S4 Healthcare Private Limited, a active private limited company, was established on 19 December 2006 in Vasai East, Maharashtra, India. Engaging in medical consumables & supplies within the trade sector, it holds CIN: U33119MH2006PTC166337. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.40 Cr and a paid-up capital of ₹1.38 Cr.
It upholds a compliant status. Its leadership includes Sumit Shyam Mohan Agarwal (Additional Director), Khushank Pravinkumar Agrawal (Additional Director). Past directors included Chandresh Kumar Jain, Jay Manmal Doshi, Sarita Doogar. It holds ₹2.85 Cr open charges and ₹3.90 Cr settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at 22-25 Sheetal Supreme Indl Estate,1St Floor Building No. B/2, Sativali Road, Vasai East, Maharashtra, 401208.
U33119MH2006PTC166337
166337
19 December 2006
₹1.40 Cr
₹1.38 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Shyam Mohan Agarwal | Additional Director | 27 Jul 2020 | Current |
| Khushank Pravinkumar Agrawal | Additional Director | 10 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Jun 2020 | Past |
| Pramod Abcsdd | Director | 07 Jun 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 27 Jul 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
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S4 Healthcare Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.22% decrease. The company also saw a substantial fall in profitability, with a 49.02% decrease in profit. The company's net worth moved up by a moderate rise of 1.04%.
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In 2022, S4 Healthcare had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹28,490,000.00
₹39,035,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Aug 2021 | Others | ₹6.12 M | Open |
| 28 May 2021 | Others | ₹2.65 M | Open |
| 24 Mar 2021 | Others | ₹5.72 M | Open |
| 24 Mar 2021 | Others | ₹1.40 Cr | Open |
| 30 Mar 2019 | State Bank Of India | ₹3.10 M | Satisfied |
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Progress on Khushank Pravinkumar Agrawal was appointed as a Additional Director was appointed as a Additional Director on 10 Mar 2023 & has been associated with this company since 2 years 8 months . was documented.
S4 Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.
The activity S4 Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was completed.
Progress on A charge with Others of Rs. 0.61 Cr registered on 27 Aug 2021 with Charge ID 100491131 was modified on 30 Aug 2021. was documented.
A charge with Others amounted to Rs. 0.61 Cr with Charge ID 100491131 was registered on 27 Aug 2021. was recorded as a recent event.
A charge with Others of Rs. 0.27 Cr registered on 28 May 2021 with Charge ID 100491127 was modified on 26 Aug 2021. was recorded as a recent event.
The CIN of S4 Healthcare Private Limited is U33119MH2006PTC166337.
S4 Healthcare Private Limited is headquartered at 22-25 Sheetal Supreme Indl Estate,1St Floor Building No. B/2, Sativali Road, Vasai East, Maharashtra, 401208.
S4 Healthcare Private Limited was incorporated on 19 December 2006.
The current directors of S4 Healthcare Private Limited are
The primary industry of S4 Healthcare Private Limited is Trade.
S4 Healthcare Private Limited is unlisted.
The authorized capital of S4 Healthcare Private Limited is ₹1.40 Cr, and the paid-up capital is ₹1.38 Cr.
The compliance status of S4 Healthcare Private Limited is Compliant.
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