Company Information
CIN
Status
Date of Incorporation
01 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,527,230
Authorised Capital
50,000,000
Directors
Devang Kaushikbhai Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Bhavin Becharbhai Mangrolia
Director/Designated Partner
about 7 years ago
about 7 years ago
Hirenkumar Vinodchandra Shah
Director
over 7 years ago
over 7 years ago
Nileshkumar Uttambhai Patel
Director
over 13 years ago
over 13 years ago
Jigneshbhai Uttambhai Patel
Director
over 13 years ago
over 13 years ago
Past Directors
Nimeshkumar Govindbhai Patel
Director
about 10 years ago
about 10 years ago
Kunvarjibhai Dharamshibhai Patel
Director
over 13 years ago
over 13 years ago
Pritesh Jashbhai Patel
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 5] It Includes Pharmaceuticals And Other Preparations For Medical Or Veterinary Purposes, Medical Preparations For Slimming Purposes, Medicated Animal Feed
Medicinal Alcohol, Medicinal Mud / Medicinal Sediment [Mud], Medicinal Infusions Medicinal Tea, Medicinal Oils, Medicinal Herbs, Medicinal Roots, Medicinal Drinks,
Medicinal Hair Growth Preparations, Medicine C...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations;
Sanitary Preparations For Medical Purposes; Dietetic Food And
Substances Adapted For Medical Or Veterinary Use, Food For Babies;
Dietary Supplements For Human Beings And Animals; Plasters,
Materials For Dressings; Material For Stopping Teeth, Dental Wax;
Disinfectants; Preparations For Destroying Vermin; ...
[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +12 more Brands for Relax Biotech Private Limited.
Charges
18 September 2018
Yes Bank Limited
5 Crore
21 July 2018
Yes Bank Limited
5 Crore
05 April 2014
Central Bank Of India
3 Crore
13 March 2023
Icici Bank Limited
5 Crore
07 March 2023
Icici Bank Limited
10 Crore
13 March 2023
Others
0
07 March 2023
Others
0
21 July 2018
Yes Bank Limited
0
18 September 2018
Yes Bank Limited
0
05 April 2014
Central Bank Of India
0
13 March 2023
Others
0
07 March 2023
Others
0
21 July 2018
Yes Bank Limited
0
18 September 2018
Yes Bank Limited
0
05 April 2014
Central Bank Of India
0
13 March 2023
Others
0
07 March 2023
Others
0
21 July 2018
Yes Bank Limited
0
18 September 2018
Yes Bank Limited
0
05 April 2014
Central Bank Of India
0
Documents
Form DPT-3-12052021-signed
Form DPT-3-31122020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-18122019_signed
Evidence of cessation;-17122019
Notice of resignation;-17122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Optional Attachment-(1)-29122018
Form CHG-1-01102018_signed
Optional Attachment-(2)-28092018
Optional Attachment-(1)-28092018
Instrument(s) of creation or modification of charge;-28092018
Form CHG-1-28092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180928
Optional Attachment-(2)-31082018
Optional Attachment-(3)-31082018
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831
Letter of the charge holder stating that the amount has been satisfied-25082018
