SOUTHWIND HEALTHCARE PRIVATE LIMITED
CIN: U85100WB2009PTC136249
SOUTHWIND HEALTHCARE PRIVATE LIMITED (CIN: U85100WB2009PTC136249) is a Private company incorporated on 25 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14410000.00.
SOUTHWIND HEALTHCARE 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.SOUTHWIND 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 SOUTHWIND HEALTHCARE PRIVATE LIMITED are SUMAN AGARWAL, and DINESH KUMAR AGARWAL.
SOUTHWIND HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100WB2009PTC136249 and its registration number is 136249. Users may contact SOUTHWIND HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SOUTHWIND HEALTHCARE PRIVATE LIMITED is 15/2/31, JHEEL ROAD (SWEET LAND), 2ND FLOOR , Kolkata, West Bengal, India - 700075.
Current status of SOUTHWIND 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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Previous CINs
ZaubaCorp's company report for SOUTHWIND 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.
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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 SOUTHWIND 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 SOUTHWIND HEALTHCARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02256227 | SUMAN AGARWAL | Director | 2023-10-16 |
| 02892448 | DINESH KUMAR AGARWAL | Director | 2023-09-02 |
Past Directors & Key Managerial Personnel of SOUTHWIND HEALTHCARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02646096 | ATRI BANDYOPADHYAY | Director | - | 2023-12-04 |
| 02738997 | SHOMA DASGUPTA | Additional Director | - | 2010-09-30 |
| 02738997 | SHOMA DASGUPTA | Director | - | 2023-12-04 |
| 02892448 | DINESH KUMAR AGARWAL | Additional Director | - | 2023-09-28 |
| 01225799 | KAUSHIK MAITRA | Director | - | 2010-01-15 |
Other Directorships of SUMAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMART KID EDU TECH PRIVATE LIMITED | U80903WB2005PTC102056 | Director | 2008-08-25 | Ongoing |
Other Directorships of ATRI BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHOMA DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S.K. HIGHRISE PRIVATE LIMITED | U45400WB2010PTC143817 | Director | 2010-03-17 | Ongoing |
Other Directorships of KAUSHIK MAITRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SULEKHA WORKS LTD | U24223WB1946PLC013403 | Director | 2011-07-16 | Ongoing |
| SULEKHA WORKS LTD | U24223WB1946PLC013403 | Director | - | 2011-07-15 |
| GANGARIDHI KALAKENDRA PVT LTD | U45202WB2005PTC106961 | Director | - | 2012-06-06 |
| AHANA RETAILS PRIVATE LIMITED | U52605WB2017PTC222245 | Director | 2017-08-08 | Ongoing |
| UNCIRCLE TECHNO VISION PRIVATE LIMITED | U72200WB2010PTC152007 | Director | 2010-08-06 | Ongoing |
| SULEKHA CONSULTANTS PVT LTD | U74120WB1983PTC036152 | Additional Director | - | 2018-09-29 |
| SULEKHA CONSULTANTS PVT LTD | U74120WB1983PTC036152 | Director | 2018-09-29 | Ongoing |
| UNCIRCLE CONSULTANTS PRIVATE LIMITED | U74140WB2006PTC111005 | Director | 2006-07-29 | Ongoing |
| DUARS DISCOVERY PRIVATE LIMITED | U74999WB2011PTC162329 | Director | 2011-05-05 | Ongoing |
| DUARS DISCOVERY PRIVATE LIMITED | U74999WB2011PTC162329 | Director | - | 2020-07-04 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC155293 | EAST WEST COMMOTRADE PRIVATE LIMITED | 15/2/27 (15 F) SWEET LAND JHEEL ROAD , KOLKATA, West Bengal, India - 700075 |
| U74140WB2010PTC145305 | PRAXIS PLACEMENT SERVICES PRIVATE LIMITED | FLAT - 3A, 2ND FLOOR, 15/2P/26 JHEEL ROAD, BANK PLOT , KOLKATA, West Bengal, India - 700075 |
| AAW-1685 | ARTTISM LLP | 15/2/26, JHEEL ROAD, SWEET LAND KOLKATA, West Bengal, India - 700075 |
| U70109WB2016PTC217218 | GOKARAN REAL ESTATE PRIVATE LIMITED | 15/2/33, JHEEL ROAD, SWEET LAND, GARFA, P.S-GARFA, P.O-SANTOS HPUR , KOLKATA, West Bengal, India - 700075 |
| U62020WB2025PTC278687 | DITZURN CONSULTANCY PRIVATE LIMITED | 15/2/56, JHEEL ROAD,FLAT NO- A,2ND. FLOOR,Kolkata,Kolkata,West Bengal,700075-India |
| ABD-0394 | RUPKAR CONSULTANTS LLP | SONARTARI APARTMENT, FLAT No. 5, 2ND FLOOR2P/28, JHEEL ROAD, BANK PLOT, JADAVPUR Kolkata, West Bengal, India - 700075 |
| U72200WB2003PTC096532 | BAAK TECHNOLOGY PRIVATE LIMITED | 15/2P/26, BANK PLOT, JHEEL ROAD FLAT NO - 2B, 1ST FLOOR , KOLKATA, West Bengal, India - 700075 |
| ABB-4908 | TILLAGE FARM LLP | 31 HOSPITAL LINK ROAD EASTERN PARK,FLAT NO B , 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700075 |
| U38300WB2026PTC286034 | AURECA ECOMATERIALS PRIVATE LIMITED | 2ND FLOOR, FLAT-A-2, 530,,GARFA MAIN ROAD,,Kolkata,Kolkata,West Bengal,700075-India |
| U80903WB2021PTC242845 | ADVEDANTA LEARNING PRIVATE LIMITED | 2ND - FR, FL -N/W, 15/2/4 JHEEL RD, , KOLKATA, West Bengal, India - 700075 |
| U80901WB2013PTC198670 | COMPXAM INSTITUTE PRIVATE LIMITED | 15/2P/26, BANK PLOT, FLAT NO: 2B JHEEL ROAD, SANTOSHPUR , KOLKATA, West Bengal, India - 700075 |
| AAS-6463 | EPORISHEBA LLP | C/o Dipti Rani Chowdhury, 15/2/2E/1, Jheel Road, LP 60/10/3, Kolkata, West Bengal, India - 700075 |
| U46497WB2024PTC271560 | LOMINA PHARMACEUTICAL PRIVATE LIMITED | 1st Floor, FL-2,228 jheel Road,Kolkata,Kolkata,West Bengal,700075-India |
| U74999WB2019PTC230644 | BESTEVER ENGINEERING SERVICES PRIVATE LIMITED | 2ND FLOOR FLAT NO- 3A 29, HARI SADHAN PATWARI ROAD,KOLKATA,Kolkata,West Bengal,700075-India |
| U74140WB2005PTC100994 | DEBSAM CONSULTANCY SERVICES PRIVATE LIMITED | 15/2/40 JHEEL ROAD BANK PLOTJADAVPUR , KOLKATA, West Bengal, India - 700075 |
| AAC-3479 | EXLWORX TECHNOLOGIES LLP | 15/109 JHEEL ROAD 3rd FLOOR, BANK PLOT KOLKATA, West Bengal, India - 700075 |
| AAE-8478 | ANISHIMA OUTSOURCING LLP | 22, Avenue North Road, 2nd Floor FL- 3, Kolkata, West Bengal, India - 700075 |
| U51909WB2018PTC228554 | DYRO MEDICINE AND CONSUMABLES PRIVATE LIMITED | UNF-15 1050/1 SURVEY PARK, 2ND FLOOR , KOLKATA, West Bengal, India - 700075 |
| U74999WB2017PTC221470 | AEROMED INDUSTRIES AND RESEARCH PRIVATE LIMITED | 4/1, VIVEKANANDA ROAD, 2ND FLOOR SANTOSHPUR (JADAVPUR) , KOLKATA, West Bengal, India - 700075 |
| U51900WB2006PTC107894 | HIMUL COMMERCIAL PVT LTD | BANOLATA APARTMENT 15/2/46A, JHEEL ROAD, BANK PLOT , KOLKATA, West Bengal, India - 700075 |
| U51109WB1995PTC072449 | NEVRATY COMMERCIAL PVT LTD | FLAT-D, 2ND FLOOR, 343A, GARFA MAIN ROAD, JADAVPUR , KOLKATA, West Bengal, India - 700075 |
| U51109WB1995PTC072566 | SELEHIUM MERCANTILE PVT LTD | FLAT- D, 2ND FLOOR 343A, GARFA MAIN ROAD, JADAVPUR , KOLKATA, West Bengal, India - 700075 |
| U51109WB1991PTC053786 | BHINDA TRADERS AND INVESTORS PVT.LTD. | FLAT- D, 2ND FLOOR, 343A, GARFA MAIN ROAD, JADAVPUR , KOLKATA, West Bengal, India - 700075 |
| U55101WB2022PTC255944 | DROUPADI'S CLOUD KITCHEN PRIVATE LIMITED | FLAT NO. 7, 2ND FLOOR DURGALAYA APARTMENT, 4 GARFA MAIN ROAD , KOLKATA, West Bengal, India - 700075 |
| U74999WB2022OPC258717 | BELCOLORE BY ABG (OPC) PRIVATE LIMITED | Flat No 03,Sumangal Apartment 15/2/29,Sweetland(KMC231),Jheel Road , Kolkata, West Bengal, India - 700075 |
| U74999WB2017PTC219762 | GTT ACADEMY PRIVATE LIMITED | 5A NEW SANTOSHPUR MAIN ROAD 2ND FLOOR, RITWIKA ABASAN,NEAR SUBODH PA RK , KOLKATA, West Bengal, India - 700075 |
| U11049WB2024PTC272439 | MEDIWINE BEVERAGES PRIVATE LIMITED | 2nd floor, Flat-A-2 N/W,,233 Santoshpur Avenue,,Kolkata,Kolkata,West Bengal,700075-India |
| U01404WB2023PTC261942 | BITHI FARM PRIVATE LIMITED | SREVASTU 2F-FR-FL-2B 11/15 JHEEL RD,LP-157/8,Kolkata,Kolkata,West Bengal,700075-India |
| U85500WB2025NPL282375 | VRIKSHATARU FOUNDATION | SREVASTU BL-SE-2F-FR-FL2D,11/15 JHEEL RD LP- 157/8,Kolkata,Kolkata,West Bengal,700075-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10263561 | 2010-02-01 | 2013-08-21 | 2023-08-31 | 11,280,000.00 | ALLAHABAD BANK | |
| 10263563 | 2010-05-19 | 2013-08-21 | 2015-10-08 | 11,280,000.00 | ALLAHABAD BANK |
- 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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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.