 

Date of Shareholders’
resolution/ Effective
date

Particulars

 

Health and Beauty Care and Food Supplements like nourishes, tonics, nutrition, supplement, proteins and
such other allied products on wholesale basis including setting up contract manufacturing facility.

6. To manufacture, buy, sell, import, export, distribute or deal in Medical and Pharmaceutical Products on
wholesale basis and in all kinds of drugs, intermediates, disinfectants, tinctures, colloidal products,
injectables and all the pharmaceuticals and medicinal preparations.

7. To carry on the business of processing, mixing, packing, preserving, freezing, extracting, refining,
importing, exporting, buying, selling, wholesale trading, manufacturing and to act as broker, wholesale
distributor, agency, factors, stockiest or otherwise deal in processed foods, health foods, protein foods, fresh
foods and all kinds of food and healthcare products and equipments on wholesale basis including but not
limited to food supplements and other consumable provision of every description for human consumption
and usage including all kinds of healthcare equipments, Orthopedic pads, Electronic, Electrical and general
home made products such as rotimaker, bathtowels, wallets, gift vouchers and any other products in and
outside India on wholesale basis.

8. Tocarry on the business of manufacturers, wholesale importers and exporters, whole sale dealers of and in
men’s, women’s and children clothing and wearing apparel of every kind, nature and description including
shirts, bush-shirts, t-shirts, pyjama suits, vests, underwe ‘ar's, suits, foundation garments for ladies dresses,
maternity belts, knee caps, coats, and to deal in all other kinds of material, apparel as may be conveniently
carried on with the above business.

9. To carry on the business of wholesale trading, franchising, outsourcing, branding, factoring. promoting,
distributing, marketing, negotiating, supplying, processing of FMCG (fast moving consumer goods) of all
kinds, varieties and descriptions such as mosquito coils, soaps, cosmetics, teeth cleaning products, shaving
products, detergents, toiletries, hair oil, vegetable oil as well as other non-durables namely glassware, light
bulbs, batteries, tissue paper, paper products, plastic goods, food and health beverages, bakery products
such as bread, biscuits, milk and dairy products, beverages such as tea, coffee, juices, drinks, bottled water,
snack food, chocolates.”

 

December 24, 2020

Clause V of the MoA was amended to reflect the increase of the authorised share capital from 2124,500,000
divided into 215,000 Equity Shares of 210 each and 6,117,500 preference shares of 220 each to 2127,000,000,
divided into 465,000 Equity Shares of 210 each and 6,117,500 preference shares of 220 each.

 

January 23, 2021

Clause V of the MoA was amended to reflect the increase of the authorised share capital from 2127,000,000
divided into 465,000 Equity Shares of 210 each and 6,117,500 preference shares of 220 each to 7443,650,000
divided into 465,000 Equity Shares of 210 each and 21,950,000 preference shares of 220 each.

 

June 1, 2021

Clause I of the MoA was amended to reflect the change in name of the Company from ‘MedPlus Health Services.
Private Limited’ to ‘MedPlus Health Services Limited’. Clause II of the MoA was amended pursuant to
bifurcation of the erstwhile state of Andhra Pradesh.

 

July 9, 2021

Clause V of the MoA was amended to reflect the split in the authorised share capital of 7443,650,000 from
465,000 Equity Shares of 710 each and 21,950,000 preference shares of 820 each to 2,325,000 Equity Shares of
2 each and 21,950,000 preference shares of 220 each

 

July 23, 2021

Clause V of the MoA was amended to reflect the increase in authorised share capital from 443,650,000 divided
into 2,325,000 Equity Shares of 22 each and 21,950,000 preference shares of 220 each to 2503,366,000 divided
into 32,183,000 Equity Shares of 22 each and 21,950,000 preference shares of 220 each.

 

August 3, 2021

Clause V of the MoA was amended to reflect the increase in authorised share capital from %503,366,000 divided
into 32,183,000 Equity Shares of 82 each and 21,950,000 preference shares of 20 each to %503,466,000 divided
into 32,233,000 Equity Shares of 22 each and 21,950,000 preference shares of %20 each.

 

 

November 12, 2021

 

« Clause V of the MoA was amended to reflect the reclassification in authorized share capital from
%503,466,000 divided into 32,233,000 Equity Shares of 22 each and 21,950,000 preference shares of 220
each to %503,466,000 divided into 92,614,930 equity shares of 22 each and 15,911,807 preference shares
of 220 each.

* — Clause V of the MoA was amended to reflect the increase in authorised share capital from %503,466,000
divided into 92,614,930 equity shares of %2 each and 15,911,807 preference shares of 220 each to
2541,766,000 divided into 111,764,930 Equity Shares of 22 each and 15,911,807 preference shares of 320
each.

 

171

 
