LUPIN PHARMACARE LIMITED

OVERVIEW - LUPIN PHARMACARE LIMITED

Lupin Pharmacare Limited was an unlisted public company incorporated on 10 January, 2007. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.05 cr.

The current status of Lupin Pharmacare Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Lupin Pharmacare Limited, per our records, was held on 28 July, 2009.

The Corporate Identification Number (CIN) of Lupin Pharmacare Limited is U24297MH2007PLC166891. The registered office of Lupin Pharmacare Limited was at 159, CST Road, Kalina Santacruz (E) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - LUPIN PHARMACARE LIMITED

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Directors - LUPIN PHARMACARE LIMITED

The company is no longer active.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

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

The longest serving director currently on board is Rajesh Matasevak Dubey who was appointed on 10 January, 2007. Rajesh Matasevak Dubey has been on the board for more than 17 years. The most recently appointed directors are Kamal Kishore Sharma and Nilesh Deshbandhu Gupta, who were appointed on 21 August, 2007.

Nilesh Deshbandhu Gupta has the largest number of other directorships with a seat at a total of 24 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KISHORE SHARMA	Director	21 August, 2007	Other directorships - TEMPLECRAFT REALTY LLP,  TEMPLE WELLNESS VENTURES LLP,  TEMPLERIVIERE PROPERTY LLP,  TEMPLE WELLNESS VENTURES INDIA PRIVATE LIMITED,  FAISA FINANCIAL P LTD,  ALIVIRA ANIMAL HEALTH LIMITED,  TEMPLETREE PROPERTIES PRIVATE LIMITED,  SEQUENT SCIENTIFIC LIMITED,  SHILPA MEDICARE LIMITED,  SYMED LABS LIMITED,  VIYASH LIFE SCIENCES PRIVATE LIMITED,
RAJESH MATASEVAK DUBEY	Director	10 January, 2007	Other directorships - BADHIRA LEASING AND FINANCE PRIVATE LTD,  TIMITA LEASING AND FINANCE PVT LTD,  YOGINI LEASING AND FINANCE PVT LTD,  GOA VINYLS LIMITED,  PIPLESHWAR HOLDING PRIVATE LIMITED,  VARIJA LEASING AND FINANCE LIMITED,
NILESH DESHBANDHU GUPTA	Director	21 August, 2007	Other directorships - RAHAS MERCANTILE PRIVATE LIMITED,  NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED,  SYNCHEM PROPERTIES PRIVATE LIMITED,  ORGO MERCANTILE TRADERS PRIVATE LIMITED,  ZYMA LABORATORIES LIMITED,  NOVODIGM LIMITED,  LUPIN PROPERTIES LIMITED,  LUPIN INTERNATIONAL PRIVATE LIMITED,  VISIOMED INVESTMENTS PRIVATE LIMITED,  ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED,  RAHAS INVESTMENTS PRIVATE LIMITED,  RAHAS MULTITRADE PRIVATE LIMITED,  LUPIN ATHARV ABILITY LIMITED,  LUPIN BIOLOGICS LIMITED,  LUPIN MANUFACTURING SOLUTIONS LIMITED,  BS MERC PRIVATE LIMITED,  LUPIN DIAGNOSTICS LIMITED,  LUPIN INVESTMENTS PRIVATE LIMITED,  POLYNOVA INDUSTRIES LIMITED,  LUPIN DIGITAL HEALTH LIMITED,  ZYMA PROPERTIES PRIVATE LIMITED,  D. B. ESTATE TRADE PRIVATE LIMITED,  LUPIN LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
KAMAL KISHORE SHARMA	Director	21 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TEMPLECRAFT REALTY LLP Director 20 October, 2014 Real estate activities TEMPLE WELLNESS VENTURES LLP Director 16 October, 2015 Other Business Activities TEMPLERIVIERE PROPERTY LLP Director 20 October, 2014 Real estate activities TEMPLE WELLNESS VENTURES INDIA PRIVATE LIMITED Director 27 April, 2017 Business Services FAISA FINANCIAL P LTD Director 07 August, 1991 Finance ALIVIRA ANIMAL HEALTH LIMITED Director 09 September, 2020 Business Services TEMPLETREE PROPERTIES PRIVATE LIMITED Director 18 January, 2006 Real Estate and Renting SEQUENT SCIENTIFIC LIMITED Director 25 August, 2020 Community, Personal and Social Services SHILPA MEDICARE LIMITED Director 01 July, 2022 Health and Social Work SYMED LABS LIMITED Director 01 December, 2022 Manufacturing (Chemicals and chemical products) VIYASH LIFE SCIENCES PRIVATE LIMITED Director 01 December, 2022 Manufacturing (Chemicals and chemical products)
RAJESH MATASEVAK DUBEY	Director	10 January, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BADHIRA LEASING AND FINANCE PRIVATE LTD Director 15 April, 2008 Finance TIMITA LEASING AND FINANCE PVT LTD Director 15 April, 2008 Finance YOGINI LEASING AND FINANCE PVT LTD Director 15 April, 2008 Finance GOA VINYLS LIMITED Director 15 April, 2008 Electricity, Gas & Water PIPLESHWAR HOLDING PRIVATE LIMITED Director 15 April, 2008 Finance VARIJA LEASING AND FINANCE LIMITED Director 15 April, 2008 Finance
NILESH DESHBANDHU GUPTA	Director	21 August, 2007	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAHAS MERCANTILE PRIVATE LIMITED Director 08 October, 2015 Business Services NOVEL CLINICAL RESEARCH (INDIA) PRIVATE LIMITED Director 17 October, 2016 Research and Development SYNCHEM PROPERTIES PRIVATE LIMITED Director 26 October, 2015 Real Estate and Renting ORGO MERCANTILE TRADERS PRIVATE LIMITED Director 05 September, 2016 Business Services ZYMA LABORATORIES LIMITED Director 24 June, 2004 Manufacturing (Chemicals and chemical products) NOVODIGM LIMITED Director 26 September, 2007 Manufacturing (Chemicals and chemical products) LUPIN PROPERTIES LIMITED Director 02 March, 2005 Real Estate and Renting LUPIN INTERNATIONAL PRIVATE LIMITED Director 11 December, 1997 Manufacturing (Chemicals and chemical products) VISIOMED INVESTMENTS PRIVATE LIMITED Director 12 February, 2022 Finance ELEMENT119 LEASING AND FINANCE PRIVATE LIMITED Director 15 April, 2013 Real Estate and Renting RAHAS INVESTMENTS PRIVATE LIMITED Director 10 December, 1993 Finance RAHAS MULTITRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN ATHARV ABILITY LIMITED Director 17 July, 2023 Unknown LUPIN BIOLOGICS LIMITED Director 28 January, 2021 Manufacturing (Chemicals and chemical products) LUPIN MANUFACTURING SOLUTIONS LIMITED Director 24 July, 2023 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) BS MERC PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN DIAGNOSTICS LIMITED Director 26 August, 2011 Manufacturing (Chemicals and chemical products) LUPIN INVESTMENTS PRIVATE LIMITED Director 17 February, 2017 Finance POLYNOVA INDUSTRIES LIMITED Director 22 January, 2018 Manufacturing (Metals & Chemicals and their products) LUPIN DIGITAL HEALTH LIMITED Director 21 May, 2021 Business Services ZYMA PROPERTIES PRIVATE LIMITED Director 17 February, 2017 Real Estate and Renting D. B. ESTATE TRADE PRIVATE LIMITED Director 05 September, 2016 Business Services LUPIN LIMITED Director 01 September, 2013 Manufacturing (Chemicals and chemical products)