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THEON WELLNESS PRIVATE LIMITED




Theon Wellness Private Limited is a Private incorporated on 20 September 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Manufacture of non-metallic mineral products n.e.c.

Theon Wellness Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Theon Wellness Private Limited are Anshul Bansal, Punit Bansal, Manish Bansal and Amit Kumar Bansal.

Theon Wellness Private Limited's Corporate Identification Number is (CIN) U26999CH2018PTC042162 and its registration number is 42162.Its Email address is [email protected] and its registered address is Plot No. 29/4, Industrial Area Phase 2 Chandigarh Chandigarh CH 160002 IN.

Current status of Theon Wellness Private Limited is - Active.

Company Details

CIN

U26999CH2018PTC042162

Company Name

THEON WELLNESS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

42162

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 September 2018

Age of Company

5 years, 5 month, 29 days

Activity

Manufacture of non-metallic mineral products n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

Plot No. 29/4, Industrial Area Phase 2 Chandigarh Chandigarh CH 160002 IN

Director Details

DINDirector NameDesignationAppointment Date

00548418

ANSHUL BANSAL

Director

20 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

THEON PHARMACEUTICALS LIMITED

Wholetime Director

27 May 2005

THEOGEN PRIVATE LIMITED

Director

22 June 2016

IVA HEALTHCARE PRIVATE LIMITED

Director

06 January 2009

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00548436

PUNIT BANSAL

Director

20 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

26 February 2014

THEON PHARMACEUTICALS LIMITED

Wholetime Director

10 May 2006

THEON LIFESCIENCES PRIVATE LIMITED

Director

16 August 2021

IVA HEALTHCARE PRIVATE LIMITED

Director

12 January 2009

JENISHA ENTERPRISES PRIVATE LIMITED

Additional Director

25 August 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00548494

MANISH BANSAL

Director

20 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

THEON PHARMACEUTICALS LIMITED

Wholetime Director

08 July 2005

THEOGEN PRIVATE LIMITED

Director

22 June 2016

THEON LIFESCIENCES PRIVATE LIMITED

Director

16 August 2021

AUTO VOGUE PRIVATE LIMITED

Wholetime Director

03 August 2015

IVA HEALTHCARE PRIVATE LIMITED

Director

06 January 2009

JENISHA ENTERPRISES PRIVATE LIMITED

Additional Director

05 September 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01183281

AMIT KUMAR BANSAL

Director

20 September 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

COLOURKART PACKAGING PRIVATE LIMITED

Director

12 August 2010

THEON PHARMACEUTICALS LIMITED

Managing Director

08 July 2005

THEOGEN PRIVATE LIMITED

Director

22 June 2016

AUTO VOGUE PRIVATE LIMITED

Director

03 August 2015

IVA HEALTHCARE PRIVATE LIMITED

Director

20 August 2013

JENISHA ENTERPRISES PRIVATE LIMITED

Additional Director

05 September 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U26999CH2018PTC042162
THEON WELLNESS PRIVATE LIMITEDPlot No. 29/4, Industrial Area Phase 2 Chandigarh Chandigarh CH 160002 IN
U24231CH2005PLC028465
THEON PHARMACEUTICALS LIMITEDPlot No. 29/4 Industrial Area, Phase 2 Chandigarh Chandigarh CH 160002 IN
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THEOGEN PRIVATE LIMITEDPlot No. 29/4 Industrial Area, Phase 2 Chandigarh Chandigarh CH 160002 IN
U21022CH2010PTC032393
COLOURKART PACKAGING PRIVATE LIMITEDPlot No. 29/4 Industrial Area, Phase 2 Chandigarh Chandigarh CH 160002 IN
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ELVOTE CONSULTANCY SERVICES PRIVATE LIMITEDPLOT NO. 337, INDUSTRIAL AREA, PHASE 2, CHANDIGARH Ind Area Chandigarh Chandigarh Chandigarh CH 160002 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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