SAHYADRI HOSPITALS LIMITED

Active    As on: 26 June, 2019    Update Info    Print    Share

OVERVIEW

Sahyadri Hospitals Limited is an unlisted public company. The company provides health care services. It offers neurosurgery, neurology, oncology, cardiology, critical care, orthopedics, pediatrics, ophthalmology, radiology, general medicines, and dentistry services.

Products & Services: neurosurgery, neurology, hematology and blood bank, oncology and oncosurgery, cardiology and cardio thoracic surgery, critical care and internal medicine, general and plastic surgery, orthopedics, pediatrics
Category: Service Provider

Sahyadri Hospitals Limited was incorporated on 14 May, 1996. The company has 9 directors and 2 reported key management personnel. The registered office of the company is at Survey No. 89 & 90, Plot No. 54, Lokmanya Colony Kothrud, Pune, Pune, Maharashtra.

The total paid-up capital is INR 22.91 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 27 July, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS

CIN

U85110PN1996PLC099499

Incorporation Date / Age

14 May, 1996 / 23 yrs

Last Reported AGM Date

27 July, 2018


Authorized Capital

INR 10250.0 Lacs

Paidup Capital

INR 2291.3231 Lacs

industry*

Health and Social Work


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Survey No. 89 & 90, Plot No. 54, Lokmanya Colony
Kothrud
Pune
Pune - 411038
Maharashtra - India

SAHYADRI HOSPITALS LIMITED - Registration Details
CINU85110PN1996PLC099499
Incorporation Date / Age14 May, 1996 / 23 yrs
Last Reported AGM Date27 July, 2018
Authorized CapitalINR 10250.0 Lacs
Paidup CapitalINR 2291.3231 Lacs
industry*Health and Social Work
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressSurvey No. 89 & 90, Plot No. 54, Lokmanya Colony Kothrud Pune Pune - 411038 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 34.20 %
Networth 11.70 %
Debt/Equity Ratio 1.09
Return on Equity 10.47 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 9 directors and 2 reported key management personnel.


The longest serving directors currently on board are Nitin Raojibhai Desai and Prakash Raghunath Tulpule who were appointed on 14 June, 1996. They have been on the board for more than 23 years. The most recently appointed director is Pravin Hiralal Jain, who was appointed on 15 September, 2018.


Sanjay Khatau Asher has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 65 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SANJAY KHATAU ASHER Director 18 February, 2015 Other directorships - MAJESTY INVESTMENTS PRIVATE LIMITED,  N V ADVISORY SERVICES PRIVATE LIMITED,  ORBIT ELECTRICALS PRIVATE LIMITED,  AUXILO FINSERVE PRIVATE LIMITED,  BALKRISHNA INDUSTRIES LIMITED,  BAJAJ ALLIANZ GENERAL INSURANCE COMPANY LIMITED,  TRIBHOVANDAS BHIMJI ZAVERI LIMITED,  LONZA INDIA PRIVATE LIMITED,  ARCH PROTECTION CHEMICALS PRIVATE LIMITED,  SK RESTAURANTS PRIVATE LIMITED,  BAJAJ ALLIANZ LIFE INSURANCE COMPANY LIMITED,  SUDARSHAN CHEMICAL INDUSTRIES LIMITED,  FINOLEX PLASSON INDUSTRIES PRIVATE LIMITED,  FINOLEX INDUSTRIES LIMITED,  ALLMA MACHINES PRIVATE LIMITED,  ASHOK LEYLAND LIMITED,  u29253mh2007ptc176977,  VOLKMANN MACHINES PRIVATE LIMITED,  OERLIKON TEXTILE COMPONENTS INDIA PRIVATE LIMITED,  DEEPAK NITRITE LIMITED,  u29261mh2007ptc174542,  FINOLIB CHEMICALS PVT LTD,  KINECO KAMAN COMPOSITES- INDIA PRIVATE LIMITED,  MEPHA PHARMA INDIA PRIVATE LIMITED,  SAURER PRECICOMP PRIVATE LIMITED,  SIPOREX INDIA PRIVATE LIMITED, 
SADANAND DATTATREY BAPAT Director 30 September, 1999 Other directorships - JOYFUL VINIMAY PVT LTD,  AB LEGAL SERVICES LLP,  VULCAN STRUCTURALS LLP,  JOYFUL VINIMAY LLP,  KONKAN MEDICAL SERVICES PRIVATE LIMITED,  RADHIKA HEALTH CARE CONSULTANCY SERVICES PRIVATE LIMITED,  SAHYADRI (KONKAN) HOSPITALS PRIVATE LIMITED,  VULCAN TRANSPORT PVT LTD,  SB ALCOBEV PRIVATE LIMITED,  ASSOCIATED BLENDERS PRIVATE LIMITED,  SANGLI ICAP LIQUORS PRIVATE LIMITED,  LOKRANJAN BREWERIES PRIVATE LIMITED,  ADLERS BIO-ENERGY LIMITED,  SARA LEGAL CONSULTANTS PRIVATE LIMITED, 
NITIN RAOJIBHAI DESAI Director 14 June, 1996 Other directorships - AMARKANTAK FOODS PRIVATE LIMITED,  NEW LEVEL BUSINESS CENTER LLP,  KONKAN MEDICAL SERVICES PRIVATE LIMITED,  SAVANNAH HOTELS PRIVATE LIMITED,  DESAI FOODS PRIVATE LIMITED,  CADILA HEALTHCARE LIMITED,  FORCE MOTORS LIMITED,  AQUAPHARM CHEMICALS PRIVATE LIMITED,  DESAI BROTHERS LTD,  DESONS INVESTMENTS PRIVATE LIMITED,  DESONS FINVEST PRIVATE LIMITED,  ELMAC AGRO 'MFG' PRIVATE LIMITED, 
PRAVIN HIRALAL JAIN Director 15 September, 2018 Other directorships - DANDELION REALTIES PRIVATE LIMITED,  BAGEECHA GLADES PRIVATE LIMITED,  NERUL IMPEX PRIVATE LIMITED,  SANAND PROPERTIES PRIVATE LIMITED,  DESONS FINVEST PRIVATE LIMITED, 
PRAKASH RAGHUNATH TULPULE Wholetime Director 14 June, 1996 Other directorships - SAHYADRI KARAD HOSPITALS PRIVATE LIMITED,  SURYA HOSPITALS PVT LTD, 
CHARUDUTTA ACHYUT APTE Managing Director 29 November, 2014 Other directorships - KONKAN MEDICAL SERVICES PRIVATE LIMITED,  SAHYADRI (KONKAN) HOSPITALS PRIVATE LIMITED,  SAHYADRI KARAD HOSPITALS PRIVATE LIMITED, 
JAYASHREE CHARUDUTTA APTE Wholetime Director 25 July, 2014 Other directorships - AZURE SPACES LLP,  KONKAN MEDICAL SERVICES PRIVATE LIMITED,  SURYA HOSPITALS PVT LTD, 
NARAYANAN GOPALAKRISHNAN Nominee Director 18 February, 2015 Other directorships - PRISTINE LOGISTICS & INFRAPROJECTS PRIVATE LIMITED,  PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED,  D B POWER LIMITED,  HIGHWAY CONCESSIONS ONE PRIVATE LIMITED,  ULUNDURPET EXPRESSWAYS PRIVATE LIMITED,  ASHOKA HIGHWAYS (DURG) LIMITED,  DEWAS BHOPAL CORRIDOR PRIVATE LIMITED,  KANPUR LOGISTICS PARK PRIVATE LIMITED, 
MAYANK BANSAL Nominee Director 18 February, 2015 Other directorships - PRISTINE LOGISTICS & INFRAPROJECTS PRIVATE LIMITED,  PRISTINE MEGA LOGISTICS PARK PRIVATE LIMITED,  MALWA SOLAR POWER GENERATION PRIVATE LIMITED,  KANPUR LOGISTICS PARK PRIVATE LIMITED, 
RAJENDRA BHIKAJI SUDUMBREKAR KMP 18 February, 2015 No other directorships
ASMITA SANDEEP KULKARNI KMP 28 November, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SANJAY KHATAU ASHER Director 18 February, 2015 View other directorships
SADANAND DATTATREY BAPAT Director 30 September, 1999 View other directorships
NITIN RAOJIBHAI DESAI Director 14 June, 1996 View other directorships
PRAVIN HIRALAL JAIN Director 15 September, 2018 View other directorships
PRAKASH RAGHUNATH TULPULE Wholetime Director 14 June, 1996 View other directorships
CHARUDUTTA ACHYUT APTE Managing Director 29 November, 2014 View other directorships
JAYASHREE CHARUDUTTA APTE Wholetime Director 25 July, 2014 View other directorships
NARAYANAN GOPALAKRISHNAN Nominee Director 18 February, 2015 View other directorships
MAYANK BANSAL Nominee Director 18 February, 2015 View other directorships
RAJENDRA BHIKAJI SUDUMBREKAR KMP 18 February, 2015 No other directorships
ASMITA SANDEEP KULKARNI KMP 28 November, 2014 No other directorships
14 June, 1996
14 June, 1996

PRAKASH RAGHUNATH TULPULE

Wholetime Director

30 September, 1999
25 July, 2014

JAYASHREE CHARUDUTTA APTE

Wholetime Director

28 November, 2014

ASMITA SANDEEP KULKARNI

KMP

29 November, 2014

CHARUDUTTA ACHYUT APTE

Managing Director

18 February, 2015
18 February, 2015

NARAYANAN GOPALAKRISHNAN

Nominee Director

18 February, 2015

MAYANK BANSAL

Nominee Director

18 February, 2015

RAJENDRA BHIKAJI SUDUMBREKAR

KMP

15 September, 2018

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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Website: https://sahyadrihospital.com/

Description: The company provides health care services. It offers neurosurgery, neurology, oncology, cardiology, critical care, orthopedics, pediatrics, ophthalmology, radiology, general medicines, and dentistry services.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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