Description

Certificate of Incorporation pursuant to change of name from REMEDIUM LIFECARE LIMITED to SUPHA PHARMACHEM LIMITED with effect from December 15, 2025.

Summary

The Ministry of Corporate Affairs has issued a Certificate of Incorporation pursuant to change of name for the company formerly known as REMEDIUM LIFECARE LIMITED. The company’s name has been officially changed to SUPHA PHARMACHEM LIMITED with effect from December 15, 2025. The company retains its original CIN L24100MH1988PLC343805 and was originally incorporated as ROXY ENGINEERS PRIVATE LIMITED.

Key Points

  • Company name changed from REMEDIUM LIFECARE LIMITED to SUPHA PHARMACHEM LIMITED
  • Effective date of name change: December 15, 2025
  • Corporate Identification Number (CIN): L24100MH1988PLC343805 remains unchanged
  • Original incorporation name: ROXY ENGINEERS PRIVATE LIMITED
  • Company type: Company limited by shares
  • Certificate approved and digitally signed by Ibson Shah, Assistant/Deputy/Registrar of Companies at Central Processing Centre

Regulatory Changes

No regulatory changes are introduced by this circular. This is a standard administrative notification of a corporate name change approved by the Ministry of Corporate Affairs under the Companies Act, 2014.

Compliance Requirements

  • The company must display its old name (REMEDIUM LIFECARE LIMITED) for a period of two years along with its new name (SUPHA PHARMACHEM LIMITED) at all places where the company is required to display its name under Section 12 of the Companies Act
  • The name change does not affect the rights and liabilities of stakeholders
  • All legal obligations and commitments under the previous name remain valid and binding

Important Dates

  • December 15, 2025: Effective date of name change from REMEDIUM LIFECARE LIMITED to SUPHA PHARMACHEM LIMITED
  • December 15, 2027: End of two-year period for mandatory display of old name alongside new name

Impact Assessment

Market Impact: Minimal. This is an administrative change that does not affect the company’s operations, financials, or trading status. Investors and stakeholders should note the new name for future correspondence and documentation.

Operational Impact: The company must update all letterheads, signage, documentation, and official communications to reflect the new name while continuing to display the old name for two years as per regulatory requirements.

Stakeholder Impact: All existing contracts, agreements, and legal documents executed under the previous name remain valid. Stakeholders are advised to verify the company’s current status on the MCA website at www.mca.gov.in/MCA21.

Registered Office Address: Office No.9, K Raheja Prime, Marol Industrial Estate, Behind Ravi Vihar Hotel, Sagbaug Road, Marol, Andheri East, Marol Naka, Mumbai, Mumbai- 400059, Maharashtra, India

Impact Justification

Administrative name change notification with no immediate impact on trading or operations. Informational disclosure for stakeholders.