Utopia Herbal Care Private Limited
About Utopia Herbal Care Private Limited
Data last updated: 23 July 2025
Utopia Herbal Care Private Limited was a private limited company based in Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in healthcare services, a part of the broader healthcare sector. Incorporated on 18 June 2010.
Registered with ROC Delhi under CIN U85100DL2010PTC204282.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Roy Fernando Vargas Madrigal and Daniel Quiros Ulibarri.
Office: Office No – 203 Second Floor 48 West Guru Angad Nagar Laxmi Nagar, Delhi, Delhi, India – 110092.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No – 203 Second Floor 48 West Guru Angad Nagar Laxmi Nagar, Delhi, Delhi, India – 110092
-
IndustryHealthcare, Human Health Activities
- 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
Board of Directors of Utopia Herbal Care Private Limited
Utopia Herbal Care Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roy Fernando Vargas Madrigal | Additional Director | 12 Jul 2010 | 16 Years 1 Months | As last reported |
| Daniel Quiros Ulibarri | Additional Director | 12 Jul 2010 | 16 Years 1 Months | As last reported |
Financials of Utopia Herbal Care Private Limited
Ten-year financial statements for Utopia Herbal Care Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Utopia Herbal Care Private Limited
Utopia Herbal Care Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Utopia Herbal Care Private Limited
View historical data on people associated with Utopia Herbal Care Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Utopia Herbal Care Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Utopia Herbal Care Private Limited
GST registrations and filing compliance for Utopia Herbal Care Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Utopia Herbal Care Private Limited
Credit ratings, litigation, and regulatory alerts for Utopia Herbal Care Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Utopia Herbal Care Private Limited
MSME payment history for Utopia Herbal Care Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Utopia Herbal Care Private Limited
Corporate group structure for Utopia Herbal Care Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Utopia Herbal Care Private Limited
MCA filings and documents for Utopia Herbal Care Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Utopia Herbal Care Private Limited
Frequently Asked Questions about Utopia Herbal Care Private Limited
Utopia Herbal Care Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Utopia Herbal Care Private Limited is a struck-off private limited company in the healthcare sector based in Delhi, Delhi, India. It was incorporated on 18 June 2010 and is registered under CIN U85100DL2010PTC204282. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Utopia Herbal Care Private Limited are:
- Roy Fernando Vargas Madrigal - Additional Director
- Daniel Quiros Ulibarri - Additional Director
The CIN (Corporate Identification Number) of Utopia Herbal Care Private Limited is U85100DL2010PTC204282. 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 Utopia Herbal Care Private Limited is healthcare. The company specifically operates in human health activities. The company was active in this sector before being struck off.
The company has its registered office at Office No – 203 Second Floor 48 West Guru Angad Nagar Laxmi Nagar, Delhi, Delhi, India – 110092.