Company Information

CIN
U51900GJ1989PLC079501
Status
Date of Incorporation
02 August 1989
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
216,170,000
Authorised Capital
13,620,000,000

Directors

Bhavana Sharadchandra Doshi
Bhavana Sharadchandra Doshi
Director/Designated Partner
for over 7 years
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director/Designated Partner
for over 1 year
Harish Rajendra Sadana
Harish Rajendra Sadana
Director/Designated Partner
for over 3 years
Deevyeshkumar Jagjivan Radia
Deevyeshkumar Jagjivan Radia
Director/Designated Partner
for over 7 years
Nitinkumar D Parekh
Nitinkumar D Parekh
Director/Designated Partner
for over 1 year
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director/Designated Partner
for over 1 year

Past Directors

Padmanabhan Ananthanarayanan Palamadai
Padmanabhan Ananthanarayanan Palamadai
Cfo(kmp)
about 8 years ago
Jayant Chimanlal Jani
Jayant Chimanlal Jani
Director
about 16 years ago
Mukesh Mangalbhai Patel
Mukesh Mangalbhai Patel
Director
about 21 years ago

Charges

302 Crore
30 July 2018
Citi Bank N.a.
225 Crore
20 December 2016
Hdfc Bank Limited
300 Crore
10 April 1991
The British Of The Middile East
55 Lak
04 April 1990
State Bank Of India
2 Crore
20 December 2016
Hdfc Bank Limited
0
30 July 2018
Citi Bank N.a.
0
10 April 1991
The British Of The Middile East
0
04 April 1990
State Bank Of India
0
20 December 2016
Hdfc Bank Limited
0
30 July 2018
Citi Bank N.a.
0
10 April 1991
The British Of The Middile East
0
04 April 1990
State Bank Of India
0

Documents

Form MSME FORM I-14102020
List of share holders, debenture holders;-03092020
Copy of MGT-8-03092020
Optional Attachment-(1)-03092020
Form MGT-7-03092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082020
Form AOC-4(XBRL)-21082020_signed
Form DPT-3-15072020-signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form CHG-4-24062020_signed
Form MSME FORM I-27042020_signed
Form INC-28-08012020-signed
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(4)-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019

Frequently Asked Questions

What is the incorporation date of the Zydus healthcare limited?

Incorporation date of the company is 02 August 1989 .

What is the state of the Zydus healthcare limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Zydus healthcare limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Zydus healthcare limited?

Zydus healthcare limited has appointed 9 of directors.

Who are the appointed Directors in Zydus healthcare limited?

The appointed directors in the company are:

  • Nitinkumar d parekh
  • Padmanabhan ananthanarayanan palamadai
  • Deevyeshkumar jagjivan radia
  • Harish rajendra sadana
  • Sharvil pankajbhai patel
  • Mukesh mangalbhai patel
  • Dharmishta narendraprasad raval
  • Jayant chimanlal jani
  • Bhavana sharadchandra doshi