Capital Structure

As provided by the Company, the authorised share capital of CPL is 75,000,000 divided into 500,000 equity shares of
10 each and the paid-up share capital of CPL is = 100,000 divided into 10,000 equity shares of 210 each.

 

 

 

 

Shareholding
Name of the Shareholder Number of equity shares of face value | Percentage of the total shareholding
%10 each (%)
‘Company* 9999 99.99
Cherukupalli Bhaskar Reddy* i 0.01
Total 10000. 100.00

 

 

 

 

 

* ~~ Ostensible owner on behalf of our Company
# — The Company subscribed to 9,999 shares of 210 each of CPL. The transfer of shares and consideration occurred subsequent to the end of
Fiscal 2021

Kalyani Meditimes Private Limited (“KMPL”)
Corporate Information

KMPL was incorporated on July 28, 2016 as a private company limited by shares under the Companies Act, 2013.
The CIN of KMPL is U74999TN2016PTC111701. The registered office of KMPL is located at 258/1A, 2nd Floor,
LGP Complex, 200 Feet Service Road, Mettukuppam Road, Vanagaram, Chennai 600 095, Tamil Nadu, India.

KMPL is authorized to undertake the business of providing an integrated healthcare services technology platform
capable of connecting various healthcare providers and users, providing services by creating suitable web enabled and
mobile/tablet enabled applications, inviting and enabling users to use the applications, providing facilitation and
collection services for payments, taking orders and enabling service home and institutional delivery of such goods,
imparting the business of consulting, practice and allied services in areas of experience/knowledge of directors and
employees, and providing services related to the areas of healthcare and allied services. It is currently engaged in the
business of providing a digital healthcare services platform.

Capital Structure

The authorized share capital of KMPL is %62,000,000 divided into 620,000 shares of 100 each and its issued,
subscribed and paid up equity share capital is 58,997,300 divided into 589,973 shares of 7100 each.

 

 

 

 

 

Shareholding
Name of the Shareholder Number of equity shares of face value | Percentage of the total shareholding
% 100 each (%)
Company 386,636 65.53
Krish Ramesh 132,792 22.51
Krishnan Sundar 70,545, 11.96
Total 589,973 100.00

 

 

 

 

 

MHS Pharmaceuticals Private Limited (“MHSPPL”)
Corporate Information

MHSPPL was incorporated on June 12, 2008 as a private company limited by shares under the Companies Act, 1956.
The CIN of MHSPPL is U24233TG2008PTC059624. The registered office of MHSPPL 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.

MHSPPL is authorised to undertake the business of dealing in medical and pharmaceutical products and in drugs,
intermediates, disinfectants, tinctures, colloidal products, injectables and all the pharmaceuticals and medicinal
preparations. It is currently engaged in the business of wholesale trading of fast moving consumer goods and healthcare
products.

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