Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Raghav Sareen
Raghav Sareen
Director/Designated Partner
over 2 years ago
Sanjeev Sareen
Sanjeev Sareen
Director/Designated Partner
over 2 years ago
Anshuman Punjani
Anshuman Punjani
Director/Designated Partner
over 2 years ago

Past Directors

Anvesha Khandelwal Punjani
Anvesha Khandelwal Punjani
Additional Director
over 5 years ago
Puja Mehta
Puja Mehta
Additional Director
about 6 years ago
Shakuntala Punjani
Shakuntala Punjani
Director
over 11 years ago
Anand Sarup Punjani
Anand Sarup Punjani
Director
over 11 years ago

Registered Trademarks

Uvx Relevance Healthcare

[Class : 5] Pharmaceutical And Medicinal Preparations.

Documents

Form DPT-3-01032021-signed
Form DPT-3-24062020-signed
Declaration by first director-28052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052020
Evidence of cessation;-28052020
Notice of resignation;-28052020
Optional Attachment-(1)-28052020
Optional Attachment-(2)-28052020
Optional Attachment-(3)-28052020
Optional Attachment-(4)-28052020
Form DIR-12-28052020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form DPT-3-24062019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01062018
Directors report as per section 134(3)-01062018
Form AOC-4-01062018_signed
List of share holders, debenture holders;-31052018
Evidence of cessation;-31052018
Form DIR-12-31052018_signed
Form AOC-4-31052018_signed
Form MGT-7-31052018_signed