The Company was originally incorporated under the Companies Act 1956 vide certificate of incorporation dated July 23 2008 issued by the Registrar of Companies Mumbai. Later in the year 2016 the name of the company was changed from Sudarshan Specialty Chemsolve Private Limited to Sudarshan Pharma Industries Private Limited under the Companies Act 2013 pursuant to a special resolution passed by the shareholders at the EGM held on November 25 2016 and vide certificate of incorporation dated December 17 2016 issued by the Registrar of Companies Mumbai. Thereafter the Company was converted in to a public company pursuant to a special resolution passed by the shareholders at the EGM held on December 12 2016 and consequently name was changed to Sudarshan Pharma Industries Limited (SPIL) vide fresh certificate of incorporation dated January 15 2017 issued by Registrar of Companies Mumbai. The CIN of the Company is U51496MH2008PLC184997.
Name | Position |
---|---|
Mr. Hemal V Mehta | Chairman & Managing Director |
Mr. Sachin V Mehta | Joint Managing Director |
Mrs. Jaya Ankur Singhania | Independent Director |
Dr. Umesh Luthra | Independent Director |
Dr. Anil Ghogare | Independent Director |