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ZYDUS WELLNESS LIMITED




Zydus Wellness Limited is a Public incorporated on 01 November 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000,000 and its paid up capital is Rs. 576,641,410. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Zydus Wellness Limited's Annual General Meeting (AGM) was last held on 03 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Zydus Wellness Limited are Tarun Arora, Dharmishta Narendraprasad Raval, Savyasachi Santosh Sengupta, Sharvil Pankajbhai Patel, Amit Kumar Singh, Ashish Bhargava, Kulin Sanjay Lalbhai, Ganesh Narayan Nayak, Srivishnu Raju Nandyala, .

Zydus Wellness Limited's Corporate Identification Number is (CIN) L15201GJ1994PLC023490 and its registration number is 23490.Its Email address is dhanraj.dagar@zyduswellness.com and its registered address is HOUSE NO. 6 & 7, SIGMA COMMERCE ZONE, NR. ISCON TEMPLE, SARKHEJ - GANDHINAGAR HIGHWAY, AHMEDABAD GJ 380015 IN , - , .

Current status of Zydus Wellness Limited is - Active.

Company Details

CIN

L15201GJ1994PLC023490

Company Name

ZYDUS WELLNESS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

23490

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 November 1994

Age of Company

24 years, 11 month, 13 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

₹1,000,000,000

Paid up capital

₹576,641,410

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

03 August 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, NR. ISCON TEMPLE, SARKHEJ - GANDHINAGAR HIGHWAY, AHMEDABAD GJ 380015 IN

Director Details

DIN Director Name Designation Appointment Date

07185311

TARUN ARORA

Wholetime Director

14 May 2015

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28 February 2019

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02792246

DHARMISHTA NARENDRAPRASAD RAVAL

Director

11 March 2019

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SAVYASACHI SANTOSH SENGUPTA

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02 November 2018

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24 December 2018

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SHARVIL PANKAJBHAI PATEL

Director

27 April 2009

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13 February 2008

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21 December 2018

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28 February 2019

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Nominee Director

11 October 2001

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30 May 2018

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Nominee Director

15 January 2001

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11 February 2011

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07 January 2019

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16 March 2009

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Designated Partner

09 October 2013

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Managing Director

01 August 1997

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Additional Director

30 January 2019

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19 April 2003

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15 October 2001

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12 June 2008

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22 June 2017

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22 September 2001

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AMIT KUMAR SINGH

Director

27 April 2009

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02 February 2016

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11 October 2001

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22 June 2017

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07 January 2019

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ASHISH BHARGAVA

Nominee Director

30 January 2019

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

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Address

U15200GJ1994PTC107115
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PRANATHI CONSTRUCTIONS PRIVATE LIMITED HOUSE NO -1, SIGMA COMMERZONE, NR GALOPS MALL ISCON CROSS ROAD, S G HIGHWAY, JODHPUR AHMEDABAD Ahmedabad GJ 380015 IN
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ILESH REALTIES PRIVATE LIMITED HOUSE NO 1, SIGMA COMMERZONE, NR. GALLOPS MALL, ISCON CROSS ROAD, S G HIGHWAY, AHMEDABAD GJ 380015 IN
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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

10140169

2009-01-20

-

2009-04-27

Book debts; Movable property (not being pledge)

1,112,000

IDBI BANK LIMITED

80032831

1998-03-28

1999-09-28

2007-09-13

Immovable property or any interest therein; Movable property (not being pledge)

7,500,000

CENTRAL BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

ZYDUS WELLNESS LIMITED

AHMEDABAD

382210

7A/7B,8-SAKET IND. ESTATE, SARKHEJ-BAVLA HIGHWAY, MORAIYA, TA SANANDAHMEDABAD554GJ

*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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