Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,117,950
Authorised Capital
150,300,000

Directors

Sachin Satish Shah
Sachin Satish Shah
Director
for about 4 years
Karthik Narayanaswamy
Karthik Narayanaswamy
Director/Designated Partner
for over 1 year
Anilkumar Agarwal
Anilkumar Agarwal
Director/Designated Partner
for over 3 years
Shobha Rajesh Sharma
Shobha Rajesh Sharma
Director
for over 14 years
Heramb Ravindra Hajarnavis
Heramb Ravindra Hajarnavis
Director/Designated Partner
for about 6 years
Bhupendra Suryanarayan Avasthi
Bhupendra Suryanarayan Avasthi
Director/Designated Partner
for almost 2 years
Rohini Ahluwalia
Rohini Ahluwalia
Director/Designated Partner
for about 6 years

Past Directors

Hiren Satish Ambegaokar
Hiren Satish Ambegaokar
Ceo
almost 4 years ago
Nisha Joly Machingal
Nisha Joly Machingal
Company Secretary
about 9 years ago
Nandkishor Shrikishanji Kabra
Nandkishor Shrikishanji Kabra
Director
over 11 years ago
Jalpa Harshad Salvi
Jalpa Harshad Salvi
Company Secretary
over 11 years ago
Rajesh Shashikant Dalal
Rajesh Shashikant Dalal
Nominee Director
over 11 years ago

Trademarks

Surya Child Care (Composite Logo) Surya Childrens Medicare

[Class : 44] Medical & Health Care Services; Providing Information On Healthcare & Personal Hygiene, Consultancy & Advisory Services Thereof; Organizing And Running Medical Clinics, Nursing Homes And Hospitals; Obstetric Services; Pediatric Healthcare Services; .Hygienic & Beauty Care Services; Counselling Services In The Fields Of Health, Herbalism & Lifestyle Wellness; Da...

Surya Surya Childrens Medicare

[Class : 44] Human Healthcare Services; Hospital And Clinic Services; Provision Of Medical Assistance And Consultations; Intensive Care And Pediatric Nursing Services; Performing Diagnosis And Treatment Of Diseases; Medical, Health And Psychological Counselling; Advanced Care In Women Health Including Maternal Care And Diagnostics; Children Super Speciality Hospital; Emergen...

Charges

10 Crore
01 September 2018
Hdfc Bank Limited
2 Crore
18 April 2018
Hdfc Bank Limited
10 Crore
09 November 2017
Hdfc Bank Limited
5 Lak
06 October 2016
The Shamrao Vithal Co-operative Bank Limited
4 Crore
16 June 2016
Hdfc Bank Limited
1 Crore
09 November 2017
Hdfc Bank Limited
2 Crore
13 October 2015
Hdfc Bank Limited
21 Crore
30 June 2014
Siemens Financial Services Private Limited
4 Crore
08 December 2015
Hdfc Bank Limited
8 Crore
30 March 2021
Hdfc Bank Limited
2 Crore
29 April 2023
Yes Bank Limited
90 Lak
16 March 2023
Yes Bank Limited
7 Crore
16 March 2023
Yes Bank Limited
3 Lak
17 December 2022
Hdfc Bank Limited
5 Lak
29 April 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
06 October 2016
Others
0
16 June 2016
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
08 December 2015
Hdfc Bank Limited
0
08 December 2023
Yes Bank Limited
0
29 April 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
16 March 2023
Yes Bank Limited
0
17 December 2022
Hdfc Bank Limited
0
06 October 2016
Others
0
16 June 2016
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
13 October 2015
Hdfc Bank Limited
0
09 November 2017
Hdfc Bank Limited
0
01 September 2018
Hdfc Bank Limited
0
18 April 2018
Hdfc Bank Limited
0
30 March 2021
Hdfc Bank Limited
0
30 June 2014
Siemens Financial Services Private Limited
0
08 December 2015
Hdfc Bank Limited
0

Documents

Form DIR-12-04032021_signed
Form MSME FORM I-16122020_signed
Form DPT-3-02122020-signed
Notice of resignation;-02122020
Evidence of cessation;-02122020
Form DPT-3-16092020-signed
Form MSME FORM I-31082020_signed
Form INC-28-13072020-signed
Form MGT-14-10072020_signed
Optional Attachment-(1)-10072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form MGT-14-07012020_signed
Optional Attachment-(1)-07012020
Copy of agreement-07012020
Form MGT-14-01012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01012020
Form AOC-4(XBRL)-31122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019

Frequently Asked Questions

What is the date on which the Surya children's medicare private limited incorporated?

Surya children's medicare private limited was incorporated on 12 May 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Surya children's medicare private limited compliant?

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

What is the number of directors associated with Surya children's medicare private limited?

12 of directors are associated with the company.

What is the number of directors associated with Surya children's medicare private limited?

12 of directors are associated with the company.