Company Information

CIN
U85195DL1997PTC084614
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,959,800
Authorised Capital
3,000,000

Directors

Daksh Gupta
Daksh Gupta
Director/Designated Partner
for over 1 year
Bindu Gupta
Bindu Gupta
Director/Designated Partner
for over 27 years

Past Directors

Kiran Gupta
Kiran Gupta
Director
almost 10 years ago
Satya Parkash Gupta
Satya Parkash Gupta
Director
over 27 years ago
Mahesh Gupta
Mahesh Gupta
Director
over 27 years ago

Charges

29 Lak
12 November 2018
Axis Bank Limited
29 Lak
09 March 2016
Hdfc Bank Limited
4 Crore
15 October 2015
Yes Bank Limited
15 Lak
25 May 2011
Indian Bank
30 Lak
18 September 2013
Yes Bank Limited
6 Crore
20 May 2009
The Sonepat Urban Co-op. Bank Ltd.
25 Lak
09 December 2012
The Sonepat Urban Co-op. Bank Ltd.
20 Lak
05 January 2013
Idbi Bank Limited
2 Crore
11 December 2009
Hdfc Bank Limited
32 Lak
23 October 2009
Hdfc Bank Limited
1 Crore
06 April 2005
The Sonepat Urban Co-op. Bank Ltd.
6 Lak
15 January 2004
Icici Bank Ltd.
48 Lak
15 January 2005
Icici Bank Ltd.
15 Lak
15 January 2007
The Sonepat Urban Co-op.bank Ltd.
3 Lak
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
4 Lak
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
2 Lak
28 October 2022
Hdfc Bank Limited
0
12 November 2018
Axis Bank Limited
0
06 April 2005
The Sonepat Urban Co-op. Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
15 January 2007
The Sonepat Urban Co-op.bank Ltd.
0
11 December 2009
Hdfc Bank Limited
0
15 January 2005
Icici Bank Ltd.
0
15 January 2004
Icici Bank Ltd.
0
18 September 2013
Yes Bank Limited
0
25 May 2011
Indian Bank
0
09 December 2012
The Sonepat Urban Co-op. Bank Ltd.
0
05 January 2013
Idbi Bank Limited
0
15 October 2015
Yes Bank Limited
0
09 March 2016
Others
0
23 October 2009
Hdfc Bank Limited
0
20 May 2009
The Sonepat Urban Co-op. Bank Ltd.
0
28 October 2022
Hdfc Bank Limited
0
12 November 2018
Axis Bank Limited
0
06 April 2005
The Sonepat Urban Co-op. Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
04 May 2007
The Sonepat Urban Co-operavtive Bank Ltd.
0
15 January 2007
The Sonepat Urban Co-op.bank Ltd.
0
11 December 2009
Hdfc Bank Limited
0
15 January 2005
Icici Bank Ltd.
0
15 January 2004
Icici Bank Ltd.
0
18 September 2013
Yes Bank Limited
0
25 May 2011
Indian Bank
0
09 December 2012
The Sonepat Urban Co-op. Bank Ltd.
0
05 January 2013
Idbi Bank Limited
0
15 October 2015
Yes Bank Limited
0
09 March 2016
Others
0
23 October 2009
Hdfc Bank Limited
0
20 May 2009
The Sonepat Urban Co-op. Bank Ltd.
0

Documents

Form DPT-3-10122020-signed
Form AOC-4-26112019_signed
Form CHG-4-14012020_signed
Letter of the charge holder stating that the amount has been satisfied-14012020
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-09072019
Form DPT-3-06072019
Form ADT-1-12062019
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form CHG-1-15122018

Frequently Asked Questions

When was the Satyakiran healthcare private limited incorporated?

The Satyakiran healthcare private limited was incorporated with ROC on 22 January 1997 as .

Where has the Satyakiran healthcare private limited been incorporated?

The company was incorporated in Delhi with registration number 084614.

What is the E-filing status of the company?

The status of Satyakiran healthcare private limited is Active.

Number of Key Management personnel of the Satyakiran healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Satyakiran healthcare private limited?

The appointed directors in the company are:

  • Mahesh gupta
  • Bindu gupta
  • Satya parkash gupta
  • Kiran gupta
  • Daksh gupta