Company Information
CIN
Status
Date of Incorporation
01 November 1994
Listing Status
Listed
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
Financials All Documents available from MCA @Rs 199/-
Directors
Monappa Arun Akhil
Director/Designated Partner
over 1 year ago
over 1 year ago
Umesh Vinodray Parikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharmishta Narendraprasad Raval
Director/Designated Partner
over 1 year ago
over 1 year ago
Srivishnu Raju Nandyala
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Bhargava
Director/Designated Partner
over 1 year ago
over 1 year ago
Tarun Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sharvil Pankajbhai Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kulin Sanjay Lalbhai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganesh Narayan Nayak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Indira Jitendra Parikh
Director
over 14 years ago
over 14 years ago
Pankaj Ramanbhai Patel
Director
over 15 years ago
over 15 years ago
Past Directors
Savyasachi Santosh Sengupta
Additional Director
about 6 years ago
about 6 years ago
Elkana Ezekiel .
Director
over 12 years ago
over 12 years ago
Belle Monappa Hegde
Director
over 14 years ago
over 14 years ago
Anand Gajananrao Deo
Managing Director
over 15 years ago
over 15 years ago
Humayun Dhanrajgir
Additional Director
over 15 years ago
over 15 years ago
Mukesh Mangalbhai Patel
Director
over 18 years ago
over 18 years ago
Manubhai Khodidas Patel
Director
over 18 years ago
over 18 years ago
Mukesh Raojibhai Patel
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 16] Teaching Materials [Except Apparatus]; Pamphlets; Newsletters; Magazines [Periodicals]; Flyers; Catalogues
[Class : 42] Scientific And Technological Services, Research And Design Relating Thereto; Bacteriological Research; Biological Research; Chemical Research; Cosmetic Research; Medical Research; Scientific Research; Research And Development Of New Products For Others; Research In The Field Of Artificial Intelligence Technology; Technological Research
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Research In The Field Of Education; Arranging And Conducting Of Colloquiums, Conferences, Seminars, Symposiums, Workshops, In Person Educational Forums
View +67 more Brands for Zydus Wellness Limited.
Charges
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
List of share holders, debenture holders;-20102020
Optional Attachment-(3)-20102020
Optional Attachment-(1)-20102020
Copy of MGT-8-20102020
Optional Attachment-(2)-20102020
Form MGT-7-20102020_signed
Form PAS-3-29092020_signed
Copy of Board or Shareholders? resolution-29092020
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(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Optional Attachment-(1)-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
Optional Attachment-(1)-16092020
Form DIR-12-16092020_signed
Form MGT-15-08092020_signed
Optional Attachment-(1)-08092020
Form ADT-1-02092020_signed
Optional Attachment-(1)-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form DPT-3-21072020-signed
Form MR-1-05062020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05062020