The authorised share capital of Optival is 2,030,000,000 divided into 203,000,000 equity shares of face value 210
each and the paid-up share capital of Optival is 21,995,390,270 divided into 199,539,027 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 199,521,040 99.99
‘Ajay Kumar Bannai 17,984 0.01
Gangadi Madhukar Reddy * i Negligible
Srinivas Koppolu 1 Negligible
‘A Raghava Reddy 1 Negligible
Total 199,539,027 100.00

 

 

 

 

 

* Ostensible owner on behalf of our Company
Wynclark Pharmaceuticals Private Limited (“WPPL”)

Corporate Information

WPPL was originally incorporated as ‘MedPlus PathLabs Private Limited’ on February 8, 2007 as a private limited
company under the Companies Act, 1956. The name of ‘MedPlus PathLabs Private Limited’ was changed to ‘MedPlus
Smart Private Limited’ pursuant to which a fresh certificate of incorporation was granted by the RoC on July 26, 2012.
The name of ‘MedPlus Smart Private Limited’ was changed to ‘MedPlus Mart GLobal Private Limited’ pursuant to
which a fresh certificate of incorporation was granted by the RoC on August 16, 2012. The name of ‘MedPlus Mart
GLobal Private Limited’ was changed to ‘Medsupply Distributors Private Limited’ pursuant to which a fresh certificate
of incorporation was granted by the RoC on July 21, 2014. The name of ‘Medsupply Distributors Private Limited’ was
changed to ‘Wynclark Pharmaceuticals Private Limited’ pursuant to which a fresh certificate of incorporation was
granted by the RoC on August 20, 2019. The CIN of WPPL is U24239TG2007PTC052676. The registered office of
WPPL is located at Ground Floor, 12-7-20/64/2, Survey No. 793, Goods Shed Road, Moosapet, Kukatpally,
Hyderabad 500 018, Telangana, India.

WPPL is authorised to undertake in the business of trading and dealing in cosmetics, perfumes, etc., distributing,
marketing, and supplying of FMCG, dealing in all types of groceries, confectionery items, processed foods, and dealing
in medical and pharmaceutical products. It is currently engaged in the business of wholesale trading of goods and
manufacturing drugs through pharmaceutical companies on contract basis.

Capital Structure

The authorised share capital of WPPL is 140,800,000 divided into 14,080,000 equity shares of face value 210 each
and the paid-up share capital of WPPL is = 140,773,500 divided into 14,077,350 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 (%)
Compan’ 14,077,348 100.00
Paidiwar Srinivas* 2 Negligible
Total 14,077,350 100.00

 

 

 

 

 

* Beneficial owner on behalf of our Company

Step-down Subsidiaries

wh

Deccan Medisales Private Limited

Corporate Information

DMPL was incorporated on June 17, 2011 as a private company limited by shares under the Companies Act, 1956.
The CIN of DMPL is U51397KA2011PTC059204. The registered office of DMPL is located at M. No. 562/105/1,
Portion I, 1st Main Road, S R Compound, South City Road, Bannerughatta Road, Bangalore 560 076, Karnataka,
India.

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