About Perfect Wellness Private Limited
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Perfect Wellness Private Limited is a private limited company based in Delhi, India. It operates in the eye care and ophthalmology clinics segment of the healthcare sector. It was incorporated on 01 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U85110DL2008PTC177543. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.45 Cr. It was formerly known as Fx Healthcare Private Limited. It is led by directors Ankit Agarwal and Raunak Agarwalla.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 403 Nipun Tower 15 Karkardooma Community Centre (Opposite Karkardooma Metro Station), Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹2.11 Cr and satisfied charges of ₹50.38 Lakh on record. Court records list 54 cases involving the company, including 8 filed by the company and 46 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website perfectwellness.co.in.
Company details
Contact details
Perfect Wellness Private Limited's registered office is in Delhi, Delhi.
- Registered Address403 Nipun Tower 15 Karkardooma Community Centre (Opposite Karkardooma Metro Station), Delhi, India – 110092
- IndustryHealthcare, Eye Care & Ophthalmology Clinics, Dental Care & Orthodontics
- 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 Perfect Wellness Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Perfect Wellness Private Limited, buy the company report.
Board of directors of Perfect Wellness Private Limited
Perfect Wellness has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Agarwal Also directs: FX Enterprise Solutions India Private Limited | Director | 01 May 2008 | 18 Years 6 Months | Current |
| Raunak Agarwalla | Director | 25 Jun 2008 | 18 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2014 | 10501519 | India Infoline Finance Limited | ₹22.5 Lakh | Open | |
| 31 Jul 2013 | 10450171 | India Infoline Finance Limited | ₹15.9 Lakh | Open | |
| 26 Dec 2012 | 10396176 | India Infoline Finance Limited | ₹28.14 Lakh | Open | |
| 31 Aug 2012 | 10378701 | India Infoline Finance Limited | ₹32.39 Lakh | Open | |
| 24 May 2012 | 10356888 | India Infoline Finance Limited | ₹4.06 Lakh | Open |
To see the full charge records of Perfect Wellness Private Limited, buy the company report.
Total charge records: 13 View all charges
Legal cases
Perfect Wellness Private Limited has 54 court cases on record: 8 filed by Perfect Wellness, 46 filed against it. 2 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 47 | 41 | 1 |
| High courts | 7 | 5 | 1 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by India Infoline Finance Ltd Th.Mr. Suhas Gorakh Ohal | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by India Infoline Finance Limited | Disposed |
| District court, Faridabad, Haryana | Execution petition | Filed against the company by India Infoline Finance Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by India Infoline Finance Ltd Th.Mr.Punit Thakkar | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by India Infoline Finance Limited Th Mr Punit Thakkar | Disposed |
To see the full case history of Perfect 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 Perfect Wellness Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Perfect Wellness has 2 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 Perfect Wellness Private Limited, buy the company report.
Recent activity
Perfect Wellness Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Deepika Agarwal ceased to be Additional Director on 30 Sep 2013.
11 earlier events are in the company report.
Frequently asked questions
Perfect Wellness is an active private limited company based in Delhi, India. The company works in eye care and ophthalmology clinics, within the healthcare industry. It was incorporated on 01 May 2008 (18+ years old) and is registered under CIN U85110DL2008PTC177543.
Perfect Wellness has 2 current directors:
- Ankit Agarwal - Director
- Raunak Agarwalla - Director
The latest financial statements of Perfect Wellness on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Perfect Wellness has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Perfect Wellness is U85110DL2008PTC177543. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Perfect Wellness has 54 court cases on record: 8 filed by the company and 46 filed against it. 2 are pending. Most are in the district courts.
Perfect Wellness was incorporated on 01 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Deepika Agarwal ceased to be Additional Director on 30 Sep 2013. Savita Agarwalla ceased to be Director on 30 Jun 2008. Raunak Agarwalla was appointed as Director on 25 Jun 2008. Perfect Wellness has 4 board changes on record in total.
Perfect Wellness can be reached through the website perfectwellness.co.in. Its registered office is in Delhi, India.
The registered office of Perfect Wellness is at 403 Nipun Tower 15 Karkardooma Community Centre Opposite Karkardooma Metro Station, Delhi, India – 110092.
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