ZYDUS ANIMAL HEALTH LIMITED

OVERVIEW - ZYDUS ANIMAL HEALTH LIMITED

Zydus Animal Health Limited was an unlisted public company incorporated on 27 March, 2000. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 24.00 cr.

Zydus Animal Health Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2012. It's EBITDA has decreased by -6.26 % over the previous year. At the same time, it's book networth has increased by 12.59 %. Other performance and liquidity ratios are available here.

Description: The company manufactures, designs and supplies health care products such as ophthalmic, orthopedic, and dermal etc.

Products & Services: Vitamin Tablet, Paracetamol Tablet, Paracetamol Syrup, Combiflam, Sumo Cold Medicine, Cetirizine Tablet
Category: Service Provider

The current status of Zydus Animal Health Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Zydus Animal Health Limited, per our records, was held on 30 July, 2012.

The Corporate Identification Number (CIN) of Zydus Animal Health Limited is U24239GJ2000PLC075267. The registered office of Zydus Animal Health Limited was at Zydus Tower, Satellite Cross Roads Sarkhej - Gandhinagar Highway, Ahemdabad Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - ZYDUS ANIMAL HEALTH LIMITED

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Directors - ZYDUS ANIMAL HEALTH LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving director currently on board is Ganesh Narayan Nayak who was appointed on 03 April, 2000. Ganesh Narayan Nayak has been on the board for more than 24 years. The most recently appointed director is Nitinkumar Dalsukhray Parekh, who was appointed on 03 January, 2013.

Sharvil Pankajbhai Patel has the largest number of other directorships with a seat at a total of 28 companies. In total, the company is connected to 42 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GANESH NARAYAN NAYAK	Director	03 April, 2000	Other directorships - ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVA TE LIMITED,  ZYDUS VTEC LIMITED,  ZYDUS TECHNOLOGIES LIMITED,  ALIDAC PHARMACEUTICALS LIMITED,  GERMAN REMEDIES HEALTHCARE PRIVATE LIMITED,  BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX,  ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED,  FINEST PROCURING SOLUTIONS LIMITED,  ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED,  ZYDUS WELLNESS LIMITED,  ZYDUS LIFESCIENCES LIMITED,
ARUN ATREY	Director	11 November, 2003	Other directorships - AYURVET LIMITED,  INDIAN FEDERATION OF ANIMAL HEALTH COMPANIES,  ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED,  FINEST PROCURING SOLUTIONS LIMITED,
SHARVIL PANKAJBHAI PATEL	Director	11 October, 2001	Other directorships - DIALFORHEALTH INDIA LIMITED,  CADILA LABORATORIES PRIVATE LIMITED,  WESTERN AHMEDABAD EFFLUENT CONVEYANCE COMPANY PRIVATE LIMITED,  LIVA INVESTMENT LIMITED,  RAJNIGANDHA DEVELOPERS LLP,  ZYDUS PHARMACEUTICALS LIMITED,  ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED,  ZENILA VENTURES LLP,  ZANDRA INFRASTRUCTURE LLP,  ZYDUS HOSPITAL LLP,  LIVA NUTRITIONS LIMITED,  CADILA LIFESCIENCES PRIVATE LIMITED,  ZANDRA HERBS AND PLANTATIONS LLP,  PRIPAN INVESTMENT PRIVATE LIMITED,  ZYDUS TECHNOLOGIES LIMITED,  ZYDUS HOSPITALS AND MEDICAL RESEARCH PRI VATE LIMITED,  ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED,  ZYDUS HEALTHCARE LIMITED,  CADMACH MACHINERY COMPANY PRIVATE LIMITED,  ALETA HOSPITALS LLP,  ZYDUS WELLNESS PRODUCTS LIMITED,  HEINZ INDIA PRIVATE LIMITED,  ZYDUS WELLNESS LIMITED,  ZYDUS LIFESCIENCES LIMITED,  ZYDUS FOUNDATION,  ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED,  ZYDUS HEALTHCARE LIMITED,
NITINKUMAR DALSUKHRAY PAREKH	Director	03 January, 2013	Other directorships - DIALFORHEALTH GREENCROSS LIMITED,  ZYDUS STRATEGIC INVESTMENTS LIMITED,  LIVA HEALTHCARE LIMITED,  ALIDAC PHARMACEUTICALS LIMITED,  ZYDUS HEALTHCARE LIMITED,  ZYDUS ANIMAL HEALTH AND INVESTMENTS LIMITED,  BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX,  ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED,  FINEST PROCURING SOLUTIONS LIMITED,  ZYDUS HEALTHCARE LIMITED,
URVI AASHISH KADAKIA	KMP	07 June, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GANESH NARAYAN NAYAK	Director	03 April, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ZYDUS BSV RESEARCH AND DEVELOPMENT PRIVA TE LIMITED Director 07 April, 2006 Research and Development ZYDUS VTEC LIMITED Director 04 April, 2022 Health and Social Work ZYDUS TECHNOLOGIES LIMITED Director 03 January, 2013 Manufacturing (Chemicals and chemical products) ALIDAC PHARMACEUTICALS LIMITED Director 07 April, 2006 Manufacturing (Chemicals and chemical products) GERMAN REMEDIES HEALTHCARE PRIVATE LIMITED Director 07 October, 2010 Health and Social Work BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX Director 21 December, 2011 Manufacturing (Chemicals and chemical products) ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED Director 24 January, 2006 Manufacturing (Chemicals and chemical products) FINEST PROCURING SOLUTIONS LIMITED Director 27 July, 2011 Business Services ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED Director 28 April, 1999 Manufacturing (Chemicals and chemical products) ZYDUS WELLNESS LIMITED Director 27 July, 2006 Manufacturing (Food products and beverages) ZYDUS LIFESCIENCES LIMITED Director 12 July, 2017 Manufacturing (Chemicals and chemical products)
ARUN ATREY	Director	11 November, 2003	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY AYURVET LIMITED Director 14 December, 2023 Business Services INDIAN FEDERATION OF ANIMAL HEALTH COMPANIES Director 20 June, 2011 Business Services ZENEX ANIMAL HEALTH INDIA PRIVATE LIMITED Director 15 July, 2021 Manufacturing (Chemicals and chemical products) FINEST PROCURING SOLUTIONS LIMITED Director 27 July, 2011 Business Services
SHARVIL PANKAJBHAI PATEL	Director	11 October, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIALFORHEALTH INDIA LIMITED Director 15 January, 2001 Health and Social Work CADILA LABORATORIES PRIVATE LIMITED Director 19 April, 2003 Manufacturing (Chemicals and chemical products) WESTERN AHMEDABAD EFFLUENT CONVEYANCE COMPANY PRIVATE LIMITED Director 16 March, 2009 Community, Personal and Social Services LIVA INVESTMENT LIMITED Director 24 December, 2018 Finance RAJNIGANDHA DEVELOPERS LLP Director 09 December, 2021 ZYDUS PHARMACEUTICALS LIMITED Director 15 October, 2001 Manufacturing (Chemicals and chemical products) ZYDUS HOSPITALS (VADODRA) PRIVATE LIMITED Director 11 February, 2011 Health and Social Work ZENILA VENTURES LLP Director 13 April, 2023 Management consultancy activities ZANDRA INFRASTRUCTURE LLP Director 02 November, 2010 ZYDUS HOSPITAL LLP Director 13 March, 2013 Health and Social Work LIVA NUTRITIONS LIMITED Director 21 December, 2018 Manufacturing (Food products and beverages) CADILA LIFESCIENCES PRIVATE LIMITED Director 07 December, 2022 Manufacturing (Chemicals and chemical products) ZANDRA HERBS AND PLANTATIONS LLP Director 09 October, 2013 Activities Agriculture, Hunting and related Service activities PRIPAN INVESTMENT PRIVATE LIMITED Director 15 September, 2001 Finance ZYDUS TECHNOLOGIES LIMITED Director 16 February, 2009 Manufacturing (Chemicals and chemical products) ZYDUS HOSPITALS AND MEDICAL RESEARCH PRI VATE LIMITED Director 13 February, 2008 Health and Social Work ZYDUS HOSPITALS (RAJKOT) PRIVATE LIMITED Director 11 February, 2011 Health and Social Work ZYDUS HEALTHCARE LIMITED Director 02 February, 2016 Manufacturing (Chemicals and chemical products) CADMACH MACHINERY COMPANY PRIVATE LIMITED Director 22 September, 2001 Unknown ALETA HOSPITALS LLP Director 23 December, 2022 ZYDUS WELLNESS PRODUCTS LIMITED Director 28 February, 2019 Manufacturing (Food products and beverages) HEINZ INDIA PRIVATE LIMITED Director 30 January, 2019 Manufacturing (Food products and beverages) ZYDUS WELLNESS LIMITED Director 27 April, 2009 Manufacturing (Food products and beverages) ZYDUS LIFESCIENCES LIMITED Director 01 August, 1997 Manufacturing (Chemicals and chemical products) ZYDUS FOUNDATION Director 07 January, 2019 Health and Social Work ZYDUS HOSPITALS AND HEALTHCARE RESEARCH PRIVATE LIMITED Director 12 June, 2008 Manufacturing (Chemicals and chemical products) ZYDUS HEALTHCARE LIMITED Director 01 September, 2016 Trading
NITINKUMAR DALSUKHRAY PAREKH	Director	03 January, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY DIALFORHEALTH GREENCROSS LIMITED Director 03 December, 2012 Trading ZYDUS STRATEGIC INVESTMENTS LIMITED Director 10 July, 2020 Finance LIVA HEALTHCARE LIMITED Director 20 August, 2012 Manufacturing (Chemicals and chemical products) ALIDAC PHARMACEUTICALS LIMITED Director 17 June, 2014 Manufacturing (Chemicals and chemical products) ZYDUS HEALTHCARE LIMITED Director 02 February, 2016 Manufacturing (Chemicals and chemical products) ZYDUS ANIMAL HEALTH AND INVESTMENTS LIMITED Director 10 May, 2018 Manufacturing (Chemicals and chemical products) BIOCHEM PHARMACEUTICAL INDUSTRIES LIMITED PART IX Director 21 December, 2011 Manufacturing (Chemicals and chemical products) ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED Director 11 February, 2014 Manufacturing (Chemicals and chemical products) FINEST PROCURING SOLUTIONS LIMITED Director 27 July, 2011 Business Services ZYDUS HEALTHCARE LIMITED Director 30 June, 2011 Trading
URVI AASHISH KADAKIA	KMP	07 June, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY