Our Company was originally incorporated as “HVAX Technologies Private Limited” as a private limited company under the Companies Act 1956 vide certificate of incorporation dated November 26 2010 issued by Deputy Registrar of Companies Maharashtra Mumbai. Further our Company was converted from a private limited company to public limited company pursuant to special resolution passed in the Extra-Ordinary General Meeting of our Company dated December 11 2023 and consequently the name of our Company was changed from “HVAX Technologies Private Limited” to “HVAX Technologies Limited” and a fresh certificate of incorporation dated January 8 2024 was issued to our Company by the Registrar of Companies Mumbai. The Corporate Identification Number of our Company is U74999MH2010PLC210329MAJOR EVENTS:2010-Our Company was incorporated as a private limited company under the name “HVAX Technologies Private Limited”.2023-Accorded status of Two Star Export House by the Directorate General of Foreign Trade Ministry of Commerce and Industry Government of India2024--Conversion of our company from private limited to public limited company
| Name | Position |
|---|---|
| Mr. Nirbhaynarayan Singh | Chairman & Wholetime Director |
| Mr. Prayagdatt Mishra | Managing Director |
| Mr. Shiv Kumar Mittal | Non Executive Director |
| Ms. Brinda Jitendrakumar Soni | Independent Director |
| Ms. Renuka Kunal Bajaj | Independent Director |