PIRAMAL PHYTOCARE LIMITED

OVERVIEW - PIRAMAL PHYTOCARE LIMITED

Piramal Phytocare Limited was a listed public company incorporated on 27 June, 2001. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 30.00 cr and the total paid-up capital was INR 25.96 cr.

Description: The company manufactures and markets medicinal products made from herbal extracts

Products & Services: gynecology, men-care, immunological disorder, lifestyle disorder, gastrointestinal disorder, cough-cold, and pain management, as well as anti-fungal and anti-eczema products.

The current status of Piramal Phytocare Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Piramal Phytocare Limited, per our records, was held on 05 August, 2019.

The Corporate Identification Number (CIN) of Piramal Phytocare Limited is L73100MH2001PLC132523. The registered office of Piramal Phytocare Limited was at NICHOLAS PIRAMAL TOWERGANPATRAO KADAM MARG LOWER PAREL MUMBAI Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PIRAMAL PHYTOCARE LIMITED

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Directors - PIRAMAL PHYTOCARE LIMITED

The company is no longer active.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

The company has 4 directors and 2 reported key management personnel.

The longest serving director currently on board is Gautam Bhailal Doshi who was appointed on 01 April, 2008. Gautam Bhailal Doshi has been on the board for more than 16 years. The most recently appointed director is Rashida Quaid Najmi, who was appointed on 12 April, 2017.

Gautam Bhailal Doshi has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 27 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM BHAILAL DOSHI	Director	01 April, 2008	Other directorships - KOJAM FININVEST LIMITED,  KUDAL REAL ESTATE PRIVATE LIMITED,  AASHNI ECOMMERCE PRIVATE LIMITED,  CONNECT INFOTAIN PRIVATE LIMITED,  RELIABLE INTERNET SERVICES LIMITED,  CONNECT CAPITAL PRIVATE LIMITED,  BANDA REAL ESTATE PRIVATE LIMITED,  CAPRICON REALTY PRIVATE LIMITED,  PHL FININVEST PRIVATE LIMITED,  SUN PHARMA LABORATORIES LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  STERLITE INDUSTRIES (INDIA) LIMITED,  PIRAMAL ENTERPRISES LIMITED,  SUZLON ENERGY LIMITED,  BHAVNA DOSHI ASSOCIATES LLP,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,
NAVNITLAL BHATIA	Director	02 February, 2012	Other directorships - N J INFOTECH INDIA PRIVATE LIMITED,  TRIUMPH PAPER AND ALLIED PVT LTD,  KOJAM FININVEST LIMITED,
RAJESH RATANLAL LADDHA	Director	02 February, 2012	Other directorships - VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  RSPN VENTURES PRIVATE LIMITED,  OXYGEN BIO RESEARCH PRIVATE LIMITED,  PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED,  STEEL INFRA SOLUTIONS PRIVATE LIMITED,
RASHIDA QUAID NAJMI	Director	12 April, 2017	No other directorships
MANEESH SHARMA	KMP	22 July, 2015	No other directorships
RAJIV YESHWANT SALVI	KMP	08 February, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
GAUTAM BHAILAL DOSHI	Director	01 April, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KOJAM FININVEST LIMITED Director 17 March, 2004 Finance KUDAL REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting AASHNI ECOMMERCE PRIVATE LIMITED Director 01 March, 2016 Business Services CONNECT INFOTAIN PRIVATE LIMITED Director 29 November, 2006 Computer Related Services RELIABLE INTERNET SERVICES LIMITED Director 30 January, 2007 Computer Related Services CONNECT CAPITAL PRIVATE LIMITED Director 11 January, 2014 Business Services BANDA REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting CAPRICON REALTY PRIVATE LIMITED Director 06 March, 2017 Trading PHL FININVEST PRIVATE LIMITED Director 27 March, 2020 Finance SUN PHARMA LABORATORIES LIMITED Director 20 October, 2021 Manufacturing (Metals & Chemicals and their products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance STERLITE INDUSTRIES (INDIA) LIMITED Director 29 June, 2001 Finance PIRAMAL ENTERPRISES LIMITED Director 31 October, 2022 Manufacturing (Chemicals and chemical products) SUZLON ENERGY LIMITED Director 04 May, 2020 Electricity, Gas & Water BHAVNA DOSHI ASSOCIATES LLP Director 01 July, 2020 Other Business Activities PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 29 July, 2019 Finance SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 25 May, 2018 Manufacturing (Chemicals and chemical products)
NAVNITLAL BHATIA	Director	02 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY N J INFOTECH INDIA PRIVATE LIMITED Director 12 February, 1992 Computer Related Services TRIUMPH PAPER AND ALLIED PVT LTD Director 13 April, 2002 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) KOJAM FININVEST LIMITED Director 17 March, 2004 Finance
RAJESH RATANLAL LADDHA	Director	02 February, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 RSPN VENTURES PRIVATE LIMITED Director 28 February, 2022 Trading OXYGEN BIO RESEARCH PRIVATE LIMITED Director 10 January, 2011 Research and Development PIRAMAL PHARMACEUTICAL DEVELOPMENT SERVI CES PRIVATE LIMITED Director 30 June, 2008 Manufacturing (Chemicals and chemical products) PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance PEGASUS ASSETS RECONSTRUCTION PRIVATE LIMITED Director 22 September, 2023 Finance STEEL INFRA SOLUTIONS PRIVATE LIMITED Director 31 May, 2022 Manufacturing (Metals & Chemicals and their products)
RASHIDA QUAID NAJMI	Director	12 April, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MANEESH SHARMA	KMP	22 July, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
RAJIV YESHWANT SALVI	KMP	08 February, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY