About Satellite Healthcare Private Limited
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Satellite Healthcare Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diagnostic centers and pathology labs segment of the healthcare sector. It was incorporated on 22 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U85100MH2008PTC187729. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr. It was formerly known as Deraj Healthcare Private Limited and Deraj Medical Centre Private Limited. It is led by directors including Nirav Hasmukhrai Panchmatia and Tulsi Pitamberdas Manek.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ground Floor Gala No 12G Prabhadevi Industrial E Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company has open charges of ₹7.81 Cr and satisfied charges of ₹7.91 Lakh on record. Court records list 11 cases involving the company, including 4 filed by the company and 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website satellitehealthcare.com.
Company details
Name history
Satellite Healthcare has undergone 2 name changes throughout its history. The company was previously known as Deraj Healthcare Private Limited, and Deraj Medical Centre Private Limited. The current legal name is Satellite Healthcare Private Limited.
| Company Name | Status |
|---|---|
| Satellite Healthcare Private Limited | Current |
| Deraj Healthcare Private Limited | Previous |
| Deraj Medical Centre Private Limited | Previous |
Contact details
Satellite Healthcare Private Limited's registered office is in Mumbai, Maharashtra.
- Social Media
- Registered AddressGround Floor Gala No 12G Prabhadevi Industrial E Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryHealthcare, Diagnostic Centers & Pathology Labs
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Satellite Healthcare Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Satellite Healthcare Private Limited, buy the company report.
Board of directors of Satellite Healthcare Private Limited
Satellite Healthcare has 5 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Hasmukhrai Panchmatia Also directs: Ashva Sahyadri Clubs, Resorts & Countryhomes LLP | Director | 22 Oct 2008 | 18 Years 0 Months | Current |
| Tulsi Pitamberdas Manek | Director | 25 Aug 2009 | 17 Years 2 Months | Current |
| Nitin Narayan Dange Also directs: Arohan Biopharma Private Limited, MKN Cerebros Private Limited, Mumbai Neuroscience Foundation and 1 more | Director | 05 Dec 2011 | 14 Years 11 Months | Current |
| Jernailsing Premsingh Bava | Director | 25 Aug 2009 | 17 Years 2 Months | Current |
| Ashvin Morarjee Shah Also directs: Deraj Industries Limited, MBC Nanotech Private Limited, Bareearth (Global) Private Limited and 1 more | Director | 22 Oct 2008 | 18 Years 0 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 May 2010 | 10222380 | Ge Capital Services India | ₹7.81 Cr | Open | |
| 27 Jun 2012 | 10366719 | Kotak Mahindra Prime Limited | ₹2.91 Lakh | Satisfied | |
| 29 Sep 2010 | 10362185 | Oriental Bank of Commerce | ₹5 Lakh | Satisfied |
To see the full charge records of Satellite Healthcare Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Satellite Healthcare Private Limited has 11 court cases on record: 4 filed by Satellite Healthcare, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 5 | 2 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Ms Deraj Agrotech Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Ms Deraj Enterprises Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Ms Deraj Enterprises Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Ms. Deraj Enterprises Pvt.Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by Ms. Deraj Agrotech Ltd | Disposed |
To see the full case history of Satellite Healthcare Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Satellite Healthcare Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satellite Healthcare has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Satellite Healthcare Private Limited, buy the company report.
Recent activity
Satellite Healthcare Private Limited has 9 board changes on record since 2008: 5 appointments and 4 cessations. The latest: Jernailsing Premsingh Bava ceased to be Director on 02 May 2017.
5 earlier events are in the company report.
Frequently asked questions
Satellite Healthcare is an active private limited company based in Mumbai, Maharashtra, India. The company works in diagnostic centers and pathology labs, within the healthcare industry. It was incorporated on 22 October 2008 (18+ years old) and is registered under CIN U85100MH2008PTC187729.
Satellite Healthcare has 5 current directors:
- Nirav Hasmukhrai Panchmatia - Director
- Tulsi Pitamberdas Manek - Director
- Nitin Narayan Dange - Director
- Jernailsing Premsingh Bava - Director
- Ashvin Morarjee Shah - Director
The latest financial statements of Satellite Healthcare on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Satellite Healthcare has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Satellite Healthcare is U85100MH2008PTC187729. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Satellite Healthcare has 11 court cases on record: 4 filed by the company and 7 filed against it. Most are in the district courts.
Satellite Healthcare was incorporated on 22 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Jernailsing Premsingh Bava ceased to be Director on 02 May 2017. Nirav Hasmukhrai Panchmatia ceased to be Director on 02 May 2017. Ashvin Morarjee Shah ceased to be Director on 30 Sep 2016. Satellite Healthcare has 9 board changes on record in total.
Satellite Healthcare can be reached through the website satellitehealthcare.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Satellite Healthcare is at Ground Floor Gala No 12G Prabhadevi Industrial E Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
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