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
VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED
CIN: U24246DL2005PTC133039
VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED (CIN: U24246DL2005PTC133039) is a Private company incorporated on 16 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2100000.00.
VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.
Directors of VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED are VINEET KAPUR, SONIA KAPUR, VIDUR KAPUR, and GGAGGANN ARORAH.
VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U24246DL2005PTC133039 and its registration number is 133039. Users may contact VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISAGE BEAUTY AND HEALTH CARE PRIVATE LIMITED is M - 51, SECOND FLOOR GREATER KAILASH, PART - I , NEW DELHI, Delhi, India - 110048.
Current status of VISAGE BEAUTY AND HEALTH CARE 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 VISAGE BEAUTY AND HEALTH CARE 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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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 VISAGE BEAUTY AND HEALTH CARE
Purchase full report of VISAGE BEAUTY AND HEALTH CARE
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 VISAGE BEAUTY AND HEALTH CARE 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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Current Directors & Key Managerial Personnel of VISAGE BEAUTY AND HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00058464 | VINEET KAPUR | Director | 2005-02-16 |
| 00381521 | SONIA KAPUR | Director | 2005-02-16 |
| 07833499 | VIDUR KAPUR | Additional Director | 2024-02-24 |
| 08055078 | GGAGGANN ARORAH | Director | 2017-09-28 |
Past Directors & Key Managerial Personnel of VISAGE BEAUTY AND HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01158873 | PRITI SINGH | Additional Director | - | 2018-09-27 |
| 01158873 | PRITI SINGH | Director | - | 2023-09-11 |
| 08055078 | GGAGGANN ARORAH | Additional Director | - | 2018-09-27 |
| 08055078 | GGAGGANN ARORAH | Director | - | 2017-09-28 |
Other Directorships of VINEET KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOZOMA HAIR CARE LLP | AAY-5942 | Designated Partner | 2023-06-21 | Ongoing |
| MONROVA REALTY LLP | ACC-9731 | Designated Partner | 2023-09-13 | Ongoing |
| JACKO BEAUTY AND HEALTH AIDS PVT. LTD. | U24246DL1999PTC099720 | Director | 2002-12-01 | Ongoing |
| DERM COSMETICS PRIVATE LIMITED | U24246DL2014PTC267446 | Director | 2014-04-02 | Ongoing |
| SABOORI COLLEZIONE INTERNATIONAL PRIVATE LIMITED | U28100DL2006PTC149031 | Director | - | 2008-09-29 |
Other Directorships of SONIA KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOZOMA HAIR CARE LLP | AAY-5942 | Designated Partner | 2021-09-14 | Ongoing |
| DERM COSMETICS PRIVATE LIMITED | U24246DL2014PTC267446 | Director | 2014-04-02 | Ongoing |
Other Directorships of PRITI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APJ FOODS PRIVATE LIMITED | U15494UP1998PTC023905 | Director | 1998-10-06 | Ongoing |
| APJ INFOTECH PRIVATE LIMITED | U72200UP2006PTC031838 | Director | 2006-05-16 | Ongoing |
Other Directorships of VIDUR KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIOZOMA HAIR CARE LLP | AAY-5942 | Designated Partner | 2021-09-14 | Ongoing |
| LAAMIS SALES LLP | AAZ-8208 | Designated Partner | 2021-12-09 | Ongoing |
Other Directorships of GGAGGANN ARORAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70101DL1982PLC013108 | PICCADILY HOLIDAY RESORTS LIMITED | M-10 SECOND FLOOR GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U74999DL2007PTC163045 | JOHN MURRAY CONSULTING INDIA PRIVATE LIMITED | M 51, 2ND Floor Greater Kailash, Part I, , New Delhi, Delhi, India - 110048 |
| U74899DL1986PTC024074 | SANTUR DEVELOPERS PRIVATE LIMITED | E-6, GROUND FLOOR, GREATER KAILASH, PART-I, GREATER KAILASH, PART-I, , NEW DELHI, Delhi, India - 110048 |
| U74999DL2015PTC278159 | PARIJAT FITNESS PRIVATE LIMITED | M-77, IIND FLOOR, M- BLOCK MARKET, GREATER KAILASH PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2016PTC290982 | PARIJAT HOLDINGS PRIVATE LIMITED | M-77,IIND FLOOR, M-BLOCK MARKET, GREATER KAILASH, PART-II, NEW DELHI-110048 , NEW DELHI, Delhi, India - 110048 |
| U47722DL2024PTC425335 | FLEUR FRAGRANCES AND NATURAL REMEDIES PRIVATE LIMITED | M-51 Magazzine Floor,UG-1 Greater Kailash-I M,New Delhi,South Delhi,Delhi,110048-India |
| ACK-9065 | PK INVESTMENT CONSULTANTS LLP | S-17 First Floor, Greater Kailash Part-I,near M-block Market, South Delhi,New Delhi,South Delhi,Delhi,India-110048 |
| U93090DL1998PTC091607 | R-VISION INDIA PRIVATE LIMITED | M-66, FIRST FLOOR, M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U10102DL2008PTC178976 | GEM CARBON PRIVATE LIMITED | M-31, 2ND FLOOR, M BLOCK MARKET GREATER KAILASH, PART-I , NEW DELHI, Delhi, India - 110048 |
| U14100DL2011PTC228917 | RICHTER-INDIA PRIVATE LIMITED | M-61 , SECOND FLOOR, M -BLOCK MARKET, GREATER KAILASH, PART- II , NEW DELHI, Delhi, India - 110048 |
| U55101DL2013PTC260525 | LUXURIA ENTERTAINMENT PRIVATE LIMITED | M-13 Second Floor and Terrace M-Block Market Greater Kailash Part-II , New Delhi, Delhi, India - 110048 |
| U55109DL2016PTC305479 | PHAMISHED FOODS PRIVATE LIMITED | M-22, IInd FLOOR(HALF TERRACE), GREATER KAILASH PART-I, MAIN M-BLOCK MARKET, , NEW DELHI, Delhi, India - 110048 |
| U51909DL2009PTC196450 | HARI MERCANTILE PRIVATE LIMITED | M 10, 2ND FLOOR (REAR ENTRY), M BLOCK MARKET GREATER KAILASH PART-I , NEW DELHI, Delhi, India - 110048 |
| U74899DL1994PTC061375 | REVATI TRADING PRIVATE LIMITED | R-252, SECOND FLOOR, GREATER KAILASH PART-1 GREATER KAILASH PART-1 , NEW DELHI, Delhi, India - 110048 |
| ACN-2675 | BOUQUET GARNI HOSPITALITY LLP | S-5, Third Floor, Greater Kailash,Part - I New Delhi - 110048,New Delhi,South Delhi,Delhi,India-110048 |
| U70200DL1996PLC081127 | BASIX LIVELIHOOD SUPPORT SERVICES LIMITED | F-5, Ground Floor Kailash colony, Greater Kailash Part - I,New Delhi,New Delhi,Delhi,110048-India |
| U74999DL2017PTC325392 | DAR INDIA WATER SERVICES PRIVATE LIMITED | B-272, Ground Floor, Part-I, Greater Kailash, New Delhi-110048 , New Delhi, Delhi, India - 110048 |
| U18101DL2005PTC141273 | RENZ CREATIONS PRIVATE LIMITED | R-282, 1st floor, Greater Kailash part-I,New Delhi-110048. , New Delhi, Delhi, India - 110048 |
| U55101DL2024PTC428646 | MYC RESTAURANTS PRIVATE LIMITED | M-34, SECOND FLOOR,,GREATER KAILASH-I,New Delhi,South Delhi,Delhi,110048-India |
| ACF-7445 | ANJU BUILDCON LLP | M-26, Second Floor,Greater Kailash Part 1,New Delhi,South Delhi,Delhi,India-110048 |
| U47710DL2024PTC432185 | KARMAYA BESPOKE DESIGNS PRIVATE LIMITED | E-56 SECOND FLOOR,GREATER KAILASH, PART I,New Delhi,South Delhi,Delhi,110048-India |
| ACT-7289 | SUBHADRA PROJECT LLP | M-70, 2ND FLOOR, GREATER KAILASH PART-I,New Delhi,South Delhi,Delhi,India-110048 |
| U55209DL2021PTC386535 | VAGABONDS RESTAURANT PRIVATE LIMITED | M-55 SECOND FLOOR GREATER KAILASH PART-I M-BLOCK MARKET NEW DELHI DELHI South Delhi DL 110048 IN |
| U51219DL2019PTC359542 | AGVANCE PRIVATE LIMITED | C - 211, 3 RD FLOOR, GREATER KAILASH PART 1 NEW DELHI M BLOCK MARKET, NEW DEL HI , NEW DELHI, Delhi, India - 110048 |
| U15490DL2014PTC267188 | FACIO FOODS PRIVATE LIMITED | SECOND FLOOR, M-5 GREATER KAILASH-I , NEW DELHI, Delhi, India - 110048 |
| AAK-7047 | LEARNER'S QUEST LLP | S-355, Second Floor Greater Kailash Part-I New Delhi, Delhi, India - 110048 |
| U15122DL2010PTC202265 | WHITE RIVER FOODS PRIVATE LIMITED | M-19, SECOND FLOOR, GREATER KAILASH, PART -II , NEW DELHI, Delhi, India - 110048 |
| U18101DL1999PTC098614 | FABSTRACT CLOTHING INDIA PRIVATE LIMITED | M-169, SECOND FLOOR, GREATER KAILASH, PART-II, , NEW DELHI, Delhi, India - 110048 |
| AAM-6132 | DAERA HOME AND DESIGN LLP | M-50, SECOND FLOOR GREATER KAILASH PART - II NEW DELHI, Delhi, India - 110048 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10155838 | 2009-04-02 | - | 2010-08-18 | 7,000,000.00 | Axis Bank 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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| 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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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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As on: 2026-07-13
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.