Dr. Sunil Malhotra Diagnostic Centre Private Limited
Diagnostic imaging services provider, incorporated in 2021, based in Delhi.
2021 | Delhi (India) | Active
Dr. Sunil Malhotra Diagnostic Centre Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.50 Cr
About Dr. Sunil Malhotra Diagnostic Centre
Dr. Sunil Malhotra Diagnostic Centre Private Limited (DSMDCPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 January 2021 (Four years and three months 2 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Healthcare Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.50 Cr.
Prashant Sanwal and Sunil Malhotra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U85300DL2021PTC375736
- Company No.
375736
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Jan 2021
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Healthcare
Dr. Sunil Malhotra Diagnostic Centre Private Limited
Explore comprehensive data for Dr. Sunil Malhotra Diagnostic Centre Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dr. Sunil Malhotra Diagnostic Centre?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prashant Sanwal  | Director | 15-Jan-2021 | Current |
| Sunil Malhotra | Director | 15-Jan-2021 | Current |
Financial Performance of Dr. Sunil Malhotra Diagnostic Centre.
Dr. Sunil Malhotra Diagnostic Centre Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dr. Sunil Malhotra Diagnostic Centre?
In 2022, Dr. Sunil Malhotra Diagnostic Centre 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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Charges (Loans)
Open Charges
₹35.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 3.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2023 | Axis Bank Limited | ₹1.77 Cr | Open |
| 17 May 2022 | Axis Bank Limited | ₹2.08 M | Open |
| 30 Nov 2021 | Axis Bank Limited | ₹9.54 M | Open |
| 06 Sep 2021 | Axis Bank Limited | ₹5.71 M | Open |
How Many Employees Work at Dr. Sunil Malhotra Diagnostic Centre?
Dr. Sunil Malhotra Diagnostic Centre has a workforce of 0 employees as of Apr 02, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dr. Sunil Malhotra Diagnostic Centre, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dr. Sunil Malhotra Diagnostic Centre's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dr. Sunil Malhotra Diagnostic Centre
Recent activity within the organization
- Annual General Meeting
Dr. Sunil Malhotra Diagnostic Centre Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dr. Sunil Malhotra Diagnostic Centre Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 17.67 M with Charge ID 100892070 was registered on 30 Dec 2023.
- Charges
A charge with Axis Bank Limited amounted to Rs. 2.08 M with Charge ID 100578610 was registered on 17 May 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 9.54 M with Charge ID 100512985 was registered on 30 Nov 2021.
- Charges
A charge with Axis Bank Limited amounted to Rs. 5.71 M with Charge ID 100499410 was registered on 06 Sep 2021.
Frequently asked questions
What is the Incorporation or founding date of Dr. Sunil Malhotra Diagnostic Centre Private Limited?
Dr. Sunil Malhotra Diagnostic Centre Private Limited was incorporated on 15 Jan 2021.
What is authorized share capital and paid-up capital of Dr. Sunil Malhotra Diagnostic Centre Private Limited?
The authorized share capital of Dr. Sunil Malhotra Diagnostic Centre Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dr. Sunil Malhotra Diagnostic Centre Private Limited?
Currently 2 directors are associated with Dr. Sunil Malhotra Diagnostic Centre Private Limited.
- Prashant Sanwal
- Sunil Malhotra
What is the registered address of Dr. Sunil Malhotra Diagnostic Centre Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dr. Sunil Malhotra Diagnostic Centre Private Limited is House No. 5 Sainik Vihar, Pitampura India, Delhi, 110034.
What is the corporate identification number (CIN) and company number of Dr. Sunil Malhotra Diagnostic Centre Private Limited?
The corporate identification number (CIN) of Dr. Sunil Malhotra Diagnostic Centre Private Limited is U85300DL2021PTC375736 and the company number is 375736 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dr. Sunil Malhotra Diagnostic Centre Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dr. Sunil Malhotra Diagnostic Centre Private Limited amount to ₹ 3.50 Cr.
When was the last Balance Sheet of Dr. Sunil Malhotra Diagnostic Centre Private Limited filed with the ROC?
The most recent Balance Sheet for Dr. Sunil Malhotra Diagnostic Centre Private Limited was filed with the ROC on 31 Mar 2024.
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