BESTRITZ PHARMA PRIVATE LIMITED
(CIN: U86100MH2024PTC436108)
SANJEEVANI RAMTEKE
VINOD GAMBHIR
SHEKHAR CHAHANDE
CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON SATURDAY, 04TH JANUARY,2025 AT 11 AM AT THE REG OFFICE OF THE COMPANY
"Authorization to Handle GST-Related Matters"
RESOLVED FURTHER THAT Mr. Shekhar Pradip Chahande is hereby empowered to appoint and authorize professionals such as Chartered Accountants, Tax Consultants, or Advocates for the above matters as deemed necessary. RESOLVED FURTHER THAT any documents, agreements, or declarations executed and submitted by Mr. Shekhar Pradip Chahande in connection with GST matters shall be binding on the Company.
- Filing GST returns and forms, including GSTR-1, GSTR-3B, annual returns, and any other GST-related forms.
- Communicating with the GST Department, attending hearings, and responding to notices or queries.
- Applying for GST registration, amendments, or cancellations as required.
- Claiming Input Tax Credit (ITC) and resolving related discrepancies.
- Undertaking any other actions or filings as may be required for compliance with GST laws.
RESOLVED FURTHER THAT Mr. Shekhar Pradip Chahande is hereby empowered to appoint
and authorize professionals such as Chartered Accountants, Tax Consultants, or Advocates for
the above matters as deemed necessary.
RESOLVED FURTHER THAT any documents, agreements, or declarations executed and
submitted by Mr. Shekhar Pradip Chahande in connection with GST matters shall be binding on
the Company.
RESOLVED FURTHER THAT a certified true copy of this resolution be provided to the
concerned authorities and stakeholders as and when required.
For Bestritz Pharma Private Limited