HISTORY AND CERTAIN CORPORATE MATTERS
Brief history of our Company
Our Company was incorporated as ‘MedPlus Health Services Private Limited’ at Hyderabad, Andhra Pradesh as a private
limited company under the Companies Act, 1956, and was granted the certificate of incorporation on November 30, 2006 by
the Registrar of Companies, Andhra Pradesh at Hyderabad. Our Company was converted from a private limited company to a
public limited company, pursuant to a special resolution passed by our Shareholders at the EGM held on June 1, 2021 and the
name of our Company was changed to ‘MedPlus Health Services Limited’. Consequently, a fresh certificate of incorporation
was issued by the Registrar of Companies, Telangana at Hyderabad on June 28, 2021.
Changes in the Registered Office
There has been no change in the registered office of our Company since the date of incorporation.
Main objects of our Company
The main objects contained in our MoA are as follows:

1 coke

2. To establish, run, take on hire or lease, maintain, organize and promote diagnostic centers, polyclinics, hospitals,
clinics and blood banks.

3. Undertake Hospital Automation, Hospital management, Project Management, Health camps and launch Healthcare
schemes.
4. To establish, set up, maintain, manage, run or otherwise deal with pathological and radiological laboratory testing,

clinical reference laboratory services, diagnostic services and to provide services and solutions relating to medical
tests and clinical examinations for health care.

5. To carry on the business of manufacturer, producers, makers, buyers, sellers, exporters, importers, distributor,
stockists agents, merchants, suppliers, representatives and dealers of Surgical & healthcare equipments. Ayurvedic
Medicines, Herbal Medicines, Cosmetics, Herbal or other such products used for 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.

Zz 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. To carry 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, underwear'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.”

The main objects as contained in our MoA enable our Company to carry on the business presently being carried out and
proposed to be carried out by it.

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