Company Information

CIN
Status
Date of Incorporation
01 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,250,000
Authorised Capital
12,500,000

Directors

Vishwanath Ananthakrishnan .
Vishwanath Ananthakrishnan .
Director/Designated Partner
for over 28 years
Sajjan Paul Konikkra
Sajjan Paul Konikkra
Director/Designated Partner
for over 28 years
Kamlesh Harishchandra Dadheech
Kamlesh Harishchandra Dadheech
Director/Designated Partner
for over 28 years

Past Directors

Charges

90 Lak
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
10 Lak
19 June 1999
Union Bank Of India
55 Lak
19 June 1999
Union Bank Of India
20 Lak
16 June 1997
Union Bank Of India
5 Lak
19 June 1999
Union Bank Of India
0
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 June 1999
Union Bank Of India
0
16 June 1997
Union Bank Of India
0
19 June 1999
Union Bank Of India
0
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 June 1999
Union Bank Of India
0
16 June 1997
Union Bank Of India
0
19 June 1999
Union Bank Of India
0
08 August 2000
Punjab & Maharashtra Co-op. Bank Ltd.
0
19 June 1999
Union Bank Of India
0
16 June 1997
Union Bank Of India
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Form AOC-4-04012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-17042019_signed
Form MGT-7-17042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042019
List of share holders, debenture holders;-10042019
Directors report as per section 134(3)-10042019
Form MGT-7-25012017_signed
Form AOC-4-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012017

Frequently Asked Questions

What is the date on which the Surgix healthcare limited incorporated?

Surgix healthcare limited was incorporated on 01 July 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Surgix healthcare limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Surgix healthcare limited?

3 of directors are associated with the company.

What is the number of directors associated with Surgix healthcare limited?

3 of directors are associated with the company.