PICASONA HEALTH CARE PRIVATE LIMITED
CIN: U85110WB2004PTC099239 As on: 2026-07-13
PICASONA HEALTH CARE PRIVATE LIMITED (CIN: U85110WB2004PTC099239) is a Private company incorporated on 26 Jul 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
PICASONA HEALTH CARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PICASONA HEALTH CARE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of PICASONA HEALTH CARE PRIVATE LIMITED are KAMAL KISHORE KEYAL, SHREYA KEYAL, ANITA PRASAD, AJAY KUMAR VERMA, and RAMESH PRASAD.
PICASONA HEALTH CARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110WB2004PTC099239 and its registration number is 99239. Users may contact PICASONA HEALTH CARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PICASONA HEALTH CARE PRIVATE LIMITED is 20 SHIB KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054.
Current status of PICASONA HEALTH CARE PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PICASONA HEALTH CARE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PICASONA HEALTH CARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of PICASONA HEALTH CARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00904641 | KAMAL KISHORE KEYAL | Director | 2009-01-16 |
| 02496721 | SHREYA KEYAL | Director | 2009-01-16 |
| 03223911 | ANITA PRASAD | Director | 2010-09-23 |
| 07552730 | AJAY KUMAR VERMA | Additional Director | 2018-04-12 |
| 01199280 | RAMESH PRASAD | Director | 2004-07-26 |
Past Directors & Key Managerial Personnel of PICASONA HEALTH CARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00336219 | NIRANJAN LAL AGARWAL | Director | - | 2016-07-08 |
| 01426500 | SANJAY KUMAR HELIWAL | Director | - | 2016-07-08 |
| 02586258 | NISHANT AGARWAL | Director | - | 2010-09-23 |
| 07552732 | KUNAL KUMAR SEN | Additional Director | - | 2018-04-12 |
Other Directorships of NIRANJAN LAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC115888 | Director | - | 2012-03-15 |
| MINESOURCE INDIA PRIVATE LIMITED | U51109WB2002PTC095249 | Director | 2002-10-03 | Ongoing |
| REDROSE PROMOTERS PRIVATE LIMITED | U70109WB2011PTC161633 | Director | - | 2015-11-06 |
Other Directorships of KAMAL KISHORE KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ECOBROWN PRODUCTS PRIVATE LIMITED | U21099MH2020PTC349058 | Director | - | 2022-12-06 |
| MUSCAN AGENCIES PVT LTD | U51109WB1992PTC054791 | Director | 2001-05-15 | Ongoing |
| ROBOTICS SOLUTIONS PRIVATE LIMITED | U51909WB2004PTC100525 | Director | 2006-12-07 | Ongoing |
| CHOICE CONSOLIDATED CREDIT PRIVATE LTD | U65999WB1993PTC059019 | Director | 2004-11-08 | Ongoing |
| GANESHAKRISHNA GLOBAL PRIVATE LIMITED | U68100WB2024PTC270041 | Director | 2024-04-22 | Ongoing |
| MUSCAN SUNRISE SPACE PRIVATE LIMITED | U68100WB2024PTC270043 | Director | 2024-04-22 | Ongoing |
| KRISHNAMUSCAN GLOBAL PRIVATE LIMITED | U68100WB2024PTC270112 | Director | 2024-04-24 | Ongoing |
| ARKAY NIKETAN PRIVATE LIMITED | U70101WB2004PTC100659 | Director | 2004-12-10 | Ongoing |
| JAI DURGA NIRMAN PRIVATE LIMITED | U70101WB2004PTC100712 | Director | 2006-12-07 | Ongoing |
Other Directorships of SANJAY KUMAR HELIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MP COAL MINING PRIVATE LIMITED | U10100WB2009PTC136170 | Director | - | 2016-06-29 |
| SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC115888 | Director | 2007-05-18 | Ongoing |
| ELITE TRADECOM PVT LTD | U51109WB2005PTC106241 | Director | - | 2019-11-30 |
| RAMBLER VINIMAY PRIVATE LIMITED | U51909WB2009PTC132746 | Director | - | 2019-11-30 |
| REDROSE PROMOTERS PRIVATE LIMITED | U70109WB2011PTC161633 | Director | - | 2015-11-06 |
| AANODAYA DISTRIBUTORS PRIVATE LIMITED | U74900WB2015PTC205377 | Director | - | 2016-06-29 |
| NILGIRI DATA SYSTEMS PRIVATE LIMITED | U93000WB2013PTC195229 | Director | - | 2019-11-30 |
Other Directorships of SHREYA KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANITA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PICASONA ENTERPRISES LLP | AAQ-4863 | Designated Partner | 2019-09-06 | Ongoing |
| PICASONA AGRICULTURE PRODUCTS PRIVATE LIMITED | U01409WB2004PTC099252 | Director | 2004-07-27 | Ongoing |
| PICASONA ENTERPRISES PRIVATE LIMITED | U43299WB2023PTC261357 | Director | 2023-04-22 | Ongoing |
| PIR PROJECTS & CONSULTANCY PRIVATE LIMITED | U45500WB2017PTC219512 | Director | 2017-02-17 | Ongoing |
| PICASONA FOODS & BEVERAGES PRIVATE LIMITED | U74999WB2016PTC218304 | Director | 2022-01-08 | Ongoing |
| PICASONA FOODS & BEVERAGES PRIVATE LIMITED | U74999WB2016PTC218304 | Director | - | 2020-12-09 |
| PRASAD ISHA TELEFILMS PRIVATE LIMITED | U74999WB2017PTC219562 | Director | 2017-02-21 | Ongoing |
Other Directorships of AJAY KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELITE TRADECOM PVT LTD | U51109WB2005PTC106241 | Director | - | 2024-02-05 |
| KAMTARN INFOCOM INDIA PRIVATE LIMITED | U74900WB2010PTC151747 | Additional Director | - | 2016-09-29 |
| KAMTARN INFOCOM INDIA PRIVATE LIMITED | U74900WB2010PTC151747 | Director | 2016-09-29 | Ongoing |
| S & A EDUTECH PRIVATE LIMITED | U80221PB2010PTC034516 | Additional Director | - | 2020-02-02 |
Other Directorships of RAMESH PRASAD
Other Directorships of NISHANT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTKARSH HORTICULTURE LLP | AAM-8836 | Partner | - | 2021-11-30 |
| SHREE SUKHDHAM CONSTRUCTION PRIVATE LIMITED | U45400WB2007PTC115888 | Director | - | 2015-12-31 |
| ELITE TRADECOM PVT LTD | U51109WB2005PTC106241 | Director | 2019-11-30 | Ongoing |
| SPLEN MERCANTILES PVT. LTD. | U51909WB1994PTC066880 | Director | - | 2022-05-03 |
| RAMBLER VINIMAY PRIVATE LIMITED | U51909WB2009PTC132746 | Director | 2019-04-04 | Ongoing |
| WONDERFUL MERCANTILE PRIVATE LIMITED | U51909WB2009PTC136971 | Additional Director | - | 2020-12-31 |
| WONDERFUL MERCANTILE PRIVATE LIMITED | U51909WB2009PTC136971 | Director | 2020-12-31 | Ongoing |
| MAYANSHI RETAILS PRIVATE LIMITED | U52609WB2017PTC218898 | Additional Director | - | 2022-05-03 |
| KAMTARN INFOCOM INDIA PRIVATE LIMITED | U74900WB2010PTC151747 | Director | - | 2017-11-30 |
| SACCULE COMMERCIAL LIMITED | U74900WB2013PLC197233 | Additional Director | - | 2022-05-03 |
| SHAMBHU NATH DESIGNER PRIVATE LIMITED | U74999WB2011PTC160675 | Additional Director | - | 2022-05-03 |
Other Directorships of KUNAL KUMAR SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S & A EDUTECH PRIVATE LIMITED | U80221PB2010PTC034516 | Additional Director | - | 2018-04-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U64120WB2021PTC246764 | VOLUMEMASTER TELECOMMUNICATION PRIVATE LIMITED | 2ND-FR FL-C 1/17 SHIB KRISHNA DAW LANE KOLKATA WEST BENGAL- 700054,INDIA , KOLKATA, West Bengal, India - 700054 |
| U43299WB2023PTC261357 | PICASONA ENTERPRISES PRIVATE LIMITED | 20,SHIB KRISHNA DAW LANE,Kankurgachi,Kolkata,West Bengal,700054-India |
| U01409WB2004PTC099252 | PICASONA AGRICULTURE PRODUCTS PRIVATE LIMITED | 20, SHIB KRISHNA DAW LANE, , KOLKATA, West Bengal, India - 700054 |
| AAQ-4863 | PICASONA ENTERPRISES LLP | 20 SHIB KRISHNA DAW LANE PS: PHOOLBAGAN KOLKATA, West Bengal, India - 700054 |
| U36934WB2022PTC254007 | GAME ELEVATED PRIVATE LIMITED | 15/H SHIB KRISHNA DAW LANE,KOLKATA,Kolkata,West Bengal,700054-India |
| U45500WB2017PTC219512 | PIR PROJECTS & CONSULTANCY PRIVATE LIMITED | 8/2,SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700054 |
| U74999WB2017PTC219562 | PRASAD ISHA TELEFILMS PRIVATE LIMITED | 8/2, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700054 |
| U24290WB2021PTC244381 | PHARMAGIANT HEALTHCARE PRIVATE LIMITED | PLOT NO 1/7, SHIB KRISHNA DAW LANE KOLKATA , KOLKATA, West Bengal, India - 700054 |
| U46300WB2026PTC287750 | MULTICORE DYNAMICS PRIVATE LIMITED | 40, SHIB KRISHNA DAW LANE,Phulbagan,Kolkata,West Bengal,700054-India |
| U22219WB2011PTC166565 | SANGAM PRINTING & GRAPHICS PRIVATE LIMITED | 19, SHIB KRISHNA DAW LANE, , KOLKATA, West Bengal, India - 700054 |
| U74200WB2008PTC128325 | MMB ENGINEERING PRIVATE LIMITED | 20, SHIV KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054 |
| U74140WB2005PTC102636 | MISHRA & MISHRA CONSULTANCY SERVICES PRIVATE LIMITED | 20 SHIV KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054 |
| AAI-2393 | SRN CONSTRUCTION & DEVELOPERS LLP | 29/1 N SHIB KRISHNA DAW LANE KOLKATA, West Bengal, India - 700054 |
| U72300WB2014PTC202581 | SRUTECH IT SERVICES PRIVATE LIMITED | 12/1, SHIB KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054 |
| U55209WB2017PTC218961 | SAPTARSHI RESTAURANTS & FOOD PRODUCTS PRIVATE LIMITED | 29/1F, SHIB KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054 |
| U29100WB2017PTC222762 | ALTRUIST ENGINEERING PRIVATE LIMITED | 7/2, SHIB KRISHNA DAW LANE P.O: PHOOL BAGAN , KOLKATA, West Bengal, India - 700054 |
| U51909WB2021PTC249849 | SVPL MINING EQUIPMENTS PRIVATE LIMITED | 22G SHIB KRISHNA DAW LANE KADAPARA NEAR JAGANNATH MANDIR , KOLKATA, West Bengal, India - 700054 |
| U45400WB2016PTC209521 | MYRIAD CONSTRUCTIONS PRIVATE LIMITED | BANYAN TREE RESIDENCY, 3RD FLOOR, FL-3A 27A SHIB KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054 |
| AAO-7803 | EXPRESSLAUNDROMAT LAUNDRY SOLUTIONS LLP | 21, SHIB KRISHNA DAW LANE, LAKEVIEW GARDEN, FLAT NO. 3A,3RD FLOOR, NEAR JAGGANATH MANDIR KOLKATA, West Bengal, India - 700054 |
| U74999WB2018PTC224670 | TROYKANS HOLIDAYS PRIVATE LIMITED | 20/1/H, MOTILAL BASAK GARDEN LANE, KOLKATA KOLKATA Kolkata WB 700054 IN , KOLKATA, West Bengal, India - 700054 |
| U72900WB1999PTC090823 | PICASONA SIGNAL & TELECOM INDIA PRIVATE LIMITED | 20 SHIBKRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054 |
| U24100WB2013PTC194133 | LINK POLYMER & CHEMTECH PRIVATE LIMITED | 30G, SHIB KRISTO DAW LANE , KOLKATA, West Bengal, India - 700054 |
| U51909WB2004PTC099418 | RAJSHREE VYAPAR PRIVATE LIMITED | 8/1 SHIV KRISHNA DAW LANE , KOLKATA, West Bengal, India - 700054 |
| U28910WB2013PTC198543 | EEM TEKNOLOGY PRIVATE LIMITED | 26/1D, SHIB KRISTO DAW LANE , KOLKATA, West Bengal, India - 700054 |
| U19129WB2019PTC235100 | SBSCRAFTS INDIA PRIVATE LIMITED | FLAT NO.-3F, 3RD FLOOR, 21, SHIB KRISHNO DAW LANE, , KOLKATA, West Bengal, India - 700054 |
| U45400WB2007PTC116339 | GSSC INFRADEVELOPMENT PRIVATE LIMITED | 20/1G,Motilal Basak Lane,Ground Floor, Kolkata-700054 , Kolkata, West Bengal, India - 700054 |
| U51103WB2000PTC092746 | DYNA CREATION PRIVATE LIMITED | Shiva Apartment ,Flat No 2A, 31A, Shib Krishna Daw Lane , Kankurgachi, West Bengal, India - 700054 |
| AAB-9394 | DEVIRE REAL ESTATE DEVELOPER LLP | 20T, Motilal Basak Lane Kolkata, West Bengal, India - 700054 |
| AAG-6487 | BS GLOBAL IMPEX LLP | 20V MOTILAL BASAK LANE KOLKATA, West Bengal, India - 700054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10242822 | 2010-09-16 | - | - | 3,300,000.00 | Syndicate Bank |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.