CLINIGENE INTERNATIONAL LIMITED

OVERVIEW - CLINIGENE INTERNATIONAL LIMITED

Clinigene International Limited was an unlisted public company incorporated on 04 August, 2000. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 50.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Clinigene International Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Clinigene International Limited, per our records, was held on 23 July, 2014.

The Corporate Identification Number (CIN) of Clinigene International Limited is U85195KA2000PLC027566. The registered office of Clinigene International Limited was at Clinigene House, Tower I, Semicon Park, Phase-II, Electronics City, Hosur Road, Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - CLINIGENE INTERNATIONAL LIMITED

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Directors - CLINIGENE INTERNATIONAL LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Kiran Mazumdar Shaw and John Mccallum Marshall Shaw who were appointed on 04 August, 2000. They have been on the board for more than 23 years. The most recently appointed director is Chinappa Muckatira Bhemaiah, who was appointed on 07 March, 2013.

Kiran Mazumdar Shaw has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAVI RASENDRA MAZUMDAR	Director	20 March, 2007	Other directorships - BIOCON LIMITED,
KIRAN MAZUMDAR SHAW	Director	04 August, 2000	Other directorships - GLENLOCH PROPERTIES LLP,  MAZUMDAR SHAW MEDICAL FOUNDATION,  SCIENCE GALLERY BENGALURU,  BIOCON BIOPHARMACEUTICALS LIMITED,  BIOCON RESEARCH LIMITED,  CSEP RESEARCH FOUNDATION,  BIOCON BIOSPHERE LIMITED,  NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED,  BIOCON PHARMA LIMITED,  IMMUNEEL THERAPEUTICS PRIVATE LIMITED,  BIOCON BIOLOGICS LIMITED,  BIOCON ACADEMY,  BIOFUSION THERAPEUTICS LIMITED,  NARAYANA HRUDAYALAYA LIMITED,  SYNGENE INTERNATIONAL LIMITED,  UNITED BREWERIES LIMITED,  TRENT LIMITED,  BIOCON LIMITED,
JOHN MCCALLUM MARSHALL SHAW	Director	04 August, 2000	Other directorships - GLENLOCH PROPERTIES LLP,  MAZUMDAR SHAW MEDICAL FOUNDATION,  BIOCON BIOPHARMACEUTICALS LIMITED,  BIOCON RESEARCH LIMITED,
CHINAPPA MUCKATIRA BHEMAIAH	Director	07 March, 2013	Other directorships - BIOCON BIOPHARMACEUTICALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
RAVI RASENDRA MAZUMDAR	Director	20 March, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIOCON LIMITED Director 08 August, 2000 Manufacturing (Chemicals and chemical products)
KIRAN MAZUMDAR SHAW	Director	04 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLENLOCH PROPERTIES LLP Director 07 February, 2017 Real estate activities MAZUMDAR SHAW MEDICAL FOUNDATION Director 10 May, 2013 Health and Social Work SCIENCE GALLERY BENGALURU Director 21 March, 2018 Recreational, cultural and sporting activities BIOCON BIOPHARMACEUTICALS LIMITED Director 17 June, 2002 Manufacturing (Chemicals and chemical products) BIOCON RESEARCH LIMITED Director 28 May, 2008 Research and Development CSEP RESEARCH FOUNDATION Director 09 November, 2021 Business Services BIOCON BIOSPHERE LIMITED Director 24 December, 2019 Manufacturing (Chemicals and chemical products) NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED Director 05 September, 2014 Health and Social Work BIOCON PHARMA LIMITED Director 31 October, 2014 Manufacturing (Chemicals and chemical products) IMMUNEEL THERAPEUTICS PRIVATE LIMITED Director 20 December, 2018 Manufacturing (Chemicals and chemical products) BIOCON BIOLOGICS LIMITED Director 08 June, 2016 Manufacturing (Chemicals and chemical products) BIOCON ACADEMY Director 03 December, 2013 Education BIOFUSION THERAPEUTICS LIMITED Director 18 March, 2021 Research and Development NARAYANA HRUDAYALAYA LIMITED Director 06 February, 2008 Health and Social Work SYNGENE INTERNATIONAL LIMITED Director 18 November, 1993 Health and Social Work UNITED BREWERIES LIMITED Director 26 October, 2009 Manufacturing (Others) TRENT LIMITED Director 01 April, 2024 Manufacturing (Chemicals and chemical products) BIOCON LIMITED Director 01 April, 2010 Manufacturing (Chemicals and chemical products)
JOHN MCCALLUM MARSHALL SHAW	Director	04 August, 2000	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GLENLOCH PROPERTIES LLP Director 07 February, 2017 Real estate activities MAZUMDAR SHAW MEDICAL FOUNDATION Director 19 December, 2013 Health and Social Work BIOCON BIOPHARMACEUTICALS LIMITED Director 17 June, 2002 Manufacturing (Chemicals and chemical products) BIOCON RESEARCH LIMITED Director 28 May, 2008 Research and Development
CHINAPPA MUCKATIRA BHEMAIAH	Director	07 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BIOCON BIOPHARMACEUTICALS LIMITED Director 22 March, 2007 Manufacturing (Chemicals and chemical products)