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CADILA HEALTHCARE LIMITED

CADILA HEALTHCARE LIMITED, located in Ahmedabad, is driven by DHAVLAL NARENDRA SONI, MUKESH MANGALBHAI PATEL, BHADRESH KANTILAL SHAH, GANESH NARAYAN NAYAK, APURVA SHISHIR DIWANJI, NITIN RAOJIBHAI DESAI, PANKAJ RAMANBHAI PATEL, SHARVIL PANKAJBHAI PATEL, NITINKUMAR DALSUKHRAY PAREKH and DHARMISHTA NARENDRAPRASAD RAVAL. It is a Public company, incorporated on May 15, 1995. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 025878 and its Corporate Identification Number (CIN) is L24230GJ1995PLC025878 having an Active status currently.

CADILA HEALTHCARE LIMITED's registered address is Zydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Gandhinagar GJ 382481 IN. Its Annual General Meeting (AGM) was last held on Aug 9, 2019. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2019, with an authorized share capital of 1,72,50,00,000 and its paid-up capital is 1,02,34,72,600.

The primary email address of the contact person is dhavalsoni@zyduscadila.com

Basic Information
CIN :L24230GJ1995PLC025878
Registration Number :025878
Date of Incorporation :May 15, 1995
Registered State :Gujarat
Registration Of Companies :RoC-Ahmedabad
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :1725000000
Paidup Capital :1023472600
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 9, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Movable property (not being pledge) 25000000 20/06/2005 - CLOSED
- 250000 16/06/1983 - CLOSED
Goodwill; Book debts 384000000 12/12/2011 - CLOSED
Goodwill; Book debts 1124860000 31/05/2013 - CLOSED
Book debts; Movable property (not being pledge) 85000000 19/07/2007 - CLOSED
- 355735 23/10/2000 - CLOSED
- 6000000 21/10/1997 - CLOSED
- 400000 30/12/1983 - CLOSED
- 2500000 04/07/1996 - CLOSED
Book debts 1231200000 11/09/2008 - CLOSED
Goodwill; Book debts 346666667 17/05/2012 - CLOSED
- 2150000 21/04/1995 11/07/1996 CLOSED
- 1300000 09/02/1987 - CLOSED
Book debts 2250000000 24/12/2015 - CLOSED
- 338000 19/04/1997 - CLOSED
- 6500000000 18/03/2008 23/06/2011 CLOSED
- 202500000 11/01/2001 - CLOSED
Goodwill; Book debts 777500000 12/01/2012 - CLOSED
- 21405434 06/08/1999 19/10/2004 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1660000000 03/06/1999 11/01/2005 CLOSED
- 750000 30/08/1984 - CLOSED
- 3300000 24/06/2002 19/10/2002 CLOSED
- 1500000 23/11/2005 - CLOSED
- 900000 04/12/1986 - CLOSED
Book debts; Movable property (not being pledge) 75000000 20/06/2005 12/09/2005 CLOSED
- 465000 10/09/1999 - CLOSED
Book debts; Movable property (not being pledge) 462500000 29/06/2010 - CLOSED
- 280000000 11/01/2005 13/04/2007 CLOSED
Movable property (not being pledge) 440000000 19/01/2006 - CLOSED
- 750000000 28/04/2009 30/09/2009 CLOSED
- 0 31/07/2002 - CLOSED
Goodwill; Book debts 698485000 30/11/2010 - CLOSED
Book debts; Movable property (not being pledge) 480000000 07/09/2009 - CLOSED
Book debts 10000000 21/11/2002 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 600000000 14/02/2001 - CLOSED
Immovable property or any interest therein 1750000000 21/09/2011 - CLOSED
Immovable property or any interest therein 7500000 26/11/1992 - CLOSED
Immovable property or any interest therein 600000000 30/08/2003 - CLOSED
Goodwill; Trademark; Intellectual property of a Hypothecated Trademark. 1204040000 28/05/2014 27/12/2017 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 452500000 17/02/2004 - CLOSED
Goodwill; Book debts 1300000000 10/10/2013 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 416000000 10/04/2009 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 545200000 27/07/2007 - CLOSED
- 1800000 21/09/1991 - CLOSED
- 1300000 09/06/1987 17/02/1990 CLOSED
Immovable property or any interest therein; Book debts; Copyright 292500000 30/05/2007 - CLOSED
Movable property (not being pledge) 183700000 23/02/2004 - CLOSED
- 258000 18/10/1997 - CLOSED
- 168000 23/12/1992 - CLOSED
Book debts 930000000 07/08/2014 - CLOSED
- 4300000 13/02/2001 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 1020000000 24/01/2012 - CLOSED
Immovable property or any interest therein 400000000 31/03/2006 - CLOSED
Immovable property or any interest therein 500000000 19/02/2010 - CLOSED
- 429725000 20/06/2007 17/08/2007 CLOSED
- 130000000 28/12/2004 24/08/2011 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 460000000 11/01/2005 - CLOSED
Movable property (not being pledge) 20000000 09/12/2002 - CLOSED
Book debts 945000000 21/11/2013 - CLOSED
Book debts; Movable property (not being pledge); Stocks 14500000000 21/12/2012 26/09/2016 OPEN

Contact Information

Email Id : dhavalsoni@zyduscadila.com
Registered Office Address : Zydus Corporate Park,Scheme No. 63, Survey No. 536 Khoraj(Gandhinagar),Nr. Vaishnodevi Circle, Ahmedabad Gandhinagar GJ 382481 IN.

Director Details

DHAVLAL NARENDRA SONI

CIN:

L24230GJ1995PLC025878

DIN:

BEWPS0561P

Present Residential Address:

H 502, Vande Mataram City New SG Road, Gota Ahmedabad 382481 GJ IN

Designation:

Company Secretary

Date of Appointment:

Feb 7, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

May 8, 2021

MUKESH MANGALBHAI PATEL

CIN:

L24230GJ1995PLC025878

DIN:

00053892

Present Residential Address:

11, ASHWAMEGH BUNGALOWS PART 2 SATELLITE ROAD, AHMDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

Aug 1, 1997

Whether DSC Registered:

No

Expiry Date of DSC:

-

BHADRESH KANTILAL SHAH

CIN:

L24230GJ1995PLC025878

DIN:

00058177

Present Residential Address:

9/A ASHOK VATIKA NO. 1 AMBALI, BOPAL ROAD, AHMEDABAD 380058 GJ IN

Designation:

Director

Date of Appointment:

Dec 6, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 22, 2022

GANESH NARAYAN NAYAK

CIN:

L24230GJ1995PLC025878

DIN:

00017481

Present Residential Address:

3, ASHWAMEGH PART -V, JODHPUR SATELLITE ROAD, AMBAWADI AHMEDABAD 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

Jul 12, 2017

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 17, 2020

APURVA SHISHIR DIWANJI

CIN:

L24230GJ1995PLC025878

DIN:

00032072

Present Residential Address:

VYOMING, 5TH FLOOR, LITTLE GIBBS ROAD, MALABAR HILL, MUMBAI 400006 MH IN

Designation:

Director

Date of Appointment:

May 13, 2016

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 22, 2019

NITIN RAOJIBHAI DESAI

CIN:

L24230GJ1995PLC025878

DIN:

00140239

Present Residential Address:

457, Sind Housing Society Aundh, Pune 411007 MH IN

Designation:

Director

Date of Appointment:

May 6, 2011

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

PANKAJ RAMANBHAI PATEL

CIN:

L24230GJ1995PLC025878

DIN:

00131852

Present Residential Address:

SHRI UDHYAN, NEAR ISKON TEMPLE, BOPAL ROAD, BOPAL AHMEDABAD 380015 GJ IN

Designation:

Director

Date of Appointment:

May 15, 1995

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 3, 2020

SHARVIL PANKAJBHAI PATEL

CIN:

L24230GJ1995PLC025878

DIN:

00131995

Present Residential Address:

SHRI UDHYAN BUNGLOW, B/H BIG BAZAR, NEAR ISKON TEMPLE, BOPAL ROAD, BOPA AHMEDABAD 380058 GJ IN

Designation:

Managing Director

Date of Appointment:

Aug 1, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 7, 2021

NITINKUMAR DALSUKHRAY PAREKH

CIN:

L24230GJ1995PLC025878

DIN:

AAMPP6584E

Present Residential Address:

A-3, ARYAMAN BUNGLOW, NR. RAILWAY CROSSSING THALTEJ-SHILAJ ROAD, AHMEDABAD 380059 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 10, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 31, 2020

DHARMISHTA NARENDRAPRASAD RAVAL

CIN:

L24230GJ1995PLC025878

DIN:

02792246

Present Residential Address:

25, Saurabh Society, Manav Mandir Road, Near Sima Society, Drive In Raod Ahemdabad City 380009 GJ IN

Designation:

Director

Date of Appointment:

May 16, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

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