WELLNESS CONSTRUCTION PRIVATE LIMITED
CIN: U45200DL2012PTC239604 As on: 2026-07-13
WELLNESS CONSTRUCTION PRIVATE LIMITED (CIN: U45200DL2012PTC239604) is a Private company incorporated on 31 Jul 2012. 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.WELLNESS CONSTRUCTION PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of WELLNESS CONSTRUCTION PRIVATE LIMITED are GITANJALI KAPOOR, and RISHI KAPOOR.
WELLNESS CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200DL2012PTC239604 and its registration number is 239604. Users may contact WELLNESS CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of WELLNESS CONSTRUCTION PRIVATE LIMITED is 332, Vardhman Big V Plaza Plot no 12, Comm. Center Pitampura Road No. 44 , Delhi, Delhi, India - 110034.
Current status of WELLNESS CONSTRUCTION PRIVATE LIMITED is - Strike Off.
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 WELLNESS CONSTRUCTION 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.
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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 WELLNESS CONSTRUCTION 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 WELLNESS CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01749376 | GITANJALI KAPOOR | Additional Director | 2016-12-16 |
| 03011281 | RISHI KAPOOR | Additional Director | 2016-12-16 |
Past Directors & Key Managerial Personnel of WELLNESS CONSTRUCTION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05277049 | RAMESH KUMAR | Director | - | 2012-11-20 |
| 06822174 | PRAVEEN SINGH | Additional Director | - | 2016-12-17 |
| 02683561 | SACHIN MITTAL | Director | - | 2016-12-17 |
| 03274217 | SATISH GROVER | Director | - | 2016-08-12 |
| 03596006 | MUKESH KUMAR | Director | - | 2012-11-20 |
Other Directorships of RAMESH KUMAR
Other Directorships of PRAVEEN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OHNINEONE FASHION & RETAIL PRIVATE LIMITED | U22211DL2014PTC264090 | Additional Director | 2014-02-28 | Ongoing |
| AKSHAY BUILDCON PRIVATE LIMITED | U45201DL2005PTC136668 | Additional Director | - | 2015-09-30 |
| AKSHAY BUILDCON PRIVATE LIMITED | U45201DL2005PTC136668 | Director | - | 2016-04-08 |
| RANCH INFRABUILD PRIVATE LIMITED | U70200DL2012PTC240328 | Director | 2015-03-23 | Ongoing |
| VRINDA INFOSOFT PRIVATE LIMITED | U72200DL2008PTC182841 | Additional Director | 2014-06-26 | Ongoing |
| OLIVE EDUCATION AND SERVICES PRIVATE LIMITED | U80211DL2003PTC118984 | Additional Director | 2015-08-17 | Ongoing |
Other Directorships of GITANJALI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRYATNA ADVISORY LLP | AAP-1067 | Designated Partner | 2019-06-20 | Ongoing |
| SPARKLINE PROPBUILD PRIVATE LIMITED | U45209DL2012PTC237323 | Additional Director | 2016-12-16 | Ongoing |
| REIN DEVELOPERS PRIVATE LIMITED | U45400DL2011PTC215583 | Additional Director | 2011-07-18 | Ongoing |
| LOGIX LEGAL CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC169780 | Director | 2007-10-23 | Ongoing |
| GLOBAL GRADUATE INDIA PRIVATE LIMITED | U80221DL2010PTC203289 | Director | - | 2011-03-16 |
| TEN REPS MAX FITNESS AND STRENGTH PRIVATE LIMITED | U86900DL2024PTC431161 | Director | 2024-05-13 | Ongoing |
Other Directorships of SACHIN MITTAL
Other Directorships of RISHI KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRYATNA ADVISORY LLP | AAP-1067 | Designated Partner | 2019-06-20 | Ongoing |
| METAS AGRO PRIVATE LIMITED | U15134DL2022PTC398933 | Additional Director | - | 2024-05-02 |
| METAS AGRO PRIVATE LIMITED | U15134DL2022PTC398933 | Director | 2024-04-23 | Ongoing |
| SPARKLINE PROPBUILD PRIVATE LIMITED | U45209DL2012PTC237323 | Additional Director | 2016-12-16 | Ongoing |
| LOGIX LEGAL CONSULTANTS PRIVATE LIMITED | U74140DL2007PTC169780 | Director | 2008-06-06 | Ongoing |
| GLOBAL GRADUATE INDIA PRIVATE LIMITED | U80221DL2010PTC203289 | Director | - | 2011-03-16 |
Other Directorships of SATISH GROVER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22212MH2011PTC316112 | Additional Director | - | 2012-09-29 |
| DREAMWORK MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U22212MH2011PTC316112 | Director | - | 2013-07-10 |
| SPARKLINE PROPBUILD PRIVATE LIMITED | U45209DL2012PTC237323 | Director | - | 2016-08-12 |
| SARTAJ INFRACON PRIVATE LIMITED | U45400DL2012PTC239649 | Additional Director | - | 2013-09-30 |
| SARTAJ INFRACON PRIVATE LIMITED | U45400DL2012PTC239649 | Director | - | 2017-03-30 |
| TOP MORTGAGE BROKERS PRIVATE LIMITED | U65990DL2010PTC200160 | Additional Director | - | 2011-04-22 |
| JSM REALCON PRIVATE LIMITED | U74999DL2014PTC263042 | Director | 2014-01-03 | Ongoing |
| NORTHERN LIGHTS E BUSINESS PRIVATE LIMITED | U74999HR2014PTC052621 | Director | 2014-07-01 | Ongoing |
| NORTHERN LIGHTS E SOLUTIONS PRIVATE LIMITED | U74999HR2015PTC054994 | Director | 2015-03-25 | Ongoing |
| OLIVE EDUCATION AND SERVICES PRIVATE LIMITED | U80211DL2003PTC118984 | Additional Director | - | 2011-12-20 |
Other Directorships of MUKESH KUMAR
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-0550 | PN STRATEGIC REALTY PARTNERS LLP | LG-26 , vardhman Big V Plaza,Plot no . 12 , Road No.44, PitamPura ,Delhi-110034,Delhi,North West Delhi,Delhi,India-110034 |
| U63090DL2017PTC326802 | FIRST CHOICE VACATIONS PRIVATE LIMITED | UNIT NO-23,PLOT NO-12,UGF,COMMUNITY CENTRE ROAD NO-44,BLK-UG,VARDHMAN BIG V , PLAZA,PITAMPURA,DELHI, Delhi, India - 110034 |
| U70200DL2006PTC146728 | SRI BALAJI HERBAL PRODUCTS PRIVATE LIMITED | Unit-328, Plot No. 12, Road No 44, Vardhman Big V Plaza Commercial Complex, Vardhman Times Plaza, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| ACK-0588 | PS STRATEGIC REALTY PARTNERS LLP | LG-27, Vardhman Big V Plaza,Plot No. 12 , Road No. 44 , Pitampura ,Delhi - 110034,Delhi,North West Delhi,Delhi,India-110034 |
| U46909DL2023PTC414194 | BITRAY TRADEMART PRIVATE LIMITED | SHOP NO 202 PLOT NO 17 2ND FLOOR,VARDHMAN BIG-V PLAZA ROAD NO.44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| ACH-4674 | ANANTDRISHTI WELLNESS SOLUTIONS LLP | SHOP NO. LG-25A, PLOT NO. 12, LOWER GROUND FLOOR,VARDHMAN BIG-V PLAZA, C-CENTRE, RANI BAGH ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U72300DL2015PTC276774 | CAKEKART TECHNOLOGY RETAIL SERVICES PRIVATE LIMITED | UNIT NO. UG-23 OF VARDHMAN BIG V PLAZA, PLOT NO-12 C. CENTER, RANI BAGH, ROAD NO. 44, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U51909DL2017PTC326942 | YASHKIRAN TRADERS PRIVATE LIMITED | UNIT NO-23,PLOT NO-12,UGF,COMMUNITY CENTRE ROAD NO-44,BLK-UG,VARDHMAN BIG V , PLAZA,PITAMPURA, Delhi, India - 110034 |
| U67120DL2008PTC181835 | SOOD SHARES TRADING COMPANY PRIVATE LIMITED | 221, VARDHMAN BIG V PLAZA, PLOT NO.12, ROAD NO.44, OPP. RANI BAGH, PITAMPURA , DELHI, Delhi, India - 110034 |
| AAA-6940 | WIZTECH ENTERPRISE LLP | PLOT NO-9, UNIT NO-LG 18, LOWER GROUND VARDHMAN BIG V PLAZA C CENTRE ROAD NO-44, PITAMPURA DELHI, Delhi, India - 110034 |
| U63030DL2019PTC344080 | ROZZLY TRAVELS PRIVATE LIMITED | UNIT NO LG-37 PLOT NO 12 LOWER GROUND FLOOR ROAD NO 44 VARDHMAN BIG V PLAZA COMMUNITY CENTRE RANI BAGH , Delhi, Delhi, India - 110034 |
| U79110DL2025PTC440772 | MORCHI ENTERPRISES PRIVATE LIMITED | SHOP NO- UNIT 171, PLOT NO-30, COMMUNITY CENTER,ROAD NO-44, VARDHMAN MARKET PLAZA, PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U24231DL2002PTC115434 | DR. ALSON LABORATORIES PRIVATE LIMITED | 23, PLOT NO.12, UPPER GROUND FLOOR, ROAD NO.44, VARDHMAN BIG V PLAZA,PITAMPU RA , DELHI, Delhi, India - 110034 |
| U74995DL2018NPL335741 | PROACTION FOUNDATION | 231 VARDHMAN BIG V PLAZA PLOT 12 CC ROAD NO 44 PITAMPURA , DELHI, Delhi, India - 110034 |
| U46909DL2023PTC422136 | MESSIT TRADEX PRIVATE LIMITED | UNIT NO 210 PLOT NO 26 VIKAS ROYAL ARCHASE PLAZA,STREET NO. ROAD NO-44 COMMUNITY CENTER PITAMPURA CITY,Delhi,North West Delhi,Delhi,110034-India |
| U72900DL2020OPC366122 | INVENTIVE CANVAS SOLUTIONS (OPC) PRIVATE LIMITED | UNIT NO. 334, PLOT NO. 12, 3RD FLOOR,ROAD NO. 44, VARDHMAN BIGV PLAZA, PITAMPURA , NORTH WEST DELHI, Delhi, India - 110034 |
| ACK-5902 | RAJASWANI JEWELS LLP | SHOP NO. 309 PLOT NO. 27, 3RD FLOOR, SAGAR PLAZA-II,STREET NO ROAD NO. 44, COMMUNITY CENTER, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U46900DL2025PTC458875 | THEOFEN ENTERPRISES PRIVATE LIMITED | SHOP NO UG-6B PLOT NO 28 UPPER GROUND FLOOR APRA PLAZA,STREET NO. ROAD NO- 44 COMMUNITY CENTER PITAMPURA,Delhi,North West Delhi,Delhi,110034-India |
| U17120DL2007PTC167673 | DR AYKAN TEXTILES PRIVATE LIMITED | OFFICE NO. UG-15, VARDHMAN BIG-V PLAZA, PLOT NO-9, COMMUNITY CENTRE, ROAD NO-44, NEAR M2K, PITAM PURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2022PTC395662 | LEGALKAAM CONSULTANCY SERVICES PRIVATE LIMITED | UNIT NO- 334 PLOT NO- 12, 3RD FLOOR ROAD-44 VARDHAMAN BIG V PLAZA PITAMPURA,DELHI,North West,Delhi,110034-India |
| U74999DL2017PLC315272 | BENIOS MARKETING LIMITED | SPACE NO 174 PLOT NO 30 CENTER ROAD NO 44 VARDHMAN MKT RANI BAGH PITAMPURA DELHI -110034 , DELHI, Delhi, India - 110034 |
| U74999DL2017PLC315287 | PRISEK ENTERPRISES LIMITED | SPACE NO 174 PLOT NO 30 CENTER ROAD NO 44 VARDHMAN MKT RANI BAGH PITAMPURA DELHI -110034 , DELHI, Delhi, India - 110034 |
| U70109DL2019PTC355579 | SINGH SHINE MARKETING PRIVATE LIMITED | OFFICE NO 327 , PLOT NO 12 3RD FLOOR VARDHAMAN BIG V PLAZA ROAD N.44 , PITAMPURA, Delhi, India - 110034 |
| U55109DL2021PTC380454 | LIFE RASA PRIVATE LIMITED | UG-1,3 AND 5, Upper Ground Floor, PLOT NO. 17-C VARDHMAN BIG V PLAZA, COMMUNITY CENTRE, ROAD NO.44 , PITAMPURA, Delhi, India - 110034 |
| U93090DL2018PTC336147 | LEADSTOP TOUR AND TRAVELS PRIVATE LIMITED | SHOP NO 24 PLOT NO 14 G.F. STREET NO.ROAD NO.-44 BLK-LG VARDHMAN TIMES PLAZA PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U62099DL2023PTC416018 | CIEL CLIMATE SOLUTIONS PRIVATE LIMITED | Shop No. 31, Plot No. 24, Lower Ground Floor, Garg Plaza,,Street No. 44, Community Center, Pitampura, Landmark near NDPL Office, Delhi - 110034, India,Delhi,North West Delhi,Delhi,110034-India |
| U85300DL2022NPL395804 | PENZRICH MICRO FOUNDATION | UNIT NO 334 PLOT NO 12 3RD FLR ROAD NO44 VARDHAMAN BIG V PLAZA PTAMPURA,DELHI,North West,Delhi,110034-India |
| ABC-3396 | SHRIYANSH IRON LLP | UNIT NO. UG-74, UPPER GROUND FLOOR, VARDHMAN MARKET PLAZA,PLOT NO. 30, ROAD NO. 44, COMMUNITY CENTRE, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U45201DL2000PTC106105 | SHREE RAM BUILDWEL PRIVATE LIMITED | 225, VARDHMAN PLAZA, PLOT NO.12, ROAD NO.44 COMMUNITY CENTRE, PITAMPURA , DELHI, Delhi, India - 110034 |
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- Email ID
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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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| Basic |
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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.