MEDEX SPECIALITIES PRIVATE LIMITED

OVERVIEW - MEDEX SPECIALITIES PRIVATE LIMITED

Medex Specialities Private Limited is an unlisted private company incorporated on 14 April, 1988. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 75.60 lac and the total paid-up capital is INR 75.60 lac.

The current status of Medex Specialities Private Limited is - Converted to LLP.

The last reported AGM (Annual General Meeting) of Medex Specialities Private Limited, per our records, was held on 30 September, 2015.

Medex Specialities Private Limited has three directors - Srinivas Hariharan, Shankar Narayan Salgaonkar, and others.

The Corporate Identification Number (CIN) of Medex Specialities Private Limited is U24230MH1988PTC047035. The registered office of Medex Specialities Private Limited is at 12 GUNBOW STREETFORT MUMBAI , Maharashtra.

REGISTERED DETAILS - MEDEX SPECIALITIES PRIVATE LIMITED

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Directors - MEDEX SPECIALITIES PRIVATE LIMITED

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

The longest serving director currently on board is Shankar Narayan Salgaonkar who was appointed on 28 March, 2002. Shankar Narayan Salgaonkar has been on the board for more than 22 years. The most recently appointed director is Shonaal Amar Lulla, who was appointed on 09 February, 2016.

Srinivas Hariharan has the largest number of other directorships with a seat at a total of 38 companies. In total, the company is connected to 71 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVAS HARIHARAN	Director	04 November, 2011	Other directorships - MEDIORALS LABORATORIES LLP,  ORION LIFE SCIENCES LLP,  PHARMASOLVE SPECIALITIES INDIA LLP,  DNA PHARMA LLP,  MEDICREAMS INDIA LLP,  ONE WORLD PHARMA LLP,  OKASA GENERICS PRIVATE LIMITED,  COMPASS PRODUCTIONS PRIVATE LIMITED,  MEDLAR LABORATORIES PRIVATE LIMITED,  PROTEC LABORATORIES PVT LTD,  CIPLA GLOBAL LIMITED,  GENIOUS SOLUTIONS PRIVATE LIMITED,  DRUG DELIVERY SYSTEMS (INDIA) PRIVATE LIMITED,  INHALED TECHNOLOGIES PRIVATE LIMITED,  SYNERGY MEDICINES PRIVATE LIMITED,  NEBUMED PHARMA PRIVATE LIMITED,  UNI WORLD PHARMA PRIVATE LIMITED,  MEDIC REMEDIES PRIVATE LIMITED,  ONCOCARE INDIA PRIVATE LIMITED,  METRO ADVISORS PRIVATE LIMITED,  MEDICREAMS INDIA PRIVATE LIMITED,  LANCET PHARMA PRIVATE LIMITED,  ORION LIFE SCIENCES PRIVATE LIMITED,  OKASA PRIVATE LIMITED,  FLORAL FANTASY PRIVATE LIMITED,  METRO REMEDIES PRIVATE LIMITED,  OKASA LABORATORIES PRIVATE LIMITED,  ADVANCED REMEDIES LLP,  LANCET PHARMA LLP,  INHALED TECHNOLOGIES LLP,  DREAMZ IMPEX PRIVATE LIMITED,  PHARMASOLVE SPECIALITIES INDIA PRIVATE LIMITED,  DNA PHARMA PRIVATE LIMITED,  OKASA PHARMA PRIVATE LIMITED,  HEALINGCROSS PHARMA PRIVATE LIMITED,  NEO RESEARCH LABS PRIVATE LIMITED,  TWIST PHARMA PRIVATE LIMITED,
SHANKAR NARAYAN SALGAONKAR	Director	28 March, 2002	Other directorships - CIPLA RESEARCH CENTRE PRIVATE LIMITED,
SHONAAL AMAR LULLA	Director	09 February, 2016	Other directorships - SAGA CHEMICALS LLP,  PREMRATAN EXPORTS LLP,  RENAISSANCE LIFESCIENCES INDIA LLP,  AMAR-DEEP PHARMAS LLP,  MEDEX SPECIALITIES LLP,  GOLDEN TEMPLE PHARMA LLP,  PLATEAU PROPERTIES LLP,  LAMAR LIFESCIENCES LLP,  RESPAIR TECHNOLOGIES INDIA LLP,  METRO ONWARDS SOLUTIONS LLP,  GOOD EARTH REMEDIES LIMITED,  DEFINING SPACES REALTY CONSULTANTS PRIVATE LIMITED,  DESIGNSUTRA ADVERTISING PRIVATE LIMITED,  ZEA FITNESS NETWORK PRIVATE LIMITED,  GOLDEN DWELLINGS PRIVATE LIMITED,  RESPAIR TECHNOLOGIES INDIA PRIVATE LIMITED,  TIGER TECHNET PRIVATE LIMITED,  METRO ONWARDS SOLUTIONS PRIVATE LIMITED,  PREMRATAN EXPORTS PVT LTD,  FOREST GOLD PRODUCTS PRIVATE LIMITED,  SAGA CHEMICALS PRIVATE LIMITED,  FANTASTIC MEDICINES PRIVATE LIMITED,  BA NETTWORK PRIVATE LIMITED,  L'AMAR NATURAL PRODUCT PRIVATE LIMITED,  GENESCIENCE LIFECARE (INDIA) PRIVATE LIMITED,  SARGAM SPECIALITIES PRIVATE LIMITED,  ANANYA LIFESCIENCE PRIVATE LIMITED,  MEDICON ENGINEERS (INDIA) PRIVATE LIMITED,  L'AMAR EXPORTZ PRIVATE LIMITED,  PLATEAU PROPERTIES PRIVATE LIMITED,  GOLDEN TEMPLE PHARMA PRIVATE LIMITED,  CLICK 2 CURE SOLUTIONS (INDIA) PRIVATE LIMITED,  L'AMAR HEALTHCARRE PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SRINIVAS HARIHARAN	Director	04 November, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDIORALS LABORATORIES LLP Director 12 February, 2017 Other Business Activities ORION LIFE SCIENCES LLP Designated Partner 11 March, 2013 Manufacture of chemicals and chemical products PHARMASOLVE SPECIALITIES INDIA LLP Body Corporate DP Nominee 11 March, 2016 Other Business Activities DNA PHARMA LLP Designated Partner 11 March, 2013 Manufacture of chemicals and chemical products MEDICREAMS INDIA LLP Designated Partner 11 March, 2013 Manufacture of chemicals and chemical products ONE WORLD PHARMA LLP Director 10 December, 2018 Other Business Activities OKASA GENERICS PRIVATE LIMITED Director 23 December, 2016 Manufacturing (Chemicals and chemical products) COMPASS PRODUCTIONS PRIVATE LIMITED Director 09 October, 2007 Recreational, cultural and sporting activities MEDLAR LABORATORIES PRIVATE LIMITED Additional Director 30 April, 2015 Research and Development PROTEC LABORATORIES PVT LTD Director 04 September, 2002 Manufacturing (Chemicals and chemical products) CIPLA GLOBAL LIMITED Director 04 November, 2011 Manufacturing (Chemicals and chemical products) GENIOUS SOLUTIONS PRIVATE LIMITED Director 01 April, 2011 Business Services DRUG DELIVERY SYSTEMS (INDIA) PRIVATE LIMITED Director 01 January, 2006 Trading INHALED TECHNOLOGIES PRIVATE LIMITED Director 01 December, 2015 Manufacturing (Chemicals and chemical products) SYNERGY MEDICINES PRIVATE LIMITED Director 13 January, 2006 Manufacturing (Chemicals and chemical products) NEBUMED PHARMA PRIVATE LIMITED Director 30 April, 2015 Manufacturing (Chemicals and chemical products) UNI WORLD PHARMA PRIVATE LIMITED Director 01 March, 2006 Manufacturing (Chemicals and chemical products) MEDIC REMEDIES PRIVATE LIMITED Director 01 April, 2017 Manufacturing (Chemicals and chemical products) ONCOCARE INDIA PRIVATE LIMITED Director 01 April, 2013 Research and Development METRO ADVISORS PRIVATE LIMITED Director 14 February, 2013 Business Services MEDICREAMS INDIA PRIVATE LIMITED Director 02 May, 2007 Manufacturing (Chemicals and chemical products) LANCET PHARMA PRIVATE LIMITED Director 04 September, 2002 Manufacturing (Chemicals and chemical products) ORION LIFE SCIENCES PRIVATE LIMITED Director 02 May, 2007 Manufacturing (Chemicals and chemical products) OKASA PRIVATE LIMITED Director 31 December, 2014 Manufacturing (Chemicals and chemical products) FLORAL FANTASY PRIVATE LIMITED Director 22 January, 2007 Agriculture and Allied Activities METRO REMEDIES PRIVATE LIMITED Director 14 February, 2013 Business Services OKASA LABORATORIES PRIVATE LIMITED Director 30 November, 2006 Research and Development ADVANCED REMEDIES LLP Director 08 March, 2016 Other Business Activities LANCET PHARMA LLP Director 08 March, 2016 Other Business Activities INHALED TECHNOLOGIES LLP Director 14 March, 2016 Other Business Activities DREAMZ IMPEX PRIVATE LIMITED Director 02 May, 2007 Trading PHARMASOLVE SPECIALITIES INDIA PRIVATE LIMITED Director 15 February, 2016 Community, Personal and Social Services DNA PHARMA PRIVATE LIMITED Director 01 March, 2006 Manufacturing (Chemicals and chemical products) OKASA PHARMA PRIVATE LIMITED Director 04 September, 2002 Manufacturing (Chemicals and chemical products) HEALINGCROSS PHARMA PRIVATE LIMITED Director 21 March, 2016 Manufacturing (Chemicals and chemical products) NEO RESEARCH LABS PRIVATE LIMITED Director 14 July, 2018 Research and Development TWIST PHARMA PRIVATE LIMITED Director 05 March, 2008 Manufacturing (Chemicals and chemical products)
SHANKAR NARAYAN SALGAONKAR	Director	28 March, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CIPLA RESEARCH CENTRE PRIVATE LIMITED Director 18 September, 2002 Research and Development
SHONAAL AMAR LULLA	Director	09 February, 2016	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAGA CHEMICALS LLP Designated Partner 01 November, 2012 Manufacture of chemicals and chemical products PREMRATAN EXPORTS LLP Designated Partner 30 October, 2012 Other Business Activities RENAISSANCE LIFESCIENCES INDIA LLP Designated Partner 22 July, 2011 Other Business Activities AMAR-DEEP PHARMAS LLP Designated Partner 19 April, 2014 Other Business Activities MEDEX SPECIALITIES LLP Body Corporate DP Nominee 17 March, 2016 Other Business Activities GOLDEN TEMPLE PHARMA LLP Designated Partner 28 December, 2012 Manufacture of chemicals and chemical products PLATEAU PROPERTIES LLP Designated Partner 07 September, 2012 Construction LAMAR LIFESCIENCES LLP Designated Partner 13 July, 2011 Other Business Activities RESPAIR TECHNOLOGIES INDIA LLP Designated Partner 10 May, 2013 Other Business Activities METRO ONWARDS SOLUTIONS LLP Designated Partner 14 August, 2014 Other Business Activities GOOD EARTH REMEDIES LIMITED Director 15 April, 2010 Manufacturing (Chemicals and chemical products) DEFINING SPACES REALTY CONSULTANTS PRIVATE LIMITED Director 08 June, 2010 Business Services DESIGNSUTRA ADVERTISING PRIVATE LIMITED Additional director 20 June, 2011 Other service activites ZEA FITNESS NETWORK PRIVATE LIMITED Additional director 20 June, 2011 Business Services GOLDEN DWELLINGS PRIVATE LIMITED Director 30 April, 2015 Construction RESPAIR TECHNOLOGIES INDIA PRIVATE LIMITED Director 02 May, 2007 Manufacturing (Chemicals and chemical products) TIGER TECHNET PRIVATE LIMITED Director 16 April, 2001 Computer Related Services METRO ONWARDS SOLUTIONS PRIVATE LIMITED Director 14 February, 2013 Business Services PREMRATAN EXPORTS PVT LTD Director 18 March, 1994 Community, Personal and Social Services FOREST GOLD PRODUCTS PRIVATE LIMITED Director 01 April, 2013 Manufacturing (Chemicals and chemical products) SAGA CHEMICALS PRIVATE LIMITED Director 01 October, 1992 Manufacturing (Chemicals and chemical products) FANTASTIC MEDICINES PRIVATE LIMITED Director 21 August, 2012 Manufacturing (Chemicals and chemical products) BA NETTWORK PRIVATE LIMITED Director 03 March, 2009 Business Services L'AMAR NATURAL PRODUCT PRIVATE LIMITED Director 03 May, 2011 Manufacturing (Chemicals and chemical products) GENESCIENCE LIFECARE (INDIA) PRIVATE LIMITED Director 05 October, 2012 Business Services SARGAM SPECIALITIES PRIVATE LIMITED Director 03 August, 2009 Trading ANANYA LIFESCIENCE PRIVATE LIMITED Director 16 January, 2004 Manufacturing (Chemicals and chemical products) MEDICON ENGINEERS (INDIA) PRIVATE LIMITED Director 07 June, 2019 Trading L'AMAR EXPORTZ PRIVATE LIMITED Director 03 May, 2011 Trading PLATEAU PROPERTIES PRIVATE LIMITED Director 03 August, 2009 Real Estate and Renting GOLDEN TEMPLE PHARMA PRIVATE LIMITED Director 20 June, 2011 Manufacturing (Chemicals and chemical products) CLICK 2 CURE SOLUTIONS (INDIA) PRIVATE LIMITED Director 01 March, 2010 Computer Related Services L'AMAR HEALTHCARRE PRIVATE LIMITED Director 26 July, 2010 Business Services