It is a healthcare private limited company based in Washim, Maharashtra, India, established in 2014.
2014 | Washim, Maharashtra, India | ActiveSecura Hospital Private Limited, a active private limited company, was established on 21 February 2014 in Washim, Maharashtra, India. Engaging in hospitals within the hospital and medical care sector, it holds CIN: U85190MH2014PTC253480. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.75 M.
It upholds a compliant status. Employing 22 professional, Its leadership includes Rajendra Manikrao Pande (Director), Sunil Govind Rathod (Director), Santoshkumar Chimnaji Bedarkar (Director). Past directors included Subhash Punjabrao Musale, Ratnesh Sudhakarsa Paralkar, Chandrakant Bhimrao Ghuge. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 14/1, Jambhrun Parande Akola Road, Washim, Maharashtra, 444505.
U85190MH2014PTC253480
253480
21 February 2014
₹5.00 M
₹3.75 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajendra Manikrao Pande | Director | 29 Sep 2018 | Current |
| Sunil Govind Rathod | Director | 21 Feb 2014 | Current |
| Santoshkumar Chimnaji Bedarkar | Director | 21 Feb 2014 | Current |
| Narayan Chaturbhuj Dale | Director | 21 Feb 2014 | Current |
| Shyam Limbaji Gabhane | Director | 29 Sep 2018 | Current |
| Mayur Ramkrishna Jadhav | Director | 29 Sep 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 24 May 2022 | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Mar 2014 | Past |
| Pramod Abcsdd | Director | 29 Sep 2018 | Past |
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Secura Hospital Private Limited, for the financial year ended 2019, experienced significant growth in revenue, with a 53.06% increase. The company also saw a slight improvement in profitability, with a 7.93% increase in profit. The company's net worth observed a substantial decline by a decrease of 126.55%.
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In 2018, Secura Hospital 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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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2015 | Vidharbha Konkan Gramin Bank | ₹10.00 Cr | Open |
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Secura Hospital has a workforce of 22 employees as of Mar 21, 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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The activity Secura Hospital Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Secura Hospital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.
The activity Rajendra Manikrao Pande was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.
The activity Shyam Limbaji Gabhane was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was completed.
Progress on Mayur Ramkrishna Jadhav was appointed as a Director was appointed as a Director on 29 Sep 2018 & has been associated with this company since 7 years 2 months . was documented.
The activity A charge with Vidharbha Konkan Gramin Bank amounted to Rs. 100.00 M with Charge ID 10582118 was registered on 24 Apr 2015. was completed.
The CIN of Secura Hospital Private Limited is U85190MH2014PTC253480.
Secura Hospital Private Limited is headquartered at 14/1, Jambhrun Parande Akola Road, Washim, Maharashtra, 444505.
Secura Hospital Private Limited was incorporated on 21 February 2014.
The current directors of Secura Hospital Private Limited are
The primary industry of Secura Hospital Private Limited is Hospital And Medical Care.
Secura Hospital Private Limited is unlisted.
The authorized capital of Secura Hospital Private Limited is ₹5.00 M, and the paid-up capital is ₹3.75 M.
The compliance status of Secura Hospital Private Limited is Compliant.
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