SUNRISE MEDICARE PRIVATE LIMITED

OVERVIEW - SUNRISE MEDICARE PRIVATE LIMITED

Sunrise Medicare Private Limited was an unlisted private company incorporated on 05 January, 1983. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 1.07 lac and the total paid-up capital was INR 1.00 lac.

The current status of Sunrise Medicare Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Sunrise Medicare Private Limited, per our records, was held on 30 September, 2019.

The Corporate Identification Number (CIN) of Sunrise Medicare Private Limited is U74899DL1983PTC014923. The registered office of Sunrise Medicare Private Limited was at S-549, GREATER KAILASH PART-II NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - SUNRISE MEDICARE PRIVATE LIMITED

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Directors - SUNRISE MEDICARE PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Navin Juneja and Varun Talwar who were appointed on 22 December, 2001. They have been on the board for more than 22 years. The most recently appointed director is Ashish Bhatia, who was appointed on 04 August, 2009.

Varun Talwar has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 19 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARESH TALWAR	Director	30 October, 2002	Other directorships - TANDT MULTI TRADING PRIVATE LIMITED,  XO LITE LIMITED,  XO FORGE LIMITED,  XO STAMPINGS LIMITED,  QH TALBROS PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,
UMESH TALWAR	Director	04 April, 2002	Other directorships - TANDT MULTI TRADING PRIVATE LIMITED,  XO LITE LIMITED,  XO FORGE LIMITED,  XO STAMPINGS LIMITED,  QH TALBROS PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,
NAVIN JUNEJA	Director	22 December, 2001	Other directorships - TALBROS FORGE PRIVATE LIMITED.,  SYONARA SOLUTIONS LLP,  BLAUSTERN INDIA SALES PRIVATE LIMITED,  XO STAMPINGS LIMITED,  BEACON SALES PRIVATE LIMITED,  TALBROS INTERNATIONAL LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,  TALBROS INTERNATIONAL PRIVATE LIMITED,
VARUN TALWAR	Director	22 December, 2001	Other directorships - XO LITE LIMITED,  XO FORGE LIMITED,  POOJA TALWAR DEVELOPMENT & ENRICHMENT CENTRES PRIVATE LIMITED,  XO STAMPINGS LIMITED,  TALBROS INTERNATIONAL LIMITED,  QH TALBROS PRIVATE LIMITED,  T & T MOTORS PRIVATE LIMITED,  TALBROS AUTOMOTIVE COMPONENTS LIMITED,  MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED,  TALBROS INTERNATIONAL PRIVATE LIMITED,  TALBROS MARUGO RUBBER PRIVATE LIMITED,
ASHISH BHATIA	Director	04 August, 2009	Other directorships - FORTIS HEALTH MANAGEMENT(NORTH) LIMITED,  ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED,  RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARESH TALWAR	Director	30 October, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANDT MULTI TRADING PRIVATE LIMITED Director 07 April, 2000 Finance XO LITE LIMITED Director 26 November, 2007 Business Services XO FORGE LIMITED Director 23 March, 1993 Business Services XO STAMPINGS LIMITED Director 24 July, 2004 Other service activites QH TALBROS PRIVATE LIMITED Director 06 June, 2014 Manufacture of motor vehicles, trailers and others TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 15 July, 2001 Manufacturing (Machinery & Equipments)
UMESH TALWAR	Director	04 April, 2002	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TANDT MULTI TRADING PRIVATE LIMITED Director 07 April, 2000 Finance XO LITE LIMITED Director 26 November, 2007 Business Services XO FORGE LIMITED Director 23 March, 1993 Business Services XO STAMPINGS LIMITED Director 25 November, 1995 Other service activites QH TALBROS PRIVATE LIMITED Director 06 June, 2014 Manufacture of motor vehicles, trailers and others TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 18 April, 2000 Manufacturing (Machinery & Equipments)
NAVIN JUNEJA	Director	22 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TALBROS FORGE PRIVATE LIMITED. Director 08 June, 2006 Manufacturing (Machinery & Equipments) SYONARA SOLUTIONS LLP Director 17 February, 2022 Other Business Activities BLAUSTERN INDIA SALES PRIVATE LIMITED Director 06 October, 2006 Trading XO STAMPINGS LIMITED Director 01 September, 1992 Other service activites BEACON SALES PRIVATE LIMITED Director 18 March, 1994 Business Services TALBROS INTERNATIONAL LIMITED Director 20 February, 2006 Business Services TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 12 November, 2010 Manufacturing (Machinery & Equipments) TALBROS INTERNATIONAL PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Machinery & Equipments)
VARUN TALWAR	Director	22 December, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY XO LITE LIMITED Director 26 November, 2007 Business Services XO FORGE LIMITED Director 23 March, 1993 Business Services POOJA TALWAR DEVELOPMENT & ENRICHMENT CENTRES PRIVATE LIMITED Director 02 January, 2016 Business Services XO STAMPINGS LIMITED Director 02 December, 1992 Other service activites TALBROS INTERNATIONAL LIMITED Director 01 April, 2015 Business Services QH TALBROS PRIVATE LIMITED Director 29 October, 2021 Manufacture of motor vehicles, trailers and others T & T MOTORS PRIVATE LIMITED Director 30 September, 2014 Manufacture of motor vehicles, trailers and others TALBROS AUTOMOTIVE COMPONENTS LIMITED Director 14 August, 2008 Manufacturing (Machinery & Equipments) MARELLI TALBROS CHASSIS SYSTEMS PRIVATE LIMITED Director 11 February, 2014 Manufacture of motor vehicles, trailers and others TALBROS INTERNATIONAL PRIVATE LIMITED Director 05 January, 2016 Manufacturing (Machinery & Equipments) TALBROS MARUGO RUBBER PRIVATE LIMITED Director 04 September, 2012 Manufacturing (Metals & Chemicals and their products)
ASHISH BHATIA	Director	04 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FORTIS HEALTH MANAGEMENT(NORTH) LIMITED Director 06 April, 2011 Health and Social Work ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED Director 28 September, 2020 Health and Social Work RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED Director 01 December, 2012 Health and Social Work