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HEALTHWORTH WELLNESS SOLUTIONS (INDIA) PRIVATE LIMITED

CIN: U74990KL2014PTC035977 As on: 2026-07-13

HEALTHWORTH WELLNESS SOLUTIONS (INDIA) PRIVATE LIMITED (CIN: U74990KL2014PTC035977) is a Private company incorporated on 24 Jan 2014. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Ernakulam. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

HEALTHWORTH WELLNESS SOLUTIONS (INDIA) 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.HEALTHWORTH WELLNESS SOLUTIONS (INDIA) PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of HEALTHWORTH WELLNESS SOLUTIONS (INDIA) PRIVATE LIMITED are SHIHABUDDIN, SUMESH AMBATTUVAYALIL SUKUMARAN, MISHA RANJU, and JOMI KUNNUMALA SEBASTIAN.

HEALTHWORTH WELLNESS SOLUTIONS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74990KL2014PTC035977 and its registration number is 35977. Users may contact HEALTHWORTH WELLNESS SOLUTIONS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HEALTHWORTH WELLNESS SOLUTIONS (INDIA) PRIVATE LIMITED is 28/451, 1st floor, Cochin Corporation Girinagar Enclave, Club Road, Kadavanthra Cochin Ernakulam KL 682020 IN.

Current status of HEALTHWORTH WELLNESS SOLUTIONS (INDIA) 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 Names

Previous CINs

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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 HEALTHWORTH WELLNESS SOLUTIONS (INDIA) 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

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

Current Directors & Key Managerial Personnel of HEALTHWORTH WELLNESS SOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date
06738178 SHIHABUDDIN Director 2014-01-24
06746723 SUMESH AMBATTUVAYALIL SUKUMARAN Director 2014-01-24
06871358 MISHA RANJU Additional Director 2014-02-01
06995284 JOMI KUNNUMALA SEBASTIAN Additional Director 2014-10-15
Past Directors & Key Managerial Personnel of HEALTHWORTH WELLNESS SOLUTIONS (INDIA)
DIN Director Name Designation Appointment Date Cessation
08420159 RANJU RAPHEAL Director - 2014-02-02
Other Directorships of SHIHABUDDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUMESH AMBATTUVAYALIL SUKUMARAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MISHA RANJU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOMI KUNNUMALA SEBASTIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANJU RAPHEAL
Company Name CIN Designation Appointment Date Cessation
MIHIKA WELLNESS AND HOSPITALITY PRIVATE LIMITED U55100KL2019PTC057615 Director 2019-04-12 Ongoing
AROHA HOTELS AND RESORTS PRIVATE LIMITED U55101KL2022PTC078295 Director 2022-10-07 Ongoing

CIN Company Name Company Address
AAI-0023 TRUSTTECH SOLUTIONS LIMITED LIABILITY PA RTNERSHIP DOOR NO 28/429 A, GROUND FLOOR, PARAKKOTTU TOWERS CLUB ROAD, GIRINAGAR COCHIN, Kerala, India - 682020
U52290KL2020PTC062937 DARRAGH SMAIL LOGISTICS PRIVATE LIMITED Door No.55 /2617 (Old No.28 71l5-B2) ,2nd Floor Thulasi, K.P. Vallon Road, Kadavanthra ,,Cochin,Ernakulam,Ernakulam,Kerala,682020-India
U74930KL2012PTC032896 HOUSE MASTER FACILITY MANAGEMENT SERVICES PRIVATE LIMITED "UNIDEC HOUSE" FATHIMA CHURCH ROAD, KADAVANTHRA COCHIN Ernakulam KL 682020 IN
U74920KL2013PTC034862 J D SECURE SOLUTIONS PRIVATE LIMITED CC 28/449, FIRST FLOOR GIRINAGAR, KADAVANTHRA P.O KOCHI Ernakulam KL 682020 IN
U74910KL2008PTC023357 EASTWEST HUMAN RESOURCE SOLUTIONS PRIVAT E LIMITED 43/2563, PEPPYS Building Blossom Cochin Road , Kadavanthra P.O KOCHI Ernakulam KL 682020 IN
U74910KL2012PTC032752 CROWN MANPOWER SOLUTIONS PRIVATE LIMITED 28/1080E, IInd FLOOR, KARTHIKA BUILDINGS K P VALLON ROAD, KADAVANTHRA KOCHI Ernakulam KL 682020 IN
U74999KL2021OPC067091 SALCO CONTRACTING (OPC) PRIVATE LIMITED 55/1631, 2nd Floor, Parakkottu Towers, Club Road, 7th Cross Road, Girinagar, , Cochin, Kerala, India - 682020
U80903KL2022PTC078482 EDFIRST INTERNATIONAL PRIVATE LIMITED NO.55/1627,GROUND FLOOR,PARAKOTTU TOWERS CLUB ROAD,7TH CROSS ROAD, GIRINAGAR , COCHIN, Kerala, India - 682020
ACN-5995 VMK METFORM LLP Door No 55/1627, Ground Floor, Parakkottu Towers,,Club Road, 7th Cross Road, Girinagar, Kadavanthra,Ernakulam,Ernakulam,Kerala,India-682020
U74920KL2020PTC064693 ADVANCED BUSINESS SERVICE FORCE PRIVATE LIMITED SWAMIMADATHIL BUILDING. 66/2875, SURVEY NO.482/3,482/4,(2ND FLOOR) CP UMMER ROAD COCHIN Ernakulam KL 682035 IN
U52100KL2008PTC022305 KOTTARAM AGENCIES AND DISTRIBUTORS (INDIA) PRIVATE LIMITED 453/28 ,KOTTARAM, GIRINAGAR ENCLAVE KADAVANTHRA , COCHIN, Kerala, India - 682020
U74994KL2019PTC059992 DE VALOR STRATEGIC CONSULTING PRIVATE LIMITED 55/1738 CLUB ROAD, GIRINAGAR, KADAVANTHRA , COCHIN, Kerala, India - 682020
U72200KL2009PTC023719 QANDA COMMUNICATIONS PRIVATE LIMITED 1st Floor, No.90 Canal Road, Girinagar , COCHIN, Kerala, India - 682020
U40108KL2005PTC018877 ENVIRO TECHNO-BIO PRIVATE LIMITED 1ST FLOOR, 28/3553 A1, WATERFRONT ENCLAVE , COCHIN, Kerala, India - 682020
U51909KL2017PTC047777 MACGUFFIN SALES AND MARKETING PRIVATE LIMITED Door No. 427 A/37, 1st floor, Temple Road Kadavanthra , Cochin, Kerala, India - 682020
U74900KL2011PTC030062 MOLEKULES DESIGN FACTORY PRIVATE LIMITED 28/3650A, GROUND FLOOR, GEORGES AVENUE WATER FRONT ENCLAVE, KADAVANTHRA , COCHIN, Kerala, India - 682020
U24294KL2010PTC025317 ASTA BION PHARMACEUTICALS PRIVATE LIMITED 28/714 B FIRST FLOOR, PS COMPLEX K P VALLON ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
AAF-4351 BENCART TRADING LLP 28/55-A, Ground Floor, Opp. Janakiya Vayanasala Pandarachira Road, Elamkulam Village, Kadavanthra Cochin, Kerala, India - 682020
U85300KL2022NPL075543 GREENHORN ERUDITION FOUNDATION 55/1631,2 Floor, Parakkottu Towers Club Road 7th Cross Road, Girinagar,Kadavanthra,Ernakulam,Kerala,682020-India
AAQ-0566 TALENT INFINIX INDIA LLP 56/2260 C, 2ND FLOOR, KARUMANCHERY HOUSE, LEO CLUB LINE, KP VALLON ROAD, KADAVANTHRA COCHIN, Kerala, India - 682020
U70101KL2008PTC021885 CENTURA LCM BUILDERS AND DEVELOPERS PRIV ATE LIMITED 28/613 D6, DD CORNERSTONE BUILDING II FLOOR, SA ROAD, KADAVANTHRA P.O. , COCHIN, Kerala, India - 682020
U92100KL2011PTC029358 THOUGHT FACTORY COMMUNICATIONS AND ENTERTAINMENTS PRIVATE LIMITED 28/38 46/A, 3rd FLOOR, PUNNATHALA BUILDING ELAMKULAM,S.A ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
U92140KL2011PTC029250 MAXMIRA EVENTS PRIVATE LIMITED 28/38 46/A, 3rd FLOOR, PUNNATHALA BUILDING ELAMKULAM, S.A ROAD, KADAVANTHRA , COCHIN, Kerala, India - 682020
U63000KL2019PTC057476 NAVIGATORS HOSPITALITY MANAGEMENT PRIVATE LIMITED A4 , FIRST FLOOR , NO.196 9TH CROSS ROAD , GIRINAGAR,KADAVANTHRA , COCHIN, Kerala, India - 682020
U80302KL2004PTC017185 TECHVENDORS INDIA PRIVATE LIMITED Door No. 28, 7th Floor, Alpha Plaza building, KP Vallon Road, Kadavanthra P.O , Cochin, Kerala, India - 682020
U63030KL2021PTC072673 CAMWAY TOURS AND TRAVELS PRIVATE LIMITED DoorNo.55/1631,2ndFloor,ParakkottuTowers, Club Roa 7th Cross Road,Girinagar , Cochin, Kerala, India - 682020
U74999KL2020OPC064142 YES MEDIA (OPC) PRIVATE LIMITED 28/3200 E, 55/2920, 1st Floor, Saarathy Enclave, Cheruparambathu 1st Cross Road, Kadavant hra , Ernakulam, Kerala, India - 682020
ACG-4077 VARIANTAL ROUTES TRADING LLP DOOR NO 55/1667, FIRST FLOOR, SURAJ BUILDINGS,CLUB ROAD, GIRINAGAR, KADAVANTHRA,Ernakulam,Ernakulam,Kerala,India-682020
U70102KL2007PTC021312 CRB DEVELOPERS AND BUILDERS PRIVATE LIMITED Door No.28/698, K P Vallon Road Kadavanthra, Cochin - 682020 , Ernakulam, Kerala, India - 682020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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

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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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

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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Company Identifier Name Percentage of Shares Held

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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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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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