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ZYDUS WELLNESS PRODUCTS LIMITED




Zydus Wellness Products Limited is a Public incorporated on 28 February 2019. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 5,150,000,000 and its paid up capital is Rs. 2,188,327,830. It is inolved in Manufacture of other food products

Zydus Wellness Products 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 Wellness Products Limited are Sharvil Pankajbhai Patel, Ashish Bhargava, Dharmishta Narendraprasad Raval and Tarun Arora.

Zydus Wellness Products Limited's Corporate Identification Number is (CIN) U15400GJ2019PLC106866 and its registration number is 106866.Its Email address is [email protected] and its registered address is Zydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circ le, NA Ahmedabad Ahmedabad GJ 382481 IN.

Current status of Zydus Wellness Products Limited is - Active.

Company Details

CIN

U15400GJ2019PLC106866

Company Name

ZYDUS WELLNESS PRODUCTS LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

106866

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 February 2019

Age of Company

5 years, 0 month, 19 days

Activity

Manufacture of other food 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

₹5,150,000,000

Paid up capital

₹2,188,327,830

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 WELLNESS PRODUCTS 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 Circ le, NA Ahmedabad Ahmedabad GJ 382481 IN

Director Details

DINDirector NameDesignationAppointment Date

00131995

SHARVIL PANKAJBHAI PATEL

Director

28 February 2019

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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 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

ZYDUS HEALTHCARE LIMITED

Director

01 September 2016

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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02574919

ASHISH BHARGAVA

Nominee Director

28 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

FETTLE TONE LLP

Body Corporate DP Nominee

23 May 2019

-

Designated Partner

10 May 2023

ZYDUS WELLNESS LIMITED

Nominee Director

30 January 2019

ROBO QUARRIES PRIVATE LIMITED

Director

16 May 2011

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

SESA CARE PRIVATE LIMITED

Nominee Director

23 August 2018

HICARE SERVICES PRIVATE LIMITED

Nominee Director

12 April 2018

OAKENSHIELD PRIVATE LIMITED

Director

08 April 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02792246

DHARMISHTA NARENDRAPRASAD RAVAL

Director

28 February 2019

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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 HEALTHCARE LIMITED

Director

08 November 2017

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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07185311

TARUN ARORA

Wholetime Director

28 February 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

ZYDUS WELLNESS LIMITED

Wholetime Director

14 May 2015

LIVA NUTRITIONS LIMITED

Director

21 December 2018

HEINZ INDIA PRIVATE LIMITED

Additional Director

30 January 2019

LIVA INVESTMENT LIMITED

Director

24 December 2018

THE INDIAN SOCIETY OF ADVERTISERS

Nominee Director

27 September 2021

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

U15149GJ2018PLC105736
LIVA NUTRITIONS LIMITEDZydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Ahmedabad GJ 382481 IN
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
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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

100252523

2019-03-27

-

2020-11-18

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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