Company Information

CIN
L15201GJ1994PLC023490
Status
Date of Incorporation
01 November 1994
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 August 2023
Paid Up Capital
636,321,440
Authorised Capital
1,000,000,000

Directors

Monappa Arun Akhil
Monappa Arun Akhil
Director/Designated Partner
for over 1 year
Umesh Vinodray Parikh
Umesh Vinodray Parikh
Director/Designated Partner
for over 1 year
Kulin Sanjay Lalbhai
Kulin Sanjay Lalbhai
Director/Designated Partner
for over 1 year
Pankaj Ramanbhai Patel
Pankaj Ramanbhai Patel
Director
for over 15 years
Indira Jitendra Parikh
Indira Jitendra Parikh
Director
for over 14 years
Dharmishta Narendraprasad Raval
Dharmishta Narendraprasad Raval
Director/Designated Partner
for over 1 year
Tarun Arora
Tarun Arora
Director/Designated Partner
for over 1 year
Sharvil Pankajbhai Patel
Sharvil Pankajbhai Patel
Director/Designated Partner
for over 1 year
Srivishnu Raju Nandyala
Srivishnu Raju Nandyala
Director/Designated Partner
for over 1 year
Ganesh Narayan Nayak
Ganesh Narayan Nayak
Director/Designated Partner
for almost 2 years
Ashish Bhargava
Ashish Bhargava
Director/Designated Partner
for over 1 year

Past Directors

Savyasachi Santosh Sengupta
Savyasachi Santosh Sengupta
Additional Director
about 6 years ago
Elkana Ezekiel .
Elkana Ezekiel .
Director
over 12 years ago
Belle Monappa Hegde
Belle Monappa Hegde
Director
over 14 years ago
Anand Gajananrao Deo
Anand Gajananrao Deo
Managing Director
over 15 years ago
Humayun Dhanrajgir
Humayun Dhanrajgir
Additional Director
over 15 years ago
Mukesh Mangalbhai Patel
Mukesh Mangalbhai Patel
Director
over 18 years ago
Manubhai Khodidas Patel
Manubhai Khodidas Patel
Director
over 18 years ago
Mukesh Raojibhai Patel
Mukesh Raojibhai Patel
Director
over 18 years ago

Charges

0
20 January 2009
Idbi Bank Limited
11 Lak
28 March 1998
Central Bank Of India
75 Lak
28 March 1998
Central Bank Of India
0
20 January 2009
Idbi Bank Limited
0
28 March 1998
Central Bank Of India
0
20 January 2009
Idbi Bank Limited
0

Documents

Form DPT-3-21102021-signed
Form MSME FORM I-26102020_signed
Optional Attachment-(2)-20102020
Copy of MGT-8-20102020
List of share holders, debenture holders;-20102020
Optional Attachment-(1)-20102020
Optional Attachment-(3)-20102020
Form MGT-7-20102020_signed
Form PAS-3-29092020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29092020
Copy of Board or Shareholders? resolution-29092020
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form AOC-4(XBRL)-26092020_signed
Form MGT-14-25092020_signed
Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-19092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020
Form DIR-12-16092020_signed
Optional Attachment-(1)-16092020

Frequently Asked Questions

What is the incorporation date of the Zydus wellness limited?

Incorporation date of the company is 01 November 1994 .

What is the state of the Zydus wellness limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Zydus wellness limited status with MCA?

The company status as per MCA is Active.

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

Zydus wellness limited has appointed 19 of directors.

Who are the appointed Directors in Zydus wellness limited?

The appointed directors in the company are:

  • Srivishnu raju nandyala
  • Mukesh raojibhai patel
  • Humayun dhanrajgir
  • Ganesh narayan nayak
  • Pankaj ramanbhai patel
  • Kulin sanjay lalbhai
  • Indira jitendra parikh
  • Manubhai khodidas patel
  • Sharvil pankajbhai patel
  • Ashish bhargava
  • Mukesh mangalbhai patel
  • Dharmishta narendraprasad raval
  • Belle monappa hegde
  • Tarun arora
  • Anand gajananrao deo
  • Elkana ezekiel .
  • Savyasachi santosh sengupta
  • Umesh vinodray parikh
  • Monappa arun akhil