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
PERFECT WELLNESS PRIVATE LIMITED
CIN: U85110DL2008PTC177543 As on: 2026-07-13
PERFECT WELLNESS PRIVATE LIMITED (CIN: U85110DL2008PTC177543) is a Private company incorporated on 01 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 24546940.00.
PERFECT WELLNESS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.PERFECT WELLNESS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of PERFECT WELLNESS PRIVATE LIMITED are ANKIT AGARWAL, and RAUNAK AGARWALLA.
PERFECT WELLNESS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110DL2008PTC177543 and its registration number is 177543. Users may contact PERFECT WELLNESS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PERFECT WELLNESS PRIVATE LIMITED is 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092.
Current status of PERFECT WELLNESS 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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Previous CINs
ZaubaCorp's company report for PERFECT WELLNESS 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 PERFECT WELLNESS
Purchase full report of PERFECT WELLNESS
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 PERFECT 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PERFECT WELLNESS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00111494 | ANKIT AGARWAL | Director | 2008-05-01 |
| 02151695 | RAUNAK AGARWALLA | Director | 2008-06-25 |
Past Directors & Key Managerial Personnel of PERFECT WELLNESS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00111165 | SAVITA AGARWALLA | Director | - | 2008-06-30 |
| 00694663 | DEEPIKA AGARWAL | Additional Director | - | 2013-09-30 |
| 00694663 | DEEPIKA AGARWAL | Director | - | 2014-01-12 |
Other Directorships of SAVITA AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FX ENTERPRISE SOLUTIONS INDIA PRIVATE LIMITED | U72200DL1997PTC085055 | Managing Director | - | 2008-06-30 |
| YUVA MOTORS PRIVATE LIMITED | U74899DL1985PTC020876 | Director | 2008-07-01 | Ongoing |
Other Directorships of ANKIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FX RETAIL PRIVATE LIMITED | U52100DL2009PTC194939 | Director | 2009-10-06 | Ongoing |
| FX ENTERPRISE SOLUTIONS INDIA PRIVATE LIMITED | U72200DL1997PTC085055 | Managing Director | 2003-02-17 | Ongoing |
| FX TECHNOLOGY PRIVATE LIMITED | U72900DL2012PTC235661 | Director | 2012-05-10 | Ongoing |
| ETHICAL ENTERPRISES PRIVATE LIMITED | U74120DL2011PTC220740 | Director | 2011-06-10 | Ongoing |
| FX AUTOMOBILE PRIVATE LIMITED | U85100DL2009PTC194938 | Director | 2009-10-06 | Ongoing |
| GLOBAL WELLNESS PRIVATE LIMITED(OPC) | U85100DL2013OPC248070 | Director | - | 2015-05-25 |
Other Directorships of DEEPIKA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL WELLNESS PRIVATE LIMITED(OPC) | U85100DL2013OPC248070 | Director | 2013-02-08 | Ongoing |
Other Directorships of RAUNAK AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GMC BULLION INDIA PRIVATE LIMITED | U28113DL2013PTC252361 | Director | 2013-05-20 | Ongoing |
| FX RETAIL PRIVATE LIMITED | U52100DL2009PTC194939 | Director | 2009-10-06 | Ongoing |
| FX ENTERPRISE SOLUTIONS INDIA PRIVATE LIMITED | U72200DL1997PTC085055 | Director | 2008-04-16 | Ongoing |
| FX TECHNOLOGY PRIVATE LIMITED | U72900DL2012PTC235661 | Director | 2012-05-10 | Ongoing |
| ETHICAL ENTERPRISES PRIVATE LIMITED | U74120DL2011PTC220740 | Director | 2011-06-10 | Ongoing |
| YUVA MOTORS PRIVATE LIMITED | U74899DL1985PTC020876 | Director | - | 2008-06-30 |
| FX AUTOMOBILE PRIVATE LIMITED | U85100DL2009PTC194938 | Director | 2009-10-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U19116DL2012PTC235430 | DSC LEATHER COMPANY PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U45200DL2012PTC235539 | DNT DEVELOPERS PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U55101DL2012PTC239848 | JAMED FOODS PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , Delhi, Delhi, India - 110092 |
| U72200DL1997PTC085055 | FX ENTERPRISE SOLUTIONS INDIA PRIVATE LIMITED | 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092 |
| U72900DL2013PTC256500 | CHECKTICK TECHNOLOGIES PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre, Opposite Karkardooma Metro Station, , Delhi, Delhi, India - 110092 |
| U74120DL2011PTC220740 | ETHICAL ENTERPRISES PRIVATE LIMITED | 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092 |
| U85100DL2013OPC248070 | GLOBAL WELLNESS PRIVATE LIMITED(OPC) | 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE (OPPOSITE KARKARDOOMA METRO STATION) , DELHI, Delhi, India - 110092 |
| AAE-5637 | MAGIC E-SERVICES LLP | 403, NIPUN TOWER, 15, KARKARDOOMA COMMUNITY CENTRE OPPOSITE KARKARDOOMA METRO STATION NEW DELHI, Delhi, India - 110092 |
| U72900DL2011FTC225703 | SIG SAUER (INDIA) PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U74999DL2014PTC274715 | ICOOL ONLINE SERVICES PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U74140DL2015PTC274990 | NETSTONE IT SERVICES PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U92412DL2014NPL265353 | INDIAN COLLEGIATE ATHLETIC PROGRAM | 403, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE OPPOSITE KARKARDOOMA METRO STATION , NEW DELHI, Delhi, India - 110092 |
| U67120DL1996PTC075522 | SKAR SECURITIES PRIVATE LIMITED | 403, NIPUN TOWER, 15, KARKARDOOMA COMMUNITY CENTRE OPPOSITE KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| U74899DL1994PTC059169 | BLSB FINANCIAL SERVICES PRIVATE LIMITED | 403, NIPUN TOWER, 15, KARKARDOOMA COMMUNITY CENTRE OPPOSITE KARKARDOOMA METRO STATION , DELHI, Delhi, India - 110092 |
| U74999DL2015PTC279196 | AGILE TAXES INDIA PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre, Opp Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U74999DL2015PTC283494 | KSR MOBILE SOLUTIONS PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre Opp. Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U74140DL2015PTC281032 | ARTSCAPE DESIGN PRIVATE LIMITED | 403, Nipun Tower 15, Karkardooma Community Centre, Opp Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U72501DL2016OPC301009 | VICETECH TECHNOLOGIES (OPC) PRIVATE LIMITED | 403, NIPUN TOWER, 15, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U14200DL2010PTC205232 | OM STONEX PRIVATE LIMITED | 403, CHAMBER NO. 1, NIPUN TOWER 15, KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U45400DL2008PTC184431 | NSP CONSTRUCTIONS PRIVATE LIMITED | 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U70200DL2011PTC225582 | SHRIRAM AAWAS PRIVATE LIMITED | 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U65100DL2014PLC269772 | AA CAPITAL MANAGEMENT LIMITED | 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| U29253DL2013PTC262340 | SINCOS ROBOTICS TECHNOLOGIES PRIVATE LIMITED | 403, 4th Floor Nipun Tower Plot No 15 Community Centre Karkardooma , Delhi, Delhi, India - 110092 |
| U74999DL2016PTC292062 | URBANZON HOME CARE PRIVATE LIMITED | 403, 4th Floor, Nipun Tower, Plot No. 15 Karkardooma Community Centre , Delhi, Delhi, India - 110092 |
| U52520DL2019PTC359485 | ZEYN FASHION AND RETAIL PRIVATE LIMITED | Office No. 403, 4th Floor, Nipun Tower, Plot No.15,Community Centre, Karkardooma , DELHI, Delhi, India - 110092 |
| U51397DL2014PTC272670 | A.D. NUTRACEUTICALS PRIVATE LIMITED | OFFICE NO 403, 4TH FLOOR, NIPUN TOWER, PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U93000DL2011PTC225230 | WB TECHNOLOGIES PRIVATE LIMITED | OFFICE NO. 403 4TH FLOOR NIPUN TOWER PLOT NO 15 COMMUNITY CENTRE KARKARDOOMA , DELHI, Delhi, India - 110092 |
| U80904DL2011PTC223075 | SU EDUCATION PRIVATE LIMITED | UG-4, Parmesh Tower-II, Karkardooma Community Centre, Opp Karkardooma Metro Station , New Delhi, Delhi, India - 110092 |
| U51909DL2010PTC332948 | RAMBHAKT TRADELINK PRIVATE LIMITED | 403, CHAMBER NO. 1, NIPUN TOWER 15 KARKARDOOMA COMMUNITY CENTRE , DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10221176 | 2010-04-26 | - | 2015-05-08 | 1,500,000.00 | THE ROYAL BANK OF SCOTLAND N. V | |
| 10221180 | 2010-04-27 | - | 2015-05-06 | 1,083,000.00 | THE ROYAL BANK OF SCOTLAND N. V | |
| 10221181 | 2010-04-30 | - | 2015-05-06 | 2,454,918.00 | THE ROYAL BANK OF SCOTLAND N. V | |
| 10324728 | 2011-12-02 | - | - | 1,528,995.00 | India Infoline Finance Limited | |
| 10324801 | 2011-12-02 | - | - | 276,900.00 | India Infoline Finance Limited | |
| 10332042 | 2012-01-10 | - | - | 2,754,407.00 | India Infoline Finance Limited | |
| 10346094 | 2012-03-30 | - | - | 3,451,016.00 | India Infoline Finance Limited | |
| 10356888 | 2012-05-24 | - | - | 405,638.00 | India Infoline Finance Limited | |
| 10356889 | 2012-05-24 | - | - | 2,775,370.00 | India Infoline Finance Limited | |
| 10378701 | 2012-08-31 | - | - | 3,239,350.00 | India Infoline Finance Limited | |
| 10396176 | 2012-12-26 | - | - | 2,814,350.00 | India Infoline Finance Limited | |
| 10450171 | 2013-07-31 | - | - | 1,590,223.00 | India Infoline Finance Limited | |
| 10501519 | 2014-03-31 | - | - | 2,250,000.00 | India Infoline Finance Limited |
- 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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| 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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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.