About Theon Wellness Private Limited
Data last updated: 06 July 2025
Theon Wellness Private Limited was a private limited company based in Chandigarh, Chandigarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 20 September 2018.
Registered with ROC Chandigarh under CIN U26999CH2018PTC042162.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Amit Kumar Bansal and Manish Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 29/4 Industrial Area Phase 2, Chandigarh, Chandigarh, India – 160002.
As per MCA filings, the company had open charges of ₹30 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is theonpharma.com.
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Registered AddressPlot No. 29/4 Industrial Area Phase 2, Chandigarh, Chandigarh, India – 160002
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Theon Wellness Private Limited
Theon Wellness Private Limited is audited by S KUMAR GUPTA & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S KUMAR GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Theon Wellness Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Theon Wellness Private Limited
Theon Wellness Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amit Kumar Bansal
Also directs:
Theon Pharmaceuticals Limited, Theogen Private Limited, Iva Healthcare Private Limited and 3 more
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Director | 20 Sep 2018 | 7 Years 10 Months | As last reported |
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Manish Bansal
Also directs:
Theon Pharmaceuticals Limited, Theogen Private Limited, Iva Healthcare Private Limited and 3 more
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Director | 20 Sep 2018 | 7 Years 10 Months | As last reported |
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Puneet Bansal
Also directs:
Theon Pharmaceuticals Limited, Iva Healthcare Private Limited, Theon Lifesciences Limited and 1 more
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Director | 20 Sep 2018 | 7 Years 10 Months | As last reported |
| Anshul Bansal | Director | 20 Sep 2018 | 7 Years 10 Months | As last reported |
Financials of Theon Wellness Private Limited FY 2024 filings available
Ten-year financial statements for Theon Wellness Private Limited
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Ownership and Shareholding of Theon Wellness Private Limited
Shareholding and ownership data for Theon Wellness Private Limited
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Charges & Borrowings of Theon Wellness Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2024 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Theon Wellness Private Limited
View historical data on people associated with Theon Wellness Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Theon Wellness Private Limited
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GST Compliance of Theon Wellness Private Limited
GST registrations and filing compliance for Theon Wellness Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Theon Wellness Private Limited
Credit ratings, litigation, and regulatory alerts for Theon Wellness Private Limited
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- Rating history
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MSME Payment Delays by Theon Wellness Private Limited
MSME payment history for Theon Wellness Private Limited
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Subsidiaries & Group Companies of Theon Wellness Private Limited
Corporate group structure for Theon Wellness Private Limited
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MCA Filings & Documents of Theon Wellness Private Limited
MCA filings and documents for Theon Wellness Private Limited
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- Incorporation documents
- Annual returns and statements
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Recent Activity on Theon Wellness Private Limited
Frequently Asked Questions about Theon Wellness Private Limited
Theon Wellness Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Theon Wellness Private Limited is a amalgamated private limited company in the pharma sector based in Chandigarh, Chandigarh, India. It was incorporated on 20 September 2018 and is registered under CIN U26999CH2018PTC042162. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Theon Wellness Private Limited was incorporated on 20 September 2018. Registered with ROC Chandigarh.
The current directors of Theon Wellness Private Limited are:
- Amit Kumar Bansal - Director
- Manish Bansal - Director
- Puneet Bansal - Director
- Anshul Bansal - Director
The CIN (Corporate Identification Number) of Theon Wellness Private Limited is U26999CH2018PTC042162. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Theon Wellness Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors.