It is a consumer goods foreign private limited company based in Delhi, Delhi, India, established in 2018.
2018 | Delhi, Delhi, India | ActiveUsana Health Sciences India Private Limited, a active foreign private limited company, was established on 09 January 2018 in Delhi, Delhi, India. Engaging in health & beauty retail & distribution within the trade sector, it holds CIN: U74999DL2018FTC328184. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹60.00 Cr and a paid-up capital of ₹59.27 Cr.
It upholds a compliant status. Its leadership includes Puneet Madan (Managing Director), Gary Douglas Hekking (Director), Peter Joshua Foukas (Director). Past directors included Shikha Singh, Samarth Choudhary, Puneet Madan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 48, Amarpali, Plot No. 56 I.P. Extension, Patparganj, Delhi, Delhi, 110092.
U74999DL2018FTC328184
328184
09 January 2018
₹60.00 Cr
₹59.27 Cr
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Usana Health Sciences India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Puneet Madan | Managing Director | 14 Mar 2023 | Current |
| Gary Douglas Hekking | Director | 09 Jan 2018 | Current |
| Peter Joshua Foukas | Director | 22 Jan 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 24 Aug 2021 | Past |
| Pramod Abcsdd | Director | 27 Apr 2021 | Past |
| Pramod Abcsdd | Additional Director | 14 Mar 2023 | Past |
| Pramod Abcsdd | Director | 22 Jan 2019 | Past |
| Pramod Abcsdd | Additional Director | 09 Sep 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Usana Health Sciences India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 116.19% increase. The company also saw a substantial fall in profitability, with a 75452.3% decrease in profit. The company's net worth Soared by an impressive increase of 20496.62%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Usana Health Sciences India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Usana Health Sciences India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Usana Health Sciences India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Usana Health Sciences India's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Usana Health Sciences India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sapna Bharti was appointed as a Company Secretary was appointed as a Company Secretary on 10 Jul 2024 & has been associated with this company since 1 year 4 months . was completed.
The activity Usana Health Sciences India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Puneet Madan was appointed as a Managing Director was appointed as a Managing Director on 14 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The activity Peter Joshua Foukas was appointed as a Director was appointed as a Director on 22 Jan 2019 & has been associated with this company since 6 years 10 months . was completed.
Progress on Gary Douglas Hekking was appointed as a Director was appointed as a Director on 09 Jan 2018 & has been associated with this company since 7 years 10 months . was documented.
The CIN of Usana Health Sciences India Private Limited is U74999DL2018FTC328184.
Usana Health Sciences India Private Limited is headquartered at 48, Amarpali, Plot No. 56 I.P. Extension, Patparganj, Delhi, Delhi, 110092.
Usana Health Sciences India Private Limited was incorporated on 09 January 2018.
The current directors of Usana Health Sciences India Private Limited are
The primary industry of Usana Health Sciences India Private Limited is Trade.
Usana Health Sciences India Private Limited is unlisted.
The authorized capital of Usana Health Sciences India Private Limited is ₹60.00 Cr, and the paid-up capital is ₹59.27 Cr.
The compliance status of Usana Health Sciences India Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX