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SURYA HEALTHCARE LIMITED




Surya Healthcare Limited is a Public incorporated on 18 January 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 107,100,064. It is inolved in Manufacture of other chemical products

Surya Healthcare Limited's Annual General Meeting (AGM) was last held on 30 September 2011 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2011.

Directors of Surya Healthcare Limited are Rajiv Goyal, Alka Goyal and Dharam Pal Singhal.

Surya Healthcare Limited's Corporate Identification Number is (CIN) U24230DL2005PLC215914 and its registration number is 215914.Its Email address is secretarial@suryapharma.com and its registered address is D-168 Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN , - , .

Current status of Surya Healthcare Limited is - Under Liquidation.

Company Details

CIN

U24230DL2005PLC215914

Company Name

SURYA HEALTHCARE LIMITED

Company Status

Under Liquidation

RoC

RoC-Delhi

Registration Number

215914

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

18 January 2005

Age of Company

15 years, 5 month, 25 days

Activity

Manufacture of other chemical products

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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

₹150,000,000

Paid up capital

₹107,100,064

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2011

Date of Latest Balance Sheet

31 March 2011

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: secretarial@suryapharma.com

Website: Click here to add.

Address:

D-168 Okhla Industrial Area, Phase-1 New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00215189

RAJIV GOYAL

Director

18 January 2005

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Other Companies Associated with

Company Designation Appointment Date

SURYA PHARMACEUTICAL LIMITED

Managing Director

25 March 1992

FUTURISTICS GARMENTS PRIVATE LIMITED

Director

11 May 2006

VALUE EDUTECH PRIVATE LIMITED

Additional Director

31 August 2009

SURYA HEALTHWAY PRIVATE LIMITED

Director

30 March 2011

RAJA FORGINGS AND GEARS LIMITED

Additional Director

25 January 2011

VALUESOURCE MERCANTILE LIMITED

Additional Director

23 September 2009

EMM BEE FINCAP PRIVATE LIMITED

Director

31 March 2008

SURYA SOFTEDGE LIMITED

Director

10 July 2009

EMSONS ORGANICS LIMITED

Director

25 February 2012

ESS ESS EXIM PRIVATE LIMITED

Director

02 April 2008

MEDI MART INDIA PRIVATE LIMITED

Director

03 March 2011

MEDIWELL HEALTHCARE PRIVATE LIMITED

Director

03 February 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00215223

ALKA GOYAL

Director

18 January 2005

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Other Companies Associated with

Company Designation Appointment Date

SURYA HEALTHWAY PRIVATE LIMITED

Director

30 March 2011

RAJA FORGINGS AND GEARS LIMITED

Additional Director

25 January 2011

VALUESOURCE MERCANTILE LIMITED

Additional Director

23 September 2009

MEDIWELL HEALTHCARE PRIVATE LIMITED

Director

03 February 2009

SURYA PHARMACEUTICAL LIMITED

Wholetime Director

24 August 1996

FUTURISTICS GARMENTS PRIVATE LIMITED

Director

11 May 2006

EMSONS ORGANICS LIMITED

Director

25 February 2012

ESS ESS EXIM PRIVATE LIMITED

Director

02 April 2008

EMM BEE FINCAP PRIVATE LIMITED

Director

31 March 2008

SURYA SOFTEDGE LIMITED

Director

10 July 2009

MEDI MART INDIA PRIVATE LIMITED

Director

03 March 2011

VALUE EDUTECH PRIVATE LIMITED

Additional Director

31 August 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03639654

DHARAM PAL SINGHAL

Additional Director

08 October 2011

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Other Companies Associated with

Company Designation Appointment Date

Currently Dharam Pal Singhal is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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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

10201280

2010-01-20

2011-03-29

-

460,000,000

State Bank of India

10307652

2011-08-29

-

-

Book debts; Movable property (not being pledge)

460,000,000

STATE BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

SURYA HEALTH CARE LTD

DELHISOUTH

110020

D-168, OKHLAPHASE-INEW 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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