Company Information
CIN
Status
Date of Incorporation
18 July 2002
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,708,000
Authorised Capital
4,000,000
Directors
Abhishek Arunkumar Tulsyan
Director/Designated Partner
over 8 years ago
over 8 years ago
Panna Devi Tulsyan
Director
over 23 years ago
over 23 years ago
Past Directors
Sunitadevi Arunkumar Tulsiyan
Whole Time Director
over 12 years ago
over 12 years ago
Arun Kumar Tulsiyan
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
[Class : 5] Pharmaceutical And Medicinal Preparations
View +11 more Brands for Zenon Healthcare Limited.
Charges
21 September 2006
Bank Of Baroda
30 Lak
21 September 2006
Bank Of Baroda
0
21 September 2006
Bank Of Baroda
0
21 September 2006
Bank Of Baroda
0
Documents
Form PAS-6-18082020_signed
Form DPT-3-10022020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Optional Attachment-(2)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-05062019
Auditor?s certificate-05062019
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Directors report as per section 134(3)-01122017
Optional Attachment-(1)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form DIR-12-23082017_signed
Letter of appointment;-21082017
Declaration by first director-21082017
