It is a healthcare private limited company based in New Delhi, Delhi, India, established in 1993.
1993 | New Delhi, Delhi, India | ActiveUnique Wellness Private Limited, a active private limited company, was established on 15 January 1993 in New Delhi, Delhi, India. Engaging in diagnostic centers & pathology labs within the hospital and medical care sector, it holds CIN: U85100DL1993PTC051750. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.21 M.
Formerly known as J R Products Private Limited. It upholds a compliant status. Its leadership includes Rammehar Singh Yadav (Director), Rajeev Yadav (Director), Saket Rupramka (Director). Past directors included Mahesh Yadav. It holds ₹1.25 Cr open charges and ₹9.25 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 2Nd Floor, F - 58, Green Park Main, New Delhi, Delhi, 110016.
U85100DL1993PTC051750
051750
15 January 1993
₹1.00 Cr
₹8.21 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rammehar Singh Yadav | Director | 15 Jan 1993 | Current |
| Rajeev Yadav | Director | 01 Dec 2015 | Current |
| Saket Rupramka | Director | 25 Apr 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Nov 2013 | Past |
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Unique Wellness Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.04% increase. The company also saw a substantial fall in profitability, with a 11.99% decrease in profit. The company's net worth Soared by an impressive increase of 23.86%.
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In 2020, Unique Wellness had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹12,500,000.00
₹9,250,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2019 | Hdfc Bank Limited | ₹1.25 Cr | Open |
| 24 May 2014 | Yes Bank Limited | ₹2.85 M | Satisfied |
| 13 Oct 1998 | Syndicate Bank | ₹6.40 M | Satisfied |
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Progress on Unique Wellness Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Unique Wellness Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.25 Cr with Charge ID 100278514 was registered on 17 Jul 2019. was documented.
A charge registered on 24 May 2014 via Charge ID 10503905 with Yes Bank Limited was fully satisfied on 01 Mar 2017. was recorded as a recent event.
Rajeev Yadav was appointed as a Director was appointed as a Director on 01 Dec 2015 & has been associated with this company since 10 years 3 days . was recorded as a recent event.
A charge with Yes Bank Limited amounted to Rs. 0.29 Cr with Charge ID 10503905 was registered on 24 May 2014. was recorded as a recent event.
The CIN of Unique Wellness Private Limited is U85100DL1993PTC051750.
Unique Wellness Private Limited is headquartered at 2Nd Floor, F - 58, Green Park Main, New Delhi, Delhi, 110016.
Unique Wellness Private Limited was incorporated on 15 January 1993.
The current directors of Unique Wellness Private Limited are
The primary industry of Unique Wellness Private Limited is Hospital And Medical Care.
Unique Wellness Private Limited is unlisted.
The authorized capital of Unique Wellness Private Limited is ₹1.00 Cr, and the paid-up capital is ₹8.21 M.
The compliance status of Unique Wellness Private Limited is Compliant.
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