Birla Pacific Medspa Limited
About Birla Pacific Medspa Limited
Data last updated:
Birla Pacific Medspa Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the wellness and healthcare centers segment of the travel and hospitality sector. It was incorporated on 15 July 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L85100MH2008PLC184689. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹125 Cr and a paid-up capital of ₹112.14 Cr. It was formerly known as Birla Pacific Medspa Priavte Limited. It is led by directors including William Lai Leong Chong and Rajesh Virendra Shah.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Dalamal House 1st Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending. The company has 81 deals on record (78 market trades, 2 funding rounds, 1 ipo), with disclosed funding of ₹17.25 Cr; the latest was in August 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Birla Pacific Medspa has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L85100MH2008PLC184689, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L85100MH2008PLC184689 | Current |
| U85100MH2008PLC184689 | Previous |
| U85100MH2008PTC184689 | Previous |
Contact details
Birla Pacific Medspa Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDalamal House 1st Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTravel and Hospitality, Wellness & Healthcare Centers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Birla Pacific Medspa Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Birla Pacific Medspa Limited, buy the company report.
Board of directors of Birla Pacific Medspa Limited
Birla Pacific Medspa has 7 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| William Lai Leong Chong | Director | 13 Feb 2009 | 17 Years 8 Months | Current |
| Rajesh Virendra Shah | Director | 08 Jun 2010 | 16 Years 4 Months | Current |
| Rubin Malkani Tolaram Also directs: 7 Peace Values Private Limited, CSR Advisors Private Limited, Percept Talent Management Private Limited and 4 more | Additional Director | 21 May 2013 | 13 Years 5 Months | Current |
| Satish Vasant Jadhav Also directs: Birla Shloka Edutech Limited | Additional Director | 30 Oct 2014 | 11 Years 11 Months | Current |
| Ramprakash Murlidhar Mishra Also directs: Sahayog Super Gas Private Limited | Director | 25 May 2012 | 14 Years 4 Months | Current |
| Aniruddha Chandrakant Waghmare | Additional Director | 30 Oct 2014 | 11 Years 11 Months | Current |
Deals & funding
Birla Pacific Medspa Limited has 81 deals on record (78 market trades, 2 funding rounds, 1 ipo), with disclosed funding of ₹17.25 Cr; the latest was in August 2014.
Deals on record (5 of 81)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2014 | Market trade | ₹2.5 Lakh | Seller: Bennett Coleman and Co. Ltd. |
| Oct 2013 | Market trade | ₹2.2 Lakh | Buyer: Jewel Stationary P Ltd Seller: B.K.Khullar & Co |
| Oct 2013 | Market trade | ₹9.5 Lakh | Buyer: 2 individuals Seller: Pears Vanijya Private Limited , Krishna Trade & Commerce Pvt. Ltd. |
| Oct 2013 | Market trade | ₹3.1 Lakh | Buyer: an individual Seller: Pushapdham Business Private Limited |
| Oct 2013 | Market trade | ₹5 Lakh | Buyer: an individual Seller: Parkin Marketing Pvt. Ltd. , Pushapdham Business Private Limited |
To see the full deal history of Birla Pacific Medspa Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Birla Pacific Medspa Limited has 3 court cases on record: 2 filed by Birla Pacific Medspa, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1010-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Matters pertaining to TRAI / SEBI / IDRAI and RBI including Appeals U/S 18 of TRAI Act, Indian Electricity Act, 1910 and 2003, Electricity Supply Act, 1948 and Electricity Reforms Commission Act, 1998) | Filed by the company against BSE Limited Through Its Chief Executive Officer Phiroze Jeejeebhoy Towers, Dalal Street , District: Mumbai ,Mumbai , Maharashtra | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by The Assistant Registrar of Companies | Pending |
| Bombay High Court | Company petition | Filed by the company against M/S BBNC Consultancy Pvt. Ltd. Cin No. U45400mh2008ptc183599 | Disposed |
To see the full case history of Birla Pacific Medspa Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Birla Pacific Medspa Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Birla Pacific Medspa has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Birla Pacific Medspa Limited, buy the company report.
Recent activity
Birla Pacific Medspa Limited has 35 board changes on record since 2008: 19 appointments and 16 cessations. The latest: Aniruddha Chandrakant Waghmare ceased to be Additional Director on 20 Feb 2017.
26 earlier events are in the company report.
Frequently asked questions
Birla Pacific Medspa is an active public limited company based in Mumbai, Maharashtra, India. The company works in wellness and healthcare centers, within the travel and hospitality industry. It was incorporated on 15 July 2008 (18+ years old) and is registered under CIN L85100MH2008PLC184689.
Birla Pacific Medspa has 7 current directors:
- William Lai Leong Chong - Director
- Rajesh Virendra Shah - Director
- Rubin Malkani Tolaram - Additional Director
- Satish Vasant Jadhav - Additional Director
- Ramprakash Murlidhar Mishra - Director
- Aniruddha Chandrakant Waghmare - Additional Director
- Tushar Dey - Alternate Director
The latest financial statements of Birla Pacific Medspa on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
No. Birla Pacific Medspa has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Birla Pacific Medspa is L85100MH2008PLC184689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Birla Pacific Medspa is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
Birla Pacific Medspa has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Birla Pacific Medspa was incorporated on 15 July 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Birla Pacific Medspa has 81 deals on record (78 market trades, 2 funding rounds, 1 ipo), with disclosed funding of ₹17.25 Cr; the latest was in August 2014.
Aniruddha Chandrakant Waghmare ceased to be Additional Director on 20 Feb 2017. Satish Vasant Jadhav ceased to be Additional Director on 03 Nov 2016. Ramprakash Murlidhar Mishra ceased to be Director on 05 Mar 2015. Birla Pacific Medspa has 35 board changes on record in total.