It is a healthcare private limited company based in New Delhi, Delhi, India, established in 1983.
1983 | New Delhi, Delhi, India | Struck OffSunrise Medicare Private Limited, a struck off private limited company, was established on 05 January 1983 in New Delhi, Delhi, India. Engaging in preventive health services within the healthcare sector, it holds CIN: U74899DL1983PTC014923. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.11 M and a paid-up capital of ₹0.10 M.
Formerly known as Sunrise Surprise Private Limited. It upholds a compliant status. Its leadership includes Navin Juneja (Director), Varun Talwar (Director), Umesh Talwar (Director). Past directors included Ravi Talwar, Neha Mittal, Neha Mittal. It holds no open charges and ₹11.12 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at S-549, Greater Kailash Part-Ii, New Delhi, Delhi, 110048.
U74899DL1983PTC014923
014923
05 January 1983
₹0.11 M
₹0.10 M
Roc Delhi
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Navin Juneja | Director | 22 Dec 2001 | Current |
| Varun Talwar | Director | 22 Dec 2001 | Current |
| Umesh Talwar | Director | 04 Apr 2002 | Current |
| Ashish Bhatia | Nominee Director | 04 Aug 2009 | Current |
| Naresh Talwar | Director | 30 Oct 2002 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Mar 2019 | Past |
| Pramod Abcsdd | Company Secretary | 01 Nov 2008 | Past |
| Pramod Abcsdd | Secretary | - | Past |
| Pramod Abcsdd | Nominee Director | 04 Aug 2009 | Past |
| Pramod Abcsdd | Company Secretary | 31 Mar 2009 | Past |
| Pramod Abcsdd | Secretary | - | Past |
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Sunrise Medicare Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 262% decrease in profit. The company's net worth observed a substantial decline by a decrease of 177.47%.
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In 2018, Sunrise Medicare had a promoter holding of 31.26% and a public holding of 68.74%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹111,191,033.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2008 | Ge Capital Services India | ₹2.62 M | Satisfied |
| 26 Dec 2006 | Orix Auto Infrastructure Services Limited | ₹2.93 M | Satisfied |
| 28 Sep 2006 | Orix Auto And Business Solutions Limited | ₹4.74 M | Satisfied |
| 16 Feb 2004 | Infrastructure Development Finance Company Ltd | ₹8.94 Cr | Satisfied |
| 09 Oct 2002 | Haryana Industrial Development Corporation Ltd. | ₹1.15 Cr | Satisfied |
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Sunrise Medicare Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Sunrise Medicare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi. was completed.
Progress on A charge registered on 16 Feb 2004 via Charge ID 80063298 with Infrastructure Development Finance Company Ltd was fully satisfied on 05 Sep 2011. was documented.
The activity A charge registered on 11 Sep 2008 via Charge ID 10124271 with Ge Capital Services India was fully satisfied on 17 Aug 2011. was completed.
Progress on A charge registered on 26 Dec 2006 via Charge ID 10036538 with Orix Auto Infrastructure Services Limited was fully satisfied on 06 Jan 2011. was documented.
A charge registered on 28 Sep 2006 via Charge ID 10021442 with Orix Auto And Business Solutions Limited was fully satisfied on 06 Jan 2011. was recorded as a recent event.
The CIN of Sunrise Medicare Private Limited is U74899DL1983PTC014923.
Sunrise Medicare Private Limited is headquartered at S-549, Greater Kailash Part-Ii, New Delhi, Delhi, 110048.
Sunrise Medicare Private Limited was incorporated on 05 January 1983.
The current directors of Sunrise Medicare Private Limited are
The primary industry of Sunrise Medicare Private Limited is Healthcare.
Sunrise Medicare Private Limited is unlisted.
The authorized capital of Sunrise Medicare Private Limited is ₹0.11 M, and the paid-up capital is ₹0.10 M.
The compliance status of Sunrise Medicare Private Limited is Compliant.
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