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The Company was incorporated as Sanghvi Brands Promoters Private Limited under the provisions of the Companies Act 1956 vide certificate of incorporation dated February 16 2010 issued by the Registrar of Companies Maharashtra Pune. Subsequently the name of the company was changed from Sanghvi Brands Promoters Private Limited to Sanghvi Brands Private Limited vide shareholder’s approval on January 09 2017 and fresh certificate of incorporation dated February 21 2017. Subsequently the Company was converted into public limited company pursuant to which the name of the company was changed to “Sanghvi Brands Limited” vide shareholder’s approval on June 29 2017 and fresh certificate of incorporation dated July 21 2017.KEY EVENTS AND MILESTONES IN THE HISTORY OF THE COMPANY2010- The company was incorporated as Sanghvi Brands Promoters Private Limited- Entered in License Agreement with L’Occitane Spa2011- Entered in License Agreement with Warren Tricomi Salon2014- Investment received from Tano India Private Equity Fund II2015- Entered in International phase by acquiring operating rights of L’Occitane Spa in USA Middle east and Sri Lanka- Established Wholly Owned Subsidiary in USA2016- Established Wholly Owned Subsidiary in Sri Lanka2017- MyHomeFitness a franchise model developed by the Company - The Company was converted into Public Limited Company vide fresh certificate of Incorporation dated July 21 2017.- Consolidated turnover crossed Rs. 2500 Lakhs and Standalone turnover crossed Rs. 1000 Lakhs
Name | Position |
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Mr. Carlton Pereira | Non Executive Director |
Mr. Sunil Lulla | Independent Director |
Ms. Disha Sanghvi | Non Executive Director |
Mr. Gaurav Aggarwal | Independent Director |
Mr. Darpan Sanghvi | Director |