Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RELAX PHARMACEUTICALS PRIVATE LIMITED
CIN: U24231UP1997PTC022390 As on: 2024-06-21
RELAX PHARMACEUTICALS PRIVATE LIMITED (CIN: U24231UP1997PTC022390) is a Private company incorporated on 31 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 3000000.00.
RELAX PHARMACEUTICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.RELAX PHARMACEUTICALS PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of RELAX PHARMACEUTICALS PRIVATE LIMITED are ABHAY KUMAR SRIVASTAVA, ANJU KUMARI JHA, AKHLAS AHMED, BHUPENDRA KAUSHIK, and VEER PAL SINGH.
RELAX PHARMACEUTICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231UP1997PTC022390 and its registration number is 22390. Users may contact RELAX PHARMACEUTICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of RELAX PHARMACEUTICALS PRIVATE LIMITED is 2 BEHIND EMPLOYMENT EXCHANGE SHASTRI NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001.
Current status of RELAX PHARMACEUTICALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for RELAX PHARMACEUTICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of RELAX PHARMACEUTICALS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if RELAX PHARMACEUTICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of RELAX PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08040683 | ABHAY KUMAR SRIVASTAVA | Director | 2021-11-27 |
| 08141260 | ANJU KUMARI JHA | Director | 2021-11-27 |
| 08973480 | AKHLAS AHMED | Director | 2021-11-27 |
| 07016552 | BHUPENDRA KAUSHIK | Director | 2021-11-27 |
| 01193306 | VEER PAL SINGH | Director | 2021-03-26 |
Past Directors & Key Managerial Personnel of RELAX PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07710369 | ARJUN SINGH | Additional Director | - | 2017-02-09 |
| 07710369 | ARJUN SINGH | Director | - | 2019-12-25 |
| 08040683 | ABHAY KUMAR SRIVASTAVA | Additional Director | - | 2021-11-27 |
| 08141260 | ANJU KUMARI JHA | Additional Director | - | 2021-11-27 |
| 08973480 | AKHLAS AHMED | Additional Director | - | 2021-11-27 |
| 00704292 | SHEETAL ARORA | Director | - | 2009-07-31 |
| 01283494 | BRIJESHWAR DUTT TYAGI | Director | - | 2017-03-07 |
| 07016552 | BHUPENDRA KAUSHIK | Additional Director | - | 2021-11-27 |
| 01193306 | VEER PAL SINGH | Director | - | 2021-03-25 |
| 02451567 | NIKUNJ TYAGI | Additional Director | - | 2013-09-09 |
| 02451567 | NIKUNJ TYAGI | Director | - | 2021-03-26 |
Other Directorships of ARJUN SINGH
Other Directorships of ABHAY KUMAR SRIVASTAVA
Other Directorships of ANJU KUMARI JHA
Other Directorships of AKHLAS AHMED
Other Directorships of SHEETAL ARORA
Other Directorships of BRIJESHWAR DUTT TYAGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWGEN STARCH LLP | AAP-8363 | Designated Partner | 2019-07-08 | Ongoing |
| QUALITEK STARCH PRIVATE LIMITED | U15134HP2019PTC007684 | Director | 2019-11-06 | Ongoing |
| SIRMOUR REMEDIES PRIVATE LIMITED | U15311HP1989PTC009770 | Director | - | 2017-03-07 |
| SHRIOM ORGANICS PRIVATE LIMITED | U24200HP2020PTC007797 | Director | 2023-03-28 | Ongoing |
| MEDIFORCE RESEARCH PRIVATE LIMITED | U24290HP2019PTC007675 | Director | 2019-11-01 | Ongoing |
| SIRMOUR GREEN ENVIRON LIMITED | U41000HP2010PLC031422 | Director | 2010-07-19 | Ongoing |
| MEDIFORCE HEALTHCARE PRIVATE LIMITED | U51397UP2001PTC025873 | Director | - | 2017-03-07 |
| COPMED PHARMACEUTICALS PRIVATE LIMITED | U74899DL1988PTC033151 | Director | - | 2017-02-20 |
Other Directorships of BHUPENDRA KAUSHIK
Other Directorships of VEER PAL SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEWGEN STARCH LLP | AAP-8363 | Designated Partner | 2019-07-08 | Ongoing |
| QUALITEK STARCH PRIVATE LIMITED | U15134HP2019PTC007684 | Director | 2019-11-06 | Ongoing |
| SIRMOUR REMEDIES PRIVATE LIMITED | U15311HP1989PTC009770 | Director | - | 2017-07-25 |
| PHARMAFORCE MEDEX PRIVATE LIMITED | U24230HP2019PTC007703 | Director | 2019-11-20 | Ongoing |
| MEDIPACK INNOVATIONS PRIVATE LIMITED | U28113DL2012PTC237207 | Additional Director | - | 2013-09-30 |
| MEDIPACK INNOVATIONS PRIVATE LIMITED | U28113DL2012PTC237207 | Director | - | 2018-08-13 |
| SIRMOUR GREEN ENVIRON LIMITED | U41000HP2010PLC031422 | Director | 2011-09-01 | Ongoing |
| MEDIFORCE HEALTHCARE PRIVATE LIMITED | U51397UP2001PTC025873 | Director | - | 2017-07-27 |
| COPMED PHARMACEUTICALS PRIVATE LIMITED | U74899DL1988PTC033151 | Additional Director | - | 2009-09-21 |
| COPMED PHARMACEUTICALS PRIVATE LIMITED | U74899DL1988PTC033151 | Director | 2009-09-21 | Ongoing |
Other Directorships of NIKUNJ TYAGI
| CIN | Company Name | Company Address |
|---|---|---|
| U93000UP2017PTC094541 | SEHGAL EYE AND MATERNITY HOSPITAL CENTRE PRIVATE LIMITED | HNO 2C7/2409 SHASTRI NAGAR HAKIKAT NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U68200UP2024PTC206362 | AJ REAL TOWNSHIP PRIVATE LIMITED | 2/2345,SHASTRI NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U66190UP2026PTC240654 | SHREE BHARGAVI GLOBAL SERVICES PRIVATE LIMITED | HN 2/2345,SHASTRI NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U66290UW2026PTC249946 | COVERSMART IMF PRIVATE LIMITED | HN 2/2345,SHASTRI NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2024NPL205427 | SHREEBHARGAVI LIVELIHOOD FOUNDATION | H NO 2/2345,SHASTRI NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U56290UW2026PTC253206 | SHAKUUMBARI FOOD AND BEVERAGES PRIVATE LIMITED | 2/1080, behind S.A.M,Inter College, Ram Nagar,,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U46696UP2023PTC189572 | TERRANO PAPERS & SALES PRIVATE LIMITED | Gram Halalpur, PLOT NO 22 PREM NAGAR,CHILKANA ROAD,Saharanpur City,Saharanpur,Saharanpur,Uttar Pradesh,India,247001,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U45309UP2022PTC170194 | ARCHDECOR HOME DESIGN AND CONSTRUCTION PRIVATE LIMITED | 2/2345,SHASTRI NAGAR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| U45400UP2024PTC211455 | LANDMARK AUTOHAUS PRIVATE LIMITED | PLT NO 2,3 & 19 ANUPAM, VIHAR DELHI ROAD,,SAHARANPUR , UTTAR PRADESH , INDIA , 247001,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U29150UP1987PTC008519 | FOREMOST ENGINEERS PRIVATE LIMITED | 2/1388-BCHANDRA NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U72300UP1994PTC016135 | R P J TECHNOLOGIES PRIVATE LIMITED | 2/1437/27PURDUMAN NAGAR SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U72200UP1997PTC022788 | BASE OFFICE EQUIPMENT CO. PRIVATE LIMITED | 2/1437/27PRADUMAN NAGAR, SAHARANPUR , UTTAR PRADESH, Uttar Pradesh, India - 247001 |
| U46497UP2025PTC236794 | S D HERBAL INDIA PRIVATE LIMITED | H. NO. 2C/3208A, STREET,NO. 2, BEHIND SADAR THANA,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U88900UP2024NPL203290 | EQUALCARE WELFARE FOUNDATION | 2C/1299, HAKIKAT NAGAR, SAHARANPUR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U59113UP2025PTC238991 | REELCRAFT MEDIA PRODUCTION PRIVATE LIMITED | 2B/1897,new naveen nagar,Saharanpur,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U63120UP2025PTC239490 | AURONEXA ORIGINALS PRIVATE LIMITED | 2B/1897 New Naveen Nagar,Saharanpur,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U55202UP2022OPC161020 | WHYKNOT VICKEY CUISINE (OPC) PRIVATE LIMITED | H. NO 239, HALALAPUR KHAND-2, NAGAR NIGAM,SAHARANPUR, PS KOTWALI DEHAT,SAHARANPUR,Saharanpur,Uttar Pradesh,247001-India |
| U85300UP2021NPL150155 | PLANET REGROW FOUNDATION | 2C/2255/2, Madhopur Hakikat Nagar , Saharanpur, Uttar Pradesh, India - 247001 |
| U52390UP2014PTC064013 | KENDEW MULTITRADE PRIVATE LIMITED | 2/1406/2 RAJENDER NAGAR NEAR SHIV SHAKTI MANDIR , SAHARANPUR, Uttar Pradesh, India - 247001 |
| ACI-8029 | S B K FOOD SQUARE LLP | 21 SHASTRI NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,India-247001 |
| U68200UP2023PTC177683 | SURESHWARI INFRA PRIVATE LIMITED | 46 SHASTRI NAGAR,SAHARANPUR,Nakur,Saharanpur,Uttar Pradesh,247001-India |
| U10611UP2024OPC201634 | MAV GLOBAL (OPC) PRIVATE LIMITED | 2B/2210,Shivaji Nagar,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U47730UW2026OPC249783 | ECORLITES (OPC) PRIVATE LIMITED | 2B, 739,Chander Nagar,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U82990UP2023PTC182263 | ALPHA MUSIC PRIVATE LIMITED | 2/1668, PUNJABI BAGH,HAKIKAT NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| U79110UW2026PTC252227 | RASA TRAVEL SERVICES INDIA PRIVATE LIMITED | PLOT NO. 2-3,PRADUMAN NAGAR,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| ACW-7642 | SEHGAL EYE AND MATERNITY HOSPITAL CENTRE LLP | HNO 2C7/2409 SHASTRI NAGA,SAHARANPUR,Saharanpur,Uttar Pradesh,India-247001 |
| AAH-4922 | MENTE ENTERPRISES LLP | S/o MUNSHI RAM SHASTRI NAGAR, SAHARANPUR SAHARANPUR, Uttar Pradesh, India - 247001 |
| U38221UP2025PTC223053 | ECOSOUL TECHNICALS PRIVATE LIMITED | pant nagar,behind ganga dairy,Saharanpur H.o.,Saharanpur,Uttar Pradesh,247001-India |
| U70200UW2026PTC252988 | ANIME NEXUS PRIVATE LIMITED | C/o Ram Kumar Aggarwal,Shastri Nagar,Saharanpur,Saharanpur,Uttar Pradesh,247001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10027629 | 2006-11-29 | - | 2019-07-05 | 1,043,880.00 | DITRICT INDUSTRIES CENTRE | |
| 10254777 | 2010-11-15 | - | 2019-07-05 | 3,000,000.00 | Member Secretory Single Window Clearance Agency | |
| 10371499 | 2012-07-30 | - | 2020-06-26 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10371555 | 2012-07-30 | - | 2020-06-26 | 100,000,000.00 | HDFC BANK LIMITED | |
| 90272299 | 2000-03-30 | 2006-11-23 | 2010-12-09 | 25,000,000.00 | STATE BANK OF PATIALA | |
| 90272303 | 2000-03-31 | - | 2010-12-09 | 2,000,000.00 | STATE BANK OF PATIYALA | |
| 100441910 | 2021-04-17 | - | - | 13,838,574.00 | Member Secretory Single Window Clearance Agency |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.