Form No.

INC-33
English Hindi
e-MOA (e-Memorandum of Association)
[Pursuant to Schedule I (see Sections 4 and 5) to
1723537070724
the Companies Act, 2013)]

Refer instruction kit for filing the form 1-14787202187_SRN_FORM_1723537070724

All fields marked in * are mandatory 1-14787202187

* Table applicable to company as notified under schedule I of the Companies Act, 2013 A - MEMORANDUM OF
(A - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY SHARES
B - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND NOT HAVING A SHARE CAPITAL
ASSOCIATION OF A COMPANY
C - MEMORANDUM OF ASSOCIATION OF A COMPANY LIMITED BY GUARANTEE AND HAVING A SHARE CAPITAL LIMITED BY SHARES
D - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND NOT HAVING SHARE CAPITAL
E - MEMORANDUM OF ASSOCIATION OF AN UNLIMITED COMPANY AND HAVING SHARE CAPITAL)

Table A/B/C/D/E

1 The name of the company is ANVICO MULTIWORKS INDIA

PRIVATE LIMITED

2 The registered office of the company will be situated in the State of

Uttar Pradesh

1. To market, formulate, process,

3 (a) The objects to be pursued by the company on its incorporation are:
develop, refine, wholesale and/or
retail trade
all kinds of pharmaceuticals,
antibiotics, drugs, medicines,
biologicals,
nutraceuticals, healthcare,
ayurvedic, unani and dietary
supplement
products, medicinal preparations,
vaccines, chemicals, chemical
products,
dry salters, mineral waters,
cordials, soups, broths and other
restoratives
or foods and also to deal in
medicinal goods such as surgical
instruments,
contraceptives, photographic
goods, oils, patent medicines,
soaps, artificial
limbs, hospital requisites,
proprietary medicines, veterinary
medicines and
tinctures extracts and to carry on
the business of vialling, bottling,
repacking, processing of tablets,
capsules, syrups, injections,
ointments, etc.
and also to carry on the business

Page 1 of 18
 of chemists, druggists, buyers,
sellers,
agents, distributors and stockists
of all kinds of pharmaceuticals
and allied
products.
2. To engage in the business of
trading, importing, exporting, and
distributing
medical equipment and devices,
including but not limited to
diagnostic
instruments, surgical tools,
therapeutic devices, and patient
monitoring
systems. To procure, supply, and
manage the logistics of medical
equipment
to healthcare facilities, hospitals,
clinics, and other medical
institutions.
3. To carry on in India or abroad
business of merchants, general
order
suppliers, commission agents,
representatives, distributors,
royalty owner,
contractors, auctioneers, indent
agents, passage agents, factors,
organisers,
concessionaries, sale agents, sub
agents, in connection with the
business as
referred to in sub-clause (1)
above.

(b) *Matters which are necessary for furtherance of the objects specified 1. To purchase, exchange or
in clause 3(a) are otherwise any movable or
immovable property and any
rights or privileges which the
Company may deem necessary
or convenient for the purpose of
its main business.
2. To enter into partnership or
into any arrangement for sharing
profits, union of interest, joint
venture, reciprocal concession
or
cooperation with persons or
companies carrying on or
engaged in the main business or
transaction of this Company.
3. To import, buy, exchange,
alter, improve and manipulate in
all kinds of plants, machinery,
apparatus, tools and things
necessary or convenient for
carrying on the main business of
the Company.

Page 2 of 18
4. To vest any movable or
immovable property, rights or
interests required by or received
or belonging to the Company in
any person or company on
behalf of or for the benefit of
the
Company and with or without
any declared trust in favour of
the Company.
5. To purchase, build, carry out,
equip, maintain, alter, improve,
develop, manage, work, control
and superintend any plants,
warehouse, sheds, offices,
shops,
stores, buildings, machinery,
apparatus, labour lines, and
houses, warehouses, and such
other works and conveniences
necessary for carrying on
themain business of the
Company.
6. To undertake or promote
scientific research relating to
themain business or class of
business of the Company.
7. To take over the whole or any
part of the business, goodwill,
trade-marks properties and
liabilities of any person or
persons, firm, companies or
undertakings either existing or
new, engaged in or carrying on
or proposing to carry on
business
this Company is authorized to
carry on, possession of any
property or rights suitable for
the
purpose of the Company and to
pay for the same either in cash
or
in shares or partly in cash and
partly in shares or otherwise.
8. To negotiate and enter into
agreements and contracts with
Indian and foreign individuals,
companies, corporations and
such other organizations for
technical, or any other such
assistance for carrying out all or
any the main objects of the
Company or for the purpose of
activity research and
development of manufacturing
projects on the basis of
knowhow,

Page 3 of 18
or technical collaboration
and necessary formulas and
patent rights for furthering the
main objects of the Company.
9. Subject to provisions of the
act
of the Act, to amalgamate with
any other company of which all
or any of their objects
companies
having similar to the objects of
the Company in any manner
whether with or without the
liquidation.
10. Subject to any law for the
time being in force, to undertake
or take part in the formation,
supervision or control of the
business or operations of any
person, firm, body corporate,
association undertaking carrying
on the main business of the
Company. 11. To apply for,
obtain, purchase
or otherwise and prolong and
renew any patents, patentrights,
brevets, inventions, processes,
scientific technical or
otherassistance, manufacturing
processes know-how and other
information, patterns, copyrights
trade-marks, licenses
concessions and the like rights or
benefits, conferring an exclusive
or non-exclusive or limited or
unlimited right of use thereof,
which may seem capable of
being used for or in connection
with the main objects of the
Company or the acquisition or
use of which may seem
calculated directly or indirectly
to
benefit the Company on
payment of any fee royalty or
other consideration and to use,
exercise or develop the same
under or grant licenses in
respect
thereof or otherwise deal with
same and to spend money in
experimenting upon testing or
improving any such patents,
inventions, right or concessions.
12. To apply for and obtain any
order under any Act or
Legislature, charter, privilege
concession, license or

Page 4 of 18
authorization of any
Government, State or other
Authority for enabling the
Company to carry on any of its
main objects into effect or for
extending any of the powers of
the Company or for effecting
and
modification of the constitution
of the Company or for any other
such purpose which may seem
expedient and to oppose any
proceedings or applications
which may seem expedient or
calculated directly or indirectly
to
prejudice the interest of the
Company.
13. To enter into any
arrangements with any
Government or Authorities or
any persons or companies that
may seem conducive to the main
objects of the Company or any
of
them and to obtain from any
such Government, authority,
person or company any rights,
charters, contracts, licenses and
concessions which the Company
may think desirable to obtain
and to carry out, exercise and
comply therewith.
14. To procure the Company to
be registered or recognized in or
under the laws of any
placeoutside India and to do all
act
necessary for carrying on in any
foreign country for the business
or profession of the Company.
15. To draw, make, accept,
iscount, execute and issue bills
of exchange, promissory notes
bills of lading, warrants,
debentures and such other
negotiable or transferable
instruments, of all types or
securities and to open Bank
Accounts of any type and to
operate the same in the ordinary
course of the Company.
16. To advance money either
with or without security, and to
such persons and upon such
terms and conditions as the
Company may deem fit and also
to deal with the money of the

Page 5 of 18
Company not immediately
required.
17. To undertake and execute
any trusts, the undertaking of
which may seem to the
Company
desirable, either gratuitously or
otherwise.
18. To establish, or promote or
concur in establishing or
promote any company for the
purpose of dealing all or any of
the properties, rights and
liabilities of the Company.
19. To sell, mortgage, exchange,
grant licenses and other rights
improve, manage, develop and
dispose of undertakings,
properties, assets and effects of
the company or any part thereof
for such consideration as may be
expedient and in particular for
any shares, stocks, debentures
or
other securities of any other
such
company having main objects
altogether or in part similar to
those of the Company.
20. Subject to the Provisions of
the Act, to distribute among the
members in specie or otherwise
any property of the Company or
any proceeds of sale or disposal
of any property of the Company
in the event of winding up.
21. To distribute as dividend or
bonus among the member or to
place to reserve or otherwise to
apply, as the Company may,
fromtime to time, determine any
money received by way of
premium on debentures issued
at a premium by the Company
and any money received in
respect of forfeited shares,
money arising from the sale by
he Company of forfeited shares
subject to the provisions of
section 52 of the Companies Act,
2013.
22. To employ agents or experts
to investigate and examine into
the conditions, prospects value,
character and circumstances of
any business concerns and
undertakings and generally of
any assets properties or rights

Page 6 of 18
which the Company purpose to
acquire.
23. To create any reserve fund,
sinking fund, or any other such
special funds whether for
depreciation, repairing,
improving, and research,
extending or maintaining any of
the properties of the Company
or
for any other such purpose
conducive to the interest of the
Company.
24. Subject to the provisions of
Companies Act, 2013, to
subscribe contribute, gift or
money, rights or assets for any
national educational, religious,
charitable, scientific, public,
general or usual objects or to
make gifts or such other assets
to
any institutions, clubs, societies,
associations, trusts, scientific
research associations, funds,
universities, college or any
individual, body of individuals or
bodies corporate.
25. To establish and maintain or
procure the establishment and
maintenance of any contributory
or non-contributory pension or
superannuation, provident or
gratuity funds for the benefit of
and give of procure the giving of
the gratuities pensions,
allowances, bonuses or
emoluments of any persons who
are or were at any time in the
employment or service of the
company or any company which
is a subsidiary of the Company or
is allied to or associated with the
Company or with any such
subsidiary company or who are
or were at any time Directors
orofficers of the Company or any
other company as aforesaid and
the wives, widows, families and
dependents of any such persons
and also to establish and
subsidise and subscribe to any
institutions, associations, club or
funds calculated to be for the
benefit of or advance aforesaid
and make payments to any such
persons as aforesaid and to do
any of the matters aforesaid,

Page 7 of 18
either alone or inconjunction
with any such other company as
aforesaid.
26. To establish, for any of the
main objects of the Company,
branches or to establish any firm
or firms at places in or outside
India as the Company may deem
expedient.
27. To pay for any property or
rights acquired by or for any
services rendered to the
Company and in particular to
remunerate any person, firm or
company introducing business to
the company either in cash or
fully or partly-paid up shares
with
or without preferred or deferred
rights in respect of dividend or
repayment of capital or
otherwise or by any securities
which the company has power
to
issue or by the grant
of any rights or options or partly
in one mode and partly in
another and generally on such
terms as the company may
determine, subject to the
provision of the act.
28. To pay out of the funds of
the
company all costs, charges and
expenses of and incidental to the
formation and registration of the
company and any company
promoted by the company and
also all costs, charges, duties,
impositions and expenses of and
incidental to the acquisition by
the company of any property or
assets.
29. To send out to foreign
countries, its director, employees
or any other person or persons
for investigation possibilities of
main business or trade procuring
and buying any machinery
orestablishing trade and
business
connections or for promoting
theinterests of the company and
to
pay all expenses incurred in the
connection.
30. To compensate for loss of
office of any Managing Director

Page 8 of 18
or Directors or other officers of
the Company within the
limitations prescribed under the
Companies Actor such other
statute or rule having the force
of
law and to make payments to
any person whose office of
employment or duties may be
determined by virtue of any
transaction in which the
Company is engaged.
31. To agree to refer to
arbitration any dispute, present
or future between the Company
and any other company, firm,
individual or any other body and
to submit the same to
arbitration
in India or abroad either in
accordance with Indian or any
foreign system of law.
1. To purchase, exchange or
otherwise any movable or
immovable property and any
rights or privileges which the
Company may deem
necessary or convenient for the
purpose of its main business.
2. To enter into partnership or
into any arrangement for sharing
profits, union of interest, joint
venture, reciprocal concession
or
cooperation
with persons or companies
carrying on or engaged in the
main business or transaction of
this Company.
3. To import, buy, exchange,
alter, improve and manipulate in
all kinds of plants, machinery,
apparatus, tools and things
necessary or
convenient for carrying on the
main business of the Company.
4. To vest any movable or
immovable property, rights or
interests required by or received
or belonging to the Company in
any person or
company on behalf of or for the
benefit of the Company and with
or without any declared trust in
favour of the Company.
5. To purchase, build, carry out,
equip, maintain, alter, improve,
develop, manage, work, control

Page 9 of 18
and superintend any plants,
warehouse,
sheds, offices, shops, stores,
buildings, machinery, apparatus,
labour lines, and houses,
warehouses, and such other
works and
conveniences necessary for
carrying on the main business of
the Company.
6. To undertake or promote
scientific research relating to the
main business or class of
business of the Company.
7. To take over the whole or any
part of the business, goodwill,
trade-marks properties and
liabilities of any person or
persons, firm,
companies or undertakings
either existing or new, engaged
in or carrying on or proposing to
carry on business this Company
is authorized
to carry on, possession of any
property or rights suitable for
the
purpose of the Company and to
pay for the same either in cash
or
in
shares or partly in cash and
partly
in shares or otherwise.
8. To negotiate and enter into
agreements and contracts with
Indian and foreign individuals,
companies, corporations and
such other
organizations for technical, or
any other such assistance for
carrying out all or any the main
objects of the Company or for
the purpose of activity research
and development of
manufacturing projects on the
basis of know-how, or technical
collaboration and necessary
formulas and patent rights for
furthering
the main objects of the
Company.
9. Subject to provisions of the
act
of the Act, to amalgamate with
any other company of which all
or any of their objects
companies

Page 10 of 18
having
similar to the objects of the
Company in any manner
whether with or without
theliquidation.
10. Subject to any law for the
time being in force, to
undertakeor take part in the
formation,
supervision or control of the
business or
operations of any person, firm,
body corporate, association
undertaking carrying on the
main business of the Company.
11. To apply for, obtain,
purchase
or otherwise and prolong and
renew any patents, patentrights,
brevets, inventions, processes,
scientific
technical or other assistance,
manufacturing processes
knowhow
and other information,
patterns, copyrights,
trademarks,
licenses
concessions and the like rights or
benefits, conferring an exclusive
or non-exclusive or limited or
unlimited right of use thereof,
which may
seem capable of being used for
or in connection with the main
objects of the Company or the
acquisition or use of which may
seem
calculated directly or indirectly
to
benefit the Company on
payment of any fee royalty or
other consideration and to use,
exercise or develop
the same under or grant licenses
in respect thereof or otherwise
deal with same and to spend
money in experimenting upon
testing or
improving any such patents,
inventions, right or concessions.
12. To apply for and obtain any
order under any Act or
Legislature, charter, privilege
concession, license or
authorization of any
Government, State or other
Authority for enabling the

Page 11 of 18
Company to carry on any of its
main objects into effect or for
extending any of the
powers of the Company or for
effecting and modification of the
constitution of the Company or
for any other such purpose
which may seem
expedient and to oppose
anyproceedings or applications
which may seem expedient or
calculated directly or indirectly
to
prejudice theinterest of the
Company.
13. To enter into any
arrangements with any
Government or Authorities or
any persons or companies that
may seem conducive to the
main objects of the Company or
any of them and to obtain from
any such Government, authority,
person or company any rights,
charters,
contracts, licenses and
concessions which the Company
may think desirable to obtain
and to carry out, exercise and
comply therewith.
14. To procure the Company to
be registered or recognized in or
under the laws of any place
outside India and to do all act
necessary for
carrying on in any foreign
country for the business or
profession of the Company.
15. To draw, make, accept,
discount, execute and issue bills
of exchange, promissory notes
bills of lading, warrants,
debentures and such
other negotiable or transferable
instruments, of all types or
securities and to open Bank
Accounts of any type and to
operate the same in
the ordinary course of the
Company.
16. To advance money either
with or without security, and to
such persons and upon such
terms and conditions as the
Company may deem fit and also
to deal with the
money of the Company not
immediately required.

Page 12 of 18
17. To undertake and execute
any trusts, the undertaking of
which may seem to the
Company
desirable, either gratuitously or
otherwise.
18. To establish, or promote or
concur in establishing or
promote any company for the
purpose of dealing all or any of
the properties, rights
and liabilities of the Company.
19. To sell, mortgage, exchange,
grant licenses and other rights
improve, manage, develop and
dispose of undertakings,
properties,
assets and effects of the
company or any part thereof for
such consideration as may be
expedient and in particular for
any shares, stocks, ebentures or
other securities of
any other such company having
main objects altogether or in
part similar to those of the
Company.
20. Subject to the Provisions of
the Act, to distribute among the
members in specie or otherwise
any property of the Company or
any
proceeds of sale or disposal of
any property of the Company in
the event of winding up.
21. To distribute as dividend or
bonus among the member or to
place to reserve or otherwise to
apply, as the Company may,
from
time to
time, determine any money
received by way of premium on
debentures issued at a premium
by the Company and any money
received in
respect of forfeited shares,
money arising from the sale by
the Company of forfeited shares
subject to the provisions of
section 52 of the
Companies Act, 2013.
22. To employ agents or experts
to investigate and examine into
the conditions, prospects value,
character and circumstances of
any business concerns and
undertakings and generally of

Page 13 of 18
any assets properties or rights
which the Company purpose to
acquire.
23. To create any reserve fund,
sinking fund, or any other such
special funds whether for
depreciation, repairing,
improving, and research,
extending or maintaining any of
the properties of the Company
or
for any other such purpose
conducive to the interest of the
Company.
24. Subject to the provisions of
Companies Act, 2013, to
subscribe contribute, gift or
money, rights or assets for any
national educational, religious,
charitable,
scientificpublic, general or usual
objects
or to make gifts or such other
assets to any institutions, clubs,
societies,
associations, trusts, scientific
esearch associations, funds,
universities, college or any
individual, body of individuals or
bodies corporate.
25. To establish and maintain or
procure the establishment and
maintenance of any contributory
or non-contributory pension or
superannuation, provident or
gratuity funds for the benefit of
and give of procure the giving of
the gratuities pensions,
allowances, bonuses
or emoluments of any persons
who are or were at any time in
the employment or service of
the
company or any company which
is a
subsidiary of the Company or is
allied to or associated with the
Company or with any such
subsidiary company or who are
or were at any
time Directors or officers of the
Company or any other company
as aforesaid and the wives,
widows, families and
dependents
of any such
persons and also to establish
and

Page 14 of 18
subsidise and subscribe to any
institutions, associations, club or
funds calculated to be for the
benefit of
or advance aforesaid and make
payments to any such persons as
aforesaid and to do any of the
matters aforesaid, either alone
or
inconjunction with any such
other company as aforesaid.
26. To establish, for any of the
main objects of the Company,
branches or to establish any firm
or firms at places in or outside
India as the Company may deem
expedient.
27. To pay for any property or
rights acquired by or for any
services rendered to the
Company and in particular to
remunerate any person,firm or
company introducing
business to the company either
in cash or fully or partly-paid up
shares with or without preferred
or deferred
rights in respect of dividend or
repayment of capital or
otherwise or by any securities
which the company has power
to
issue or by the grant of any
rights
or options or partly
in one mode and partly in
another and generally on such
terms as the company may
determine, subject to
the provision of the act.
28. To pay out of the funds of
the
company all costs, charges and
expenses of and incidental to the
formation and registration of the
company and any company
promoted by the company and
also all costs, charges, duties,
impositions and expenses of and
incidental to
the acquisition by the company
of any property or assets.
29. To send out to foreign
countries, its director,
employees
or any other person or persons
for investigation possibilities of
main business

Page 15 of 18
 or trade procuring and buying
any machinery or establishing
trade and business connections
or for promoting the interests of
the company
and to pay all expenses incurred
in the connection. 30. To
compensate for loss of
office of any Managing Director
or Directors or other officers of
the Company within the
limitations prescribed
under the Companies Actor such
other statute or rule having the
force of law and to make
payments to any person whose
office of
employment or duties may be
determined by virtue of any
transaction in which the
Company is engaged.
31. To agree to refer to
arbitration any dispute, present
or future between the Company
and any other company, firm,
individual or any
other body and to submit the
same to arbitration in India
orabroad either in accordance
with Indian or any foreign
system of
law.
32. To appoint agents,
subagents,
dealers, managers
canvassers, sales,
representatives
or salesmen for transacting all or
any kind of the
main business of which this
Company is authorised to carry
on and to constitute agencies of
the Company in India or in any
other country
and establish depots and
agencies in different parts of
the world.

4 The liability of the member(s) is limited, and this liability is limited to the amount unpaid if any, on the shares held by them.

5 Every member of the company undertakes to contribute:

Page 16 of 18
(i) to the assets of the company in the event of its being wound up while he is a member, or within one year after he ceases to
be a member, for payment of the debts and liabilities of the company or of such debts and liabilities as may have been
contracted before he ceases to be a member; and

(ii) to the costs, charges and expenses of winding up (and for the adjustment of the rights of the contributories among

themselves), such amount as may be required, not exceeding * rupees.

(iii) The share capital of the company is 1000000 rupees, divided into

100000 Equity Share Shares of 10 Rupees each

6
We, the several persons, whose names and address are subscribed, are desirous of being formed into a company in pursuance
of this memorandum of association, and we respectively agree to take the number of shares in the capital of the company set
against our respective names:

I, whose name and address is given below, am desirous of forming a company in pursuance of this memorandum of association
and agree to take all the shares in the capital of the company:

We, the several persons, whose names and addresses are subscribed, are desirous of being formed into a company in pursuance
of this memorandum of association:

Subscriber Details

DIN / PAN /
*Name, Address, Description and
S. No. Passport No. of shares taken DSC Dated
Occupation
number
ANAND KUMAR S/O LATE RAMASHANKAR
GUPTA C/O ANAND KUMAR NEW AREA GT
1 DIN1### 13/08/2024
ROAD ANCHAL SASARAM DIST ROHTAS 1*5*4*7* 5000 Equity,0 Preference 10524573
MANGLA BHAWAN OLD BSNL OFFICE
SASRAN 821115. Occupation: BUSINESS
VIKASH KUMAR S/O KEDAR NATH SINGH,
8030, SANJAY COLONY, SOHNA ROAD SEC
DIN2###
2 23 SEC 22 FARIDABAD Faridabad Haryana BFYPK5677P 13/08/2024
B*Y*K*6*7* 5000 Equity,0 Preference
121005 Faridabad Sector 22 Faridabad
India
Occupation: BUSINESS

Total shares taken 10000 Equity,0 Preference

Page 17 of 18
 Signed before me

Membership type DIN / PAN /

of the witness *Name of the *Address, Description Passport number /
DSC Dated
(ACA/FCA/ACS/FCS/AC witness and Occupation Membership
MA/FCMA) number

F-402, 4TH FLOOR TS

TOWER ASHOK MARG DIN3###
SHIVAM 4*5*5* 13/08/2024
ACA HAZRATGANJ, 445751
CHAURASIA
LUCKNOW-226001,
PROFESSIONAL

7 Shri / Smt Of resident of

aged years shall be the nominee in the event of death of the sole member.

Page 18 of 18