CLARIS LIFESCIENCES LIMITED

OVERVIEW - CLARIS LIFESCIENCES LIMITED

Claris Lifesciences Limited was an unlisted public company incorporated on 19 July, 1994. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital was INR 120.51 cr and the total paid-up capital was INR 54.57 cr.

Description: It is engaged in the manufacture and wholesale of drugs and pharmaceuticals worldwide

Products & Services: Markets products for anesthesia and analgesics, blood, anti-infectives, plasma volume expanders, critical care, and nephrology areas, as well as for infusion therapy and nutrition applications.

The current status of Claris Lifesciences Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Claris Lifesciences Limited, per our records, was held on 28 September, 2021.

The Corporate Identification Number (CIN) of Claris Lifesciences Limited is U85110GJ1994PLC022543. The registered office of Claris Lifesciences Limited was at Claris Corporate Headquarters, Nr. Parimal Crossing, Ellisbridge, Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - CLARIS LIFESCIENCES LIMITED

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Directors - CLARIS LIFESCIENCES LIMITED

The company is no longer active.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

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Aditya Sushilkumar Handa who was appointed on 13 June, 2006. Aditya Sushilkumar Handa has been on the board for more than 17 years. The most recently appointed director is Shyamsunder Kashiram Sharma, who was appointed on 20 May, 2017.

Aditya Sushilkumar Handa has the largest number of other directorships with a seat at a total of 16 companies. In total, the company is connected to 44 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SURRINDER LAL KAPUR	Director	26 September, 2008	Other directorships - ABELLON ENERGY LIMITED.,  UNIPRODUCTS (INDIA) LIMITED,  CLARIS LIMITED,
ARJUN SUSHILKUMAR HANDA	Director	26 September, 2014	Other directorships - PRARISHODHANA CONSULTANCY LLP,  ELDORO INFRA-TECH LLP,  VITALIS INFRATECH LLP,  ZENA INFRABUILD AND MANAGEMENT LLP,  AKHILESH VENTURE HOLDINGS LLP,  BELLISSIMO ENTERPRISE PRIVATE LIMITED,  ACCELARIS TECHNOLOGIES LIMITED,  SARJAN FINANCIAL PRIVATE LIMITED,  ATHANAS ENTERPRISE PRIVATE LIMITED,  CLARIS CAPITAL LIMITED,  PRARABDH FINANCIAL PRIVATE LIMITED,  MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED,  DORIZOE LIFESCIENCES LIMITED,  CLARIS LIMITED,
CHANDRASINGH SHIVRAMBHAI PUROHIT	Director	03 July, 2009	Other directorships - VITALIS INFRATECH LLP,  CLARIS HOLDINGS PRIVATE LIMITED,  CLARIS INFRASTRUCTURE LIMITED,  CSP LIFESCIENCES PRIVATE LIMITED,  CLARIS CAPITAL LIMITED,  PRARABDH FINANCIAL PRIVATE LIMITED,  OGEN NUTRITION LIMITED,  SALUD CARE (INDIA) PRIVATE LIMITED,  CLARIS LIMITED,
CHANDRASINGH SHIVRAMBHAI PUROHIT	KMP	09 May, 2014	No other directorships
ANUP PRAVIN SHAH	Director	23 February, 2013	Other directorships - KNOWHOWHUB.COM PRIVATE LIMITED,  LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED,  MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED,  HEALTH AND EDUCATION FOUNDATION,  JM FINANCIAL SERVICES LIMITED,  JM FINANCIAL CREDIT SOLUTIONS LIMITED,  JM FINANCIAL HOME LOANS LIMITED,  ADANI GREEN ENERGY LIMITED,  ADANI WILMAR LIMITED,  JM FINANCIAL CAPITAL LIMITED,
ADITYA SUSHILKUMAR HANDA	Director	13 June, 2006	Other directorships - GOODWORK CONSULTING LLP,  WASTE FUELS MODASA LLP,  ORBITOL ADVISORY SERVICES LLP,  ABELLON ENERGY LIMITED.,  MEDICAL TECHNOLOGIES LIMITED,  ORBITOL INVESTMENTS PRIVATE LIMITED,  ABELLON GOODSTEPS LIMITED,  GOODWATTS SOLAR MODASA PRIVATE LIMITED,  PINETOPS ENTERPRISE PRIVATE LIMITED,  GOODWATTS WTE BOTAD PRIVATE LIMITED,  GOODFARMS CALFCARE LLP,  ABELLON CLEANENERGY LIMITED,  CLARIS LIMITED,  GOODWATTS WTE JAMNAGAR PRIVATE LIMITED,  GOODWATTS SOLAR MODASA 2MW PRIVATE LIMITED,
KIRIT HIMATLAL KANJARIA	KMP	13 April, 2013	No other directorships
SHYAMSUNDER KASHIRAM SHARMA	Director	20 May, 2017	Other directorships - CLARIS INFRASTRUCTURE LIMITED,  DORIZOE LIFESCIENCES LIMITED,  CLARIS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SURRINDER LAL KAPUR	Director	26 September, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ABELLON ENERGY LIMITED. Director 20 June, 2018 Electricity, Gas & Water UNIPRODUCTS (INDIA) LIMITED Director 28 November, 2022 Construction CLARIS LIMITED Director 25 April, 2019 Mining and Quarrying
ARJUN SUSHILKUMAR HANDA	Director	26 September, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRARISHODHANA CONSULTANCY LLP Designated Partner 10 August, 2010 Other Business Activities ELDORO INFRA-TECH LLP Designated Partner 28 September, 2012 Real estate activities VITALIS INFRATECH LLP Designated Partner 24 January, 2014 Real estate activities ZENA INFRABUILD AND MANAGEMENT LLP Designated Partner 03 October, 2012 Real estate activities AKHILESH VENTURE HOLDINGS LLP Designated Partner 31 July, 2012 Real estate activities BELLISSIMO ENTERPRISE PRIVATE LIMITED Director 15 July, 2013 Trading ACCELARIS TECHNOLOGIES LIMITED Director 28 February, 2009 Computer Related Services SARJAN FINANCIAL PRIVATE LIMITED Director 26 March, 2005 Finance ATHANAS ENTERPRISE PRIVATE LIMITED Director 09 July, 2013 Trading CLARIS CAPITAL LIMITED Director 21 January, 2019 Finance PRARABDH FINANCIAL PRIVATE LIMITED Director 16 May, 2019 Finance MEJOR METFAB AND EQUIPMENT PRIVATE LIMITED Director 01 April, 2017 Manufacturing (Machinery & Equipments) DORIZOE LIFESCIENCES LIMITED Director 15 June, 2017 Manufacturing (Chemicals and chemical products) CLARIS LIMITED Director 18 June, 2018 Mining and Quarrying
CHANDRASINGH SHIVRAMBHAI PUROHIT	Director	03 July, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VITALIS INFRATECH LLP Director 11 January, 2016 Real estate activities CLARIS HOLDINGS PRIVATE LIMITED Director 30 March, 2022 Real Estate and Renting CLARIS INFRASTRUCTURE LIMITED Director 20 May, 2017 Construction CSP LIFESCIENCES PRIVATE LIMITED Director 14 September, 2022 Manufacturing (Chemicals and chemical products) CLARIS CAPITAL LIMITED Director 21 January, 2019 Finance PRARABDH FINANCIAL PRIVATE LIMITED Director 01 January, 2019 Finance OGEN NUTRITION LIMITED Director 20 May, 2017 Manufacturing (Chemicals and chemical products) SALUD CARE (INDIA) PRIVATE LIMITED Director 13 February, 2024 Manufacturing (Chemicals and chemical products) CLARIS LIMITED Director 18 June, 2018 Mining and Quarrying
CHANDRASINGH SHIVRAMBHAI PUROHIT	KMP	09 May, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ANUP PRAVIN SHAH	Director	23 February, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KNOWHOWHUB.COM PRIVATE LIMITED Director 19 April, 2010 Finance LANDMARK BUSINESS SERVICE CENTRE PRIVATE LIMITED Director 30 November, 2012 Business Services MACRO INVESTMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED Director 30 November, 2012 Finance HEALTH AND EDUCATION FOUNDATION Director 01 September, 2003 Health and Social Work JM FINANCIAL SERVICES LIMITED Director 18 November, 2014 Finance JM FINANCIAL CREDIT SOLUTIONS LIMITED Director 29 March, 2016 Business Services JM FINANCIAL HOME LOANS LIMITED Director 06 March, 2019 Finance ADANI GREEN ENERGY LIMITED Director 07 September, 2023 Electricity, Gas & Water ADANI WILMAR LIMITED Director 20 July, 2021 Manufacturing (Food products and beverages) JM FINANCIAL CAPITAL LIMITED Director 28 March, 2018 Finance
ADITYA SUSHILKUMAR HANDA	Director	13 June, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GOODWORK CONSULTING LLP Designated Partner 05 August, 2011 Financial intermediation, except insurance and pension funding WASTE FUELS MODASA LLP Director 15 May, 2017 Other Business Activities ORBITOL ADVISORY SERVICES LLP Director 11 July, 2017 Other Business Activities ABELLON ENERGY LIMITED. Director 16 July, 2008 Electricity, Gas & Water MEDICAL TECHNOLOGIES LIMITED Director 05 January, 2010 Health and Social Work ORBITOL INVESTMENTS PRIVATE LIMITED Director 03 August, 2015 Finance ABELLON GOODSTEPS LIMITED Director 03 May, 2019 Electricity, Gas & Water GOODWATTS SOLAR MODASA PRIVATE LIMITED Director 27 July, 2016 Business Services PINETOPS ENTERPRISE PRIVATE LIMITED Director 01 July, 2013 Business Services GOODWATTS WTE BOTAD PRIVATE LIMITED Director 25 July, 2016 Business Services GOODFARMS CALFCARE LLP Director 29 September, 2017 Other Business Activities ABELLON CLEANENERGY LIMITED Director 03 March, 2009 Electricity, Gas & Water CLARIS LIMITED Director 18 June, 2018 Mining and Quarrying GOODWATTS WTE JAMNAGAR PRIVATE LIMITED Director 02 July, 2018 Business Services GOODWATTS SOLAR MODASA 2MW PRIVATE LIMITED Director 03 January, 2017 Business Services
KIRIT HIMATLAL KANJARIA	KMP	13 April, 2013	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
SHYAMSUNDER KASHIRAM SHARMA	Director	20 May, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CLARIS INFRASTRUCTURE LIMITED Director 27 July, 2017 Construction DORIZOE LIFESCIENCES LIMITED Director 15 June, 2017 Manufacturing (Chemicals and chemical products) CLARIS LIMITED Director 24 February, 2021 Mining and Quarrying