Company Information
CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
53,739,000
Authorised Capital
110,000,000
Directors
Mahendra Chatrabhuj Raycha
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurang Girdharlal Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Akshit Mahendra Raycha
Director/Designated Partner
over 13 years ago
over 13 years ago
Atul Mansukhlal Thakkar
Director/Designated Partner
over 22 years ago
over 22 years ago
Neela Mahendrabhai Raycha
Director/Designated Partner
over 24 years ago
over 24 years ago
Past Directors
Rajeshkumar Manubhai Thakkar
Director
almost 21 years ago
almost 21 years ago
Raycha Tejas Dilipkumar
Director
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 10] Condoms Included In Class 10
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 5] Pharmaceuticals And Medicinal Preparations
[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +49 more Brands for Zenith Healthcare Limited.
Documents
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form AOC-4(XBRL)-29102020_signed
Optional Attachment-(1)-26102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102020
Form MR-1-22102020_signed
Copy of board resolution-21102020
Copy of shareholders resolution-21102020
Optional Attachment-(2)-21102020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21102020
Optional Attachment-(1)-21102020
Form MGT-14-14102020_signed
Form MGT-15-13102020_signed
Optional Attachment-(3)-12102020
Optional Attachment-(1)-12102020
Optional Attachment-(2)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Form MGT-14-23072020_signed
Form MR-1-23072020_signed
Form DIR-12-23072020_signed
Copy of shareholders resolution-21072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -21072020
Optional Attachment-(1)-21072020
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Optional Attachment-(1)-22112019
