ELVINA PHARMACEUTICALS LIMITED

OVERVIEW - ELVINA PHARMACEUTICALS LIMITED

Elvina Pharmaceuticals Limited is an unlisted public company incorporated on 25 July, 1980. It is classified as a public limited company and is located in North Goa, Goa. It's authorized share capital is INR 25.00 lac and the total paid-up capital is INR 25.00 lac.

The current status of Elvina Pharmaceuticals Limited is - Active.

The last reported AGM (Annual General Meeting) of Elvina Pharmaceuticals Limited, per our records, was held on 29 September, 2011.

Elvina Pharmaceuticals Limited has three directors - Conrad M C Menezes, Braulio Jose Antonio Rosario Dos Botelho, and others.

The Corporate Identification Number (CIN) of Elvina Pharmaceuticals Limited is U55101GA1980PLC000395. The registered office of Elvina Pharmaceuticals Limited is at RUA DE OUREM PANAJI, GOA, North Goa, Goa.

REGISTERED DETAILS - ELVINA PHARMACEUTICALS LIMITED

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FINANCIAL HIGHLIGHTS - ELVINA PHARMACEUTICALS LIMITED

Operating Revenue	000000
EBITDA	000000
Networth	000000
Debt/Equity Ratio	000000
Return on Equity	000000

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Directors - ELVINA PHARMACEUTICALS LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Conrad M C Menezes who was appointed on 01 April, 1995. Conrad M C Menezes has been on the board for more than 29 years. The most recently appointed director is Maria Ana Paula Menezes, who was appointed on 15 October, 2004.

Conrad M C Menezes has the largest number of other directorships with a seat at a total of 10 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CONRAD M C MENEZES	Director	01 April, 1995	Other directorships - BEM PHARMACEUTICALS PRIVATE LIMITED,  WARD LABORATORIES INDIA PRIVATE LIMITED,  LIFEPLUS DRUGS INDIA PRIVATE LIMITED,  ELVINA HEALTHCARE INDIA PRIVATE LIMITED,  STERLING PHARMACHEM PRIVATE LIMITED,  ELVINA ENTERPRISES PRIVATE LIMITED,  MENEZES CHEMICALS (GOA) PRIVATE LIMITED,  ELVINA TOPICALS PRIVATE LIMITED,  ETHYPHARM INDIA PRIVATE LIMITED,
BRAULIO JOSE ANTONIO ROSARIO DOS BOTELHO	Director	08 June, 1996	Other directorships - META 4 SOLUTIONS PRIVATE LIMITED,
MARIA ANA PAULA MENEZES	Director	15 October, 2004	Other directorships - BEM PHARMACEUTICALS PRIVATE LIMITED,  WARD LABORATORIES INDIA PRIVATE LIMITED,  LIFEPLUS DRUGS INDIA PRIVATE LIMITED,  ELVINA HEALTHCARE INDIA PRIVATE LIMITED,  STERLING PHARMACHEM PRIVATE LIMITED,  ELVINA ENTERPRISES PRIVATE LIMITED,  MENEZES CHEMICALS (GOA) PRIVATE LIMITED,  ELVINA TOPICALS PRIVATE LIMITED,  ETHYPHARM INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
CONRAD M C MENEZES	Director	01 April, 1995	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEM PHARMACEUTICALS PRIVATE LIMITED Managing director 16 February, 1998 Manufacturing (Chemicals and chemical products) WARD LABORATORIES INDIA PRIVATE LIMITED Managing director 11 September, 1997 Manufacturing (Chemicals and chemical products) LIFEPLUS DRUGS INDIA PRIVATE LIMITED Managing Director 16 February, 1998 Manufacturing (Chemicals and chemical products) ELVINA HEALTHCARE INDIA PRIVATE LIMITED Managing director 13 October, 1995 Manufacturing (Chemicals and chemical products) STERLING PHARMACHEM PRIVATE LIMITED Managing Director 16 February, 1998 Manufacturing (Chemicals and chemical products) ELVINA ENTERPRISES PRIVATE LIMITED Director 03 September, 2001 Trading MENEZES CHEMICALS (GOA) PRIVATE LIMITED Director 08 June, 1996 Agriculture and Allied Activities ELVINA TOPICALS PRIVATE LIMITED Director 11 January, 2000 Agriculture and Allied Activities ETHYPHARM INDIA PRIVATE LIMITED Director 08 June, 1996 Manufacturing (Machinery & Equipments)
BRAULIO JOSE ANTONIO ROSARIO DOS BOTELHO	Director	08 June, 1996	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY META 4 SOLUTIONS PRIVATE LIMITED Director 15 November, 2004 Computer Related Services
MARIA ANA PAULA MENEZES	Director	15 October, 2004	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BEM PHARMACEUTICALS PRIVATE LIMITED Director 16 February, 1998 Manufacturing (Chemicals and chemical products) WARD LABORATORIES INDIA PRIVATE LIMITED Director 03 September, 2001 Manufacturing (Chemicals and chemical products) LIFEPLUS DRUGS INDIA PRIVATE LIMITED Director 16 February, 1998 Manufacturing (Chemicals and chemical products) ELVINA HEALTHCARE INDIA PRIVATE LIMITED Director 31 May, 1996 Manufacturing (Chemicals and chemical products) STERLING PHARMACHEM PRIVATE LIMITED Director 16 February, 1998 Manufacturing (Chemicals and chemical products) ELVINA ENTERPRISES PRIVATE LIMITED Director 03 September, 2001 Trading MENEZES CHEMICALS (GOA) PRIVATE LIMITED Director 08 June, 1996 Agriculture and Allied Activities ELVINA TOPICALS PRIVATE LIMITED Director 02 September, 2000 Agriculture and Allied Activities ETHYPHARM INDIA PRIVATE LIMITED Director 03 September, 2001 Manufacturing (Machinery & Equipments)