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ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED




Zydus Takeda Healthcare Private Limited is a Private incorporated on 30 March 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200,000,000 and its paid up capital is Rs. 200,000,000. It is inolved in Manufacture of other chemical products

Zydus Takeda Healthcare Private 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 Takeda Healthcare Private Limited are Ganesh Narayan Nayak, Pankaj Ramanbhai Patel, Thomas Otto Claus Wozniewski, Michael Peter Zingg, Eduardo Ricardo Dos Santos Montanha, Upendra Prasad Bahuguna, Srinivas Sankaranarayanan, Prakash Dugar, Ghanshyam Basudeo Singh and Supriya Sachin Bobhate.

Zydus Takeda Healthcare Private Limited's Corporate Identification Number is (CIN) U24231MH1999PTC119171 and its registration number is 119171.Its Email address is [email protected] and its registered address is C-4, MIDC, Village Pawne Thane Belapur Road, Vashi Navi Mumbai Thane MH 400703 IN.

Current status of Zydus Takeda Healthcare Private Limited is - Active.

Company Details

CIN

U24231MH1999PTC119171

Company Name

ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

119171

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

30 March 1999

Age of Company

25 years, 0 month, 26 days

Activity

Manufacture of other chemical products

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹200,000,000

Paid up capital

₹200,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

C-4, MIDC, Village Pawne Thane Belapur Road, Vashi Navi Mumbai Thane MH 400703 IN

Director Details

DIN Director Name Designation Appointment Date

00017481

GANESH NARAYAN NAYAK

Nominee Director

28 April 1999

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00131852

PANKAJ RAMANBHAI PATEL

Nominee Director

30 March 1999

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Company Designation Appointment Date

ZANDRA INFRASTRUCTURE LLP

Designated Partner

02 November 2010

ZYDUS HOSPITAL LLP

Designated Partner

13 March 2013

ZANDRA HERBS AND PLANTATIONS LLP

Designated Partner

09 October 2013

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07 December 2022

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23 December 2022

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16 April 2023

BAYER CROPSCIENCE LIMITED

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12 September 2016

ZYDUS LIFESCIENCES LIMITED

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15 June 2017

ZYDUS HEALTHCARE LIMITED

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CADILA LABORATORIES PRIVATE LIMITED

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MABS BIOTECH PRIVATE LIMITED

Nominee Director

16 April 2007

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31 May 2012

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01 December 1980

CADMACH MACHINERY COMPANY PRIVATE LIMITED

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ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVA TE LIMITED

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25 August 2006

ZYDUS HOSPITALS AND MEDICAL RESEARCH PRI VATE LIMITED

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13 February 2008

ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED

Director

11 February 2011

ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED

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ZYDUS FOUNDATION

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WESTERN AHMEDABAD EFFLUENT CONVEYANCE COMPANY PRIVATE LIMITED

Director

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Nominee Director

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06982575

THOMAS OTTO CLAUS WOZNIEWSKI

Casual Vacancy Director

25 September 2014

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Company Designation Appointment Date

Currently Thomas Otto Claus Wozniewski is not associated with any company.

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07548313

MICHAEL PETER ZINGG

Casual Vacancy Director

23 June 2016

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Company Designation Appointment Date

Currently Michael Peter Zingg is not associated with any company.

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08158265

EDUARDO RICARDO DOS SANTOS MONTANHA

Director

27 June 2018

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Company Designation Appointment Date

Currently Eduardo Ricardo Dos Santos Montanha is not associated with any company.

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08742750

UPENDRA PRASAD BAHUGUNA

Managing Director

28 May 2020

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Company Designation Appointment Date

Currently Upendra Prasad Bahuguna is not associated with any company.

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ABFPS0670J

SRINIVAS SANKARANARAYANAN

Company Secretary

16 June 2007

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WARTSILA INDIA PRIVATE LIMITED

Company Secretary

28 February 2018

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AFFPD5754A

PRAKASH DUGAR

Company Secretary

04 December 2020

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APGPS4367D

GHANSHYAM BASUDEO SINGH

Company Secretary

07 August 2017

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Company Secretary

15 January 2016

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ATFPP8528G

SUPRIYA SACHIN BOBHATE

Company Secretary

04 November 2022

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Company Designation Appointment Date

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Company Secretary

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100184505

2018-06-20

-

2019-06-19

Lien marked against Fixed Deposit

5,071,557

Deutsche Bank Ag

100223744

2018-10-26

-

-

Term deposits

7,567,000

Deutsche Bank AG

Establishments Details

Establishment Name City Pincode Address

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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