Cube Diagnostics Private Limited
Founded in 2023 and headquartered in Haryana, India.
2023 | Sonipat, Haryana (India) | Active
Cube Diagnostics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 1 Year 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.39 Cr
About Cube Diagnostics
Cube Diagnostics Private Limited (CDPL) is a Private Limited Indian Non-Government Company incorporated in India on 31 May 2023 (One year and nine months 7 days old ). Its registered office is in Sonipat, Haryana, India.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹4.39 Cr.
Sunil Malhotra, Anurag Arora, Anupama Sethi, and Three other members serve as directors at the Company.
Company Details
- Location
Sonipat, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U86905HR2023PTC112182
- Company No.
112182
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 May 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Who are the key members and board of directors at Cube Diagnostics?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Malhotra  | Director | 31-May-2023 | Current |
| Anurag Arora | Director | 31-May-2023 | Current |
| Anupama Sethi | Additional Director | 01-May-2024 | Current |
| Prashant Tyagi | Director | 31-May-2023 | Current |
| Sonia Juneja | Additional Director | 01-May-2024 | Current |
| Aanchal Bansal | Additional Director | 01-May-2024 | Current |
Financial Performance of Cube Diagnostics.
Enhance accessibility to Cube Diagnostics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Cube Diagnostics?
Unlock access to Cube Diagnostics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Tulip Multispeciality Hospital Private LimitedAnurag Arora and Anupama Sethi are mutual person
Medassets Management Private LimitedSunil Malhotra is a mutual person
- Ams Infra Hospitality Llp
Sunil Malhotra is a mutual person
- Dsr Path Labs Llp
Sunil Malhotra is a mutual person
- Bioarise Pathlabs Private Limited
Sunil Malhotra is a mutual person
- Dr. Sunil Malhotra Diagnostic Centre Private Limited
Sunil Malhotra is a mutual person
Charges (Loans)
Open Charges
₹43.94 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.39 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2024 | Axis Bank Limited | ₹1.22 Cr | Open |
| 20 Dec 2023 | Axis Bank Limited | ₹3.18 Cr | Open |
How Many Employees Work at Cube Diagnostics?
Unlock and access historical data on people associated with Cube Diagnostics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Cube Diagnostics
Recent activity within the organization
- Annual General Meeting
Cube Diagnostics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Anupama Sethi was appointed as a Additional Director was appointed as a Additional Director on 01 May 2024 & has been associated with this company since 10 months 5 days .
- Director Appointment
Sonia Juneja was appointed as a Additional Director was appointed as a Additional Director on 01 May 2024 & has been associated with this company since 10 months 5 days .
- Director Appointment
Aanchal Bansal was appointed as a Additional Director was appointed as a Additional Director on 01 May 2024 & has been associated with this company since 10 months 5 days .
- Charges
A charge with Axis Bank Limited amounted to Rs. 12.16 M with Charge ID 100916488 was registered on 24 Apr 2024.
- Balance Sheet
Cube Diagnostics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Frequently asked questions
What is the Incorporation or founding date of Cube Diagnostics Private Limited?
Cube Diagnostics Private Limited was incorporated on 31 May 2023.
What is authorized share capital and paid-up capital of Cube Diagnostics Private Limited?
The authorized share capital of Cube Diagnostics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Cube Diagnostics Private Limited?
Currently 6 directors are associated with Cube Diagnostics Private Limited.
- Sunil Malhotra
- Anurag Arora
- Anupama Sethi
- Prashant Tyagi
- Sonia Juneja
- Aanchal Bansal
What is the registered address of Cube Diagnostics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Cube Diagnostics Private Limited is Plot No.56 56A 57 58 T.P Scheme No.15, India, Sonipat, Haryana, 131001.
What is the corporate identification number (CIN) and company number of Cube Diagnostics Private Limited?
The corporate identification number (CIN) of Cube Diagnostics Private Limited is U86905HR2023PTC112182 and the company number is 112182 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Cube Diagnostics Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Cube Diagnostics Private Limited amount to ₹ 4.39 Cr.
When was the last Balance Sheet of Cube Diagnostics Private Limited filed with the ROC?
The most recent Balance Sheet for Cube Diagnostics Private Limited was filed with the ROC on 31 Mar 2024.