Company Information

CIN
Status
Date of Incorporation
26 September 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Alok Singhai
Alok Singhai
Director
for about 10 years

Past Directors

Chander Pahlajrai Lulla
Chander Pahlajrai Lulla
Director
about 10 years ago
Tejal Deenesh Shah
Tejal Deenesh Shah
Director
about 10 years ago
Kiran Balu Pawar
Kiran Balu Pawar
Director
about 10 years ago
Chetan Shyamlal Singhal
Chetan Shyamlal Singhal
Director
about 10 years ago

Documents

Form MGT-14-28112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-15032018_signed
Copy of the intimation sent by company-15032018
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-15032018
Form PAS-3-110615.OCT
List of allottees-110615.PDF
Resltn passed by the BOD-110615.PDF

Frequently Asked Questions

When was the Pentacle healthcare private limited incorporated?

The Pentacle healthcare private limited was incorporated with ROC on 26 September 2014 as .

Where has the Pentacle healthcare private limited been incorporated?

The company was incorporated in Mumbai with registration number 258368.

What is the E-filing status of the company?

The status of Pentacle healthcare private limited is Converted to LLP.

Number of Key Management personnel of the Pentacle healthcare private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Pentacle healthcare private limited?

The appointed directors in the company are:

  • Alok singhai
  • Chetan shyamlal singhal
  • Kiran balu pawar
  • Tejal deenesh shah
  • Chander pahlajrai lulla