Zota Health Care Ltd.

What is established and what is not

No researcher review has been written for this company yet. 8 official records from 5 official sources are on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. The manufacturing role above rests on the official records listed below, and only as far as each literally goes: a facility registration or licence is not an observation of current production. Nothing here confirms ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-10. Mail server of the company domain
• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-10. Domain registry record
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The web archive holds a page at this address from 2001. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-04. Internet Archive (Wayback)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
• On the company register (record type: registered-since) [official record; status green] On the company register since 2000-07-12. Shows how long the company has been on the state register, which is hard to fake and easy to check. effective since 2000-07-12. Company Master Data (Ministry of Corporate Affairs)
• Street address on file in the state register (record type: registered-address) [official record; status green] Registered address: ZOTA HOUSE 2/896 HIRA MODI STREET SAGRAMPURA SURAT Gujarat INDIA 395002. The address the company itself gave the register, so post and inspectors reach it there. effective since 2015-03-31. Company Master Data (Ministry of Corporate Affairs)
• Registered as a manufacturer (record type: registered-manufacturer) [official record; status green] Its own declared activity in the register covers making these goods. checked 2026-10-17. Agencia Estatal de Medicamentos y Tecnologias en Salud (AGEMED, Bolivia), listado oficial de registros sanitarios aprobados
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-08-23. GLEIF global LEI register (golden copy)
• Line of business as recorded in the state register: Pharmexcil membership: Small Scale Manufacturer (record type: registry-activity) [official record; status green] Line of business as recorded in the state register: Pharmexcil membership: Small Scale Manufacturer. Shows what the state itself says the company does, which you can compare with what it promises you. checked 2026-10-17. Pharmexcil member directory (Pharmaceuticals Export Promotion Council of India, Ministry of Commerce)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-08-10. OpenSanctions
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-08-10. OpenSanctions
• Registered with the state to export across borders (record type: export-registered) [official record; status green] A state or statutory export body lists this company as a registered exporter. It shows the registration, not that any shipment took place or that a particular product may be exported. checked 2026-10-17. Pharmexcil member directory (Pharmaceuticals Export Promotion Council of India, Ministry of Commerce)
• product-authorised-for-sale (record type: product-authorised-for-sale; this record does not by itself establish manufacturing) [official record; status green] A national regulator lists this company as the MAKER of products it has authorised for sale in that country. It is an export footprint you can check, not a quality rating: the register says the goods were allowed in, not that they are good. checked 2026-10-19. NAFDAC Greenbook, Nigeria - register of authorised products (manufacturer named on the authorisation)

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Candidates, not confirmed

• zotahealthcare.com: Website of this business. Source record

Import rules for these goods

Product-specific import rules not established for the catalog categories المكملات الغذائية والعافية, اللوازم الطبية والرعاية الصحية: neither the company's own description nor an official activity code shows that its own goods are of this kind. A catalog category alone is our classification, not proof of what the company makes or sells.

Check independently

• Sanctions and watchlists (OpenSanctions)