019PTC349436 | CELLBOND EXIM INDIA PRIVATE LIMITED | C-6 PHASE-III BADLI INDUSTRIAL ESTATE , NEW DELHI, Delhi, India - 110042 |
| U74999DL2001PTC111053 | MIJO AUTO GAS PVT. LTD. | S-110, BADLI INDUSTRIAL ESTATE, PHASE-I, , NEW DELHI, Delhi, India - 110042 |
| U25209DL2019PTC353242 | PLASSZO PLASTIC PRIVATE LIMITED | House No 1 PH-2 Badli Industrial Area , NEW DELHI, Delhi, India - 110042 |
| U27101DL1996PTC082047 | SUPREME BAKER PRIVATE LIMITED | Plot No. 33, Phase-2 Badli Industrial Area , New Delhi, Delhi, India - 110042 |
| U34300DL2011PTC228904 | AUTOCREATION VALVES PRIVATE LIMITED | S-110, GROUND FLOOR BADLI INDUSTRIAL ESTATE, PHASE-I , NEW DELHI, Delhi, India - 110042 |
| U36995DL2017PTC320884 | RASHAM INDUSTRIES PRIVATE LIMITED | KHASRA NO. 27/31/3, 2ND FLOOR VILLAGE BADLI , NEW DELHI, Delhi, India - 110042 |
| U25209DL2020PTC361952 | PLASSO PLASTIC INDUSTRIES PRIVATE LIMITED | Plot No. 1, 2nd Floor, Phase II, Badli Industrial Area , New Delhi, Delhi, India - 110042 |
| U74140DL2014PTC269354 | GOELSUN INDUSTRIES PRIVATE LIMITED | PLOT NO.-3, GATE NO.-4, PHASE-2, BADLI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110042 |
| U31900DL2009PTC194412 | AAREN CABLES PRIVATE LIMITED | M-15 Badli Industrial Estate Phase- 1 , Badli, Delhi, India - 110042 |
| U85500DL2023PTC419592 | EDMOVE SMARTER MIGRATION AND SKILLING SOLUTIONS PRIVATE LIMITED | M 12BADLI INDS. ESTATE,BADLI INDUST,Delhi,North West Delhi,Delhi,110042-India |
| U35900DL2008PTC181419 | J. V. GEARS INDIA PRIVATE LIMITED | PLOT NO. 71, PHASE - 2 BADLI INDUSTRIAL ESTATE , BADLI, Delhi, India - 110042 |
| U74899DL1959PTC003157 | ALPANA INDUSTRIES PRIVATE LIMITED | 1 BADLI INDUSTRIA ESTATE BADLI , NEW DELHI, Delhi, India - 110042 |
| AAG-3308 | TRONICS DIGITAL EBAZAR LLP | C 40-1 RAJA VIHAR BADLI BADLI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110042 |
| U52609DL2019PTC353116 | PARKASH BATH PRODUCTS PRIVATE LIMITED | P No. 121, Phase- II Badli Industrial Area Badli , NEW DELHI, Delhi, India - 110042 |
| U24233DL2007PTC171412 | PACIFIC MEDITECH PRIVATE LIMITED | Office No.2, 2nd Floor, S-67 Badli Industrial Area-I, Badli , Delhi, Delhi, India - 110042 |
| U36912DL2010PTC199287 | AEW INFRATECH PRIVATE LIMITED | M-11, BADLI INDUSTRIAL ESTATE , DELHI, Delhi, India - 110042 |
| U74999DL1999PTC100139 | VASUNDHRA SINTERED PRIVATE LIMITED | M-6 BADLI INDUSTRIAL ESTATE , DELHI, Delhi, India - 110042 |
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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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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.