Usana Health Sciences India Private Limited

Provides branded nutritional supplements, food, perfumes, and cosmetics through distributors.

2018 | Delhi (India) | Active
Last Updated: December 12, 2024

Usana Health Sciences India Profile

Key Indicators

  • Authorised Capital ₹ 35.00 Cr
  • Paid Up Capital ₹ 33.75 Cr
  • Company Age 7 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 59.19%
  • Ebitda 100.56%
  • Net Worth -26.06%
  • Total Assets 43.86%

About Usana Health Sciences India

Usana Health Sciences India Private Limited (UHSIPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 09 January 2018 (Seven years and one month 4 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 35.00 Cr and a paid-up capital of Rs 33.75 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Usana Health Sciences India Private Limited India is Sapna Bharti as COMPANY SECRETARY. Gary Hekking, Peter Foukas, and Puneet Madan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2018FTC328184

  • Company No.

    328184

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    09 Jan 2018

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Consumer Goods

Who are the key members and board of directors at Usana Health Sciences India?

Executive Team (2)

Name Designation Appointment Date Status
Puneet Madan Country flag representing In Managing Director 14-Mar-2023 Current
Sapna Bharti Country flag representing In Company Secretary 10-Jul-2024 Current

Board Members (2)

Name Designation Appointment Date Status
Gary Hekking Country flag representing Us Director 09-Jan-2018 Current
Peter Foukas Country flag representing Us Director 22-Jan-2019 Current

Financial Performance of Usana Health Sciences India.

Usana Health Sciences India Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 59.19% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.06%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
43.86%
Profit or Loss
59.19%
Net Worth
-26.06%
EBITDA
100.56%

What is the Ownership and Shareholding Structure of Usana Health Sciences India?

In 2022, 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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Usana Health Sciences India?

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Usana Health Sciences India

Recent activity within the organization

  • Annual General Meeting

    Usana Health Sciences India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    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 7 months 5 days .

    10 Jul 2024

  • Balance Sheet

    Usana Health Sciences India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    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 1 year 11 months .

    14 Mar 2023

  • Director Appointment

    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 22 days .

    22 Jan 2019

  • Director Appointment

    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 1 month .

    09 Jan 2018

Frequently asked questions

  • Usana Health Sciences India Private Limited was incorporated on 09 Jan 2018.

  • The authorized share capital of Usana Health Sciences India Private Limited is ₹ 35.00 Cr and paid-up capital is ₹ 33.75 Cr.

  • Currently 4 directors are associated with Usana Health Sciences India Private Limited.

    • Gary Douglas Hekking
    • Peter Joshua Foukas
    • Puneet Madan
    • Sapna Bharti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Usana Health Sciences India Private Limited is 48 Amarpali Plot No. 56 I.P. Extension, Patparganj India, Delhi, 110092.

  • The corporate identification number (CIN) of Usana Health Sciences India Private Limited is U74999DL2018FTC328184 and the company number is 328184 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2022 indicates that The net worth of Usana Health Sciences India Private Limited has experienced an downturn of -26.06%.

  • The most recent Balance Sheet for Usana Health Sciences India Private Limited was filed with the ROC on 31 Mar 2024.

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