Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SATELLITE HEALTHCARE PRIVATE LIMITED
CIN: U85100MH2008PTC187729
SATELLITE HEALTHCARE PRIVATE LIMITED (CIN: U85100MH2008PTC187729) is a Private company incorporated on 22 Oct 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 13500000.00.
SATELLITE HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SATELLITE HEALTHCARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.
Directors of SATELLITE HEALTHCARE PRIVATE LIMITED are TULSI PITAMBERDAS MANEK, NITIN NARAYAN DANGE, ASHVIN MORARJEE SHAH, NIRAV HASMUKHRAI PANCHMATIA, and JERNAILSING PREMSINGH BAVA.
SATELLITE HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100MH2008PTC187729 and its registration number is 187729. Users may contact SATELLITE HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATELLITE HEALTHCARE PRIVATE LIMITED is Ground Floor, Gala No 12G, Prabhadevi Industrial E Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025.
Current status of SATELLITE HEALTHCARE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SATELLITE HEALTHCARE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SATELLITE HEALTHCARE
Purchase full report of SATELLITE HEALTHCARE
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 SATELLITE HEALTHCARE 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.
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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
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Current Directors & Key Managerial Personnel of SATELLITE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02702852 | TULSI PITAMBERDAS MANEK | Director | 2009-08-25 |
| 05143054 | NITIN NARAYAN DANGE | Director | 2011-12-05 |
| 00407068 | ASHVIN MORARJEE SHAH | Director | 2008-10-22 |
| 01621967 | NIRAV HASMUKHRAI PANCHMATIA | Director | 2008-10-22 |
| 02655981 | JERNAILSING PREMSINGH BAVA | Director | 2009-08-25 |
Past Directors & Key Managerial Personnel of SATELLITE HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05143054 | NITIN NARAYAN DANGE | Director | - | 2014-12-16 |
| 00407068 | ASHVIN MORARJEE SHAH | Director | - | 2016-09-30 |
| 01621967 | NIRAV HASMUKHRAI PANCHMATIA | Director | - | 2017-05-02 |
| 02655981 | JERNAILSING PREMSINGH BAVA | Director | - | 2017-05-02 |
Other Directorships of TULSI PITAMBERDAS MANEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUM DIAGNOSTIC CENTER LLP | AAW-0016 | Designated Partner | 2021-02-23 | Ongoing |
| MAGNUS AGROFARMS PRIVATE LIMITED | U01403MH2010PTC210263 | Director | - | 2014-09-17 |
| MAGNUS HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC210266 | Director | - | 2014-09-17 |
| MAGNUS HEALTH MANAGEMENT PRIVATE LIMITED | U85191MH2010PTC210342 | Director | - | 2014-09-17 |
Other Directorships of NITIN NARAYAN DANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A & D HEALTHCARE SERVICES PRIVATE LIMITED | U74120MH2012PTC229994 | Whole-time director | 2012-04-20 | Ongoing |
| MUMBAI NEUROSCIENCE FOUNDATION | U86201MH2023NPL415908 | Director | 2023-12-23 | Ongoing |
Other Directorships of ASHVIN MORARJEE SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHRAJ AGROTECH FARM PRIVATE LIMITED | U01400MH2010PTC203690 | Director | - | 2016-09-30 |
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Director | 1988-04-14 | Ongoing |
| POLYMERMANN (ASIA) PVT LTD | U24134MH1986PTC038671 | Director | - | 2015-03-27 |
| MBC NANOTECH PRIVATE LIMITED | U24290MH2019PTC333318 | Director | 2019-11-20 | Ongoing |
| BAREEARTH (GLOBAL) PRIVATE LIMITED | U36999MH2017PTC299223 | Director | 2017-08-31 | Ongoing |
| DERAJ ENTERPRISES PRIVATE LIMITED | U51504MH2008PTC180606 | Director | 2008-03-28 | Ongoing |
| QUALITY SYSTEM GROUP (INDIA) PRIVATE LIMITED | U51900MH1992PTC068530 | Director | 1992-09-14 | Ongoing |
Other Directorships of NIRAV HASMUKHRAI PANCHMATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YASHRAJ AGROTECH FARM PRIVATE LIMITED | U01400MH2010PTC203690 | Director | 2010-06-04 | Ongoing |
| MAGNUS AGROFARMS PRIVATE LIMITED | U01403MH2010PTC210263 | Director | - | 2019-12-23 |
| DERAJ INDUSTRIES LIMITED | U24110MH1988PLC047038 | Director | - | 2011-11-15 |
| MAGNUS HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC210266 | Director | - | 2019-12-23 |
| MAGNUS HEALTH MANAGEMENT PRIVATE LIMITED | U85191MH2010PTC210342 | Director | - | 2019-12-31 |
Other Directorships of JERNAILSING PREMSINGH BAVA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNUS AGROFARMS PRIVATE LIMITED | U01403MH2010PTC210263 | Director | - | 2021-01-28 |
| MAGNUS HOSPITALITY PRIVATE LIMITED | U55101MH2010PTC210266 | Director | - | 2021-01-28 |
| MAGNUS HEALTH MANAGEMENT PRIVATE LIMITED | U85191MH2010PTC210342 | Director | - | 2016-11-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U20211MH2005PTC155905 | RLS ENTERPRISES PRIVATE LIMITED | Unit No. T-15, 3rd Floor, Prabhadevi Industrial Estate, Enterprises premises Co-operative Society Ltd,,Plot 408, bearing C.S. No. 45, Veer Savarkar Marg, Prabhadevi,Mumbai,Mumbai,Maharashtra,400025-India |
| ACJ-7991 | AYANSH GEMS LLP | GALA NO 303 3RD FLOOR UNIQUE INDUSTRIAL ESTATE,SWATANTRYA VEER SAVARKAR MARG PRABHADEVI,Mumbai,Mumbai,Maharashtra,India-400025 |
| U82990MH2023PTC412291 | GENSXTY TRIBE PRIVATE LIMITED | Unit No. 21, 3rd Floor, Prabhadevi Industrial Estate,,Veer Savarkar Marg, Prabhadevi,,Mumbai,Mumbai,Maharashtra,400025-India |
| AAO-0005 | MAXIS HEALTHCARE MEDICAL CENTRE LIMITED LIABILITY PARTNERSHIP | GALA NO. 12G, GROUD FLOOR, PRABHADEVI INDUSTRIAL ESTATE, VEER SAVARKAR MARG MUMBAI, Maharashtra, India - 400025 |
| AAM-2276 | ALLIED DESIGN ASSOCIATES SOLUTIONS LLP | GALA NO 21,2ND FLOOR, KAMAT INDUSTRIAL ESTATE, 369 VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| AAM-6006 | ALLIED DESIGN SOLUTIONS INTERIOR LLP | GALA NO 21,2ND FLOOR, KAMAT INDUSTRIAL ESTATE, 369 VEER SAVARKAR MARG, PRABHADEVI MUMBAI, Maharashtra, India - 400025 |
| U33209MH1997PTC109233 | WHITE DIGITAL IMAGING PRIVATE LIMITED | 001,GROUND FLOOR,PRABHADEVI INDUSTRIAL ESTATE, 408 VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| AAU-7284 | CUSTOM CURATIONS LLP | Unit No. 20, 1st Floor, Prabhadevi Industrial EstateSwantantrya Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U68200MH2024PTC419333 | YASHANSH INFRA PRIVATE LIMITED | Unit No. 201, Prabhadevi Unique Industrial Estate,,2nd Floor, Off Veer Savarkar Marg,,Mumbai,Mumbai,Maharashtra,400025-India |
| U80301MH2002PTC136598 | NORTHPOINT TRAINING AND RESEARCH PRIVATE LIMITED | UNIT NO. 13, 3RD FLOOR, PRABHADEVI INDUSTRIAL ESTA 408, VEER SAVARKAR MARG, MUMBAI , MUMBAI, Maharashtra, India - 400025 |
| AAY-2799 | INVESTCOM LLP | Unit No. 17, Plot No. 408, Prabhadevi Industrial Estate, Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U51909MH2018PLC309277 | GNH INDIA PHARMACEUTICALS LIMITED | Unit No. 14, 15, 16, 17, Ground Floor, Prabhadevi Industrial Estate, Enterprises Industrial Premises, 408, Veer Sawarkar Road, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U52601MH2022PTC392095 | HIREESHA RETAIL PRIVATE LIMITED | Office No.117, 1st Floor, Plot No.3/3A, Prabhadevi Unique Industrial Estate Sawatantrya, Veer Sawarkar Marg, Kismat Cinema, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U77305MH1994PTC080029 | S DALMIA INTERMEDIATES PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi,Mumbai,Mumbai City,Maharashtra,400025-India |
| AAK-0056 | SAFE BAG WRAP LLP | 15/16/18, Ground Floor, Unique Industrial Estate, Off. Veer Savarkar Marg, Prabhadevi, MUMBAI, Maharashtra, India - 400025 |
| U52599MH2007PTC167176 | CAMPBELL EXPORTS PRIVATE LIMITED | UNIT NO 209, PRABHADEVI INDUSTRIAL ESTATE 2ND FLOOR, VEER SAVARKAR MARG , MUMBAI, Maharashtra, India - 400025 |
| U15123MH2009PTC190421 | GOVAN'S QUALITY FOODS PRIVATE LIMITED | 26,Ground Floor,Unique Industrial Estate, Bombay Dyeing Compound,VeerSavarkarMarg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74120MH2013PTC245872 | SRI SIDDHIVINAYAK INTEGRATED SOLUTIONS PRIVATE LIMITED | Unit no. 7, Gr. Floor, 396 Kamat Industrial Estate Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U70109MH2021PTC374203 | IRIDESCENT ENTERPRISE PRIVATE LIMITED | Gala No. 4, Ground Floor, Unique Industrial Estate Swatantrya Veer Savarkar Marg, Prabhadev i , Mumbai, Maharashtra, India - 400025 |
| U74999MH2011PTC224395 | JACKAL ADVISORY UNIQUE SOLUTIONS PRIVATE LIMITED | Unit No 226, 2nd Floor,Unique Industrial Estate, Twin Tower Lane,Off Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| ABB-4537 | Marks Consulting Engineers LLP | UNIT NO.-311, UNIQUE INDUSTRIAL ESTATE,,OFF VEER SAVARKAR MARG, PRABHADEVI, MUMBAI-400025,Mumbai,Mumbai,Maharashtra,India-400025 |
| AAS-4427 | MARELLA SOLUTIONS LLP | Unit 1, Floor 1 Prabhadevi Industrial Estate, Swatantrya Veer Savarkar Marg, Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U52100MH2007PTC175868 | LA BELLE COUTURE PRIVATE LIMITED | 22, PRABHADEVI IND.ESTATE. GROUND FLOOR, 402, VEER SAVARKAR MARG, PRABHADEVI, , MUMBAI, Maharashtra, India - 400025 |
| U62100MH2016PTC280241 | LEGEND FLY PRIVATE LIMITED | 108, 1st Floor, Prabhadevi Industrial Estate Veer Savarkar Marg, Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U28932MH1970PTC014814 | DALMIA POLYPRO INDUSTRIES PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| AAM-1120 | HUMANICS SCIENCE OF SPORT LLP | Unit 303,3rd Floor 402, Prabhadevi IndustrialEstate, Veer Savarkar Marg,Prabhadevi Mumbai, Maharashtra, India - 400025 |
| U37100MH2018PTC315034 | AS ENVIRO PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U51900MH1989PLC050406 | DALMIA EXIM LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| U74999MH2014PTC259340 | REROUT PRIVATE LIMITED | 19,3rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi , Mumbai, Maharashtra, India - 400025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10222380 | 2010-05-03 | - | - | 78,050,000.00 | GE CAPITAL SERVICES INDIA | |
| 10362185 | 2010-09-29 | - | 2014-01-09 | 500,000.00 | Oriental Bank of Commerce | |
| 10366719 | 2012-06-27 | - | 2015-08-20 | 291,000.00 | KOTAK MAHINDRA PRIME LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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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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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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.