Company Information

CIN
U85300KL2021PTC069808
Status
Date of Incorporation
13 July 2021
Classes
Listing Status
Unlisted
Type
State
Kerala
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Prem Kiran
Prem Kiran
Director/Designated Partner
for over 1 year
Prasanna Kumar Krishna Pillai
Prasanna Kumar Krishna Pillai
Director/Designated Partner
for almost 3 years
Prasanna Kumar Prem Prabhath
Prasanna Kumar Prem Prabhath
Director/Designated Partner
for over 3 years

Past Directors

Charges

10 Crore
29 September 2022
Indian Bank
10 Crore
28 November 2023
Others
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0
28 November 2023
Others
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0
28 November 2023
Others
0
06 September 2023
Indian Bank
0
29 September 2022
Indian Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012023
Directors report as per section 134(3)-29012023
List of Directors;-29012023
List of share holders, debenture holders;-29012023
Form AOC-4-29012023_signed
Form MGT-7A-29012023_signed
Form ADT-1-17012023_signed
Copy of resolution passed by the company-17012023
Copy of the intimation sent by company-17012023
Copy of written consent given by auditor-17012023
Form DIR-12-26092022_signed
Evidence of cessation;-26092022
Notice of resignation;-26092022
Form PAS-3-02092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02092022
Copy of Board or Shareholders? resolution-02092022
Form PAS-3-30052022_signed
Copy of Board or Shareholders? resolution-30052022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30052022
Form SH-7-26042022-signed

Frequently Asked Questions

What is the date on which the P cube healthcare private limited incorporated?

P cube healthcare private limited was incorporated on 13 July 2021 .

In which state has the company been incorporated?

The company is based in Kerala.

Is the P cube healthcare private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with P cube healthcare private limited?

3 of directors are associated with the company.

What is the number of directors associated with P cube healthcare private limited?

3 of directors are associated with the company.