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SUNIL HEALTHCARE LIMITED

SUNIL HEALTHCARE LIMITED, located in Delhi, is driven by RAMESH CHANDER KHURANA, ANIL KUMAR KHAITAN, LATA SINGH, BEJON KUMAR MISRA, BHARATUR PARTHASARATHY SRINIVASAN, SANTOSH KUMAR SHARMA, ANIL KUMAR KHAITAN, HARISH PAL KUMAR, RAKESH MOHAN, SANJAY KUMAR KAUSHIK, KRISHNA VENKATACHALAM RAJAN and PAWAN RATHI. It is a Public company, incorporated on Feb 5, 1973. It is classified as a Non-govt company and registered at Delhi. The registration number for the mentioned company is 189662 and its Corporate Identification Number (CIN) is L24302DL1973PLC189662 having an Active status currently.

SUNIL HEALTHCARE LIMITED's registered address is 38E/252A, VIJAY TOWER SHAHPURJAT NEW DELHI DL 110049 IN. Its Annual General Meeting (AGM) was last held on Aug 31, 2018. As per the Ministry of Corporate Affairs (MCA) records, the balance sheet was filed on Mar 31, 2018, with an authorized share capital of 17,00,00,000 and its paid-up capital is 16,07,97,500.

The primary email address of the contact person is cs@sunilhealthcare.com

Basic Information
CIN :L24302DL1973PLC189662
Registration Number :189662
Date of Incorporation :Feb 5, 1973
Registered State :Delhi
Registration Of Companies :RoC-Delhi
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :170000000
Paidup Capital :160797500
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 31, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 375900 04/08/2014 - CLOSED
- 500000 30/10/1980 - CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 15000000 07/04/2005 - CLOSED
- 13000000 18/07/2000 - CLOSED
Movable property (not being pledge) 11280000 28/06/2014 - CLOSED
- 6500000 20/05/2010 - CLOSED
Movable property (not being pledge) 82500000 08/06/2017 30/08/2017 OPEN
Immovable property or any interest therein; Movable property (not being pledge) 73000000 31/03/2004 08/09/2005 CLOSED
Immovable property or any interest therein; Movable property (not being pledge) 13000000 13/12/2002 - CLOSED
Movable property (not being pledge) 19014905 28/02/2015 - CLOSED
Movable property (not being pledge) 500000 13/08/1981 - CLOSED
- 74825078 20/03/2015 29/05/2015 OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 379400000 17/02/2000 29/08/2016 CLOSED
Motor Vehicle (Hypothecation) 560000 15/03/2016 - OPEN
- 79400000 25/09/2007 30/06/2009 CLOSED
Movable property (not being pledge) 301481.89 05/03/1980 - CLOSED
- 650000 05/09/1981 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 130000000 10/10/2012 - CLOSED
Movable property (not being pledge) 18055500 30/06/2015 - CLOSED
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 42000000 17/02/2012 - CLOSED
Book debts; Movable property (not being pledge) 848500 16/11/1978 - CLOSED
Movable property (not being pledge) 493935.57 17/02/1981 - CLOSED
Motor Vehicle (Hypothecation) 2500000 20/02/2019 - OPEN
Motor Vehicle (Hypothecation) 2800000 12/04/2016 - OPEN
Movable property (not being pledge) 70600000 16/04/2016 07/10/2016 OPEN
Motor Vehicle (Hypothecation) 1400000 20/01/2017 - OPEN
Motor Vehicle (Hypothecation) 2100000 20/01/2017 - OPEN
Motor Vehicle (Hypothecation) 2227722 20/01/2017 - OPEN
Motor Vehicle (Hypothecation) 3341583 20/01/2017 - OPEN
Motor Vehicle (Hypothecation) 16500000 08/07/2016 15/02/2019 OPEN
Immovable property or any interest therein; Book debts; Floating charge; Stocks, Fixed Assets and Plant & Machineries 469000000 27/06/2017 23/07/2019 OPEN
Movable property (not being pledge) 30000000 09/10/2018 - OPEN
Motor Vehicle (Hypothecation) 2003000 08/03/2019 - OPEN

Contact Information

Email Id : cs@sunilhealthcare.com
Registered Office Address : 38E/252A, VIJAY TOWER SHAHPURJAT NEW DELHI DL 110049 IN.

Director Details

RAMESH CHANDER KHURANA

CIN:

L24302DL1973PLC189662

DIN:

00017354

Present Residential Address:

A 505, Vasundhara Apartments, Plot No. 16, Sector-6, Dwarka New Delhi 110075 DL IN

Designation:

Director

Date of Appointment:

Feb 9, 2013

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 29, 2018

ANIL KUMAR KHAITAN

CIN:

L24302DL1973PLC189662

DIN:

00759951

Present Residential Address:

Satyaa, 221, Church Road, Vasant Kunj, New Delhi 110070 DL IN

Designation:

Managing Director

Date of Appointment:

Aug 1, 2007

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 6, 2020

LATA SINGH

CIN:

L24302DL1973PLC189662

DIN:

06947846

Present Residential Address:

HOUSE NO.222,SECTOR-15A GAUTAM BUDDHA NAGAR NOIDA 201301 UP IN

Designation:

Director

Date of Appointment:

Aug 13, 2014

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 31, 2020

BEJON KUMAR MISRA

CIN:

L24302DL1973PLC189662

DIN:

01015633

Present Residential Address:

F-9, 2ND FLOOR KAILASH COLONY, SOUTH DELHI 110048 DL IN

Designation:

Additional Director

Date of Appointment:

Aug 14, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 24, 2021

BHARATUR PARTHASARATHY SRINIVASAN

CIN:

L24302DL1973PLC189662

DIN:

02543837

Present Residential Address:

House No A-1533, First Floor Front Side, Green Field Colony NHPC Colony Faridabad 121010 HR IN

Designation:

Director

Date of Appointment:

Jan 31, 2009

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 20, 2020

SANTOSH KUMAR SHARMA

CIN:

L24302DL1973PLC189662

DIN:

BKRPS3933C

Present Residential Address:

PLOT NO. 51, 2A,OMPEE PLAZA,DHARAM COLONY PALAM VIHAR EXT. GURUGRAM 122017 HR IN

Designation:

Company Secretary

Date of Appointment:

Feb 12, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Mar 4, 2021

ANIL KUMAR KHAITAN

CIN:

L24302DL1973PLC189662

DIN:

AFCPK7921H

Present Residential Address:

Satyaa, 221, Church Road, Vasant Kunj, New Delhi 110070 DL IN

Designation:

CEO(KMP)

Date of Appointment:

Aug 14, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 6, 2020

HARISH PAL KUMAR

CIN:

L24302DL1973PLC189662

DIN:

01826010

Present Residential Address:

FLAT NO. 343, DWARKA SECTOR 12 PLOT NO. 15, ABHIYAN APARTMENT DELHI 110078 DL IN

Designation:

Director

Date of Appointment:

Feb 13, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 29, 2020

RAKESH MOHAN

CIN:

L24302DL1973PLC189662

DIN:

07352915

Present Residential Address:

K Block 6 C Sfs Flats, Saket Near New Green Fields School Saket (South Delhi), Malviya Nagar Delhi 110017 DL IN

Designation:

Director

Date of Appointment:

Nov 11, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Nov 21, 2019

SANJAY KUMAR KAUSHIK

CIN:

L24302DL1973PLC189662

DIN:

00329013

Present Residential Address:

BHARGAV CHOWK WARD NUMBER 26 RATANGARH CHURU 331022 RJ IN

Designation:

Director

Date of Appointment:

Jun 3, 2003

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jul 29, 2020

KRISHNA VENKATACHALAM RAJAN

CIN:

L24302DL1973PLC189662

DIN:

02777067

Present Residential Address:

B-63 IFS APARTMENTS MAYUR VIHAR PHASE-I NEW DELHI 110091 DL IN

Designation:

Director

Date of Appointment:

Feb 13, 2019

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jan 17, 2020

PAWAN RATHI

CIN:

L24302DL1973PLC189662

DIN:

AGCPR7353R

Present Residential Address:

H.No. -C-41/2, STREET NO.7 BRAHAMPURI, BHAJANPURA, NORTH EAST DELHI 110053 DL IN

Designation:

CFO(KMP)

Date of Appointment:

May 24, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Dec 12, 2014

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