Company Information

CIN
Status
Date of Incorporation
17 October 2002
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
29 August 2023
Paid Up Capital
24,250,000
Authorised Capital
40,000,000

Directors

Akhil Tibrewala
Akhil Tibrewala
Director/Designated Partner
for about 1 year
Bibekananda Konar
Bibekananda Konar
Director/Designated Partner
for about 6 years
Siddhant Jatia
Siddhant Jatia
Director/Designated Partner
for almost 2 years
Bhagwati Prasad Tibrewalla
Bhagwati Prasad Tibrewalla
Director
for almost 21 years
Sandeep Jatia
Sandeep Jatia
Director/Designated Partner
for almost 2 years

Past Directors

Santosh Kumar Dasgupta
Santosh Kumar Dasgupta
Additional Director
over 10 years ago
Birendra Kumar Jatia
Birendra Kumar Jatia
Director
about 22 years ago

Trademarks

The Casa Clinic Connecting Health... Fmc Healthcare

[Class : 44] Medical Clinic Services, Health Centre Services, Laboratory Services, Diagnostic Services, Pharmacy Services, Dentistry Services, Opticians Services; Physiotherapy Services, Services Of A Psychologist And Medical Assistance.

Casa Clinic (Label) Fmc Healthcare

[Class : 44] Medical Clinic Services, Health Centre Services, Laboratory Services, Diagnostic Services, Pharmacy Services, Dentistry Services, Opticians Services; Physiotherapy Services, Services Of A Psychologist And Medical Assistance

The Casa Clinic (Label) Fmc Healthcare

[Class : 44] Medical Clinic Services, Health Centre Services, Laboratory Services, Diagnostic Services, Pharmacy Services, Dentistry Services, Opticians Services; Physiotherapy Services, Services Of A Psychologist And Medical Assistance

Charges

18 Lak
31 May 2016
Siemens Financial Services Private Limited
1 Crore
03 December 2019
Hdfc Bank Limited
18 Lak
03 December 2019
Hdfc Bank Limited
0
31 May 2016
Others
0
03 December 2019
Hdfc Bank Limited
0
31 May 2016
Others
0
03 December 2019
Hdfc Bank Limited
0
31 May 2016
Others
0

Documents

Form MGT-14-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Form DPT-3-12102020-signed
Form DPT-3-05062020-signed
Form CHG-1-09032020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Optional Attachment-(1)-01022020
Instrument(s) of creation or modification of charge;-01022020
Form AOC-4(XBRL)-20092019-signed
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28082019
Form ADT-1-14082019_signed
Copy of the intimation sent by company-14082019
Copy of resolution passed by the company-14082019
Copy of written consent given by auditor-14082019
Form DPT-3-29062019
Form SH-8-26032019-signed
Form SH-9-26032019-signed
Auditor's report-20032019

Frequently Asked Questions

What is the date on which the Fmc healthcare private limited incorporated?

Fmc healthcare private limited was incorporated on 17 October 2002 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Fmc 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 Fmc healthcare private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.