WELCURE DRUGS PHARMBCEUTICBLS LTD. · 2016-07-04 · FORM A (Pursuant to Regulation 33 of SERI...
Transcript of WELCURE DRUGS PHARMBCEUTICBLS LTD. · 2016-07-04 · FORM A (Pursuant to Regulation 33 of SERI...
WELCURE DRUGS & PHARMBCEUTICBLS LTD. Regd.Off. : B-9 & 1,0,.Laxmi Towers, .L.S:C., Block ,C, Saraswati Vihac, Delhi -11,0034.
Phone :2701 1428 Fax : 27023256 CIW No. L24232DL1996PLC227773
THE STOCK EXCHANGE MUMBAI PH IROZE JEEJEEBHOY T O M R S DALAL STREET, MUMBAI -400 001
SUB: ANNUAL REPORT ALONG WITH FORM A
REF: File No: 524661
Dear Sir,
Pursuant to Regulation 34 of SEBl listing Regulations 2015, we hereby forwarding
the Annual Report for financial Year 2015-16 along with Form A.
Kindly take the above document on your record.
For WE- RUGS & PHARMACEUTICAL/fi,, 7: LTD.
FORM A
(Pursuant to Regulation 33 of SERI (L..isting Obligations and Disclosure Requirements) Regulations, 2015
1 S.No 1 Particulars I 1
r t % i ~ n n u a l ~ i n a ~ c i a l Statements for 31 - '~~arch2016 ---I 1.
3 '
the year ended Type of Audit observation
Name of the Company Welcure Drugs & Pharmaceuticals Limited
4.
5.
Frequency of observation
Chief Finance officer(CF0)
Chartered Accountants
Since Inception I Signed by-
* Managing Director
Mr. M L Bhateja @&
Auditors of the Company
(Partner) ( Membership No.
Mr. Sudhir Chandra ------ 1 Refer our Audit Report dated 25.04.2016 On the annual financial statements of the Company For M.K. Goswami & Co.
WELCURE 1
WELCURE DRUGS & PHARMACEUTICALS LTD.
[) WELCUREDRUGS&PHARMACEUTICALSLTD. Board of Directors (All Non-Wholetimers & Honorary)
Shri Sudhir Chandra (Managing Director) Shri M. L. Bhateja - Director & C. F 0. Shri D. C. Jain - Director Shri S. S. Dhanoa - Director Ms. Rashi Aggarwal- Director & Company Secretary
Audit Committee Shri Sudhir Chandra Shri S. S. Dhanoa Shri M. L. Bhateja Ms. Rashi Aggarwal
Shareholders & Investors Grievance Committee Shri WI.L.Bhateja, Chairman Shri S. S. Dhanoa Shri Sudhir Chandra Ms. Rashi Aggarwal
Remuneration Committee Shri S. S. Dhanoa Shri M. L. Bhateja Shri Sudhir Chandra
Accounts Committee Shri D.C.Jain, Chairman Shri M. L. Bhateja Shri Sudhir Chandra Ms. Rashi Aggarwal
Auditors M.K. Goswami & Co.
Internal Auditors V.F?Gupta & Co.
Registered Office 6-9, 10, Laxmi Towers, L.S.C., C Block, Saraswati Vihar, Delhi-110034
Share Transfer Agent Link lntime (India) Pvt. Ltd., 44, Community Centre, 2nd Floor, Naraina Industrial Area, Phase-I, Near PVR Naraina, New Delhi-110028.