Company Information

CIN
U85110MH2010PTC204083
Status
Date of Incorporation
11 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Nita Milind Gangurde
Nita Milind Gangurde
Director/Designated Partner
for over 1 year
Yogesh Arjun Patil
Yogesh Arjun Patil
Director
for about 13 years
Kunal Vilas Jadhav
Kunal Vilas Jadhav
Director
for over 14 years
Milind Banaji Gangurde
Milind Banaji Gangurde
Director
for over 14 years
Madalasa Popat Deore
Madalasa Popat Deore
Director/Designated Partner
for over 5 years
Nitin Shankarrao Chitalkar
Nitin Shankarrao Chitalkar
Director/Designated Partner
for about 1 year
Vaibhavkumar Nanasaheb Patil
Vaibhavkumar Nanasaheb Patil
Director
for over 14 years
Sachin Shivaji Gawale
Sachin Shivaji Gawale
Director
for over 14 years
Mangesh Daulatrao Chavan
Mangesh Daulatrao Chavan
Director
for over 14 years

Past Directors

Pritish Popatrao Deore
Pritish Popatrao Deore
Director
about 13 years ago

Charges

1 Crore
16 July 2012
The Saraswat Cooperative Bank
30 Lak
15 December 2011
The Saraswat Co-operative Bank Limited
76 Lak
15 December 2011
The Saraswat Co-operative Bank Limited
0
16 July 2012
The Saraswat Cooperative Bank
0
16 July 2012
The Saraswat Cooperative Bank
0
15 December 2011
The Saraswat Co-operative Bank Limited
0
16 July 2012
The Saraswat Cooperative Bank
0

Documents

Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-29112019
Form ADT-1-28062019_signed
Optional Attachment-(1)-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Notice of resignation;-08062019
Form DIR-12-08062019_signed
Evidence of cessation;-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062019
Declaration by first director-08062019
Optional Attachment-(1)-08062019
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed

Frequently Asked Questions

When was the Sunrise critical care hospital and research centre private limited incorporated?

The Sunrise critical care hospital and research centre private limited was incorporated with ROC on 11 June 2010 as .

Where has the Sunrise critical care hospital and research centre private limited been incorporated?

The company was incorporated in Mumbai with registration number 204083.

What is the E-filing status of the company?

The status of Sunrise critical care hospital and research centre private limited is Active.

Number of Key Management personnel of the Sunrise critical care hospital and research centre private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sunrise critical care hospital and research centre private limited?

The appointed directors in the company are:

  • Milind banaji gangurde
  • Yogesh arjun patil
  • Pritish popatrao deore
  • Mangesh daulatrao chavan
  • Sachin shivaji gawale
  • Vaibhavkumar nanasaheb patil
  • Nitin shankarrao chitalkar
  • Kunal vilas jadhav
  • Madalasa popat deore
  • Nita milind gangurde