ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED

CIN :U24231MH1999PTC119171

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

Registered Address

Address: C-4, MIDC, Village Pawne Thane Belapur Road, Vashi

District: Thane

City: Navi Mumbai

State: Maharashtra

Country: India

Pincode: 400703

Website: ************

Type of Entity:Private

Listing Status:Unlisted

Date of Incorporation:30-Mar-1999

Date of Last AGM:N/A

AUTHORISED CAPITAL

₹ 20.00 Cr

PAID UP CAPITAL

₹ 20.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

Active

ACTIVE COMPLIANCE

N/A

COMPANY OVERVIEW

ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U24231MH1999PTC119171. From a financial perspective, the company has an authorized share capital of INR 200000000 and a paid-up capital of INR 20,00,00,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A

Corporate Age:N/A

Directors : Current Directors

Director Name

DIN

Designation

Appointment Date

PRITIBEN PANKAJBHAI PATEL

00032346

Beneficial Owner

05-Aug-2019

Related Companies (9)

Company Name	CIN	Designation	Appointment Date
ZYDUS LIFESCIENCES LIMITED	L24230GJ1995PLC025878	Beneficial Owner	15-Jul-2019
ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED	U24230GJ2005PTC046246	Beneficial Owner	09-Oct-2019
CADILA LABORATORIES PRIVATE LIMITED	U24231GJ1973PLC002286	Beneficial Owner	01-Jan-2020
MABS BIOTECH PRIVATE LIMITED	U24233GJ2007PTC050538	Beneficial Owner	12-Aug-2019
BAYER ZYDUS PHARMA PRIVATE LIMITED	U24233MH2011PTC213118	Beneficial Owner	29-Jul-2019
CADMACH MACHINERY COMPANY PRIVATE LIMITED	U68186GJ1973PTC002373	Beneficial Owner	12-Aug-2019
WINDLAS HEALTHCARE PRIVATE LIMITED	U85100UR2010PTC033065	Beneficial Owner	06-Aug-2019
ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED	U85110GJ2011PTC064016	Beneficial Owner	12-Aug-2019
ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED	U24233GJ2008PTC054191	Beneficial Owner	12-Aug-2019

SHARVIL PANKAJBHAI PATEL

00131995

Beneficial Owner

05-Aug-2019

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CADMACH MACHINERY COMPANY PRIVATE LIMITED	U68186GJ1973PTC002373	Director	15-Mar-2023
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ZYDUS LIFESCIENCES LIMITED	L24230GJ1995PLC025878	Managing Director	01-Apr-2007
ZYDUS LIFESCIENCES LIMITED	L24230GJ1995PLC025878	Beneficial Owner	15-Jul-2019
ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED	U24230GJ2005PTC046246	Beneficial Owner	09-Oct-2019
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MICHAEL PETER ZINGG

07548313

Director appointed in casual vacancy

23-Jun-2016

GANESH NARAYAN NAYAK

00017481

Nominee Director

28-Apr-1999

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ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED	U24230GJ2005PTC046246	Director	24-Jan-2006
ALIDAC PHARMACEUTICALS LIMITED	U24230GJ2005PLC046915	Director	25-Aug-2006
ZYDUS TECHNOLOGIES LIMITED	U24230GJ2009PLC056149	Director	26-Aug-2013
ZYDUS ANIMAL HEALTH LIMITED	U24239GJ2000PLC075267	Nominee Director	24-Jan-2006
ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVA TE LIMITED	U73100GJ2005PTC046914	Director	25-Aug-2006
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PANKAJ RAMANBHAI PATEL

00131852

Nominee Director

05-Aug-2019

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MABS BIOTECH PRIVATE LIMITED	U24233GJ2007PTC050538	Nominee Director	16-Apr-2007
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ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED	U24233GJ2008PTC054191	Director	12-Jun-2008
ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED	U24233GJ2008PTC054191	Beneficial Owner	12-Aug-2019
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WINDLAS HEALTHCARE PRIVATE LIMITED	U85100UR2010PTC033065	Beneficial Owner	06-Aug-2019
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ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED	U85110GJ2011PTC064016	Director	11-Feb-2011
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RAJNIGANDHA DEVELOPERS LLP	AAZ-8252	Designated Partner	09-Dec-2021
ZYDUS HOSPITAL LLP	AAB-3962	Designated Partner	13-Mar-2013
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THOMAS OTTO CLAUS WOZNIEWSKI

06982575

Director appointed in casual vacancy

25-Sep-2014

UPENDRA PRASAD BAHUGUNA

08742750

Managing Director

01-Apr-2022

DENNIS HYUNG KIM

10448571

Additional Director

02-Jan-2024

Frequently Asked Questions

What is the CIN of ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED?

The Corporate Identification Number (CIN) of ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED is U24231MH1999PTC119171.

When was ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED incorporated?

ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED was incorporated on 30-Mar-1999 as per public records.

What is the registered office address of ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED?

C-4, MIDC, Village Pawne Thane Belapur Road, Vashi

What is the authorized and paid-up capital of ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED?

The company has an authorized capital of ₹ 200000000 and a paid-up capital of ₹ 20,00,00,000.

What is the current status of ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED?

As per public records, the company status is marked as "Active".

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ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED

CIN :U24231MH1999PTC119171

About Company

AUTHORISED CAPITAL

₹ 20.00 Cr

PAID UP CAPITAL

₹ 20.00 Cr

SUM OF CHARGES

₹ 00.00

COMPANY STATUS

ACTIVE COMPLIANCE

Director Information

Directors : Current Directors

Related Companies (9)

Related Companies (38)

Related Companies (11)

Related Companies (38)

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

Choose Your Credit Plan

Enterprise

Professional

Starter