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Geistlich Pharma India Private Limited
Incorporated on 28 Nov 2015, Geistlich Pharma India Private Limited has been operating for 10 years. It is registered under CIN U74999DL2015FTC287895 and registration number 287895. The company is classified as company limited by shares. Authorized share capital stands at ₹2.70 crore. Paid-up capital for the company equals ₹2.64 crore.
Its core business comprises business activities n.e.c. The company’s registration location is Delhi. The company is incorporated with the address Unit No. Dsm 162 On 1st Floor, Dlf Tower, Shivaji Marg, New Delhi, New Delhi, Delhi, India, 110015. Currently, the company’s operational status is active. PAN number for the company is AAGCG1878F. You can reach the company via email at sandeep.ghavri@geistlich.com.
Company Overview
- CIN
- Date of Incorporation
- 28/11/2015
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- Authorized Capital
- ₹2,70,00,000.00
- Paid up Capital
- ₹2,64,03,000.00
- Activity
- Business activities n.e.c.
- sandeep.ghavri@geistlich.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAGCG1878F1ZI | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE16UH08013 | GEISTLICH PHARMA INDIA PRIVATE LIMITED 2 CCD 26OT26 FVRS100 | 2% | 26/10/2026 | GEISTLICH PHARM/2 DEB UNSEC | DCFUFN |
| INE16UH01018 | GEISTLICH PHARMA INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | GEISTLICH PHARM/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 28/11/2015 | Prakash Virendra Kotak | 02284814 | Director | View other directorships |
| 15/01/2018 | Jurg Reto Roth | 08037506 | Director | View other directorships |
| 26/10/2020 | Matthias Peter Hermann Dunkel | 08936151 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 3
- Matthias Peter Hermann DunkelDirector
- Jurg Reto RothDirector
- Prakash Virendra KotakDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 28/10/2024 | Form AOC-4-25102024 | - |
| 25/10/2024 | Form AOC-4-25102024 | - |
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Address
Unit No. Dsm 162 On 1st Floor, Dlf Tower, Shivaji Marg, New Delhi, New Delhi, Delhi, India, 110015
Frequently Asked Questions
What is the incorporation date of Geistlich Pharma India Private Limited?
The incorporation date of Geistlich Pharma India Private Limited is 28/11/2015.
What is the authorized share capital and paid-up capital of Geistlich Pharma India Private Limited?
The authorized share capital of Geistlich Pharma India Private Limited is ₹2,70,00,000.00. The paid-up capital is ₹2,64,03,000.00.
Who are the current board members & directors of Geistlich Pharma India Private Limited?
The current board member of Geistlich Pharma India Private Limited are:
- Matthias Peter Hermann Dunkel
- Jurg Reto Roth
- Prakash Virendra Kotak
What is the registered address of Geistlich Pharma India Private Limited?
The registered address of Geistlich Pharma India Private Limited is Unit No. Dsm 162 On 1st Floor, Dlf Tower, Shivaji Marg, New Delhi, New Delhi, Delhi, India, 110015.
What is the Corporate Identification Number of Geistlich Pharma India Private Limited?
The Corporate Identification Number of Geistlich Pharma India Private Limited is U74999DL2015FTC287895.