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ZYDUS WELLNESS LIMITED

ZYDUS WELLNESS LIMITED, located in Ahmedabad, is driven by DHANRAJ DAGAR, GANESH NARAYAN NAYAK, SRIVISHNU RAJU NANDYALA, DHARMISHTA NARENDRAPRASAD RAVAL, SAVYASACHI SANTOSH SENGUPTA, TARUN ARORA, UMESH VINODRAY PARIKH, SHARVIL PANKAJBHAI PATEL, ASHISH BHARGAVA and KULIN SANJAY LALBHAI. It is a Public company, incorporated on Nov 1, 1994. It is classified as a Non-govt company and registered at Ahmedabad. The registration number for the mentioned company is 023490 and its Corporate Identification Number (CIN) is L15201GJ1994PLC023490 having an Active status currently.

ZYDUS WELLNESS LIMITED's registered address is HOUSE NO. 6 & 7, SIGMA COMMERCE ZONE, NR. ISCON TEMPLE, SARKHEJ - GANDHINAGAR HIGHWAY, AHMEDABAD GJ 380015 IN. Its Annual General Meeting (AGM) was last held on Aug 3, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 45,00,00,000 and its paid-up capital is 39,07,20,890.

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

Basic Information
CIN :L15201GJ1994PLC023490
Registration Number :023490
Date of Incorporation :Nov 1, 1994
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 :450000000
Paidup Capital :390720890
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 3, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :7A, 7B & 8 SAKET INDUSTRIAL ESTATE SARKHEJ BAVALA ROAD, GAM MORAIYA, TALUKA SANAND SANAND AHMEDABAD 382210 GJ
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts; Movable property (not being pledge) 1112000 20/01/2009 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 7500000 28/03/1998 28/09/1999 CLOSED

Contact Information

Email Id : dhavalsoni@zyduscadila.com
Registered Office Address : HOUSE NO. 6 & 7, SIGMA COMMERCE ZONE, NR. ISCON TEMPLE, SARKHEJ - GANDHINAGAR HIGHWAY, AHMEDABAD GJ 380015 IN.

Director Details

DHANRAJ DAGAR

CIN:

L15201GJ1994PLC023490

DIN:

BTKPD5395R

Present Residential Address:

C-401, JDR RESIDENCY, NEAR BHAVSAR HOSTEL, NEW VADAJ AHMEDABAD 380013 GJ IN

Designation:

Company Secretary

Date of Appointment:

Feb 6, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Feb 26, 2021

GANESH NARAYAN NAYAK

CIN:

L15201GJ1994PLC023490

DIN:

00017481

Present Residential Address:

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

Designation:

Director

Date of Appointment:

Jul 27, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 17, 2020

SRIVISHNU RAJU NANDYALA

CIN:

L15201GJ1994PLC023490

DIN:

00025063

Present Residential Address:

PLOT NO. 616 , ROAD NO.33 JUBILEE HILLS HYDERABAD 500033 TG IN

Designation:

Director

Date of Appointment:

Mar 11, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 26, 2020

DHARMISHTA NARENDRAPRASAD RAVAL

CIN:

L15201GJ1994PLC023490

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:

Mar 11, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 2, 2020

SAVYASACHI SANTOSH SENGUPTA

CIN:

L15201GJ1994PLC023490

DIN:

05158870

Present Residential Address:

1 Amivision Society, Makrand Desai Road, Near Union Bank of India, Vadodara 390007 GJ IN

Designation:

Director

Date of Appointment:

Nov 2, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 27, 2020

TARUN ARORA

CIN:

L15201GJ1994PLC023490

DIN:

07185311

Present Residential Address:

701, Samprat Residency 2, Satellite, Near Satyagrah Chavni, Ahmedabad Ahmedabad 380015 GJ IN

Designation:

Wholetime Director

Date of Appointment:

May 14, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 30, 2021

UMESH VINODRAY PARIKH

CIN:

L15201GJ1994PLC023490

DIN:

ACCPP4496R

Present Residential Address:

A-302, SHYAM PARADISE APARTMENT, SCIENCE CITY ROAD, SOLA, BHADAJ AHMEDABAD 380060 GJ IN

Designation:

CFO(KMP)

Date of Appointment:

Feb 7, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 8, 2020

SHARVIL PANKAJBHAI PATEL

CIN:

L15201GJ1994PLC023490

DIN:

00131995

Present Residential Address:

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

Designation:

Director

Date of Appointment:

Apr 27, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 7, 2021

ASHISH BHARGAVA

CIN:

L15201GJ1994PLC023490

DIN:

02574919

Present Residential Address:

1904, Rustomjee Oriana, Road No 7, N Dharmadhikari Marg, MIG Colony, Behind MIG Club, Bandra East Mumbai 400051 MH IN

Designation:

Nominee Director

Date of Appointment:

Jan 30, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 20, 2020

KULIN SANJAY LALBHAI

CIN:

L15201GJ1994PLC023490

DIN:

05206878

Present Residential Address:

Lalbaug, Shahibaug Nr. Underbridge Ahmedabad 380004 GJ IN

Designation:

Director

Date of Appointment:

Nov 18, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 21, 2020

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