QUEEN PHARMACEUTICALS LIMITED

OVERVIEW - QUEEN PHARMACEUTICALS LIMITED

Queen Pharmaceuticals Limited was an unlisted public company incorporated on 27 March, 2006. It is classified as a public limited company and is located in , Tamil Nadu. It's authorized share capital was INR 2.00 cr and the total paid-up capital was INR 1.31 cr.

The current status of Queen Pharmaceuticals Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Queen Pharmaceuticals Limited, per our records, was held on 25 September, 2010.

The Corporate Identification Number (CIN) of Queen Pharmaceuticals Limited is U51397TN2006PLC059303. The registered office of Queen Pharmaceuticals Limited was at Jamal Sonu Terrace No.42/1 Loganathan Nagar First Street, 100 Feet Road, Choolaimedu Chennai Chennai , Tamil Nadu. The status of the company is now Amalgamated.

REGISTERED DETAILS - QUEEN PHARMACEUTICALS LIMITED

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Directors - QUEEN PHARMACEUTICALS LIMITED

The company is no longer active.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

The company has 8 directors and no reported key management personnel.

The longest serving directors currently on board are Saleem Mohamed Mohamed Haniffa, Arumugam Ramesh, Veluchamy Sivakumar and Adam Sarjee Sathick who were appointed on 27 March, 2006. They have been on the board for more than 18 years. The most recently appointed directors are Ramamurthy Ayyavuthevar and Malathi Ramamurthy, who were appointed on 17 January, 2011.

Ramamurthy Ayyavuthevar has the largest number of other directorships with a seat at a total of 11 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAMAMURTHY AYYAVUTHEVAR	Director	17 January, 2011	Other directorships - GFIN CAPITAL LIMITED,  REGENIX DENTAL CLINIC PRIVATE LIMITED,  MUR & MUR BIO SCIENCE AND HEALTH LIMITED,  REGENIX BIOSCIENCES LIMITED,  REGENIX SUPER SPECIALITY LABORATORIES PRIVATE LIMITED,  REGENIX HEALTH CARE LIMITED,  BHARTI LIFE SCIENCES PRIVATE LIMITED.,  SUPERMED PHARMACY LIMITED,  REGENIX DRUGS LIMITED,  PRIME PHARMACEUTICALS PRIVATE LIMITED,
SALEEM MOHAMED MOHAMED HANIFFA	Director	27 March, 2006	Other directorships - WELMED HOSPITALS PRIVATE LIMITED,  KARAIKUDI MEDICAL CENTRE AND HOSPITAL LIMITED,  TREAT AT HOME HEALTHCARE PRIVATE LIMITED,
ARUMUGAM RAMESH	Director	27 March, 2006	No other directorships
VELUCHAMY SIVAKUMAR	Director	27 March, 2006	Other directorships - SENTHIL AGROFARM PRIVATE LIMITED,  IYAN CLOUD PRIVATE LIMITED,
MALATHI RAMAMURTHY	Director	17 January, 2011	Other directorships - GFIN CAPITAL LIMITED,  MUR & MUR BIO SCIENCE AND HEALTH LIMITED,  REGENIX BIOSCIENCES LIMITED,  REGENIX SUPER SPECIALITY LABORATORIES PRIVATE LIMITED,  REGENIX HEALTH CARE LIMITED,  BHARTI LIFE SCIENCES PRIVATE LIMITED.,  REGENIX DRUGS LIMITED,
KAMATCHI CHANDRAN RADHA	Director	27 February, 2009	Other directorships - KARAIKUDI MEDICAL CENTRE AND HOSPITAL LIMITED,
ADAM SARJEE SATHICK	Director	27 March, 2006	No other directorships
KADER BATCHA MOHAMED HANIFFA JEGABBER	Director	11 September, 2006	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAMAMURTHY AYYAVUTHEVAR	Director	17 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GFIN CAPITAL LIMITED Director 22 January, 2003 Finance REGENIX DENTAL CLINIC PRIVATE LIMITED Director 03 December, 2010 Trading MUR & MUR BIO SCIENCE AND HEALTH LIMITED Director 12 January, 2007 Manufacturing (Machinery & Equipments) REGENIX BIOSCIENCES LIMITED Director 02 March, 2006 Manufacturing (Chemicals and chemical products) REGENIX SUPER SPECIALITY LABORATORIES PRIVATE LIMITED Director 24 May, 2011 Health and Social Work REGENIX HEALTH CARE LIMITED Director 03 October, 2005 Manufacturing (Chemicals and chemical products) BHARTI LIFE SCIENCES PRIVATE LIMITED. Director 04 February, 2011 Manufacturing (Chemicals and chemical products) SUPERMED PHARMACY LIMITED Director 31 December, 2007 Trading REGENIX DRUGS LIMITED Director 30 June, 2007 Manufacturing (Chemicals and chemical products) PRIME PHARMACEUTICALS PRIVATE LIMITED Director 05 February, 2021 Manufacturing (Chemicals and chemical products)
SALEEM MOHAMED MOHAMED HANIFFA	Director	27 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WELMED HOSPITALS PRIVATE LIMITED Director 19 May, 2023 Unknown KARAIKUDI MEDICAL CENTRE AND HOSPITAL LIMITED Director 06 January, 2014 Health and Social Work TREAT AT HOME HEALTHCARE PRIVATE LIMITED Director 09 April, 2018 Computer Related Services
ARUMUGAM RAMESH	Director	27 March, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
VELUCHAMY SIVAKUMAR	Director	27 March, 2006	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SENTHIL AGROFARM PRIVATE LIMITED Director 18 June, 2009 Agriculture and Allied Activities IYAN CLOUD PRIVATE LIMITED Director 31 December, 2021 Computer Related Services
MALATHI RAMAMURTHY	Director	17 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GFIN CAPITAL LIMITED Director 22 January, 2003 Finance MUR & MUR BIO SCIENCE AND HEALTH LIMITED Director 12 January, 2007 Manufacturing (Machinery & Equipments) REGENIX BIOSCIENCES LIMITED Director 29 September, 2007 Manufacturing (Chemicals and chemical products) REGENIX SUPER SPECIALITY LABORATORIES PRIVATE LIMITED Director 15 April, 2012 Health and Social Work REGENIX HEALTH CARE LIMITED Director 13 June, 2007 Manufacturing (Chemicals and chemical products) BHARTI LIFE SCIENCES PRIVATE LIMITED. Director 04 February, 2011 Manufacturing (Chemicals and chemical products) REGENIX DRUGS LIMITED Director 15 April, 2012 Manufacturing (Chemicals and chemical products)
KAMATCHI CHANDRAN RADHA	Director	27 February, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KARAIKUDI MEDICAL CENTRE AND HOSPITAL LIMITED Director 31 October, 2020 Health and Social Work
ADAM SARJEE SATHICK	Director	27 March, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
KADER BATCHA MOHAMED HANIFFA JEGABBER	Director	11 September, 2006	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY