Satellite Healthcare Private Limited, a active private limited company, was established on 22 October 2008 in Mumbai, Maharashtra, India. Engaging in diagnostic centers & pathology labs within the healthcare sector, it holds CIN: U85100MH2008PTC187729. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.35 Cr.
Formerly known as Deraj Healthcare Private Limited, Deraj Medical Centre Private Limited. It upholds a active non-compliant status. Its leadership includes Nirav Hasmukhrai Panchmatia (Director), Tulsi Pitamberdas Manek (Director), Nitin Narayan Dange (Director). Past directors included Nirav Hasmukhrai Panchmatia, Nitin Narayan Dange, Jernailsing Premsingh Bava. It holds ₹7.81 Cr open charges and ₹0.79 M settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Ground Floor, Gala No 12G, Prabhadevi Industrial E Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, 400025.
U85100MH2008PTC187729
187729
22 October 2008
₹1.50 Cr
₹1.35 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nirav Hasmukhrai Panchmatia | Director | 22 Oct 2008 | Current |
| Tulsi Pitamberdas Manek | Director | 25 Aug 2009 | Current |
| Nitin Narayan Dange | Director | 05 Dec 2011 | Current |
| Jernailsing Premsingh Bava | Director | 25 Aug 2009 | Current |
| Ashvin Morarjee Shah | Director | 22 Oct 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 02 May 2017 | Past |
| Pramod Abcsdd | Director | 16 Dec 2014 | Past |
| Pramod Abcsdd | Director | 02 May 2017 | Past |
| Pramod Abcsdd | Director | 30 Sep 2016 | Past |
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₹78,050,000.00
₹791,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 May 2010 | Ge Capital Services India | ₹7.81 Cr | Open |
| 27 Jun 2012 | Kotak Mahindra Prime Limited | ₹0.29 M | Satisfied |
| 29 Sep 2010 | Oriental Bank Of Commerce | ₹0.50 M | Satisfied |
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Satellite Healthcare has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on A charge registered on 27 Jun 2012 via Charge ID 10366719 with Kotak Mahindra Prime Limited was fully satisfied on 20 Aug 2015. was documented.
A charge registered on 29 Sep 2010 via Charge ID 10362185 with Oriental Bank Of Commerce was fully satisfied on 09 Jan 2014. was recorded as a recent event.
Progress on Satellite Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was documented.
The activity Satellite Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.
Progress on A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.03 Cr with Charge ID 10366719 was registered on 27 Jun 2012. was documented.
The activity Nitin Narayan Dange was appointed as a Director was appointed as a Director on 05 Dec 2011 & has been associated with this company since 13 years 11 months . was completed.
The CIN of Satellite Healthcare Private Limited is U85100MH2008PTC187729.
Satellite Healthcare Private Limited is headquartered at Ground Floor, Gala No 12G, Prabhadevi Industrial E Veer Savarkar Marg, Prabhadevi, Mumbai, Maharashtra, 400025.
Satellite Healthcare Private Limited was incorporated on 22 October 2008.
The current directors of Satellite Healthcare Private Limited are
The primary industry of Satellite Healthcare Private Limited is Healthcare.
Satellite Healthcare Private Limited is unlisted.
The authorized capital of Satellite Healthcare Private Limited is ₹1.50 Cr, and the paid-up capital is ₹1.35 Cr.
The compliance status of Satellite Healthcare Private Limited is Active Non-Compliant.
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