It is a health and wellness services private limited company based in Bangalore, Karnataka, India, established in 1994.
1994 | Bangalore, Karnataka, India | ActiveYouthful Secrets Hair Skin & Wellness Private Limited, a active private limited company, was established on 11 November 1994 in Bangalore, Karnataka, India. Engaging in beauty salons & wellness spas within the health and wellness services sector, it holds CIN: U74899KA1994PTC049289. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
It upholds a compliant status. Its leadership includes Pooja Ghanshyamdas Narsinghani (Additional Director), Jaishree Manchanda (Director), Sourabh Vyas (Additional Director). Past directors included Bani Anand, Karishma Manchanda. It holds no open charges and ₹5.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at No. 308, 6Th Main, H.A.L.Ii Stage, Indiranagar,, Bangalore, Karnataka, 560038.
U74899KA1994PTC049289
049289
11 November 1994
₹1.00 Cr
₹1.00 Cr
Roc Bangalore
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pooja Ghanshyamdas Narsinghani | Additional Director | 19 Apr 2010 | Current |
| Jaishree Manchanda | Director | 11 Nov 1994 | Current |
| Sourabh Vyas | Additional Director | 06 Nov 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 10 Jun 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 10 Jun 2010 | Past |
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Youthful Secrets Hair Skin & Wellness Private Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 63.73% decrease. The company also saw a substantial improvement in profitability, with a 3425.36% increase in profit. The company's net worth observed a substantial decline by a decrease of 37.62%.
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In 2018, Youthful Secrets Hair Skin & 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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₹0
₹5,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2012 | Vijaya Bank | ₹5.00 M | Satisfied |
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The activity Youthful Secrets Hair Skin & Wellness Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
The activity Youthful Secrets Hair Skin & Wellness Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Bangalore. was completed.
The activity A charge registered on 06 Jan 2012 via Charge ID 10334675 with Vijaya Bank was fully satisfied on 09 Mar 2018. was completed.
Sourabh Vyas was appointed as a Additional Director was appointed as a Additional Director on 06 Nov 2015 & has been associated with this company since 10 years 27 days . was recorded as a recent event.
The activity A charge with Vijaya Bank amounted to Rs. 0.50 Cr with Charge ID 10334675 was registered on 06 Jan 2012. was completed.
Progress on Pooja Ghanshyamdas Narsinghani was appointed as a Additional Director was appointed as a Additional Director on 19 Apr 2010 & has been associated with this company since 15 years 7 months . was documented.
The CIN of Youthful Secrets Hair Skin & Wellness Private Limited is U74899KA1994PTC049289.
Youthful Secrets Hair Skin & Wellness Private Limited is headquartered at No. 308, 6Th Main, H.A.L.Ii Stage, Indiranagar,, Bangalore, Karnataka, 560038.
Youthful Secrets Hair Skin & Wellness Private Limited was incorporated on 11 November 1994.
The current directors of Youthful Secrets Hair Skin & Wellness Private Limited are
The primary industry of Youthful Secrets Hair Skin & Wellness Private Limited is Health And Wellness Services.
Youthful Secrets Hair Skin & Wellness Private Limited is unlisted.
The authorized capital of Youthful Secrets Hair Skin & Wellness Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Youthful Secrets Hair Skin & Wellness Private Limited is Compliant.
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