Company Information
CIN
Status
Date of Incorporation
02 August 1989
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmishta Narendraprasad Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitinkumar D Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharvil Pankajbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harish Rajendra Sadana
Director/Designated Partner
over 3 years ago
over 3 years ago
Bhavana Sharadchandra Doshi
Director/Designated Partner
over 7 years ago
over 7 years ago
Deevyeshkumar Jagjivan Radia
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Padmanabhan Ananthanarayanan Palamadai
Cfo(kmp)
over 8 years ago
over 8 years ago
Jayant Chimanlal Jani
Director
over 16 years ago
over 16 years ago
Mukesh Mangalbhai Patel
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Medicinal And Pharmaceutical Preparation
[Class : 5] Pharmaceutical And Chemical Preparation For Medicinal Use
View +486 more Brands for Zydus Healthcare Limited.
Charges
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
Copy of MGT-8-03092020
List of share holders, debenture holders;-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
Form CHG-4-24062020_signed
Letter of the charge holder stating that the amount has been satisfied-24062020
Form MSME FORM I-27042020_signed
Form INC-28-08012020-signed
Optional Attachment-(4)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(3)-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-30122019
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Optional Attachment-(1)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(3)-23122019
Form MSME FORM I-30102019_signed
Form AOC-4(XBRL)-13092019-signed
Copy of MGT-8-06092019
List of share holders, debenture holders;-06092019
Form MGT-7-06092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082019
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019