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SUNIL HEALTHCARE LIMITED




Sunil Healthcare Limited is a Public incorporated on 05 February 1973. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 170,000,000 and its paid up capital is Rs. 160,797,504. It is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]

Sunil Healthcare Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Sunil Healthcare Limited are Bharatur Parthasarathy Srinivasan, Harish Pal Kumar, Krishna Venkatachalam Rajan, Sanjay Kumar Kaushik, Anil Kumar Khaitan, Rakesh Mohan, Bejon Kumar Misra, Mudita Chaturvedi, .

Sunil Healthcare Limited's Corporate Identification Number is (CIN) L24302DL1973PLC189662 and its registration number is 189662.Its Email address is cs@sunilhealthcare.com and its registered address is 38E/252A, VIJAY TOWER SHAHPURJAT NEW DELHI DL 110049 IN , - , .

Current status of Sunil Healthcare Limited is - Active.

Company Details

CIN

L24302DL1973PLC189662

Company Name

SUNIL HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

189662

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 February 1973

Age of Company

48 years, 2 month, 13 days

Activity

Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹170,000,000

Paid up capital

₹160,797,504

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: cs@sunilhealthcare.com

Website: Click here to add.

Address:

38E/252A, VIJAY TOWER SHAHPURJAT NEW DELHI DL 110049 IN

Director Details

DIN Director Name Designation Appointment Date

02543837

BHARATUR PARTHASARATHY SRINIVASAN

Director

31 January 2009

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Other Companies Associated with

Company Designation Appointment Date

Currently Bharatur Parthasarathy Srinivasan is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01826010

HARISH PAL KUMAR

Director

13 February 2019

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Company Designation Appointment Date

PETIT MOYEN KAPITAL PRIVATE LIMITED

Director

24 March 2017

MARSHALL MACHINES LIMITED

Director

23 May 2018

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Company Designation Appointment Date Cessation Date

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02777067

KRISHNA VENKATACHALAM RAJAN

Director

13 February 2019

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INTERNATIONAL TRADE AND EXHIBITIONS EVENTS PRIVATE LIMITED

Director

05 January 2009

PLANET WATER INDIA FOUNDATION

Director

04 December 2015

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00329013

SANJAY KUMAR KAUSHIK

Director

03 June 2003

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ANIL SPECIAL STEEL INDUSTRIES LIMITED

Additional Director

04 January 2017

KANEEKA TRIMURTI MINERALS PRIVATELIMITED

Director

23 February 2011

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Company Designation Appointment Date Cessation Date

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00759951

ANIL KUMAR KHAITAN

Managing Director

01 August 2007

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ICSI REGISTERED VALUERS ORGANISATION

Director

28 December 2017

NADA VIBRONICS PRIVATE LIMITED

Director

26 February 2014

SHALZIP INDUSTRIES LIMITED

Director

07 September 2006

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07352915

RAKESH MOHAN

Director

11 November 2016

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Company Designation Appointment Date

VERONA CAPITAL LIMITED

Director

27 December 2018

AKG EXIM LIMITED

Director

04 January 2018

NAVI MUMBAI SEZ PRIVATE LIMITED

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23 October 2018

SKIL INFRASTRUCTURE LIMITED

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14 November 2017

ORANGE SMART CITY INFRA DEVELOPMENTLIMITED

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ORANGE SMART CITY LIMITED

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05 August 2020

ORANGE SMART CITY INFRA-PROJECTS LIMITED

Director

06 August 2020

NAVI MUMBAI SMART CITY INFRASTRUCTURELIMITED

Director

13 February 2016

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01015633

BEJON KUMAR MISRA

Director

14 August 2019

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Company Designation Appointment Date

PATIENT SAFETY AND ACCESS INITIATIVE OFINDIA FOUNDATION

Director

20 May 2015

HAMARA CONSUMER DOST PRIVATE LIMITED

Director

25 March 2010

NEW ERA PATIENT-FRIENDLY HOSPITALPRIVATE LIMITED

Director

16 October 2006

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Company Designation Appointment Date Cessation Date

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02384403

MUDITA CHATURVEDI

Additional Director

01 November 2019

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Company Designation Appointment Date

MORRIS STREET ADVISORS PRIVATE LIMITED

Director

03 February 2009

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

L24302DL1973PLC189662
SUNIL HEALTHCARE LIMITED 38E/252A, VIJAY TOWER SHAHPURJAT NEW DELHI DL 110049 IN
U74899DL1995PLC065622
SNK MECHATRONICS LIMITED VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL PARK COMMERCIAL COMPLEX NEW DELHI DL 110049 IN
U72211DL1985PTC021442
MAGNUM COMPUTERS PRIVATE LTD. VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL PARK COMMERCIAL COMPLEX NEW DELHI DL 110049 IN
U15100DL1995PTC073085
SUNLOC FOODS PRIVATE LIMITED C/O G.P. AGRAWAL & CO. VIJAY TOWER, SECOND FLOOR, 252A SHAHPUR JAT NEW DELHI DL 110049 IN
U27205DL1990PLC041791
NARAIN JEWELS INTENATIONAL LIMITED 252 GROUND FLOOR IN VILLAGE SHAHPURJAT NEW DELHI-110049 DELHI South West Delhi DL 110049 IN
U74899DL1968PTC004961
KOREA INDO TRADERS PRIVATE LIMITED VIJAY TOWER FIRST FLOOR", NEW DELHI DELHI DL 110049 IN
U18209DL2018PTC336731
RENVINCO APPAREL PRIVATE LIMITED 61 UDAY PARK NEW DELHI-110049 61 UDAY PARK NEW DELHI-110049 NEW DELHI South Delhi DL 110049 IN
U93090DL2018PTC332996
RENT ASSIST PRIVATE LIMITED N161A, SAIRA TOWER, 3RD FLOOR, GULMOHAR COMMERCIAL COMPLEX, NEW DELHI NEW DELHI New Delhi DL 110049 IN
U74999DL2017PTC310632
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10068957

2007-09-25

2009-06-30

2013-07-17

79,400,000

UCO BANK

10568638

2014-08-04

-

2017-08-08

375,900

HDFC BANK LIMITED

10578655

2015-06-30

-

2019-05-15

Movable property (not being pledge)

18,055,500

INTEC CAPITAL LIMITED

100032632

2016-04-12

-

-

Motor Vehicle (Hypothecation)

2,800,000

HDFC BANK LIMITED

100052285

2016-07-08

2019-02-15

-

Motor Vehicle (Hypothecation)

16,500,000

ICICI BANK LIMITED

100113794

2017-06-08

2017-08-30

-

Movable property (not being pledge)

82,500,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10223365

2010-05-20

-

2012-01-13

6,500,000

UNITEL CREDIT PRIVATE LIMITED

10381741

2012-10-10

-

2013-07-17

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

130,000,000

UCO BANK

10507738

2014-06-28

-

2018-07-21

Movable property (not being pledge)

11,280,000

INTEC CAPITAL LIMITED

10567640

2015-03-20

2015-05-29

-

74,825,078

TATA CAPITAL FINANCIAL SERVICES LIMITED

80036140

2004-03-31

2005-09-08

2011-07-11

Immovable property or any interest therein; Movable property (not being pledge)

73,000,000

UCO BANK

80036141

2005-04-07

-

2011-07-11

Immovable property or any interest therein; Movable property (not being pledge)

15,000,000

UCO BANK

80042156

1981-08-13

-

2008-03-18

Movable property (not being pledge)

500,000

UNITED COMMERCIAL BANK

80042443

1980-03-05

-

2008-03-18

Movable property (not being pledge)

301,481

UNITED COMMERCIAL BANK

100104872

2017-01-20

-

-

Motor Vehicle (Hypothecation)

1,400,000

KOTAK MAHINDRA BANK LIMITED

100104936

2017-01-20

-

-

Motor Vehicle (Hypothecation)

2,227,722

KOTAK MAHINDRA BANK LIMITED

100213679

2018-10-09

-

-

Movable property (not being pledge)

30,000,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100257498

2019-03-08

-

-

Motor Vehicle (Hypothecation)

2,003,000

HERO FINCORP LIMITED

10338526

2012-02-17

-

2017-07-29

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

42,000,000

UCO BANK

10553445

2015-02-28

-

2019-03-14

Movable property (not being pledge)

19,014,905

INTEC CAPITAL LIMITED

80006799

2000-07-18

-

2006-07-13

13,000,000

UCO BANK

80021614

2000-02-17

2016-08-29

2017-06-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

379,400,000

UCO Bank

80036142

2002-12-13

-

2008-04-07

Immovable property or any interest therein; Movable property (not being pledge)

13,000,000

UCO BANK

80042214

1981-02-17

-

2008-03-18

Movable property (not being pledge)

493,935

UNITED COMMERCIAL BANK

90066049

1978-11-16

-

2004-03-26

Book debts; Movable property (not being pledge)

848,500

RAJASTHAN STATE INDUS. & MINERAL DEVELOP. CORP. LTD.

90066073

1981-09-05

-

2007-09-17

650,000

INDIVAN OVERSEAS BANK

90067745

1980-10-30

-

2007-10-05

500,000

INDIAN OVERSEAS BANK

100019634

2016-03-15

-

-

Motor Vehicle (Hypothecation)

560,000

HDFC BANK LIMITED

100032940

2016-04-16

2016-10-07

-

Movable property (not being pledge)

70,600,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

100104927

2017-01-20

-

-

Motor Vehicle (Hypothecation)

2,100,000

KOTAK MAHINDRA BANK LIMITED

100104948

2017-01-20

-

-

Motor Vehicle (Hypothecation)

3,341,583

KOTAK MAHINDRA BANK LIMITED

100112046

2017-06-27

2019-07-23

-

Immovable property or any interest therein; Book debts; Floating charge; Stocks, Fixed Assets and Plant & Machineries

469,000,000

State Bank of India

100246092

2019-02-20

-

-

Motor Vehicle (Hypothecation)

2,500,000

ICICI BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

SUNIL HEALTH CARE LTD.

DELHISOUTH

110049

VIJAY TOWER, 3RD FLOOR, 38E/252-A,SHAHPUR JAT, PANCHSHEEL PARK,COMERCIAL COMPLEX, NEW DELHI190DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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