
About Sunwell Diagnostic Private Limited
Data last updated:
Sunwell Diagnostic Private Limited was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Suraksha Diagnostic Pvt Ltd. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the hospital and clinical services segment of the healthcare sector. It was incorporated on 23 November 2013.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U85100WB2013PTC205624.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3 Cr. It was led by directors Karan Kanika Verma and Sandeep Kejriwal.
Its last annual general meeting (AGM) was held on 28 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Bb – 99 Prafulla Kanan Vip Park Kestopur, Kolkata, West Bengal, India – 700101.
The company has 1 deal on record (1 acquisition); the latest was in September 2015.
The last known website on record is surakshanet.com.
Company details
CIN history
Sunwell Diagnostic has one previous CIN (Corporate Identification Number): U85100DL2013PTC260740. The current CIN is U85100WB2013PTC205624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U85100WB2013PTC205624 | Current |
| U85100DL2013PTC260740 | Previous |
Contact details
Sunwell Diagnostic Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBb – 99 Prafulla Kanan Vip Park Kestopur, Kolkata, West Bengal, India – 700101
- IndustryHealthcare, Hospitals
To see the full contact details of Sunwell Diagnostic Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunwell Diagnostic Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunwell Diagnostic Private Limited, buy the company report.
Board of directors of Sunwell Diagnostic Private Limited
Sunwell Diagnostic has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Kanika Verma Also directs: Reliance Electronic Industries (India) LLP, Kosmic Kris Industries LLP, Kevin Infotech Private Limited and 5 more | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
| Sandeep Kejriwal Also directs: Oscar International Limited, Kejriwal Electronics Ltd., Panorama Enclave Private Limited and 5 more | Director | 23 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Sunwell Diagnostic Private Limited is audited by D. V. MITTAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. V. MITTAL & CO | FY 2016 | 002997N |
Shareholding
The shareholding of Sunwell Diagnostic Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
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| Others |
To see the full shareholding pattern of Sunwell Diagnostic Private Limited, buy the company report.
Deals & funding
Sunwell Diagnostic Private Limited has 1 deal on record (1 acquisition); the latest was in September 2015.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2015 | Acquisition | Undisclosed | Buyer: Suraksha Diagnostic Limited Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Sunwell Diagnostic Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunwell Diagnostic Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunwell Diagnostic Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunwell Diagnostic Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Karan Kanika Verma was appointed as Director on 23 Nov 2013.
Frequently asked questions
Sunwell Diagnostic has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sunwell Diagnostic was a private limited company based in Kolkata, West Bengal, India. The company worked in hospitals, within the healthcare industry. It was incorporated on 23 November 2013 and is registered under CIN U85100WB2013PTC205624. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sunwell Diagnostic was incorporated on 23 November 2013. It is registered with the Registrar of Companies, Kolkata.
Sunwell Diagnostic had 2 directors:
- Karan Kanika Verma - Director
- Sandeep Kejriwal - Director
The CIN (Corporate Identification Number) of Sunwell Diagnostic is U85100WB2013PTC205624. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sunwell Diagnostic is at Bb – 99 Prafulla Kanan Vip Park Kestopur, Kolkata, West Bengal, India – 700101.
Sunwell Diagnostic can be reached through the website surakshanet.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Sunwell Diagnostic on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 28 September 2016. Year-wise statements from 2015 are in the company report.
Sunwell Diagnostic operated in the healthcare industry, in the hospitals segment.
Sunwell Diagnostic has 1 deal on record (1 acquisition); the latest was in September 2015.