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C J SHAH HOSPITAL PRIVATE LIMITED

CIN : U74999PN2012PTC144412
Regd Off: 441, Shukrawar Peth, Opp. Ajoba Ganpati, Solapur - 413002

CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE EXTRA ORDINARY


GENERAL MEETING OF THE MEMBERS OF C J SHAH HOSPITAL PRIVATE LIMITED
HELD ON 10.03.2017 AT 11:00 A.M. AT THE REGISTERED OFFICE OF THE COMPANY
AT 441, SHUKRAWAR PETH, OPP. AJOBA GANPATI, SOLAPUR - 413002

Item No.1 INCREASE IN AUTHORISED SHARE CAPITAL:

RESOLVED THAT pursuant to provisions of section 61 of the Companies Act, 2013, the
Authorised Share Capital of the Company be and is hereby increased from Rs. 2,00,000/-
(Rupees Two Lacs only) to Rs. 1,00,00,000/- (Rupees One Crore only).

RESOLVED FURTHER THAT pursuant to the provisions of Section 16 of the Companies


Act, 1956 the existing Clause V of the Memorandum of Association of the Company be and
is hereby altered by deleting the same and substituting in its place and stead the following as
Clause V:
V. a) The Authorised Capital of the Company is Rs. 1,00,00,000/- (Rupees One Crore
only) divided into 10,00,000 (Ten Lakhs) Equity Shares of Rs. 10/- (Rupees Ten only)
each.

b) The minimum Paid-up Share Capital of the Company shall be Rs. 1,50,000/-
(Rupees One Lac Fifty Thousand only) divided into 15,000 (Fifteen Thousand) Equity
Shares of Rs. 10/- (Rupees Ten only) each.

RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby
authorised to take necessary steps to give effect to this resolution.

For and on behalf of


The Board of Directors of
C J SHAH HOSPITAL PRIVATE LIMITED.

SWAPNIL DEEPAK SHAH

Director
C J SHAH HOSPITAL PRIVATE LIMITED
CIN : U74999PN2012PTC144412
Regd Off: 441 , Shukrawar Peth, Opp. Ajoba Ganpati, Solapur - 413002

EXPLANATORY STATEMENT PURSUANT TO SECTION 201 OF THE


COMPANIES ACT, 2013

Item No.1 INCREASE IN AUTHORISED SHARE CAPITAL

The present Authorised share Capital of the Company is Rs. 2,00,000/- (Rupees Two Lacs
only) divided into 20,000 (Twenty Thousands) Equity Shares of Rs. 10/- (Rupees Ten only)
each.

In view of the Companys plans to increase its Capital base with intention to expand business
activity, it is proposed to increase the Authorised Share capital of the Company to Rs.
1,00,00,000/- (Rupees One Crore Only) divided into 10,00,000 (One Ten Lakhs) Equity
Shares of Rs. 10/- (Rupees Ten only) each.

Proposed increase in Authorised Share Capital requires the approval of the members in the
General Meeting. Consequent upon increase in the Authorised Capital of the Company, its
Memorandum of Association will require an alteration so as to reflect to increase in Share
Capital.

None of the Directors are interested or concerned in above resolution.

The Board of Directors recommends the resolution for approval of the members.

For and on behalf of


The Board of Directors of
C J SHAH HOSPITAL PRIVATE LIMITED

SWAPNIL DEEPAK SHAH

Director