S3 Healthtech Private Limited

S3 Healthtech Private Limited - information technology in Delhi, India. Directors, charges & compliance details.
CIN U74140DL2015PTC275512 Incorporated 15 January 2015 ROC Delhi HQ Delhi, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹78 Lakh
Registered with MCA
Paid-up capital
₹70 Lakh
Issued & subscribed
Company age
11 yrs
Est. 2015
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
30 Sep 2019
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About S3 Healthtech Private Limited

Data last updated:

S3 Healthtech Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 15 January 2015.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC275512.

The company had an authorised share capital of ₹78 Lakh and a paid-up capital of ₹70 Lakh. It was led by directors Yash Sehgal (Managing Director) and Gautam Chopra.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 36 Dakshineshwar 10 Hailey Road, Delhi, India – 110001.

The company has 1 deal on record (1 funding round), with disclosed funding of ₹68 Lakh; the latest was in May 2018.

Company details

CIN U74140DL2015PTC275512
Registration Number 275512
Incorporation Date 15 January 2015
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

S3 Healthtech Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    36 Dakshineshwar 10 Hailey Road, Delhi, India – 110001
  • Industry
    Information Technology, IT Consulting & Support Services

To see the full contact details of S3 Healthtech Private Limited, buy the company report.

Comprehensive company report
S3 Healthtech Private Limited - one report that includes everything
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of S3 Healthtech Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of S3 Healthtech Private Limited, buy the company report.

Board of directors of S3 Healthtech Private Limited

S3 Healthtech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Yash SehgalManaging Director15 Jan 201511 Years 9 MonthsAs last reported
Gautam ChopraDirector15 Jan 201511 Years 9 MonthsAs last reported

Auditor

S3 Healthtech Private Limited is audited by KRISHAN K. GUPTA & CO. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
KRISHAN K. GUPTA & CO.FY 2016008311

Shareholding

The shareholding of S3 Healthtech Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of S3 Healthtech Private Limited, buy the company report.

Deals & funding

S3 Healthtech Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹68 Lakh; the latest was in May 2018.

Total deals
1
Funding round
1
Disclosed funding
₹68 Lakh

Deals on record (1 of 1)

WhenDealAmountParties
May 2018Funding round₹68 LakhInvestors: 2 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for S3 Healthtech Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for S3 Healthtech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

S3 Healthtech Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Yash Sehgal ceased to be Director on 26 Jul 2016.

AGM
S3 Healthtech Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
S3 Healthtech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Ceased
Yash Sehgal ceased to be Director.
Appointed
Gautam Chopra was appointed as Director.
Appointed
Yash Sehgal was appointed as Managing Director.
Incorporation
15 Jan 2015
S3 Healthtech Private Limited was registered on 15 Jan 2015 with Roc Delhi & aged 11 years 9 months as per MCA records.

Frequently asked questions

S3 Healthtech has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

S3 Healthtech was a private limited company based in Delhi, India. The company worked in IT consulting and support services, within the information technology industry. It was incorporated on 15 January 2015 and is registered under CIN U74140DL2015PTC275512. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

S3 Healthtech was incorporated on 15 January 2015. It is registered with the Registrar of Companies, Delhi.

S3 Healthtech had 2 directors:

The CIN (Corporate Identification Number) of S3 Healthtech is U74140DL2015PTC275512. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of S3 Healthtech is at 36 Dakshineshwar 10 Hailey Road, Delhi, India – 110001.

The latest financial statements of S3 Healthtech on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

S3 Healthtech operated in the information technology industry, in the IT consulting and support services segment.

S3 Healthtech has 1 deal on record (1 funding round), with disclosed funding of ₹68 Lakh; the latest was in May 2018.

Yash Sehgal ceased to be Director on 26 Jul 2016. Gautam Chopra was appointed as Director on 15 Jan 2015. Yash Sehgal was appointed as Managing Director on 15 Jan 2015.