ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED
OVERVIEW - ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED
Zydus Takeda Healthcare Private Limited is an unlisted private company incorporated on 30 March, 1999. It is classified as a private limited company and is located in Thane, Maharashtra. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 20.00 cr.
Zydus Takeda Healthcare's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 81.67 % over the previous year. At the same time, it's book networth has increased by 24.54 %. Other performance and liquidity ratios are available here.
Description: The company is engaged in providing general medical and surgical hospital services.
Products & Services: Hospitals, or clinics
Category: Service Provider
The current status of Zydus Takeda Healthcare Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Zydus Takeda Healthcare Private Limited, per our records, was held on 20 September, 2023.
Zydus Takeda Healthcare Private Limited has six directors - Ganesh Narayan Nayak, Pankaj Ramanbhai Patel, and others.
The Corporate Identification Number (CIN) of Zydus Takeda Healthcare Private Limited is U24231MH1999PTC119171. The registered office of Zydus Takeda Healthcare Private Limited is at C-4, MIDC, Village Pawne Thane Belapur Road, Vashi, Navi Mumbai, Thane, Maharashtra.
REGISTERED DETAILS - ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED
CIN
U24231MH1999PTC119171
Incorporation Date / Age
30 March, 1999 / 25 yrs
Last Reported AGM Date
20 September, 2023
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 2000.0 Lacs
industry*
Manufacturing (Chemicals and chemical products)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.zydustakeda.com/. (Incorrect website?)
Registered Address
C-4, MIDC, Village Pawne
Thane Belapur Road, Vashi
Navi Mumbai
Thane - 400703
Maharashtra - India
FINANCIAL HIGHLIGHTS - ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 81.67 % |
| Networth | 24.54 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 36.16 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - ZYDUS TAKEDA HEALTHCARE PRIVATE LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving director currently on board is Pankaj Ramanbhai Patel who was appointed on 30 March, 1999. Pankaj Ramanbhai Patel has been on the board for more than 25 years. The most recently appointed director is Dennis Hyung Kim, who was appointed on 02 January, 2024.
Pankaj Ramanbhai Patel has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 35 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| GANESH NARAYAN NAYAK | Director | 28 April, 1999 | View other directorships |
| PANKAJ RAMANBHAI PATEL | Director | 30 March, 1999 | View other directorships |
| THOMAS OTTO CLAUS WOZNIEWSKI | Director | 25 September, 2014 | No other directorships |
| MICHAEL PETER ZINGG | Director | 23 June, 2016 | No other directorships |
| UPENDRA PRASAD BAHUGUNA | Director | 25 February, 2022 | No other directorships |
| DENNIS HYUNG KIM | Director | 02 January, 2024 | No other directorships |
| SUPRIYA SACHIN BOBHATE | KMP | 04 November, 2022 | No other directorships |
Previous Names
| ZYDUS ALTANA HEALTHCARE PRIVATE LIMITED |
| ZYDUS NYCOMED HEALTHCARE PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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SWASTIK OIL PRODUCTS MANUFACTURING NAVSARI PRIVATE LIMITED
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LINCOLN PHARMACEUTICALS LTD
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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