Illuminata Wellness Private Limited

Illuminata Wellness Private Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U93090DL2009PTC192480 Incorporated 22 July 2009 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹12.5 Lakh
Registered with MCA
Paid-up capital
₹12.5 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2013
Balance sheet date
Last AGM
30 Sep 2013
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Illuminata Wellness Private Limited

Data last updated:

Illuminata Wellness Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 22 July 2009.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93090DL2009PTC192480.

The company had an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It was led by directors Fatehjung Harjit Singh and Jasmin Fatehjung Singh.

Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat No.36 1st Floor Shankar Market Connaught Circus, New Delhi, Delhi, India – 110001.

Company details

CIN U93090DL2009PTC192480
Registration Number 192480
Incorporation Date 22 July 2009
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013

Contact details

Illuminata Wellness Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    Flat No.36 1st Floor Shankar Market Connaught Circus, New Delhi, Delhi, India – 110001
  • Industry
    Service, Other Services
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Illuminata Wellness Private Limited - one report that includes everything
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Financials of Illuminata Wellness Private Limited

FY 2013 filings available

Financial Statement Summary

MetricsFY 2012-13
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2012-13
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Illuminata Wellness Private Limited, buy the company report.

Board of directors of Illuminata Wellness Private Limited

Illuminata Wellness has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Fatehjung Harjit SinghDirector23 Jul 200917 Years 3 MonthsAs last reported
Jasmin Fatehjung SinghDirector04 Aug 201115 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Illuminata Wellness Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Illuminata Wellness Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Illuminata Wellness Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Mandira Malhotra ceased to be Director on 05 Aug 2011.

AGM
Illuminata Wellness Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Filing
Illuminata Wellness Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi.
Ceased
Mandira Malhotra ceased to be Director.
Ceased
Rudra Dalmia ceased to be Director.
Ceased
Sumaya Dalmia ceased to be Director.
Ceased
Sumeet Nath ceased to be Director.
Appointed
Jasmin Fatehjung Singh was appointed as Director.
Appointed
Fatehjung Harjit Singh was appointed as Director.
Incorporation
22 Jul 2009
Illuminata Wellness Private Limited was registered on 22 Jul 2009 with Roc Delhi & aged 17 years 3 months as per MCA records.

Frequently asked questions

Illuminata Wellness has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Illuminata Wellness was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 22 July 2009 and is registered under CIN U93090DL2009PTC192480. The company has been struck off by the Registrar of Companies and is no longer operational.

Illuminata Wellness had 2 directors:

The CIN (Corporate Identification Number) of Illuminata Wellness is U93090DL2009PTC192480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Illuminata Wellness is at Flat No.36 1st Floor Shankar Market Connaught Circus, New Delhi, Delhi, India – 110001.

Illuminata Wellness was incorporated on 22 July 2009. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Illuminata Wellness on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.

Illuminata Wellness operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Mandira Malhotra ceased to be Director on 05 Aug 2011. Rudra Dalmia ceased to be Director on 05 Aug 2011. Sumaya Dalmia ceased to be Director on 05 Aug 2011. Illuminata Wellness has 6 board changes on record in total.

Illuminata Wellness can be reached at its registered office: Flat No.36 1st Floor Shankar Market Connaught Circus, New Delhi, Delhi, India – 110001.