SURYA HEALTHCARE LIMITED

OVERVIEW - SURYA HEALTHCARE LIMITED

Surya Healthcare Limited is an unlisted public company incorporated on 18 January, 2005. It is classified as a public limited company and is located in , Delhi. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 10.71 cr.

The current status of Surya Healthcare Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Surya Healthcare Limited, per our records, was held on 30 September, 2011.

Surya Healthcare Limited has three directors - Rajiv Goyal, Alka Goyal, and others.

The Corporate Identification Number (CIN) of Surya Healthcare Limited is U24230DL2005PLC215914. The registered office of Surya Healthcare Limited is at D-168 Okhla Industrial Area, Phase-1 New Delhi South Delhi , Delhi.

REGISTERED DETAILS - SURYA HEALTHCARE LIMITED

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Directors - SURYA HEALTHCARE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Rajiv Goyal and Alka Goyal who were appointed on 18 January, 2005. They have been on the board for more than 19 years. The most recently appointed director is Dharam Pal Singhal, who was appointed on 08 October, 2011.

Rajiv Goyal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV GOYAL	Director	18 January, 2005	Other directorships - VALUE EDUTECH PRIVATE LIMITED,  SURYA SOFTEDGE LIMITED,  SURYA HEALTHWAY PRIVATE LIMITED,  MEDI MART INDIA PRIVATE LIMITED,  VALUESOURCE MERCANTILE LIMITED,  ESS ESS EXIM PRIVATE LIMITED,  EMM BEE FINCAP PRIVATE LIMITED,  EMSONS ORGANICS LIMITED,  MEDIWELL HEALTHCARE PRIVATE LIMITED,  SURYA PHARMACEUTICAL LIMITED,  FUTURISTICS GARMENTS PRIVATE LIMITED,  RAJA FORGINGS AND GEARS LIMITED,
ALKA GOYAL	Director	18 January, 2005	Other directorships - VALUE EDUTECH PRIVATE LIMITED,  SURYA SOFTEDGE LIMITED,  SURYA HEALTHWAY PRIVATE LIMITED,  MEDI MART INDIA PRIVATE LIMITED,  VALUESOURCE MERCANTILE LIMITED,  ESS ESS EXIM PRIVATE LIMITED,  EMM BEE FINCAP PRIVATE LIMITED,  EMSONS ORGANICS LIMITED,  MEDIWELL HEALTHCARE PRIVATE LIMITED,  SURYA PHARMACEUTICAL LIMITED,  FUTURISTICS GARMENTS PRIVATE LIMITED,  RAJA FORGINGS AND GEARS LIMITED,
DHARAM PAL SINGHAL	Director	08 October, 2011	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
RAJIV GOYAL	Director	18 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALUE EDUTECH PRIVATE LIMITED Additional Director 01 August, 2013 Education SURYA SOFTEDGE LIMITED Director 10 July, 2009 Computer Related Services SURYA HEALTHWAY PRIVATE LIMITED Director 20 July, 2012 Manufacturing (Food products and beverages) MEDI MART INDIA PRIVATE LIMITED Director 03 March, 2011 Business Services VALUESOURCE MERCANTILE LIMITED Director 15 March, 2012 Trading ESS ESS EXIM PRIVATE LIMITED Director 02 April, 2008 Trading EMM BEE FINCAP PRIVATE LIMITED Director 31 March, 2008 Finance EMSONS ORGANICS LIMITED Director 25 February, 2012 Trading MEDIWELL HEALTHCARE PRIVATE LIMITED Director 03 February, 2009 Education SURYA PHARMACEUTICAL LIMITED Director 25 March, 1992 Manufacturing (Chemicals and chemical products) FUTURISTICS GARMENTS PRIVATE LIMITED Director 11 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur RAJA FORGINGS AND GEARS LIMITED Director 03 June, 2013 Manufacturing (Metals & Chemicals and their products)
ALKA GOYAL	Director	18 January, 2005	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY VALUE EDUTECH PRIVATE LIMITED Additional Director 01 August, 2013 Education SURYA SOFTEDGE LIMITED Director 10 July, 2009 Computer Related Services SURYA HEALTHWAY PRIVATE LIMITED Director 20 July, 2012 Manufacturing (Food products and beverages) MEDI MART INDIA PRIVATE LIMITED Director 03 March, 2011 Business Services VALUESOURCE MERCANTILE LIMITED Director 15 March, 2012 Trading ESS ESS EXIM PRIVATE LIMITED Director 02 April, 2008 Trading EMM BEE FINCAP PRIVATE LIMITED Director 31 March, 2008 Finance EMSONS ORGANICS LIMITED Director 25 February, 2012 Trading MEDIWELL HEALTHCARE PRIVATE LIMITED Director 03 February, 2009 Education SURYA PHARMACEUTICAL LIMITED Director 24 August, 1996 Manufacturing (Chemicals and chemical products) FUTURISTICS GARMENTS PRIVATE LIMITED Director 11 May, 2006 Manufacture of wearing apparel, dressing and dyeing of fur RAJA FORGINGS AND GEARS LIMITED Director 03 June, 2013 Manufacturing (Metals & Chemicals and their products)
DHARAM PAL SINGHAL	Director	08 October, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY