Company Information

CIN
U24231MH1999PTC119171
Status
Date of Incorporation
30 March 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
200,000,000
Authorised Capital
200,000,000

Directors

Upendra Prasad Bahuguna
Upendra Prasad Bahuguna
Director/Designated Partner
for over 2 years
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director/Designated Partner
for over 1 year
Pritiben Pankajbhai Patel
Pritiben Pankajbhai Patel
Beneficial Owner
for over 5 years
Eduardo Ricardo Dos Santos Montanha
Eduardo Ricardo Dos Santos Montanha
Director/Designated Partner
for about 6 years
Ravinder Nath
Ravinder Nath
Director
for over 25 years
Michael Peter Zingg
Michael Peter Zingg
Director/Designated Partner
for over 8 years
Thomas Otto Claus Wozniewski
Thomas Otto Claus Wozniewski
Director/Designated Partner
for about 10 years
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director/Designated Partner
for over 25 years
Ganesh Narayan Nayak
Ganesh Narayan Nayak
Director/Designated Partner
for over 25 years

Past Directors

Dinesh Hariom Sharma
Dinesh Hariom Sharma
Additional Director
almost 4 years ago
Prakash Dugar
Prakash Dugar
Company Secretary
almost 4 years ago
Ghanshyam Basudeo Singh
Ghanshyam Basudeo Singh
Company Secretary
about 7 years ago
Sanjay Bhalachandra Kulkarni
Sanjay Bhalachandra Kulkarni
Alternate Director
over 7 years ago
Maulik Hemendra Deliwala
Maulik Hemendra Deliwala
Alternate Director
about 8 years ago
Sebastian Wehle
Sebastian Wehle
Director Appointed In Casual Vacancy
over 8 years ago
Jayesh Surji Shah
Jayesh Surji Shah
Alternate Director
almost 9 years ago
Jaywant Parshuram Patil
Jaywant Parshuram Patil
Alternate Director
about 9 years ago
Kim Bjerrum Konradsen
Kim Bjerrum Konradsen
Director Appointed In Casual Vacancy
over 9 years ago
Vijay Malshi Savla
Vijay Malshi Savla
Alternate Director
over 10 years ago
Aman Bajaaj
Aman Bajaaj
Director Appointed In Casual Vacancy
about 15 years ago
Upenkumar Harshadlal Shah
Upenkumar Harshadlal Shah
Alternate Director
over 16 years ago
Srinivas Sankaranarayanan
Srinivas Sankaranarayanan
Company Secretary
over 17 years ago
Barthold Piening
Barthold Piening
Director
almost 18 years ago
Prabodh Ramanlal Joshi
Prabodh Ramanlal Joshi
Alternate Director
about 18 years ago
Ravichandran Krishnan
Ravichandran Krishnan
Managing Director
about 22 years ago

Charges

75 Lak
26 October 2018
Deutsche Bank Ag
75 Lak
20 June 2018
Deutsche Bank Ag
50 Lak
26 October 2018
Others
0
20 June 2018
Others
0
26 October 2018
Others
0
20 June 2018
Others
0
26 October 2018
Others
0
20 June 2018
Others
0

Documents

Acknowledgement received from company-15122020
Form DIR-12-15122020_signed
Notice of resignation;-15122020
Optional Attachment-(1)-15122020
Notice of resignation filed with the company-15122020
Form DIR-11-15122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Evidence of cessation;-15122020
Declaration by first director-15122020
Proof of dispatch-15122020
Form MSME FORM I-30102020_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Form AOC-4(XBRL)-21102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Evidence of cessation;-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form DPT-3-15102020-signed

Frequently Asked Questions

When was the Zydus takeda healthcare private limited incorporated?

The Zydus takeda healthcare private limited was incorporated with ROC on 30 March 1999 as .

Where has the Zydus takeda healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 119171.

What is the E-filing status of the company?

The status of Zydus takeda healthcare private limited is Active.

Number of Key Management personnel of the Zydus takeda healthcare private limited?

The company has 25 key management personnel in the company.

Who are the directors of the Zydus takeda healthcare private limited?

The appointed directors in the company are:

  • Ravinder nath
  • Ghanshyam basudeo singh
  • Ganesh narayan nayak
  • Pankaj ramanbhai patel
  • Sharvil pankajbhai patel
  • Maulik hemendra deliwala
  • Jayesh surji shah
  • Aman bajaaj
  • Barthold piening
  • Ravichandran krishnan
  • Thomas otto claus wozniewski
  • Kim bjerrum konradsen
  • Sebastian wehle
  • Prabodh ramanlal joshi
  • Vijay malshi savla
  • Prakash dugar
  • Jaywant parshuram patil
  • Michael peter zingg
  • Sanjay bhalachandra kulkarni
  • Upenkumar harshadlal shah
  • Srinivas sankaranarayanan
  • Pritiben pankajbhai patel
  • Eduardo ricardo dos santos montanha
  • Upendra prasad bahuguna
  • Dinesh hariom sharma