SUN PHARMA MEDICATION PRIVATE LIMITED

OVERVIEW - SUN PHARMA MEDICATION PRIVATE LIMITED

Sun Pharma Medication Private Limited was an unlisted private company incorporated on 31 August, 2012. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 20.00 cr and the total paid-up capital was INR 20.00 cr.

The current status of Sun Pharma Medication Private Limited is - Amalgamated.

Details of the last annual general meeting of Sun Pharma Medication Private Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

The Corporate Identification Number (CIN) of Sun Pharma Medication Private Limited is U74900MH2012PTC235231. The registered office of Sun Pharma Medication Private Limited was at Acme Plaza, Andheri Kurla Road Andheri (East) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUN PHARMA MEDICATION PRIVATE LIMITED

---

---

---

---

Directors - SUN PHARMA MEDICATION PRIVATE LIMITED

The company is no longer active.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

The company has 3 directors and 1 reported key management personnel.

The longest serving directors currently on board are Sailesh Trambaklal Desai and Dilip Shantilal Shanghvi who were appointed on 31 August, 2012. They have been on the board for more than 11 years. The most recently appointed director is Subhagmal Mohanchand Dadha, who was appointed on 26 June, 2013.

Sailesh Trambaklal Desai has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SAILESH TRAMBAKLAL DESAI	Director	31 August, 2012	Other directorships - GENERIC SOLAR POWER LLP,  SUN PHARMA DISTRIBUTORS LIMITED,  SHANTILAL SHANGHVI FOUNDATION,  SUN PHARMA DRUGS PRIVATE LIMITED,  SUN PHARMACEUTICAL MEDICARE LIMITED,  SUN PHARMA LABORATORIES LIMITED,  SUN PETROCHEMICALS PRIVATE LIMITED,  TEKNOVACE WOOD COATINGS PRIVATE LIMITED,
DILIP SHANTILAL SHANGHVI	Director	31 August, 2012	Other directorships - ADITYA CLEAN POWER VENTURES PRIVATE LIMITED,  SHANTILAL SHANGHVI FOUNDATION,  ALFA INFRAPROP PRIVATE LIMITED,  SUN PHARMA DRUGS PRIVATE LIMITED,  SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  SUN PETROCHEMICALS PRIVATE LIMITED,
SUBHAGMAL MOHANCHAND DADHA	Director	26 June, 2013	Other directorships - PHALODHI SUPPORT SERVICES LLP,  VITALIC NUTRITION PRIVATE LIMITED,  TRISA JEWELLERY PRIVATE LIMITED,
ISHVERDAS JAYANTILAL PATWA	KMP	01 September, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SAILESH TRAMBAKLAL DESAI	Director	31 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GENERIC SOLAR POWER LLP Director 22 September, 2015 Electricity, Gas, Steam and Hot water supply SUN PHARMA DISTRIBUTORS LIMITED Director 19 March, 2019 Trading SHANTILAL SHANGHVI FOUNDATION Director 24 May, 2004 Community, Personal and Social Services SUN PHARMA DRUGS PRIVATE LIMITED Director 31 August, 2012 Business Services SUN PHARMACEUTICAL MEDICARE LIMITED Director 16 January, 2017 Manufacturing (Others) SUN PHARMA LABORATORIES LIMITED Director 30 October, 2012 Manufacturing (Metals & Chemicals and their products) SUN PETROCHEMICALS PRIVATE LIMITED Director 04 May, 2023 Manufacturing (Chemicals and chemical products) TEKNOVACE WOOD COATINGS PRIVATE LIMITED Director 09 September, 2021 Manufacturing (Chemicals and chemical products)
DILIP SHANTILAL SHANGHVI	Director	31 August, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ADITYA CLEAN POWER VENTURES PRIVATE LIMITED Director 24 January, 2015 Business Services SHANTILAL SHANGHVI FOUNDATION Director 24 May, 2004 Community, Personal and Social Services ALFA INFRAPROP PRIVATE LIMITED Director 13 April, 2010 Construction SUN PHARMA DRUGS PRIVATE LIMITED Director 31 August, 2012 Business Services SUN PHARMA ADVANCED RESEARCH COMPANY LIMITED Director 01 March, 2006 Research and Development SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 01 April, 2008 Manufacturing (Chemicals and chemical products) SUN PETROCHEMICALS PRIVATE LIMITED Director 21 December, 1995 Manufacturing (Chemicals and chemical products)
SUBHAGMAL MOHANCHAND DADHA	Director	26 June, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PHALODHI SUPPORT SERVICES LLP Director 15 February, 2021 Computer and related activities VITALIC NUTRITION PRIVATE LIMITED Director 05 January, 2016 Business Services TRISA JEWELLERY PRIVATE LIMITED Director 23 April, 2016 Business Services
ISHVERDAS JAYANTILAL PATWA	KMP	01 September, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY