My Cart Sign In Sign Up

O2 WELLNESS PRIVATE LIMITED

As on: 2024-08-04

O2 WELLNESS PRIVATE LIMITED (CIN: U93000DL2011PTC215078) is a Private company incorporated on 01 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

O2 WELLNESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.O2 WELLNESS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of O2 WELLNESS PRIVATE LIMITED are VISHAL SHARMA, . RAJKUMAR, RAHUL DEV KAUSHAL, and KIRAN DAHIYA.

O2 WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2011PTC215078 and its registration number is 215078. Users may contact O2 WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2 WELLNESS PRIVATE LIMITED is E-22, 1ST FLOOR, SOUTH EXTENSION PART-II MARKET , NEW DELHI, Delhi, India - 110049.

Current status of O2 WELLNESS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U93000DL2011PTC215078
Name O2 WELLNESS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 215078
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-03-01
Age of Company 14 years, 0 months, 12 days
Activity NIC Code: 930 NIC Description: Other service activities
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2012-09-29
Date of Last Filed Balance Sheet 2012-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

O2 WELLNESS PRIVATE LIMITED

Previous CINs

U93000DL2011PTC215078

Regulatory Filings of O2 WELLNESS

All 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 O2 WELLNESS

Purchase full report of O2 WELLNESS

Litigation Search Report of O2 WELLNESS

Get a list of all litigations O2 WELLNESS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2 WELLNESS. This report helps you understand the risk associated in dealing with O2 WELLNESS and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of O2 WELLNESS

Outstanding Payments to Micro & Small Enterprises

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 O2 WELLNESS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About O2 WELLNESS

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of O2 WELLNESS

Current Directors & Key Managerial Personnel of O2 WELLNESS
DIN Director Name Designation Appointment Date
01182978 VISHAL SHARMA Director 2011-03-01
01281966 . RAJKUMAR Director 2011-03-01
02179642 RAHUL DEV KAUSHAL Director 2011-09-30
03462004 KIRAN DAHIYA Director 2011-09-30
Past Directors & Key Managerial Personnel of O2 WELLNESS
DIN Director Name Designation Appointment Date Cessation
02179642 RAHUL DEV KAUSHAL Additional Director - 2011-09-30
03462004 KIRAN DAHIYA Additional Director - 2011-09-30
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SIMCO INFRASTRUCTURE INDIA LLP AAE-3984 Partner - 2018-12-20
GAJANAN HOSPITALITY PRIVATE LIMITED U55101GA2013PTC007264 Director - 2019-12-02
GOODMAN PROJECTS PRIVATE LIMITED U85100DL2003PTC119594 Director 2017-07-21 Ongoing
AFFINITY BEAUTY SALON PRIVATE LIMITED U93020DL2001PTC112227 Additional Director 2009-07-04 Ongoing
AFFINITY BARBER SHOP PRIVATE LIMITED U93020DL2001PTC112228 Director 2001-08-29 Ongoing
SAVIJAY INFRACON LLP AAR-2366 Designated Partner 2022-06-18 Ongoing
PRIMEPOINT DEVELOPERS PRIVATE LIMITED U45201DL2003PTC119350 Director - 2019-04-15
ALITHEA INFRACON PRIVATE LIMITED U45309DL2022PTC396520 Director 2022-04-12 Ongoing
SHRANKHLA CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC171444 Additional Director 2011-03-31 Ongoing
SHRANKHLA CONSTRUCTIONS PRIVATE LIMITED U45400DL2007PTC171444 Additional Director - 2011-02-01
AMY CONSTRUCTIONS PRIVATE LIMITED U45400DL2009PTC195836 Additional Director 2011-03-31 Ongoing
JSJK INFRASTRUCTURE PRIVATE LIMITED U45500DL2016PTC302053 Director 2022-11-12 Ongoing
LEELA TOURISM AND HERITAGE PRIVATE LIMITED U63040DL2007PTC157903 Additional Director 2010-10-01 Ongoing
AGC PROJECTS PRIVATE LIMITED U70100DL2010PTC208479 Additional Director - 2015-10-08
ALETHEA INFRACON PRIVATE LIMITED U70100DL2011PTC220892 Director 2013-09-30 Ongoing
REGENCY LAND AND LEASE HOLDINGS PRIVATE LIMITED U70101DL1985PTC022041 Additional Director 2012-04-18 Ongoing
AGC LANDS PRIVATE LIMITED U70101DL2010PTC208455 Additional Director - 2016-07-05
AGC LANDS PRIVATE LIMITED U70101DL2010PTC208455 Director 2021-12-10 Ongoing
DKM DEVELOPERS PRIVATE LIMITED U70102DL2011PTC214738 Director 2013-01-01 Ongoing
LEELA INFRASTRUCTURE & MINING PRIVATE LIMITED U70109DL2006PTC155463 Additional Director 2010-10-01 Ongoing
LEELAJAY INFRASTRUCTURE PRIVATE LIMITED U70200DL2011PTC218074 Additional Director - 2018-03-07
LEELAJAY TECHNOLOGIES PRIVATE LIMITED U72900DL2010PTC204516 Additional Director 2011-02-01 Ongoing
ALYA REALCON PRIVATE LIMITED U74999DL2017PTC311028 Director 2017-01-25 Ongoing
LEELAJAY INSTITUTE PRIVATE LIMITED U80903UP2022PTC166837 Director 2022-06-30 Ongoing
MUGDHA VEIRA GODSE PRIVATE LIMITED U18209MH2022PTC392481 Director 2022-10-20 Ongoing
SIDMILL REALTORS PRIVATE LIMITED U70102DL2008PTC184541 Director 2008-10-27 Ongoing
BREATHE FITNESS PRIVATE LIMITED U74120DL2008PTC180898 Director - 2019-05-18
BREATHE LIFESTYLE SOLUTIONS PRIVATE LIMITED U74994MH2008PTC186881 Director - 2016-12-01
Other Directorships of VISHAL SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of . RAJKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAHUL DEV KAUSHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KIRAN DAHIYA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
F03566 DEUTSCHE GESELLSCHAFT FUR INTERNATIONALE ZUSAMMENARBEIT (GIZ) GmbH E-29 (THIRD FLOOR) SOUTH EXTENSION PART-II , NEW DELHI, Delhi, India - 110049
L65993DL1972PLC005958 MERCURY INVESTMENTS LIMITED E-153RD FLOOR SOUTH EXTENSION PART -II , NEW DELHI, Delhi, India - 110049
AAJ-0046 R R TEXKNIT LLP E-5, THIRD FLOOR, SOUTH EXTENSION, PART - II, NEW DELHI, Delhi, India - 110049
U17299DL1994PTC062354 R R TEXKNIT PRIVATE LIMITED E-5, THIRD FLOOR, SOUTH EXTENSION, PART - II , NEW DELHI, Delhi, India - 110049
U25202DL2005PTC141640 MAHALAXMI POLYPACK PRIVATE LIMITED A-82, SOUTH EXTENSION PART-II, 1st FLOOR , NEW DELHI, Delhi, India - 110049
U74899DL1978PLC009287 DSC LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II , New Delhi, Delhi, India - 110049
U26914DL2007PTC159693 UNIVERSAL GRANITE & MARBLE (INDIA) PRIVATE LIMITED Room No. 1, 4th Floor, E-12, South Extension, Part-II , New Delhi, Delhi, India - 110049
U31908DL2006PTC155151 MOUNTAIN FALL INDIA PRIVATE LIMITED Room No. 2, 3rd Floor, E-9, South Extension, Part-II, , New Delhi, Delhi, India - 110049
U29190DL2009PTC195339 MILLENNIUM TECHNOTOOLS PRIVATE LIMITED C-51, First Floor South Extension Part-II South Delhi , New Delhi, Delhi, India - 110049
U15549DL2011PTC225803 WAVE DAIRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15549DL2011PTC225805 WAVE AGRO PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15100DL2018PTC342767 MASA GLOBAL FOODS PRIVATE LIMITED Mezzanine Floor M-4, New Delhi, South Extension Part-II , New Delhi, Delhi, India - 110049
U15494DL2011PTC225835 WAVE POULTRY PRODUCTS PRIVATE LIMITED Mezzanine Floor, M-4 New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15316DL2002PTC114534 HI-PRO CEREAL FOODS PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II , NEW DELHI, Delhi, India - 110049
U15400DL2010PTC209774 WAVE FRESH PRIVATE LIMITED Mezzanine Floor, M-4, New Delhi South Extension Part-II, , NEW DELHI, Delhi, India - 110049
U18101DL2002PTC117876 VICTORA CONTINENTAL PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049
U18101DL2008PLC272445 JINDAL WOOLLEN INDUSTRIES LIMITED. B - 37, Third Floor, New Delhi South Extension Part - II, , New Delhi, Delhi, India - 110049
U29100DL1995PTC070366 BANGA AUTOPARTS PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , new delhi, Delhi, India - 110049
U31908DL2013PTC257741 VICTORA LIFTS PRIVATE LIMITED C-51,First Floor, Block-C, NEW DELHI SOUTH EXTENSION PART-II , New Delhi, Delhi, India - 110049
AAP-8183 NEXTDAY OVERSEAS LLP 302 - 303, South Ex Plaza - 1, Leela Ram Market Masjid Moth, South Extension Part-II New Delhi, Delhi, India - 110049
AAQ-4544 KARMANA SOLUTIONS LLP G 10, SOUTH EXTENSION II SECOND FLOOR, NEW DELHI 110049 NEW DELHI, Delhi, India - 110049
AAL-8584 BHATTAL LAW ATTORNEYS LLP B-3, LGF, South Extension Part-II New Delhi-110049 NEW DELHI, Delhi, India - 110049
AAA-8807 MEHAR REALTORS LLP C-22 SOUTH EXTENSION PART-II NEW DELHI, Delhi, India - 110049
AAC-6070 UNPLUGGR ELECTRONICS LLP E-27 SOUTH EXTENSION,PART-II NEW DELHI, Delhi, India - 110049
AAG-1496 PHOENIX DEVELOPMENT LLP E-27 SOUTH EXTENSION PART II NEW DELHI, Delhi, India - 110049
L74899DL1994PLC058832 ZEL JEWELLERS LIMITED E-5, SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
U01111DL1967PLC194173 PAN FOODS LIMITED E-1 SOUTH EXTENSION, PART-II , NEW DELHI, Delhi, India - 110049
U18109DL2012PTC241379 RUJHAAN STUDIO PRIVATE LIMITED E-18 SOUTH EXTENSION PART II , NEW DELHI, Delhi, India - 110049
F02974 SPIG S.P.A. E-27, (Ist FLOOR) SOUTH EXTENSION -II , NEW DELHI, Delhi, India - 110049
View all companies with similar address

Prosecution Details of O2 WELLNESS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of O2 WELLNESS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of O2 WELLNESS

Email ID: [email protected] Website: Not Available Address: E-22, 1ST FLOOR, SOUTH EXTENSION PART-II MARKET , NEW DELHI, Delhi, India - 110049

Principal Products & Services of O2 WELLNESS

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of O2 WELLNESS

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of O2 WELLNESS

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of O2 WELLNESS

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

Subsidiaries, Associate Companies & Join Ventures of O2 WELLNESS

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

Board Meetings of O2 WELLNESS

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

Auditors of O2 WELLNESS

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

Update Information

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.