Capital Structure

The authorised share capital of MHSPPL is % 70,100,000 divided into 7,010,000 equity shares of face value of = 10
each and the paid-up share capital of MHSPPL is 2 70,100,000 divided into 7,010,000 equity shares of face value of
= 10 each.

 

 

 

 

Shareholding
Name of the Shareholder Number of equity shares of face value | Percentage of the total shareholding
% 10 each (%)
Compan\ 7,009,998 100.00
RP Srinivas* 2 Negligible
Total 7,010,000 100.00

 

 

 

 

 

* Beneficial owner on behalf of our Company
Nova Sud Pharmaceuticals Private Limited (“NSPPL”)

Corporate Information

NSPPL was originally incorporated as ‘Panindia Pharma Distributors Private Limited’ on October 12, 2007 as a private
limited company under the Companies Act, 1956. The name of ‘Panindia Pharma Distributors Private Limited’ was
changed to ‘Nova Sud Pharmaceuticals Private Limited’ pursuant to which a fresh certificate of incorporation was
granted by the RoC on November 15, 2019. The CIN of NSPPL is U24232TG2007PTC055895. The registered office
of NSPPL is located at No. 3-4-97/Q/NR/ within St. John Seminary Compound, Ramanthpur, Hyderabad 500 013,
Telangana, India.

NSPPL is authorised to undertake the business of manufacturing and dealing in medical and pharmaceutical products,
ayurvedic and herbal medicines and undertaking hospital automation, management and allied activities. It is currently
engaged in the business of wholesale trading of drugs.

Capital Structure

The authorised share capital of NSPPL is 368,600,000 divided into 6,860,000 equity shares of face value 210 each and
the paid-up share capital of NSPPL is % 68,600,000 divided into 6,860,000 equity shares of face value 10 each.

 

 

 

 

 

Shareholding
Name of the Shareholder Number of equity shares of face value | Percentage of the total shareholding
%10 each (%)
‘Company 6,859,998 100.00
Cherukupalli Bhaskar Reddy* 1 Negligible
Ravi Venkat Reddy* 1 Negligible
Total 6,860,000 100.00

 

 

 

 

 

* Beneficial owner on behalf of our Company.
Optival Health Solutions Private Limited (“Optival”)
Corporate Information

Optival was incorporated on July 11, 2005 as a private company limited by shares under the Companies Act, 1956.
The CIN of Optival is U85110TG2005PTC046821. The registered office of Optival is located at H. No. 11-6-56,
Survey No. 257 & 258/1, Opp: IDPL Railway Siding Road, Moosapet, Kukatpally, Hyderabad 500 037, Telangana,
India.

Optival is authorized to undertake the business of establishing and running retail pharmacy stores, health centres,
clinics, etc., dealing in any manner in medical and pharmaceutical products, ayurvedic medicines and herbal medicines,
undertaking of hospital automation, hospital management and allied services, processing and trading of processed,
health, protein foods, etc. and manufacturing and dealing in men’s, women’s and children’s clothing. All “MedPlus’
branded pharmacy stores are operated by Optival. Optival is engaged in the business of retail sale of drugs and medical
devices, retail sale of food products and fast-moving consumer goods and online sale of over-the-counter and
prescription drugs, food products, fast moving consumer goods and medical devices.

Capital Structure

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