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ZYDUS HEALTHCARE LIMITED




Zydus Healthcare Limited is a Public incorporated on 02 August 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 13,620,000,000 and its paid up capital is Rs. 216,174,200. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Zydus Healthcare Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Zydus Healthcare Limited are Harish Rajendra Sadana, Sharvil Pankajbhai Patel, Nitinkumar Dalsukhray Parekh, Deevyeshkumar Jagjivan Radia, Bhavana Sharadchandra Doshi and Dharmishta Narendraprasad Raval.

Zydus Healthcare Limited's Corporate Identification Number is (CIN) U51900GJ1989PLC079501 and its registration number is 79501.Its Email address is [email protected] and its registered address is Zydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN.

Current status of Zydus Healthcare Limited is - Active.

Company Details

CIN

U51900GJ1989PLC079501

Company Name

ZYDUS HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

79501

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

02 August 1989

Age of Company

34 years, 7 month, 17 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

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Number of Members

8

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹13,620,000,000

Paid up capital

₹216,174,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of ZYDUS HEALTHCARE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Zydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN

Director Details

DINDirector NameDesignationAppointment Date

00026483

HARISH RAJENDRA SADANA

Managing Director

01 July 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

BAYER ZYDUS PHARMA PRIVATE LIMITED

Director

01 January 2022

BIOCHEM PHARMACEUTICAL PRIVATE LIMITED

Director

06 August 2021

DIALFORHEALTH UNITY LIMITED

Nominee Director

23 June 2005

DIALFORHEALTH GREENCROSS LIMITED

Nominee Director

08 July 2005

ZYDUS STRATEGIC INVESTMENTS LIMITED

Director

10 July 2020

DIALFORHEALTH INDIA LIMITED

Director

03 January 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00131995

SHARVIL PANKAJBHAI PATEL

Director

01 September 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

ZANDRA INFRASTRUCTURE LLP

Designated Partner

02 November 2010

-

Designated Partner

13 March 2013

-

Designated Partner

09 October 2013

RAJNIGANDHA DEVELOPERS LLP

Designated Partner

09 December 2021

-

Designated Partner

11 November 2022

-

Designated Partner

23 December 2022

-

Designated Partner

13 April 2023

ZYDUS WELLNESS LIMITED

Director

27 April 2009

ZYDUS LIFESCIENCES LIMITED

Managing Director

01 August 1997

LIVA NUTRITIONS LIMITED

Director

21 December 2018

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

ZYDUS WELLNESS PRODUCTS LIMITED

Director

28 February 2019

ZYDUS TECHNOLOGIES LIMITED

Director

16 February 2009

ZYDUS HEALTHCARE LIMITED

Director

02 February 2016

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

ZYDUS ANIMAL HEALTH LIMITED

Nominee Director

11 October 2001

CADILA LIFESCIENCES PRIVATE LIMITED

Director

07 December 2022

PRIPAN INVESTMENT PRIVATE LIMITED

Director

15 September 2001

LIVA INVESTMENT LIMITED

Director

24 December 2018

CADMACH MACHINERY COMPANY PRIVATELIMITED

Director

22 September 2001

DIALFORHEALTH INDIA LIMITED

Nominee Director

15 January 2001

ZYDUS HOSPITALS AND MEDICAL RESEARCH PRIVATE LIMITED

Director

13 February 2008

ZYDUS HOSPITALS (VADODRA) PRIVATELIMITED

Director

11 February 2011

ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED

Director

11 February 2011

ZYDUS FOUNDATION

Director

07 January 2019

WESTERN AHMEDABAD EFFLUENT CONVEYANCECOMPANY PRIVATE LIMITED

Director

16 March 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00155570

NITINKUMAR DALSUKHRAY PAREKH

Director

30 June 2011

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CompanyDesignationAppointment Date

BIOCHEM PHARMACEUTICAL INDUSTRIESLIMITED PART IX

Director

21 December 2011

ALIDAC PHARMACEUTICALS LIMITED

Director

17 June 2014

ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED

Director

11 February 2014

ZYDUS HEALTHCARE LIMITED

Director

02 February 2016

ZYDUS ANIMAL HEALTH AND INVESTMENTSLIMITED

Director

10 May 2018

LIVA HEALTHCARE LIMITED

Additional Director

20 August 2012

ZYDUS ANIMAL HEALTH LIMITED

Additional Director

03 January 2013

DIALFORHEALTH GREENCROSS LIMITED

Director

03 December 2012

ZYDUS STRATEGIC INVESTMENTS LIMITED

Director

10 July 2020

FINEST PROCURING SOLUTIONS LIMITED

Additional Director

27 July 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00297736

DEEVYESHKUMAR JAGJIVAN RADIA

Director

01 September 2016

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CompanyDesignationAppointment Date

BIOCHEM PHARMACEUTICAL INDUSTRIESLIMITED PART IX

Director

13 January 2015

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Director

01 April 1997

TRIDENT (INDIA) LIMITED

Director

05 August 2022

FUTURA SERVICES PVT LTD

Director

12 March 1987

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CompanyDesignationAppointment DateCessation Date

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02067636

BHAVANA SHARADCHANDRA DOSHI

Director

01 September 2016

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CompanyDesignationAppointment Date

LIVA NUTRITIONS LIMITED

Director

21 December 2018

BIOCHEM PHARMACEUTICAL INDUSTRIESLIMITED PART IX

Director

13 January 2015

GERMAN REMEDIES PHARMACEUTICALS PRIVATELIMITED

Director

12 June 2020

ZYDUS ANIMAL HEALTH AND INVESTMENTSLIMITED

Director

18 June 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02792246

DHARMISHTA NARENDRAPRASAD RAVAL

Director

08 November 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ZYDUS WELLNESS LIMITED

Director

11 March 2019

ZYDUS LIFESCIENCES LIMITED

Director

16 May 2014

NOCIL LIMITED

Director

31 July 2014

ZYDUS WELLNESS PRODUCTS LIMITED

Director

28 February 2019

DSP TRUSTEE PRIVATE LIMITED

Director

29 November 2019

TORRENT INVESTMENTS PRIVATE LIMITED

Additional Director

29 May 2023

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

Name

Address

U85110GJ2000PLC037488
DIALFORHEALTH INDIA LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
L15201GJ1994PLC023490
ZYDUS WELLNESS LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
U85300GJ2019NPL105919
ZYDUS FOUNDATIONZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
U51397GJ2005PLC061284
DIALFORHEALTH GREENCROSS LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
U24236GJ2018PLC102269
ZYDUS ANIMAL HEALTH AND INVESTMENTS LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
U65999GJ2018PLC105763
LIVA INVESTMENT LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
U51390GJ2005PLC046314
DIALFORHEALTH UNITY LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
U24304GJ2017PTC097977
BIOCHEM PHARMACEUTICAL PRIVATE LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
U51900GJ1989PLC079501
ZYDUS HEALTHCARE LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 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

90225741

1990-04-04

-

-

24,300,000

STATE BANK OF INDIA

90225809

1991-04-10

-

-

5,500,000

THE BRITISH OF THE MIDDILE EAST

100070221

2016-12-20

2019-01-25

-

Book debts; Floating charge

3,000,000,000

HDFC BANK LIMITED

100197882

2018-07-30

-

2020-06-04

Trademark

2,250,000,000

CITI BANK N.A.

Establishments Details

Establishment NameCityPincodeAddress

GERMAN REMEDIES LIMITED

BANDRAMUMBAI-I

400030

A SHIV SAGAR ESTATEDR ANNIE BESANT ROADWORLI599MH

GERMAN REMEDIES LTD

MALADKANDIVALI

400093

M.VASANJI ROADANDHERI EASTMUMBAI598MH

*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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