Satellite Healthcare Private Limited

Satellite Healthcare Private Limited - healthcare in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U85100MH2008PTC187729 Incorporated 22 October 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company healthcare
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.35 Cr
Issued & subscribed
Open charges
₹7.81 Cr
Satisfied ₹7.91 Lakh
Company age
18 yrs
Est. 2008
Last financials
Mar 2013
Balance sheet date

About Satellite Healthcare Private Limited

Data last updated: 18 February 2026

Satellite Healthcare Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diagnostic centers and pathology labs, a part of the broader healthcare sector. Incorporated on 22 October 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U85100MH2008PTC187729.

Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.35 Cr. 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.

Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 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.

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 of Satellite Healthcare Private Limited
CIN U85100MH2008PTC187729
Registration Number 187729
Incorporation Date 22 October 2008
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Ground Floor Gala No 12G Prabhadevi Industrial E Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
  • Industry
    Healthcare, Diagnostic Centers & Pathology Labs
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Financials, compliance, directors, charges, ownership and filings for Satellite Healthcare Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Satellite Healthcare Private Limited

Satellite Healthcare Private Limited 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, reflecting the company's evolution and rebranding over time.

Company Name Status
Satellite Healthcare Private Limited Current
Deraj Healthcare Private Limited Previous
Deraj Medical Centre Private Limited Previous

Board of Directors of Satellite Healthcare Private Limited

Satellite Healthcare Private Limited is currently managed by 5 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Nirav Hasmukhrai Panchmatia Director 22 Oct 2008 17 Years 9 Months Current
Tulsi Pitamberdas Manek Director 25 Aug 2009 16 Years 11 Months Current
Nitin Narayan Dange Director 05 Dec 2011 14 Years 8 Months Current
Jernailsing Premsingh Bava Director 25 Aug 2009 16 Years 11 Months Current
Ashvin Morarjee Shah Director 22 Oct 2008 17 Years 9 Months Current

Financials of Satellite Healthcare Private Limited FY 2013 filings available

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Ten-year financial statements for Satellite Healthcare Private Limited

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Charges & Borrowings of Satellite Healthcare Private Limited

Open charges
₹7.81 Cr
Satisfied charges
₹7.91 Lakh
Breakdown by lending institutions
Ge Capital Services India₹7.81 Cr
Latest charge details
DateLenderAmountStatus
03 May 2010 Ge Capital Services India ₹7.81 Cr Open
27 Jun 2012 Kotak Mahindra Prime Limited ₹2.91 Lakh Satisfied
29 Sep 2010 Oriental Bank of Commerce ₹5 Lakh Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Satellite Healthcare Private Limited

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Employee and EPFO history for Satellite Healthcare Private Limited

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GST Compliance of Satellite Healthcare Private Limited

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GST registrations and filing compliance for Satellite Healthcare Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Satellite Healthcare Private Limited

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Credit ratings, litigation, and regulatory alerts for Satellite Healthcare Private Limited

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MSME Payment Delays by Satellite Healthcare Private Limited

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MSME payment history for Satellite Healthcare Private Limited

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Subsidiaries & Group Companies of Satellite Healthcare Private Limited

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Corporate group structure for Satellite Healthcare Private Limited

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MCA Filings & Documents of Satellite Healthcare Private Limited

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MCA filings and documents for Satellite Healthcare Private Limited

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Recent Activity on Satellite Healthcare Private Limited

Charges
20 Aug 2015
A charge registered on 27 Jun 2012 via Charge ID 10366719 with Kotak Mahindra Prime Limited was fully satisfied on 20 Aug 2015.
Charges
09 Jan 2014
A charge registered on 29 Sep 2010 via Charge ID 10362185 with Oriental Bank Of Commerce was fully satisfied on 09 Jan 2014.
Activity
30 Sep 2013
Satellite Healthcare Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Satellite Healthcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai I.
Charges
27 Jun 2012
A charge with Kotak Mahindra Prime Limited amounted to Rs. 0.03 Cr with Charge ID 10366719 was registered on 27 Jun 2012.
Directors
05 Dec 2011
Nitin Narayan Dange was appointed as a Director on 05 Dec 2011 & has been associated with this company since 14 years 8 months.

Frequently Asked Questions about Satellite Healthcare Private Limited

Satellite Healthcare Private Limited is an active private limited company in the healthcare sector based in Mumbai, Maharashtra, India. It was incorporated on 22 October 2008 (18+ years old) and is registered under CIN U85100MH2008PTC187729.

The current directors of Satellite Healthcare Private Limited are:

The primary industry of Satellite Healthcare Private Limited is healthcare. The company specifically operates in diagnostic centers and pathology labs. The company is currently active in this sector.

Satellite Healthcare Private Limited can be reached at the registered office: Ground Floor Gala No 12G Prabhadevi Industrial E Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025, or through the website satellitehealthcare.com.

The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.35 Cr.

The company has its registered office at Ground Floor Gala No 12G Prabhadevi Industrial E Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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