
| Date | Agenda | |||
|---|---|---|---|---|
![]() | ||||

Our Company was originally incorporated as “Speciality Medicines Private Limited” as a Private Limited Company under the provisions of the Companies Act 2013 vide Certificate of Incorporation dated February 05 2021 issued by the Registrar of Companies Central Registration Centre. Later on pursuant to a special resolution passed by our Shareholders in the ExtraOrdinary General Meeting held on April 04 2024 our Company was converted from a private limited company to public limited company and consequently the name of our Company was changed from “Speciality Medicines Private Limited” to “Speciality Medicines Limited” and a fresh certificate of incorporation dated June 25 2024 was issued to our Company by the Registrar of Companies Central Registration Centre. The Corporate Identification Number of our Company is U85300GJ2021PLC120022.MAJOR EVENTS:2021- Incorporation of our company viz. “Speciality Medicines Private Limited”.- Our Company shifted its operation to Mumbai Maharashtra India2022- Our Company was recognized as Start-up by Department for Promotion of Industry and Internal Trade2023- Our Company received certificate as an eligible business by Inter-Ministerial Board to avail Income Tax benefits under Section 80-IAC of the Income Tax Act 1961.2024- Conversion of our Company from Private Limited to Public Limited Company.
| Name | Position |
|---|---|
| Mr. Parthkumar Goyani | Chairman & Managing Director |
| Mr. Sumit Goyani | Whole Time Director |