Mediona Wellness Private Limited
About Mediona Wellness Private Limited
Data last updated:
Mediona Wellness Private Limited is a private limited company based in Gurugram, Haryana, India. It operates in the wellness and healthcare centers segment of the travel and hospitality sector. It was incorporated on 14 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Haryana, under CIN U85190HR2017PTC070771.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sunil Nain and Amit Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 685. Adiona Tower Sec – 52, Gurugram, Haryana, India – 122002.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Mediona Wellness Private Limited's registered office is in Gurugram, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address685. Adiona Tower Sec – 52, Gurugram, Haryana, India – 122002
- IndustryTravel and Hospitality, Wellness & Healthcare Centers
To see the full contact details of Mediona 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 Mediona Wellness Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Mediona Wellness Private Limited, buy the company report.
Board of directors of Mediona Wellness Private Limited
Mediona Wellness has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Nain Also directs: Adiona Realtor Private Limited | Director | 14 Sep 2017 | 9 Years 1 Months | Current |
| Amit Kumar Also directs: Royal Collection Hotels & Resorts Private Limited, Odisha Holidays Private Limited, MP Holidays Private Limited and 1 more | Director | 14 Sep 2017 | 9 Years 1 Months | Current |
| Pawan Kumar | Director | 14 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Mediona Wellness Private Limited is audited by PARDEEP ISHWAR SINGH & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARDEEP ISHWAR SINGH & CO | FY 2023 | 024658N |
Shareholding
The shareholding of Mediona Wellness Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Mediona Wellness Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mediona Wellness Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Mediona 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 Mediona Wellness Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Mediona Wellness Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Amit Kumar was appointed as Director on 14 Sep 2017.
Frequently asked questions
Mediona Wellness is an active private limited company based in Gurugram, Haryana, India. The company works in wellness and healthcare centers, within the travel and hospitality industry. It was incorporated on 14 September 2017 (9+ years old) and is registered under CIN U85190HR2017PTC070771.
Mediona Wellness has 3 current directors:
- Sunil Nain - Director
- Amit Kumar - Director
- Pawan Kumar - Director
The latest financial statements of Mediona Wellness on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of Mediona Wellness is U85190HR2017PTC070771. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Mediona Wellness was incorporated on 14 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Haryana.
Amit Kumar was appointed as Director on 14 Sep 2017. Pawan Kumar was appointed as Director on 14 Sep 2017. Sunil Nain was appointed as Director on 14 Sep 2017.
The registered office of Mediona Wellness is at 685. Adiona Tower Sec – 52, Gurugram, Haryana, India – 122002.
Mediona Wellness operates in the travel and hospitality industry, in the wellness and healthcare centers segment.
The compliance status of Mediona Wellness is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
Mediona Wellness can be reached at its registered office: 685. Adiona Tower Sec – 52, Gurugram, Haryana, India – 122002.
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