Material Documents

Material Documents

1. MD_1_AOA_Medicamen
2. MD_1_MOA_Medicamen
3. MD_2_Certificate of Incorporation
4. MD_3_Certificate_of_Incorporation
5. MD_4_BM 26.12.2023 IPO resolution
6. MD_4_EGM IPO resolution with explanatory statement_17012024
7. MD_5_BR for RHP
8. MD_6_RFS DT 20052024
9. MD_7_Annual report 2020-21
10. MD_7_Annual Report 2021-22
11. MD_7_Annual Report 2022-23
12. MD_7_Audited Financials March 2024
13. MD_8_Consent BRLM
14. MD_8_Consent CS Varsha Bansal
15. MD_8_Consent from Bal Kishan Gupta as chairman and MD
16. MD_8_Consent from Banker to the company
17. MD_8_Consent from Banker to the issue.
18. MD_8_Consent from CFO_Lalit Gupta
19. MD_8_Consent from Director Shailesh Gaur
20. MD_8_Consent from Director_Sachin Gupta
21. MD_8_Consent from ID_Rajinder Kumar
22. MD_8_Consent from Promoter_Ashutosh Gupta
23. MD_8_Consent from Rakesh Kumar
24. MD_8_Consent from WTD_Ashutosh Gupta
25. MD_8_Consent of Director_Sneh Gaur
26. MD_8_Consent of Promoter_Bal Kishan
27. MD_8_Consent of RTA_KFintech_Medicamen
28. MD_8_Consent of Underwriter
29. MD_8_Legal Counsel Consent VA13062024
30. MD_8_Market Maker consent
31. MD_8_Sub syndicate consent
32. MD_9_Consent From Statutory Auditor
33. MD_9_Statement of Possible special Tax Benefits 12.06.24
34. MD_10_In-principle_LTC_Medicamen