SAKET CITY HOSPITALS PRIVATE LIMITED

As on: 15-Aug-2019
Authorised Capital(INR)
700,000,000

CIN.

U85110DL1991PTC042646

ROC Code

RoC-Delhi

Date of Incorporation

08/01/1991

D&B D-U-N-S® Number

91-XXX-7975

Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

SERVICES

Authorised Capital( INR)

700,000,000

Paid up Capital( INR)

296,467,000

Number of Members

0

Registered Address

N-110, Panchsheel Park New Delhi South Delhi DL 110017 IN

Email Id

secretarialschpl@maxhealthcare.com

Whether Listed or not

Unlisted

Last AGM

28/09/2018

Last Balance Sheet

31/03/2018

Registration Number

42646

Potentially Related Company Based on Common Directorship
Company Name Common Directors
CROSSLAY REMEDIES LIMITED 7
HOMETRAIL BUILDTECH PRIVATE LIMITED 3
HOMETRAIL ESTATE PRIVATE LIMITED 2
ALPS HOSPITAL LIMITED 2
MAX HEALTHCARE INSTITUTE LIMITED 2
MAX LIFE INSURANCE COMPANY LIMITED 2
MODIPUR DEVICES PRIVATE LIMITED 2
SMART YOGA PRIVATE LIMITED 2
SMARTGLOBAL VENTURES PRIVATE LIMITED 1
SMARTVALUE VENTURES PRIVATE LIMITED 1
SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED 1
SPICE TELEVENTURES PRIVATE LIMITED 1
SPICEBULLS INVESTMENTS LIMITED 1
SRIKARI MANAGEMENT CONSULTANTS PVT LTD 1
STCI FINANCE LIMITED 1
SUPER INFOSYS PRIVATE LIMITED 1
UTILITY SOLUTIONS (PVT) LTD. 1
WINDOWS CONSULTANTS PRIVATE LIMITED 1
MODIPUR REALTY PRIVATE LIMITED 1
MOUNTAINIA DEVELOPERS AND HOSPITALITY PRIVATE LIMITED 1
MYPREFERRED TRANSFORMATION AND HOSPITALITY PRIVATE LIMITED 1
OXYZO FINANCIAL SERVICES PRIVATE LIMITED 1
QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED 1
SAKET CITY MEDICAL OFFICE BUILDING PRIVATE LIMITED 1
SAKET CITY REHABILITATION CENTRE PRIVATE LIMITED 1
SAKET CITY RESIDENCES PRIVATE LIMITED 1
SAKET CITY RESIDENCES PRIVATE LIMITED 1
SAKET MEDICITI PRIVATE LIMITED 1
SMART DREAMS PRIVATE LIMITED 1
SMART ENTERTAINMENT PRIVATE LIMITED 1
SMART GLOBAL CORPORATE HOLDING PRIVATE LIMITED 1
MAX MEDICAL SERVICES LIMITED 1
MAX ONE DISTRIBUTION AND SERVICES LIMITED 1
MAX SKILL FIRST LIMITED 1
MAX SPECIALITY FILMS LIMITED 1
MAX VENTURES AND INDUSTRIES LIMITED 1
MCORPGLOBAL COMMUNICATIONS PRIVATE LIMITED 1
MAX INDIA LIMITED 1
EMH METERS PRIVATE LIMITED 1
GLOBAL CITIZEN FORUM INDIA 1
ANTARA GURGAON SENIOR LIVING LIMITED 1
ANTARA SENIOR LIVING LIMITED 1
ART SILVER PRIVATE LIMITED 1
INFINITI RETAIL LIMITED 1
INTERSTOFF SYNDICATE PRIVATE LIMITED 1
MAX BUPA HEALTH INSURANCE COMPANY LIMITED 1

Report Type

Price

Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : N/A
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : N/A
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : N/A
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA

No. of search on company

Total Searches: 28

News

Business of interest

Registered address

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
YES BANK LIMITED YES BANK LIMITED 1,625,000,000 05/05/2016 10/08/2016 unavailable
YES BANK LIMITED YES BANK LIMITED 900,000 28/09/2017 - unavailable
SPICEBULLS INVESTMENTS LIMITED SPICEBULLS INVESTMENTS LIMITED 281,000,000 18/04/2014 - unavailable
PHILIPS INDIA LIMITED PHILIPS INDIA LIMITED 46,000,000 31/03/2014 - unavailable
PHILIPS ELECTRONICS INDIA LIMITED PHILIPS ELECTRONICS INDIA LIMITED 182,000,000 18/10/2012 - unavailable
PHILIPS ELECTRONICS INDIA LIMITED PHILIPS ELECTRONICS INDIA LIMITED 38,800,000 23/10/2012 - unavailable
Daimler Financial Services India Private Limited Daimler Financial Services India Private Limited 1,800,000 28/04/2015 - unavailable
Axis Bank Limited Axis Bank Limited 1,625,000,000 09/03/2016 10/08/2016 unavailable
Total Charges(INR)
Open Charges(INR)

Principals

Identification Number Principal Names Designation Begin date End date
00006068 NAVNEET MAINI Director 15/12/2015 12/09/2018
00023046 KUMMAMURI MURTHY NARASIMHA 15/12/2015 26/09/2018
00050270 RAKESH KUMAR PRUSTI 27/11/2015 06/08/2016
00155118 BHUPENDRA KUMAR MODI 26/06/2009 25/09/2016
00189958 PREETI MALHOTRA 15/02/2017 23/01/2019
00884252 YOGESH KUMAR SAREEN Director 27/11/2015 25/05/2019
01604819 RAJIT MEHTA 27/11/2015 28/12/2019
02359002 KAMALAPATI KASHYAP 05/04/2016 22/03/2019
02655965 ATULYA SHARMA Director 01/01/2019 -
06529360 ROHIT KAPOOR 27/11/2015 -
08050406 ANAS WAJID ABDUL Director 01/01/2019 08/01/2020
XXXXXXXXXX POONAM MAKKAR 23/09/2016 27/07/2018
XXXXXXXXXX SOUBIR GHOSH 29/04/2016 -
XXXXXXXXXX SURESH KUMAR NARAYANA RAO DESHPANDE 04/05/2018 15/10/2016

Company network based on common directorship

Corporate Family Connections