Sunwell Diagnostic Private Limited

Sunwell Diagnostic Private Limited - healthcare in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U85100WB2013PTC205624 Incorporated 23 November 2013 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company healthcare
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3 Cr
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
28 Sep 2016
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Kolkata
ROC office

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 U85100WB2013PTC205624
Registration Number 205624
Incorporation Date 23 November 2013
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Suraksha Diagnostic Pvt Ltd

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.

CINStatus
U85100WB2013PTC205624Current
U85100DL2013PTC260740Previous

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 Address
    Bb – 99 Prafulla Kanan Vip Park Kestopur, Kolkata, West Bengal, India – 700101
  • Industry
    Healthcare, Hospitals

To see the full contact details of Sunwell Diagnostic Private Limited, buy the company report.

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  • Legal cases, compliance and MCA filings
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Financials of Sunwell Diagnostic Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Karan Kanika VermaDirector23 Nov 201312 Years 11 MonthsAs last reported
Sandeep KejriwalDirector23 Nov 201312 Years 11 MonthsAs last reported

Auditor

Sunwell Diagnostic Private Limited is audited by D. V. MITTAL & CO for the financial year 2016.

Auditor firmFinancial yearFirm registration number
D. V. MITTAL & COFY 2016002997N

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 categoryFY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
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.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Sep 2015AcquisitionUndisclosedBuyer: Suraksha Diagnostic Limited
Seller: 4 individuals

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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.

AGM
Sunwell Diagnostic Private Limited last Annual general meeting of members was held on 28 Sep 2016 as per latest MCA records.
Filing
Sunwell Diagnostic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Appointed
Karan Kanika Verma was appointed as Director.
Appointed
Sandeep Kejriwal was appointed as Director.
Incorporation
23 Nov 2013
Sunwell Diagnostic Private Limited was registered on 23 Nov 2013 with Roc Kolkata & aged 12 years 11 months as per MCA records.

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:

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.