Sword and Shield Pharma Ltd.

SWORD AND SHIELD PHARMA LIMITED
CIN: L24231GJ1995PLC024809.
55, World Business House,​ ​
Near Parimal Garden,
​Ambawadi, Ahmedabad–380006

Established in 1986 , Sword & Shield Pharma ltd. is an integrated global pharmaceutical company, committed to providing affordable and innovative medicines for healthier lives. Through its businesses Sword & Shield Pharma ltd offers a portfolio of products including Active Pharmaceutical Ingredients (APIs), generics, differentiated formulations and News Chemical Entities (NCEs).

Established in 1986 , Sword & Shield Pharma ltd. is an integrated global pharmaceutical company, committed to providing affordable and innovative medicines for healthier lives. Through its businesses – Pharmaceutical Active Ingredients, Global Generics and Proprietary Products Sword & Shield Pharma ltd offers a portfolio of products including Active Pharmaceutical Ingredients (APIs), generics, differentiated formulations and News Chemical Entities (NCEs).

The drastically broadening definition of human health and wellbeing in changing global scenario produces a dire need to invent and innovate robust formulations with very quick effectiveness to reduce time span on ailment while maintaining body heamostasis intact.

Recognizing this responsibility we persuade to be globally competitive in achieving customer reliability, trust and satisfaction. Which constantly inspire us to focus on research and development to attain our prime mottos of human wellbeing by improving life span and threshold of fitness standard.

For us, credibility and sustainability is a uni-dimensional aspiration, which has its roots in the very purpose of our existence providing affordable medicines to people around the world and meeting unmet medical needs through innovation. Our business, by its very nature, serves a social good, so we have a far deeper reason than profits alone to drive our performance.

For us, building a robust organization is not a trend we need to follow; it is intrinsic to how we have functioned for decades. To us, a commitment to sustainability means a commitment to fulfilling our obligations to all of our stakeholders – our customers & partners, employees, shareholders and society.

We understand that it is only by increasing value to all of these stakeholders that we can build an ever blooming and lasting organization.

RESEARCH & DEVELOPMENT:

A centralized Quality Control & Analytical Research Laboratory has been set up to meet the domestic and international quality standards.

INVESTOR’S
Code of Conduct:

  • Code for Independent Directors
  • Code of Conduct for Board of Directors and Senior Management Personnel

Corporate goverance report:

  • Corporate Goverance report on quarter ended on 31.12.2014
  • Corporate Goverance report on quarter ended on 31.03.2015
  • Corporate Goverance report on quarter ended on 30.06.2015
  • Corporate Goverance report on quarter ended on 30.09.2015

Policies:

  • Policy on Determing the Material Events
  • Familarization Programme for ID
  • Nomination & Remuneration Policy
  • Performance Evaluation Policy
  • Policy on Board diversity
  • Policy on Disclosure of UPSI
  • Related Party Transaction Policy
  • Whistle Blower Policy

ANNUAL REPORTS:

  • 2015-16
  • 2014-15
  • 2013-14

Voting Results and Scrutinizer Report:

  • Voting Result and Scrutinizers’ Report AGM 2015-16

SHARE HOLDING PATTERN:

  • Shareholding Pattern for the Quarter ended 31st December, 2014
  • Shareholding Pattern for the Quarter ended 31st March, 2015
  • Shareholding Pattern for the Quarter ended 30th June, 2015
  • Shareholding Pattern for the Quarter ended 30th September, 2015
  • Shareholding Pattern for the Quarter ended 31st December, 2015
  • Shareholding Pattern for the Quarter ended March 31, 2016
  • Shareholding Pattern for the Quarter ended June 30, 2016.
  • Shareholding Pattern for the Quarter ended September 30, 2016.
  • Shareholding Pattern for the Quarter ended December 31, 2016.
  • Shareholding Pattern for the Quarter ended March 31, 2017.

ARTICLES OF ASSOCIATION:

Articles of Association

UPDATES:

  • The Company has Shifted its Registered office from 206, Shanti Arcade, Near Akash – III, 132 ft. Ring Road, Naranpura, Ahmedabad – 380 013 ​to ​​ 55, World Business House, ​ ​ Near Parimal Garden, ​ ​ Ambawadi, ​ ​ Ahmedabad–380006.
  • The Company has Shifted its Registered office from 311, Rajkamal Plaza-B, 4/B, Sattar Taluka Society, Opp. Old High Court, Ahmedabad-380014 To 206, Shanti Arcade, Near Akash – III, 132 ft. Ring Road, Naranpura, Ahmedabad – 380 013 w.e.f March 16, 2016.
  • Mr. Probi Patel (DIN: 01954128), Director of the Company, has resigned from the office of Director w.e.f March 15,2016.
  • Mr. Himanshu Patel (DIN: 02026600), Director of the Company, has resigned from the office of Director w.e.f March 15,2016.
  • The Board of Directors of the Company at its meeting held on April 26, 2017, has proposed the Amalgamation in the nature of Merger of Praveg Communications Limited (“the Transferor Company” or “PCL”) with Sword & Shield Pharma Limited (“the Transferee Company” or “SSPL” or “the Company”), subject to the approval of the Shareholders, the National Company Law Tribunal, Ahmedabad (NCLT) and all the other regulatory approvals.
  • The Board of Directors of the Company at its meeting held on May 3, 2017, has approved the Scheme of Amalgamation of Praveg Communications Limited (“the Transferor Company” or “PCL”) with Sword & Shield Pharma Limited (“the Transferee Company” or “SSPL” or “the Company”), under Sections 230 to 232 of the Companies Act, 2013 and other applicable laws including the provisions of the Companies Act, 1956 to the extent applicable with the appointed date i.e. April 01, 2016 and the same is subject to the approval of the Shareholders, the National Company Law Tribunal, Ahmedabad (NCLT) and all the other regulatory approvals.

MANUFACTURING FACILITIES:

  • SSPL’s manufacturing plant is situated about 35 km away north from Ahmadabad, Gujarat. The factory is surrounded with trees, plants and garden. The factory land is surrounded by non- polluting industries.
  • Henceforth, surrounding environment of the factory is free from any hazardous fumes or gases.Location near National Highway provides us ease of transportation to multiple destination in time.
  • Contract Manufacturing is an excellent way to bring your product to market quickly and efficiently. Whether you are looking to modify an existing product, add a new product to your portfolio, or increase current manufacturing capacity, the SSPL team is prepared with critical resources including people, facilities and equipment. With SSPL, you will find expert solutions in product development, sourcing, manufacturing and distribution.

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