Absolute Wellness Private Limited
About Absolute Wellness Private Limited
Data last updated:
Absolute Wellness Private Limited is a private limited company based in Bhopal, Madhya Pradesh, India. It operates in the cosmetic surgery clinics segment of the healthcare sector. It was incorporated on 12 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U74900MP2012PTC029704. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Absolute Spa & Salon Private Limited. It is led by directors Sarika Chaturvedi and Yogendra Chaturvedi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 1st Floor Green City Mall Above Reliance Fresh E – 8 Arera Colony, Bhopal, Madhya Pradesh, India – 462039.
As per MCA filings, the company has open charges of ₹1.2 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Absolute Wellness Private Limited's registered office is in Bhopal, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Green City Mall Above Reliance Fresh E – 8 Arera Colony, Bhopal, Madhya Pradesh, India – 462039
- IndustryHealthcare, Cosmetic Surgery Clinics
To see the full contact details of Absolute Wellness Private Limited, buy the company report.
- 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 Absolute Wellness Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Absolute Wellness Private Limited, buy the company report.
Board of directors of Absolute Wellness Private Limited
Absolute Wellness has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarika Chaturvedi Also directs: Absolute News India Private Limited | Director | 12 Dec 2012 | 13 Years 10 Months | Current |
| Yogendra Chaturvedi Also directs: Absolute News India Private Limited, Absolute Binge Entertainment LLP, Absolute Peddle LLP and 1 more | Director | 12 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Absolute Wellness Private Limited is audited by R C BAHETI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R C BAHETI & CO | FY 2020 | 403034C |
Shareholding
The shareholding of Absolute Wellness Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Absolute Wellness Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
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| 06 Apr 2013 | 10423260 | State Bank of India | ₹1.2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Absolute Wellness Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (LEC) | Filed against the company by an individual | Disposed |
To see the full case history of Absolute Wellness Private 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 Absolute Wellness Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Absolute Wellness Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
GST
Absolute Wellness has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Absolute Wellness Private Limited, buy the company report.
Recent activity
Absolute Wellness Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Sarika Chaturvedi was appointed as Director on 12 Dec 2012.
Frequently asked questions
Absolute Wellness is an active private limited company based in Bhopal, Madhya Pradesh, India. The company works in cosmetic surgery clinics, within the healthcare industry. It was incorporated on 12 December 2012 (14+ years old) and is registered under CIN U74900MP2012PTC029704.
Absolute Wellness has 2 current directors:
- Sarika Chaturvedi - Director
- Yogendra Chaturvedi - Director
The latest financial statements of Absolute Wellness on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Absolute Wellness has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Absolute Wellness is U74900MP2012PTC029704. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Absolute Wellness has 1 court case on record: 1 filed against it.
Absolute Wellness was incorporated on 12 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Sarika Chaturvedi was appointed as Director on 12 Dec 2012. Yogendra Chaturvedi was appointed as Director on 12 Dec 2012.
The registered office of Absolute Wellness is at 1st Floor Green City Mall Above Reliance Fresh E – 8 Arera Colony, Bhopal, Madhya Pradesh, India – 462039.
Absolute Wellness operates in the healthcare industry, in the cosmetic surgery clinics segment.