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Certificates

Date

Title

₨ 149 Each

2020-01-07
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200107
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2019-06-04
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190604
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2019-02-28
CERTIFICATE OF INCORPORATION-20190228
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Change in directors

Date

Title

₨ 149 Each

2022-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082022
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2022-08-23
Appointment or change of designation of directors, managers or secretary
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2022-08-23
Optional Attachment-(1)-23082022
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2022-05-11
Evidence of cessation;-11052022
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2022-05-11
Appointment or change of designation of directors, managers or secretary
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2022-05-11
Optional Attachment-(1)-11052022
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2019-06-07
BR appointment CS CFO.pdf - 3 (746863642)
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2019-06-07
BR Appointment WTD.pdf - 1 (746863642)
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2019-06-07
DIR-2 Tarun Arora.pdf - 2 (746863642)
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2019-06-07
Appointment or change of designation of directors, managers or secretary
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2019-06-07
Optional Attachment-(1)-07062019
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2019-06-07
Optional Attachment-(2)-07062019
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2019-06-07
Optional Attachment-(3)-07062019
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Charge Documents

Date

Title

₨ 149 Each

2020-11-27
Satisfaction of Charge (Secured Borrowing)
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2020-11-27
Letter of the charge holder stating that the amount has been satisfied-27112020
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2020-11-27
NOC DT Redemption 18112020Final.pdf - 1 (994488641)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-26
Form MSME FORM I-26042023_signed
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2022-12-06
Registration of resolution(s) and agreement(s)
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2022-10-27
Form MSME FORM I-27102022_signed
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2022-10-19
Registration of resolution(s) and agreement(s)
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2022-06-25
Return of deposits
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2022-04-23
Form MSME FORM I-23042022_signed
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2021-10-26
Form MSME FORM I-26102021_signed
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2021-06-22
Return of deposits
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2021-05-16
Board Resolution.pdf - 1 (1014137343)
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2021-05-16
Registration of resolution(s) and agreement(s)
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2021-05-16
Shorter Notice Consent F.pdf - 3 (1014137343)
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2021-05-16
Special Resolution.pdf - 2 (1014137343)
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2021-04-23
Form MSME FORM I-23042021
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2021-02-25
BR ZWPL Allotment of Shares.pdf - 4 (1014137327)
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2021-02-25
BR ZWPL CCD Conversion F.pdf - 1 (1014137327)
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2021-02-25
Registration of resolution(s) and agreement(s)
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2021-02-25
LIva Nutrition Consent.pdf - 6 (1014137327)
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2021-02-25
SR ZWPL CCD Conversion F.pdf - 3 (1014137327)
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2021-02-25
ZWL Consent.pdf - 5 (1014137327)
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2021-02-25
ZWPL Agreement Tarun Arora WTD.pdf - 2 (1014137327)
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2021-02-10
BR ZWPL Allotment of Shares.pdf - 2 (1014137321)
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2021-02-10
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-10
List of Allottees.pdf - 1 (1014137321)
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2021-02-10
RV Report_ZWPL_compressed.pdf - 3 (1014137321)
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2020-11-26
Certificate of Incorporation after change of name.pdf - 6 (994489695)
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2020-11-26
DD Copy Payment to OL.pdf - 2 (994489695)
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2020-11-26
Notice of the court or the company law board order
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2020-11-26
NCLT Approved Scheme HIPL and ZNL.pdf - 5 (994489695)
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2020-11-26
NCLT Order HIPL and ZNL.pdf - 1 (994489695)
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2020-11-26
Post Merger Authorised Share Capital.pdf - 3 (994489695)
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2020-11-26
Resubmission Clarification INC 28 ZWPL.pdf - 4 (994489695)
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2020-10-26
Form MSME FORM I-26102020_signed
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2020-10-15
BR for Investment in NCD of ZWL.pdf - 1 (983826005)
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2020-10-15
Registration of resolution(s) and agreement(s)
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2020-07-21
Return of deposits
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2020-07-07
BR Redemption of pref shares.pdf - 1 (952918166)
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2020-07-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-06-24
BR Allotment of OCRPS Signed.pdf - 2 (950784634)
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2020-06-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-06-24
List of Allottees 24062020.pdf - 1 (950784634)
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2020-06-04
BR Payment of Remuneration TA.pdf - 1 (946547579)
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2020-06-04
Registration of resolution(s) and agreement(s)
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2020-06-04
Registration of resolution(s) and agreement(s)
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2020-06-04
ZWPL Signed.pdf - 1 (946547584)
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2020-04-29
Form MSME FORM I-29042020_signed
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2020-04-09
BR Redemption of Pref shares.pdf - 1 (935470481)
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2020-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-24
BR Redemption of OCRPS.pdf - 1 (905796007)
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2020-02-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-02-17
BR Allotment of OCRPS.pdf - 2 (874837620)
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2020-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-17
List of Allottees.pdf - 1 (874837620)
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2020-01-07
2 Shorter Notice Consent F.pdf - 4 (830691809)
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2020-01-07
BR Change in object clause.pdf - 5 (830691809)
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2020-01-07
EOGM Resolution Change in object clause.pdf - 1 (830691809)
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2020-01-07
Registration of resolution(s) and agreement(s)
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2020-01-07
Memorandum of Association Object Change.pdf - 2 (830691809)
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2020-01-07
Notice of EOGM Final.pdf - 3 (830691809)
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2019-11-18
Return of deposits
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2019-11-18
Return of deposits
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2019-08-28
Electricity Bill.pdf - 2 (746864661)
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2019-08-28
Notice of situation or change of situation of registered office
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2019-08-28
List of Companies using RO.pdf - 4 (746864661)
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2019-08-28
NOC from CHL for using RO.pdf - 1 (746864661)
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2019-08-28
Proof of RO address CHL.pdf - 3 (746864661)
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2019-08-27
BR Redemption of pref shares.pdf - 1 (746864648)
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2019-08-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-08-26
AGM Resolution MGT-14.pdf - 1 (746864637)
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2019-08-26
Registration of resolution(s) and agreement(s)
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2019-08-03
Auditor Appointment Letter.pdf - 1 (746864628)
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2019-08-03
BR Auditor Appointement AGM.pdf - 3 (746864628)
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2019-08-03
Consent Letter Auditor - Zydus Nutritions.pdf - 2 (746864628)
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2019-08-03
Information to the Registrar by company for appointment of auditor
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2019-08-01
BR Allotment of Pref Shares 30072019.pdf - 2 (746864616)
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2019-08-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-01
List of Allottees.pdf - 1 (746864616)
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2019-07-18
Clarification SBO ZWPL.pdf - 2 (746864605)
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2019-07-18
Form BEN - 2-18072019_signed
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2019-07-18
SBO CHL.pdf - 1 (746864605)
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2019-07-06
BR Appointment WTD.pdf - 1 (746864594)
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2019-07-06
DIR-2 Tarun Arora.pdf - 2 (746864594)
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2019-07-06
Return of appointment of managing director or whole-time director or manager
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2019-06-07
BR allotment F.pdf - 2 (746864582)
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2019-06-07
BR Appointment WTD.pdf - 1 (746864569)
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2019-06-07
Registration of resolution(s) and agreement(s)
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2019-06-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-07
List of Allottees.pdf - 1 (746864582)
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2019-06-04
AOA Final.pdf - 3 (746864557)
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2019-06-04
Certified True copy-EOGM.pdf - 1 (746864557)
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2019-06-04
Consent to hold EOGM at a Shorter Notice.pdf - 5 (746864557)
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2019-06-04
Registration of resolution(s) and agreement(s)
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2019-06-04
MOA Final.pdf - 2 (746864557)
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2019-06-04
Notice of EOGM.pdf - 4 (746864557)
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2019-05-20
BR 24042019 borrowing.pdf - 1 (746864532)
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2019-05-20
Consent shareholder shorter notice.pdf - 2 (746864545)
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2019-05-20
EOGM Resolution 24042019.pdf - 1 (746864545)
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2019-05-20
Registration of resolution(s) and agreement(s)
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2019-05-20
Registration of resolution(s) and agreement(s)
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2019-04-08
Form of return to be filed with the Registrar under section 89
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2019-04-08
KYC.pdf - 3 (746864519)
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2019-04-08
MGT-4.pdf - 1 (746864519)
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2019-04-08
MGT-5.pdf - 2 (746864519)
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2019-03-19
EOGM Resolution Alteration of Capital.pdf - 2 (746864507)
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2019-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-03-19
Memorandum of Association ZNL F.pdf - 1 (746864507)
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2019-03-13
Board Resolution Allotment of shares.pdf - 3 (746864491)
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2019-03-13
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-13
List of allottess.pdf - 1 (746864491)
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2019-03-13
Supplement Loan Agreement.pdf - 2 (746864491)
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2019-03-13
Valuation Report.pdf - 4 (746864491)
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2019-03-12
Board Resolution.pdf - 1 (746864478)
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2019-03-12
EOGM Resolution.pdf - 2 (746864478)
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2019-03-12
Explanatory Statement.pdf - 4 (746864478)
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2019-03-12
Registration of resolution(s) and agreement(s)
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2019-03-12
Shorter Notice Consent.pdf - 3 (746864478)
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2019-03-08
Explanatory Note to Form No INC 20A.pdf - 2 (746864465)
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2019-03-08
Form INC-20A-08032019_signed
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2019-03-08
scan0206.pdf - 1 (746864465)
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Incorporation Documents

Date

Title

₨ 149 Each

2019-02-28
Consent of Partners for dissolution.pdf - 3 (746866626)
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2019-02-28
Document 11 - CA Certificate under Stamp Act.pdf - 6 (746866626)
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2019-02-28
Document 11 CA Certificate No Secured Creditors.pdf - 13 (746866626)
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2019-02-28
Document 12 - unanimous consent for conversion.pdf - 7 (746866626)
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2019-02-28
Financial Statement-Sikkim.pdf - 9 (746866626)
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2019-02-28
Application by a company for registration under section 366
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2019-02-28
IT Acknowledgement ITR ZWS.pdf - 11 (746866626)
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2019-02-28
List of Members.pdf - 1 (746866626)
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2019-02-28
List of Partners.pdf - 2 (746866626)
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2019-02-28
Newspaper Advertisements.pdf - 5 (746866626)
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2019-02-28
Partnership Deeds.pdf - 4 (746866626)
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2019-02-28
Reply of resubmissionFF.pdf - 15 (746866626)
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2019-02-28
ROF NOC.pdf - 8 (746866626)
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2019-02-28
Statement capital no secured creditors etc.pdf - 12 (746866626)
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2019-02-28
Undertaking from Directors Stamp Act.pdf - 10 (746866626)
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2019-02-28
Zydus Wellness Sikkim Registration CertificatePhysical.pdf - 14 (746866626)
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2019-02-27
A copy of latest Income Tax return of the firm-27022019
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2019-02-27
Affidavit from all the members/partners for dissolution of the entity-27022019
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2019-02-27
Articles of association-27022019
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2019-02-27
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-27022019
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2019-02-27
Consent of majority of members-27022019
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2019-02-27
Copy of Newspaper advertisement-27022019
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2019-02-27
Copy of the instrument constituting or regulating the entity-27022019
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2019-02-27
Declaration of two or more directors verifying the particulars of all members/partners -27022019
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2019-02-27
Memorandum of association-27022019
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2019-02-27
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-27022019
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2019-02-27
Optional Attachment-(1)-27022019
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2019-02-27
Optional Attachment-(2)-27022019
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2019-02-27
Optional Attachment-(3)-27022019
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2019-02-27
Optional Attachment-(4)-27022019
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2019-02-27
Particulars of members/partners along with the details of shares held by them-27022019
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2019-02-27
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-27022019
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2019-02-27
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-27022019
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2019-02-22
A copy of latest Income Tax return of the firm-22022019
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2019-02-22
Affidavit from all the members/partners for dissolution of the entity-22022019
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2019-02-22
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-22022019
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2019-02-22
Consent of majority of members-22022019
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2019-02-22
Copy of Newspaper advertisement-22022019
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2019-02-22
Copy of the instrument constituting or regulating the entity-22022019
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2019-02-22
Declaration of two or more directors verifying the particulars of all members/partners -22022019
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2019-02-22
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-22022019
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2019-02-22
Optional Attachment-(1)-22022019
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2019-02-22
Optional Attachment-(2)-22022019
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2019-02-22
Particulars of members/partners along with the details of shares held by them-22022019
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2019-02-22
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-22022019
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2019-02-22
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-22022019
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-06
Copy of MGT-8-06092022
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2022-09-06
List of share holders, debenture holders;-06092022
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2021-08-26
Copy of MGT-8-26082021
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2021-08-26
List of share holders, debenture holders;-26082021
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2021-08-26
Optional Attachment-(1)-26082021
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2021-08-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11082021
Add to Cart
2021-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052021
Add to Cart
2021-05-16
Optional Attachment-(1)-16052021
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2021-05-16
Optional Attachment-(2)-16052021
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2021-02-10
Copy of Board or Shareholders? resolution-09022021
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2021-02-10
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09022021
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2021-02-10
Valuation Report from the valuer, if any;-09022021
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2020-10-17
Copy of MGT-8-17102020
Add to Cart
2020-10-17
List of share holders, debenture holders;-17102020
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2020-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
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2020-09-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092020
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2020-07-04
Copy of Board resolution authorizing redemption of redeemable preference shares;-04072020
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2020-06-24
Copy of Board or Shareholders? resolution-24062020
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2020-06-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24062020
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2020-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020
Add to Cart
2020-06-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04062020 1
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2020-04-03
Copy of Board resolution authorizing redemption of redeemable preference shares;-03042020
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2020-02-21
Copy of Board resolution authorizing redemption of redeemable preference shares;-21022020
Add to Cart
2020-02-17
Copy of Board or Shareholders? resolution-17022020
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2020-02-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17022020
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2020-01-01
Altered memorandum of association-01012020
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2020-01-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
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2020-01-01
Optional Attachment-(1)-01012020
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2020-01-01
Optional Attachment-(2)-01012020
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2020-01-01
Optional Attachment-(3)-01012020
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2019-09-09
Copy of MGT-8-09092019
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2019-09-09
List of share holders, debenture holders;-09092019
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2019-08-27
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27082019
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2019-08-27
Copies of the utility bills as mentioned above (not older than two months)-27082019
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2019-08-27
Copy of board resolution authorizing giving of notice-27082019
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2019-08-27
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082019
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2019-08-22
Copy of Board resolution authorizing redemption of redeemable preference shares;-22082019
Add to Cart
2019-08-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22082019
Add to Cart
2019-08-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082019
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2019-08-03
Copy of resolution passed by the company-03082019
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2019-08-03
Copy of the intimation sent by company-03082019
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2019-08-03
Copy of written consent given by auditor-03082019
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2019-08-01
Copy of Board or Shareholders? resolution-01082019
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2019-08-01
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082019
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2019-07-18
Declaration under section 90-18072019
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2019-07-18
Optional Attachment-(1)-18072019
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2019-07-06
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072019
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2019-07-06
Copy of shareholders resolution-06072019
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2019-06-11
Copy of court order or NCLT or CLB or order by any other competent authority.-11062019
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2019-06-11
Optional Attachment-(1)-11062019
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2019-06-11
Optional Attachment-(2)-11062019
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2019-06-11
Optional Attachment-(3)-11062019
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2019-06-11
Optional Attachment-(4)-11062019
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2019-06-11
Optional Attachment-(5)-11062019
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2019-06-07
Copy of Board or Shareholders? resolution-07062019
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2019-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019
Add to Cart
2019-06-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062019
Add to Cart
2019-05-24
Altered articles of association-24052019
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2019-05-24
Altered memorandum of association-24052019
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2019-05-24
Copy of court order or NCLT or CLB or order by any other competent authority.-24052019
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2019-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
Add to Cart
2019-05-24
Optional Attachment-(1)-24052019
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2019-05-24
Optional Attachment-(1)-24052019 1
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2019-05-24
Optional Attachment-(2)-24052019
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2019-05-24
Optional Attachment-(2)-24052019 1
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2019-05-24
Optional Attachment-(3)-24052019
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2019-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019
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2019-05-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019 1
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2019-05-20
Optional Attachment-(1)-20052019
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2019-04-08
-08042019
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2019-04-08
Optional Attachment-(1)-08042019
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2019-03-13
Copy of Board or Shareholders? resolution-13032019
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2019-03-13
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13032019
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2019-03-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13032019
Add to Cart
2019-03-13
Valuation Report from the valuer, if any;-13032019
Add to Cart
2019-03-12
Altered memorandum of assciation;-12032019
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2019-03-12
Copy of the resolution for alteration of capital;-12032019
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2019-03-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
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2019-03-12
Optional Attachment-(1)-12032019
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2019-03-12
Optional Attachment-(2)-12032019
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2019-03-12
Optional Attachment-(3)-12032019
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2019-03-08
-08032019
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2019-03-08
Optional Attachment-(1)-08032019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-31
Form Addendum to AOC-4 CSR-31122022_signed
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2022-09-06
Annual Returns and Shareholder Information
Add to Cart
2022-08-25
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-30
Form Addendum to AOC-4 CSR-30032022_signed
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2021-08-27
Annual Returns and Shareholder Information
Add to Cart
2021-08-27
List of Equity Shareholders ZWPL.pdf - 1 (1041622609)
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2021-08-27
List of Preferance Shareholders ZWPL.pdf - 3 (1041622609)
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2021-08-27
MGT 8 ZWPL 2021_Final.pdf - 2 (1041622609)
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2021-08-18
Company financials including balance sheet and profit & loss
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2021-08-18
ZWPL_Financial_2020_21__Final.xml - 1 (1039687128)
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2020-10-17
Annual Returns and Shareholder Information
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2020-10-17
List of Shareholders ZNL.pdf - 1 (983828119)
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2020-10-17
ZWPL MGT 8 2019-20.pdf - 2 (983828119)
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2020-09-17
Company financials including balance sheet and profit & loss
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2020-09-17
ZWPLYear2020Final.xml - 1 (969390313)
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2019-09-09
Annual Returns and Shareholder Information
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2019-09-09
List of Equity Shareholders and Debenture Holders.pdf - 1 (746868262)
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2019-09-09
MGT-8 18-19.pdf - 2 (746868262)
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2019-08-27
Company financials including balance sheet and profit & loss
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2019-08-27
ZWPL Final.xml - 1 (746868247)
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