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HEINZ INDIA PRIVATE LIMITED




Heinz India Private Limited is a Private incorporated on 14 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 104,170,000. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Heinz India Private Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Heinz India Private Limited are Tarun Arora, Sharvil Pankajbhai Patel, Ashish Bhargava, .

Heinz India Private Limited's Corporate Identification Number is (CIN) U15200GJ1994PTC107115 and its registration number is 107115.Its Email address is dhanraj.dagar@zyduswellness.com and its registered address is House No. 6 & 7, Sigma Commerce Zone, Near Iscon Temple, Sarkhej - Gandhinagar Highway, Ahmedabad Ahmedabad GJ 380015 IN , - , .

Current status of Heinz India Private Limited is - Active.

Company Details

CIN

U15200GJ1994PTC107115

Company Name

HEINZ INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

107115

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

14 June 1994

Age of Company

25 years, 3 month, 2 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹104,170,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: dhanraj.dagar@zyduswellness.com

Website: Click here to add.

Address:

House No. 6 & 7, Sigma Commerce Zone, Near Iscon Temple, Sarkhej - Gandhinagar Highway, Ahmedabad Ahmedabad GJ 380015 IN

Director Details

DINDirector NameDesignationAppointment Date

07185311

TARUN ARORA

Additional Director

30 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

ZYDUS WELLNESS LIMITED

Wholetime Director

14 May 2015

ZYDUS WELLNESS PRODUCTS LIMITED

Wholetime Director

28 February 2019

LIVA NUTRITIONS LIMITED

Director

21 December 2018

LIVA INVESTMENT LIMITED

Director

24 December 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00131995

SHARVIL PANKAJBHAI PATEL

Additional Director

30 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ZANDRA INFRASTRUCTURE LLP

Designated Partner

02 November 2010

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

ZYDUS TECHNOLOGIES LIMITED

Director

16 February 2009

ZYDUS HEALTHCARE LIMITED

Director

02 February 2016

ZYDUS HEALTHCARE LIMITED

Director

01 September 2016

LIVA INVESTMENT LIMITED

Director

24 December 2018

ZYDUS HOSPITALS AND MEDICAL RESEARCH PRIVATE LIMITED

Director

13 February 2008

ZYDUS HOSPITAL LLP

Designated Partner

13 March 2013

ZYDUS WELLNESS LIMITED

Director

27 April 2009

LIVA NUTRITIONS LIMITED

Director

21 December 2018

ZYDUS WELLNESS PRODUCTS LIMITED

Director

28 February 2019

ZYDUS ANIMAL HEALTH LIMITED

Nominee Director

11 October 2001

RAJNIGANDHA DEVELOPERS PRIVATE LIMITED

Director

30 May 2018

PRIPAN INVESTMENT PRIVATE LIMITED

Director

15 September 2001

DIALFORHEALTH INDIA LIMITED

Nominee Director

15 January 2001

ZYDUS HOSPITALS (VADODRA) PRIVATELIMITED

Director

11 February 2011

ZYDUS FOUNDATION

Director

07 January 2019

WESTERN AHMEDABAD EFFLUENT CONVEYANCE COMPANY PRIVATE LIMITED

Director

16 March 2009

ZANDRA HERBS AND PLANTATIONS LLP

Designated Partner

09 October 2013

CADILA HEALTHCARE LIMITED

Managing Director

01 August 1997

CADILA LABORATORIES PRIVATE LIMITED

Director

19 April 2003

ZYDUS PHARMACEUTICALS LIMITED

Director

15 October 2001

ZYDUS HOSPITALS AND HEALTHCARE RESEARCHPRIVATE LIMITED

Director

12 June 2008

BIOCHEM PHARMACEUTICAL PRIVATE LIMITED

Director

22 June 2017

CADMACH MACHINERY COMPANY PRIVATE LIMITED

Managing Director

22 September 2001

ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED

Director

11 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02574919

ASHISH BHARGAVA

Additional Director

30 January 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ZYDUS WELLNESS PRODUCTS LIMITED

Nominee Director

28 February 2019

INNOVATIVE B2B LOGISTICS SOLUTIONSPRIVATE LIMITED

Director

30 August 2010

B2B INNOVATIVE CARGO PRIVATE LIMITED

Director

10 March 2014

RDC CONCRETE(INDIA)PRIVATE LIMITED

Director

09 July 2013

OAKENSHIELD PRIVATE LIMITED

Nominee Director

08 April 2019

FETTLE TONE LLP

Designated Partner

23 May 2019

ROBO QUARRIES PRIVATE LIMITED

Director

16 May 2011

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

NOBLE TRADECON PRIVATE LIMITED

Director

28 February 2015

ZYDUS WELLNESS LIMITED

Nominee Director

30 January 2019

SESA CARE PRIVATE LIMITED

Additional Director

23 August 2018

HICARE SERVICES PRIVATE LIMITED

Nominee Director

12 April 2018

INFINITY FINCORP SOLUTIONS PRIVATE LIMITED

Director

08 November 2016

BORN COMMERCE PRIVATE LIMITED

Director

23 February 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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Address

L15201GJ1994PLC023490
ZYDUS WELLNESS LIMITEDHOUSE NO. 6 & 7, SIGMA COMMERCE ZONE, NR. ISCON TEMPLE, SARKHEJ - GANDHINAGAR HIGHWAY, AHMEDABAD GJ 380015 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90356467

1998-08-25

-

2018-06-26

40,000,000

CITI BANK

100252523

2019-03-27

-

-

Copyright or licence under copy right

15,000,000,000

CATALYST TRUSTEESHIP LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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