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SURGICARE MEDICAL CENTER PRIVATE LIMITED

CIN: U74120MH2012PTC238959

SURGICARE MEDICAL CENTER PRIVATE LIMITED (CIN: U74120MH2012PTC238959) is a Private company incorporated on 19 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

SURGICARE MEDICAL CENTER PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURGICARE MEDICAL CENTER PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..

Directors of SURGICARE MEDICAL CENTER PRIVATE LIMITED are KASHVI UMESH SHETTY, JAGDISH JAIKISHAN BHATIA, ASHA PURUSHOTTAM SHETTY, and REKHA PURSHOTTAM VARMA.

SURGICARE MEDICAL CENTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC238959 and its registration number is 238959. Users may contact SURGICARE MEDICAL CENTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURGICARE MEDICAL CENTER PRIVATE LIMITED is SAI TOWER, OBEROI COMPLEX, SAB TV LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053.

Current status of SURGICARE MEDICAL CENTER PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for SURGICARE MEDICAL CENTER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURGICARE MEDICAL CENTER pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SURGICARE MEDICAL CENTER
DIN Director Name Designation Appointment Date
09009057 KASHVI UMESH SHETTY Director 2021-11-30
08181720 JAGDISH JAIKISHAN BHATIA Director 2019-09-30
08429736 ASHA PURUSHOTTAM SHETTY Director 2019-04-22
08181719 REKHA PURSHOTTAM VARMA Director 2019-09-30
Past Directors & Key Managerial Personnel of SURGICARE MEDICAL CENTER
DIN Director Name Designation Appointment Date Cessation
09009057 KASHVI UMESH SHETTY Additional Director - 2021-11-30
01478476 SHWETA UMESH SHETTY Director - 2019-04-10
08181720 JAGDISH JAIKISHAN BHATIA Additional Director - 2019-09-30
02631151 UMESH KARIYYA SHETTY Director - 2019-04-10
07466783 DEEPAK KHADTALE Director - 2019-04-10
07467075 PINAKIN DAVE Director - 2019-04-10
08181719 REKHA PURSHOTTAM VARMA Additional Director - 2019-09-30
Other Directorships of KASHVI UMESH SHETTY
Company Name CIN Designation Appointment Date Cessation
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Additional Director - 2021-11-30
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director 2021-11-30 Ongoing
Other Directorships of SHWETA UMESH SHETTY
Company Name CIN Designation Appointment Date Cessation
AROGYAM TPA SERVICES PRIVATE LIMITED U85100MH2009PTC191554 Director 2009-04-07 Ongoing
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director - 2019-04-10
Other Directorships of JAGDISH JAIKISHAN BHATIA
Company Name CIN Designation Appointment Date Cessation
J AND B TAX CONSULTANTS LLP AAO-3158 Designated Partner 2019-02-19 Ongoing
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Additional Director - 2019-09-30
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director 2019-09-30 Ongoing
Other Directorships of ASHA PURUSHOTTAM SHETTY
Company Name CIN Designation Appointment Date Cessation
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director 2019-04-22 Ongoing
Other Directorships of UMESH KARIYYA SHETTY
Company Name CIN Designation Appointment Date Cessation
KANAKA INFRATECH LIMITED U31900GJ1993PLC045153 Director - 2013-10-01
KANAKA MALA LAKE PROJECTS PRIVATE LIMITED U45208GA2012PTC006867 Director 2012-01-19 Ongoing
AROGYAM TPA SERVICES PRIVATE LIMITED U85100MH2009PTC191554 Additional Director 2009-05-10 Ongoing
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director - 2019-04-10
Other Directorships of DEEPAK KHADTALE
Company Name CIN Designation Appointment Date Cessation
FUN TIME GAMES PRIVATE LIMITED U74999MH2016PTC282407 Director 2016-06-15 Ongoing
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director - 2019-04-10
Other Directorships of PINAKIN DAVE
Company Name CIN Designation Appointment Date Cessation
FUN TIME GAMES PRIVATE LIMITED U74999MH2016PTC282407 Director 2016-06-15 Ongoing
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director - 2019-04-10
Other Directorships of REKHA PURSHOTTAM VARMA
Company Name CIN Designation Appointment Date Cessation
J AND B TAX CONSULTANTS LLP AAO-3158 Designated Partner 2019-02-19 Ongoing
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Additional Director - 2019-09-30
RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED U85110MH2007PTC171819 Director 2019-09-30 Ongoing

CIN Company Name Company Address
U85110MH2007PTC171819 RATIKA HOSPITAL AND RESEARCH CENTRE PRIVATE LIMITED SAI TOWER, OBEROI COMPLEX SAB TV LANE, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U92120MH2007PTC168944 SHWETA ENTERTAINMENT PRIVATE LIMITED 51/52 SAI DWAR OBEROI COMPLEX, OPP. LAXMI INDUSTRIAL ESTATE, SAB TV LANE, ANDHERI WEST, , MUMBAI, Maharashtra, India - 400053
U63000MH2010PTC201570 LALIT MANDAP LEISURE HOLIDAYS PRIVATE LIMITED 3, Nimbus Centre, Oberoi Complex, Sab T.V. Lane,Andheri Link Road, Andheri (West) , MUMBAI, Maharashtra, India - 400053
AAK-7547 CAPRI PACKAGING LLP SHOP NO 4 NIMBUS CENTRE OBEROI COMPLEX SAB TV LANE OFF NEW LINK ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAM-6664 ITRAALAYA FRAGRANCES LLP A-503, Re Rose Chs Oberoi Complex, Off New Link Near SAB TV Lane, Andheri West Mumbai, Maharashtra, India - 400053
U85100MH2009PTC191554 AROGYAM TPA SERVICES PRIVATE LIMITED 5TH FLOOOR, SAIDWAR, ABOVE SHABRI HOTEL SAB T.V. LANE, OBEROI COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
ABB-3153 Hansuka Ventures LLP 501/75F, CTS-626, JEEVAN ANAND CHS LTD, NEW LINK ROAD, OBEROI COMPLEX,,SAB TV LANE BHD-LAXMI INDL, ANDHERI (W),Mumbai,Mumbai,Maharashtra,India-400053
U92110MH1995PTC084681 CHITRAYUG PRODUCTIONS PRIVATE LIMITED SAI DWAR 11TH FLOOROBERO COMPLEX SAB TV LANE ANDHERI (W) , MUMBAI, Maharashtra, India - 400053
U92110MH2000PTC128246 KAPOOR AND KAUSHIK ENTERTAINMENT PRIVATE LIMITED 11TH FLOOR SAIDWAROBEROI COMPLEX ROAD SAB TV - LANE ANDHERI WEST , MUMBAI, Maharashtra, India - 400053
U74900MH2010PTC201625 M. J. SAGAR STUDIOS & PICTURES PRIVATE LIMITED 6, New Shantivan Building, Oberoi Complex, SAB TV Lane, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053
AAK-9177 MSM & CO LLP 111,11th Flr, Sai Dwar CHSL,Abv Shabari Restaurant SAB T.V Lane, Off Link Road, Andheri (West) Mumbai, Maharashtra, India - 400053
AAS-1311 VARIATE STUDIO LLP FLAT NO. 41, SARANGA TOWER LOKHANDWALA COMPLEX, THIRD CROSS LANE ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U74120MH2015PTC265635 XAMM TELEMEDIA WORKS PRIVATE LIMITED 210 BUILDING NO 9 LAXMI INDUSTRIAL ESTATE, 2ND FLR ANDHERI WEST, NEAR SAB TV LANE, MUMBAI, MH-400053 , MUMBAI, Maharashtra, India - 400053
U70102MH2010PTC201475 BHAGWATI HEIGHTS INDIA PRIVATE LIMITED 73, SARANGA TOWER, 3 X LANE, RNA COMPLEX, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U68100MH2024PTC418971 MAINSTREET LANDMARK PRIVATE LIMITED OfficeNo.15 Nimbus Centre,SAB TV Lane, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U68100MH2024PTC419354 SUNSIGHT REALTY PRIVATE LIMITED OfficeNo.15 Nimbus Centre,SAB TV Lane, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
U78100MH2023PTC413100 MAGMA MINDS PRIVATE LIMITED Off No. 135, Laxmi Plaza,Sab TV Lane, Andheri West,Mumbai,Mumbai,Maharashtra,400053-India
ACM-6593 INTERNATIONAL EDUCOM LLP A1305, Brighton Tower, 2nd Cross Lane, Lokhandwala Complex,Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
ACM-9463 EDUSPHERE EDUCOM LLP 1305A, Brighton Tower CHSL, 2nd Cross Lane, Lokhandwala Complex,Andheri West,Mumbai,Mumbai,Maharashtra,India-400053
U55101MH2023PTC400891 DSG HOLIDAYS PRIVATE LIMITED 307, A Wing, Oberoi Chambers New Link Rd,Opp SAB TV, Andheri ( West),Mumbai,Mumbai,Maharashtra,400053-India
ACB-4176 SUNSIGHT REALTY LLP OfficeNo.15 Nimbus CentreSAB TV Lane, Andheri West Mumbai, Maharashtra, India - 400053
AAY-0928 RESTLESS ACTION WEAR LLP 72, Monisha Tower, 4th Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053
AAV-8899 KAAVYA PICTURES LLP 1403, BRIGHTON TOWER CHSL, 2ND CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
AAK-4962 THE AROWANA VILLA LLP 301, New Shantivan, Raviraj Oberoi Complex, Vastu Lane, Shastri Nagar, Andheri (West) MUMBAI, Maharashtra, India - 400053
U27205MH2014PTC253686 CLIPPER METALS PRIVATE LIMITED OFFICE NO. 4, NIMBUS CENTRE, SAB TV LANE, LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
AAP-0180 BIG SCREEN MEDIA LLP B-301-302, BROOKHILL TOWER, 3RD CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053
U51101MH2014PTC252942 CORAL MULTI RESOURCES PRIVATE LIMITED OFFICE NO. 20, NIMBUS CENTRE, SAB TV LANE, LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053
U72200MH2000PTC128524 PIFACTORY SOLUTIONS (INDIA) PRIVATE LIMITED 1603-4, SHEFFIELD TOWER, 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053
U70200MH2008PTC186604 RELY INFRASTRUCTURE AND CONSULTANTS PRIVATE LIMITED 233 KUBER COMPLEX NEW LINK ROAD OPP SAB TV BLDG ANDHERI-WEST , MUMBAI, Maharashtra, India - 400053

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

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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