Company Information

CIN
Status
Date of Incorporation
26 July 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Ajay Kumar Verma
Ajay Kumar Verma
Additional Director
for over 1 year
Anita Prasad
Anita Prasad
Director
for almost 2 years
Shreya Keyal
Shreya Keyal
Director
for almost 16 years
Ramesh Prasad
Ramesh Prasad
Director
for almost 2 years
Kamal Kishore Keyal
Kamal Kishore Keyal
Director/Designated Partner
for over 1 year

Past Directors

Kunal Kumar Sen
Kunal Kumar Sen
Additional Director
over 8 years ago
Nishant Agarwal
Nishant Agarwal
Director
over 14 years ago
Sanjay Kumar Heliwal
Sanjay Kumar Heliwal
Director
over 14 years ago
Niranjan Lal Agarwal
Niranjan Lal Agarwal
Director
over 17 years ago

Charges

33 Lak
16 September 2010
Syndicate Bank
33 Lak
16 September 2010
Syndicate Bank
0
16 September 2010
Syndicate Bank
0
16 September 2010
Syndicate Bank
0

Documents

Form DPT-3-17062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form ADT-3-19012019_signed
Form MGT-7-18012019_signed
Form ADT-1-08012019_signed
Copy of written consent given by auditor-07012019
Copy of resolution passed by the company-07012019
List of share holders, debenture holders;-31122018
Form AOC-4-02012019_signed
Resignation letter-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
Optional Attachment-(1)-05062018
Notice of resignation;-05062018
Evidence of cessation;-05062018
Form DIR-12-05062018_signed

Frequently Asked Questions

What is the date of Picasona health care private limited incorporation?

Incorporation date of the company is 26 July 2004 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Picasona health care private limited has appointed how many directors?

The appointed directors in the company are:

  • Niranjan lal agarwal
  • Sanjay kumar heliwal
  • Ramesh prasad
  • Kamal kishore keyal
  • Shreya keyal
  • Anita prasad
  • Nishant agarwal
  • Ajay kumar verma
  • Kunal kumar sen