Our Company was originally incorporated as Emcure Pharmaceuticals Private Limited as a private limited company under the provisions of the Companies Act 1956 pursuant to a certificate of incorporation dated April 16 1981 issued by the Registrar of Companies Maharashtra at Bombay. Our Company became a deemed public company under section 43A (1A) of the Companies Act 1956 with effect from July 1 1993 and the word ‘Private’ was removed from the name of our Company and the certificate of incorporation of our Company was endorsed by the Registrar of Companies Maharashtra at Bombay to that effect. Subsequently our Company was converted from a deemed public company into a public company upon amendment of section 43A of the Companies Act 1956 by the Companies Amendment Act 2000 and the name of our Company was changed to ‘Emcure Pharmaceuticals Limited’ pursuant to our Shareholders resolution dated August 20 2001 and a certificate of change of name was issued by the RoC on September 18 2001.Major events and milestones:1981-Our Company was incorporated as Emcure Pharmaceuticals Private Limited1999-Amalgamation of Lasor Drugs Limited with our Company2001-Our Company was converted from a deemed public company into a public company-Amalgamation of Emcure Laboratories Private Limited Lasor Laboratories Limited Lasor Remedies Limited Nucron Pharmaceuticals Limited and Hiralal Mehta Sales Private Limited with our Company.-Our Subsidiary Gennova Biopharmaceuticals Limited was incorporated in India2002-Our Company received an approval to manufacture “S (-) Amlodipine Besilate tablets Asomex – 2.5” from the Joint Commissioner Food and Drugs Administration Pune Maharashtra India-Our Subsidiary Zuventus Healthcare Limited was incorporated in India2006-Blackstone GPV Capital Partners Mauritius V-C Ltd. subscribed to 226325 Equity Shares of face value of ?10 each of our Company and 17931642 optionally convertible redeemable preference shares of our Company for the total investment of ?2250 million.-Our Company established a facility at Kurkumbh Pune Maharashtra India-Our Company commenced operations of injectables facility at Hinjawadi Pune Maharashtra India2007-Facility established by our Subsidiary Gennova at Hinjawadi Pune Maharashtra India became operational-Our Subsidiary Gennova received an approval from the Central Drugs Standard Control Organisation to start manufacturing “Recombinant Tissue Plasminogen Activator (TNK-t-PA)”-Our Subsidiary Emcure Nigeria Limited was incorporated in Nigeria2009-Our Company commenced production of tablets and capsules at our facility at Jammu Jammu and Kashmir India.2010-Our Subsidiary Emcure Pharmaceuticals Mena FZ-LLC was incorporated in Dubai-Our Subsidiary Emcure Pharmaceuticals South Africa (Pty) Ltd was incorporated in South Africa2011-Our Subsidiary Emcure Brasil Farmaceutica LTDA was incorporated in Brazil2012-Our Company acquired rights of BICNU-Our Subsidiary Emcure Pharma UK Ltd. was incorporated in the United Kingdom2014-BC Investments IV Limited acquired 13.09% of the then existing equity share capital of our Company (i.e. 5918386 Equity Shares of face value of ?10 each) from Blackstone GPV Capital Partners Mauritius V-C Ltd.-Our Subsidiary Emcure UK acquired Tillomed Laboratories Limited-Our Subsidiary Emcure Pharma Peru S.A.C. was incorporated in Peru-Our Subsidiary Emcure Pharma Mexico S.A. DE C.V. was incorporated in Mexico-Our Subsidiary Zuventus obtained consent for establishment of industrial unit from Department of Commerce and Industries Government of Sikkim India2015-Our Company entered into Canada through acquisition of Marcan Pharmaceuticals Inc.-Our Subsidiary Emcure Pharmaceuticals Pty Ltd. was incorporated in Australia2016-Tenecteplase (TNK – t – PA) manufactured by Gennova approved for additional indication i.e. in thrombolytic treatment of the acute ischemic stroke within three hours of stroke initiation by the Directorate General of Health Services CDSCO – Biological Division Government of India-Our Subsidiary Emcure UK acquired Bhardwaj Pharma GmbH (now known as Tillomed Pharma GmbH)-Our Subsidiary Emcure UK acquired Laboratorios Tillomed Spain SLU2017-Our Subsidiary Zuventus established a manufacturing facility at Bengaluru Karnataka India-Our Subsidiary Tillomed Italia S.R.L was incorporated in Italy2018-Our Company received a license to work a factory in relation to the manufacturing facility situated at Sanand Gujarat India.-Our Subsidiary Tillomed France S.A.S. was incorporated in France2020-Our Subsidiary Emcure Pharma Chile SpA was incorporated in Chile2021-Our Subsidiary Lazor Pharmaceuticals Limited was incorporated in Kenya-Our Subsidiary Emcure Pharma Philippines Inc. was incorporated in Philippines2022-Our Subsidiary Tillomed Malta Ltd was incorporated in Malta2023-Our Subsidiary Marcan Pharmaceuticals Inc. acquired Mantra Pharma Inc
Name | Position |
---|---|
Mr. Berjis Minoo Desai | Chairman & Non-Exe.Director |
Mr. Satish Ramanlal Mehta | Managing Director & CEO |
Mr. Sunil Rajanikant Mehta | Whole Time Director |
Ms. Namita Vikas Thapar | Whole Time Director |
Mr. Samit Satish Mehta | Whole Time Director |