REXCEL PHARMACEUTICALS LIMITED

OVERVIEW - REXCEL PHARMACEUTICALS LIMITED

Rexcel Pharmaceuticals Limited was an unlisted public company incorporated on 03 March, 1997. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 15.00 cr and the total paid-up capital was INR 12.50 cr.

The current status of Rexcel Pharmaceuticals Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Rexcel Pharmaceuticals Limited, per our records, was held on 10 May, 2012.

The Corporate Identification Number (CIN) of Rexcel Pharmaceuticals Limited is U24231DL1997PLC085491. The registered office of Rexcel Pharmaceuticals Limited was at 12TH FLOOR, DEVIKA TOWER, NEHRU PLACE NEW DELHI South Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - REXCEL PHARMACEUTICALS LIMITED

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Directors - REXCEL PHARMACEUTICALS LIMITED

The company is no longer active.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

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Sanjeev Indravadan Dani who was appointed on 28 July, 2005. Sanjeev Indravadan Dani has been on the board for more than 19 years. The most recently appointed director is Ranjit Kohli, who was appointed on 12 March, 2012.

Sandeep Mehandroo has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 11 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP MEHANDROO	Director	30 January, 2008	Other directorships - VIDYUT INVESTMENTS LIMITED,  IMPICO ASSOCIATES LLP,  RANBAXY SEZ LIMITED,  SERENDIP LEISURE AND RECREATION PRIVATE LIMITED,  RANBAXY DRUGS LIMITED,  SUN PHARMA MEDISALES PRIVATE LIMITED,  RANBAXY DRUGS AND CHEMICALS COMPANY,  GUFIC PHARMA LIMITED,  SOLUS PHARMACEUTICALS LIMITED,  RANBAXY LIFE SCIENCES RESEARCH LIMITED,  MENSK MANAGEMENT CONSULTANTS LLP,
SANJEEV INDRAVADAN DANI	Director	28 July, 2005	Other directorships - SOLUS PHARMACEUTICALS LIMITED,
RANJIT KOHLI	Director	12 March, 2012	Other directorships - RANBAXY DRUGS AND CHEMICALS COMPANY,  SOLUS PHARMACEUTICALS LIMITED,
ASHWANI KUMAR MALHOTRA	Director	01 November, 2010	Other directorships - SOLUS PHARMACEUTICALS LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
SANDEEP MEHANDROO	Director	30 January, 2008	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VIDYUT INVESTMENTS LIMITED Director 05 June, 2009 Finance IMPICO ASSOCIATES LLP Director 19 August, 2019 Other Service activities RANBAXY SEZ LIMITED Director 03 March, 2009 Construction SERENDIP LEISURE AND RECREATION PRIVATE LIMITED Director 30 September, 2019 Hotels and Restaurants RANBAXY DRUGS LIMITED Director 04 April, 2008 Manufacturing (Chemicals and chemical products) SUN PHARMA MEDISALES PRIVATE LIMITED Director 23 September, 2016 Manufacturing (Others) RANBAXY DRUGS AND CHEMICALS COMPANY Director 04 April, 2008 Business Services GUFIC PHARMA LIMITED Director 30 November, 2012 Manufacturing (Chemicals and chemical products) SOLUS PHARMACEUTICALS LIMITED Director 30 January, 2008 Business Services RANBAXY LIFE SCIENCES RESEARCH LIMITED Director 03 March, 2009 Research and Development MENSK MANAGEMENT CONSULTANTS LLP Director 20 August, 2019 Other Business Activities
SANJEEV INDRAVADAN DANI	Director	28 July, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLUS PHARMACEUTICALS LIMITED Director 28 July, 2005 Business Services
RANJIT KOHLI	Director	12 March, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANBAXY DRUGS AND CHEMICALS COMPANY Director 12 March, 2012 Business Services SOLUS PHARMACEUTICALS LIMITED Director 12 March, 2012 Business Services
ASHWANI KUMAR MALHOTRA	Director	01 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOLUS PHARMACEUTICALS LIMITED Director 01 November, 2010 Business Services