Company Information

CIN
U85110TG2004PTC043672
Status
Date of Incorporation
16 July 2004
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 July 2023
Paid Up Capital
107,264,290
Authorised Capital
109,000,000

Directors

Suresh Dhawan
Suresh Dhawan
Director
for about 17 years
Samarth Sindhi
Samarth Sindhi
Additional Director
for about 7 years
Vishar Vasudevan Subramanian
Vishar Vasudevan Subramanian
Director/Designated Partner
for over 1 year
Tirunelveli Padmanabhan Devarajan
Tirunelveli Padmanabhan Devarajan
Director/Designated Partner
for over 1 year
Gunjan Sindhi
Gunjan Sindhi
Director/Designated Partner
for over 1 year
Rajeev Sindhi
Rajeev Sindhi
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Vankadara
Rajesh Vankadara
Company Secretary
over 8 years ago
Mohan Salamatrai Hingorani
Mohan Salamatrai Hingorani
Additional Director
almost 18 years ago
Sarbeswar Sahariah .
Sarbeswar Sahariah .
Director
over 20 years ago

Charges

71 Crore
16 September 2019
State Bank Of India
32 Crore
12 July 2017
Tata Capital Financial Services Limited
5 Crore
30 March 2016
Tata Capital Financial Services Limited
6 Crore
08 January 2016
Il & Fs Trust Company Limited
35 Crore
12 March 2015
Tata Capital Financial Services Limited
5 Crore
24 January 2014
State Bank Of India
80 Lak
20 December 2005
Icici Bank Limited
3 Crore
30 October 2019
Tata Capital Financial Services Limited
1 Crore
20 August 2021
Netmatrix Crop Care Limited
1 Crore
23 January 2023
State Bank Of India
0
30 March 2016
Tata Capital Financial Services Limited
0
16 September 2019
State Bank Of India
0
20 August 2021
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
12 July 2017
Tata Capital Financial Services Limited
0
24 January 2014
State Bank Of India
0
12 March 2015
Tata Capital Financial Services Limited
0
08 January 2016
Others
0
20 December 2005
Icici Bank Limited
0
23 January 2023
State Bank Of India
0
30 March 2016
Tata Capital Financial Services Limited
0
16 September 2019
State Bank Of India
0
20 August 2021
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
12 July 2017
Tata Capital Financial Services Limited
0
24 January 2014
State Bank Of India
0
12 March 2015
Tata Capital Financial Services Limited
0
08 January 2016
Others
0
20 December 2005
Icici Bank Limited
0
23 January 2023
State Bank Of India
0
30 March 2016
Tata Capital Financial Services Limited
0
16 September 2019
State Bank Of India
0
20 August 2021
Others
0
30 October 2019
Tata Capital Financial Services Limited
0
12 July 2017
Tata Capital Financial Services Limited
0
24 January 2014
State Bank Of India
0
12 March 2015
Tata Capital Financial Services Limited
0
08 January 2016
Others
0
20 December 2005
Icici Bank Limited
0

Documents

Form MGT-14-05082020-signed
Form DIR-12-31072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(1)-30072020
Form MGT-14-27072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Optional Attachment-(1)-21072020
Altered articles of association-21072020
Altered memorandum of association-21072020
Optional Attachment-(2)-21072020
Optional Attachment-(5)-18072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
Optional Attachment-(1)-18072020
Copy of Board or Shareholders? resolution-18072020
Optional Attachment-(2)-18072020
Optional Attachment-(3)-18072020
Optional Attachment-(4)-18072020
Complete record of private placement offers and acceptances in Form PAS-5.-18072020

Frequently Asked Questions

When was the Sandor life sciences private limited incorporated?

The Sandor life sciences private limited was incorporated with ROC on 16 July 2004 as .

Where has the Sandor life sciences private limited been incorporated?

The company was incorporated in Hyderabad with registration number 043672.

What is the E-filing status of the company?

The status of Sandor life sciences private limited is Active.

Number of Key Management personnel of the Sandor life sciences private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sandor life sciences private limited?

The appointed directors in the company are:

  • Tirunelveli padmanabhan devarajan
  • Rajeev sindhi
  • Suresh dhawan
  • Gunjan sindhi
  • Vishar vasudevan subramanian
  • Mohan salamatrai hingorani
  • Sarbeswar sahariah .
  • Samarth sindhi
  • Rajesh vankadara