Company Information

CIN
Status
Date of Incorporation
05 February 1973
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Synthetic Filament Tow And Staple Fibers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
102,548,000
Authorised Capital
170,000,000

Directors

Mudita Chaturvedi
Mudita Chaturvedi
Director/Designated Partner
for almost 2 years
Harish Pal Kumar
Harish Pal Kumar
Director/Designated Partner
for 12 months
Krishna Venkatachalam Rajan
Krishna Venkatachalam Rajan
Authorised Representative
for over 5 years
Rakesh Mohan
Rakesh Mohan
Director/Designated Partner
for about 7 years
Bejon Kumar Misra
Bejon Kumar Misra
Director/Designated Partner
for about 5 years
Anil Kumar Khaitan
Anil Kumar Khaitan
Manager/Secretary
for over 17 years
Sanjay Kumar Kaushik
Sanjay Kumar Kaushik
Director/Designated Partner
for over 21 years

Past Directors

Ranjit Bannerji
Ranjit Bannerji
Director
about 9 years ago
Lata Singh
Lata Singh
Director
about 10 years ago
Ramesh Chander Khurana
Ramesh Chander Khurana
Additional Director
almost 12 years ago
Bharatur Parthasarathy Srinivasan
Bharatur Parthasarathy Srinivasan
Director
about 15 years ago
Rajat Kumar Niyogi
Rajat Kumar Niyogi
Director
about 16 years ago
Virendra Kumar Garg
Virendra Kumar Garg
Company Secretary
over 17 years ago
Sambasivaiyer Natarajaiyer Balasubramanian
Sambasivaiyer Natarajaiyer Balasubramanian
Director
about 18 years ago
Gopi Krishna Arora
Gopi Krishna Arora
Director
about 21 years ago
Joginder Singh
Joginder Singh
Director
about 24 years ago

Trademarks

Sunloc [Device Of Sun] Sunil Healthcare

[Class : 5] Medicinal & Pharmaceutical Preparations Included In Class 05.

Confismile Sunil Healthcare

[Class : 3] Cosmetic Products Including Ail Cleaning Material (Not Falling In Other Classes), Toothpaste And Toothpowder, Teeth Whitening Material, Soaps, Perluniery, Essential Oils, Hair Lotions, Dentifrices, Polishing, Scouring And Abrasive Preparations All Being Goods Included In Class 3.

Cofismile (With Device) Sunil Healthcare

[Class : 10] Surgical, Medical, Dental And Vetennaiy Apparatus And Instruments, Arnficial Limbs, Eyes And Teetii, Orthopaedic Articles, Suture Material All Being Goods Including In Class 10

Confismile (With Label) Sunil Healthcare

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations, Dietetic Substances Adopted For Medical Use, Medicated Toothpaste, Toothpowder, Teetii Whitening Material And Other Like Material, Food For Babies, Plasters, Material For Stopping Teeth, Dental Wax, Disinfectants For Destroying Vermin, Fiingicides, Heibicides All Being Goods Included In Class 5

Confi Smile Sunil Healthcare

[Class : 42] Providing Of Food And Drink, Temporary Accommodation, Medical Hygienic And Beauty Care, Veteiinary And Agricultural Services, Legal Sei^Vices Scientific And Industrial Research. Computer Pn^Gramming, Services Thatcanriotbe Classified Iti Otfier Classes All Being Goods Included In Class42.

Charges

69 Crore
08 March 2019
Hero Fincorp Limited
20 Lak
20 February 2019
Icici Bank Limited
25 Lak
09 October 2018
Tata Capital Financial Services Limited
3 Crore
27 June 2017
State Bank Of India
49 Crore
08 June 2017
Tata Capital Financial Services Limited
8 Crore
20 January 2017
Kotak Mahindra Bank Limited
14 Lak
20 January 2017
Kotak Mahindra Bank Limited
21 Lak
20 January 2017
Kotak Mahindra Bank Limited
22 Lak
20 January 2017
Kotak Mahindra Bank Limited
33 Lak
08 July 2016
Icici Bank Limited
1 Crore
16 April 2016
Tata Capital Financial Services Limited
7 Crore
12 April 2016
Hdfc Bank Limited
28 Lak
15 March 2016
Hdfc Bank Limited
5 Lak
20 March 2015
Tata Capital Financial Services Limited
7 Crore
30 June 2015
Intec Capital Limited
1 Crore
28 February 2015
Intec Capital Limited
1 Crore
28 June 2014
Intec Capital Limited
1 Crore
04 August 2014
Hdfc Bank Limited
3 Lak
17 February 2012
Uco Bank
4 Crore
17 February 2000
Uco Bank
37 Crore
25 September 2007
Uco Bank
7 Crore
10 October 2012
Uco Bank
13 Crore
20 May 2010
Unitel Credit Private Limited
65 Lak
07 April 2005
Uco Bank
1 Crore
31 March 2004
Uco Bank
7 Crore
13 December 2002
Uco Bank
1 Crore
13 August 1981
United Commercial Bank
5 Lak
05 March 1980
United Commercial Bank
3 Lak
17 February 1981
United Commercial Bank
4 Lak
30 October 1980
Indian Overseas Bank
5 Lak
05 September 1981
Indivan Overseas Bank
6 Lak
18 July 2000
Uco Bank
1 Crore
16 November 1978
Rajasthan State Indus. & Mineral Develop. Corp. Ltd.
8 Lak
28 August 2020
Tata Capital Financial Services Limited
1 Crore
17 November 2023
Others
0
30 May 2023
Tata Capital Financial Services Limited
0
20 February 2019
Others
0
21 July 2022
Tata Capital Financial Services Limited
0
18 May 2022
Others
0
06 May 2022
Others
0
27 June 2017
State Bank Of India
0
20 January 2017
Others
0
20 January 2017
Others
0
20 January 2017
Others
0
16 April 2016
Tata Capital Financial Services Limited
0
20 January 2017
Others
0
09 October 2018
Tata Capital Financial Services Limited
0
12 April 2016
Hdfc Bank Limited
0
08 March 2019
Others
0
28 August 2020
Tata Capital Financial Services Limited
0
08 July 2016
Others
0
15 March 2016
Hdfc Bank Limited
0
25 September 2007
Uco Bank
0
05 September 1981
Indivan Overseas Bank
0
16 November 1978
Rajasthan State Indus. & Mineral Develop. Corp. Ltd.
0
05 March 1980
United Commercial Bank
0
17 February 1981
United Commercial Bank
0
17 February 2000
Uco Bank
0
30 June 2015
Intec Capital Limited
0
10 October 2012
Uco Bank
0
17 February 2012
Uco Bank
0
13 December 2002
Uco Bank
0
18 July 2000
Uco Bank
0
13 August 1981
United Commercial Bank
0
04 August 2014
Hdfc Bank Limited
0
20 March 2015
Tata Capital Financial Services Limited
0
08 June 2017
Tata Capital Financial Services Limited
0
28 June 2014
Intec Capital Limited
0
07 April 2005
Uco Bank
0
31 March 2004
Uco Bank
0
20 May 2010
Unitel Credit Private Limited
0
30 October 1980
Indian Overseas Bank
0
28 February 2015
Intec Capital Limited
0
17 November 2023
Others
0
30 May 2023
Tata Capital Financial Services Limited
0
20 February 2019
Others
0
21 July 2022
Tata Capital Financial Services Limited
0
18 May 2022
Others
0
06 May 2022
Others
0
27 June 2017
State Bank Of India
0
20 January 2017
Others
0
20 January 2017
Others
0
20 January 2017
Others
0
16 April 2016
Tata Capital Financial Services Limited
0
20 January 2017
Others
0
09 October 2018
Tata Capital Financial Services Limited
0
12 April 2016
Hdfc Bank Limited
0
08 March 2019
Others
0
28 August 2020
Tata Capital Financial Services Limited
0
08 July 2016
Others
0
15 March 2016
Hdfc Bank Limited
0
25 September 2007
Uco Bank
0
05 September 1981
Indivan Overseas Bank
0
16 November 1978
Rajasthan State Indus. & Mineral Develop. Corp. Ltd.
0
05 March 1980
United Commercial Bank
0
17 February 1981
United Commercial Bank
0
17 February 2000
Uco Bank
0
30 June 2015
Intec Capital Limited
0
10 October 2012
Uco Bank
0
17 February 2012
Uco Bank
0
13 December 2002
Uco Bank
0
18 July 2000
Uco Bank
0
13 August 1981
United Commercial Bank
0
04 August 2014
Hdfc Bank Limited
0
20 March 2015
Tata Capital Financial Services Limited
0
08 June 2017
Tata Capital Financial Services Limited
0
28 June 2014
Intec Capital Limited
0
07 April 2005
Uco Bank
0
31 March 2004
Uco Bank
0
20 May 2010
Unitel Credit Private Limited
0
30 October 1980
Indian Overseas Bank
0
28 February 2015
Intec Capital Limited
0

Documents

Form INC-28-19032021-signed
Form DPT-3-31122020-signed
Form MGT-7-07112020_signed
Copy of MGT-8-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
Form AOC-4(XBRL)-05112020-signed
Form MSME FORM I-04112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020
XBRL document in respect Consolidated financial statement-04112020
Instrument(s) of creation or modification of charge;-20102020
Form CHG-1-20102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form MGT-14-09102020_signed
Form MGT-15-08102020_signed
Form DIR-12-08102020_signed
Optional Attachment-(1)-05102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102020
Optional Attachment-(1)-05102020
Optional Attachment-(2)-05102020

Frequently Asked Questions

What is the incorporation date of the Sunil healthcare limited?

Incorporation date of the company is 05 February 1973 .

What is the state of the Sunil healthcare limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunil healthcare limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunil healthcare limited?

Sunil healthcare limited has appointed 16 of directors.

Who are the appointed Directors in Sunil healthcare limited?

The appointed directors in the company are:

  • Anil kumar khaitan
  • Ramesh chander khurana
  • Sanjay kumar kaushik
  • Joginder singh
  • Sambasivaiyer natarajaiyer balasubramanian
  • Rajat kumar niyogi
  • Bharatur parthasarathy srinivasan
  • Lata singh
  • Ranjit bannerji
  • Virendra kumar garg
  • Bejon kumar misra
  • Mudita chaturvedi
  • Gopi krishna arora
  • Krishna venkatachalam rajan
  • Harish pal kumar
  • Rakesh mohan