Company Information

CIN
Status
Date of Incorporation
25 September 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 December 2020
Paid Up Capital
64,730,120
Authorised Capital
65,000,000

Directors

Mousumi Ghosh
Mousumi Ghosh
Director
for about 14 years
Gaurav Wadhwa
Gaurav Wadhwa
Director/Designated Partner
for over 1 year
Deepti Sreen Wadhwa
Deepti Sreen Wadhwa
Director/Designated Partner
for about 9 years
Abhinav Kishorilal Munshi
Abhinav Kishorilal Munshi
Director
for about 2 years
Satadal Saha
Satadal Saha
Director/Designated Partner
for almost 7 years

Past Directors

Utpal Chakraborty
Utpal Chakraborty
Additional Director
about 10 years ago
Gomatam Raghavan Vijay Kumar
Gomatam Raghavan Vijay Kumar
Director
over 13 years ago
Suchismita Banerjee Bhaumik
Suchismita Banerjee Bhaumik
Director
over 13 years ago
Jaydeep Bhaumik
Jaydeep Bhaumik
Director
about 14 years ago

Trademarks

Sirona Future Speciality Medicare Private Limited

[Class : 44] Medical Services, Veterinary Services, Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Horticulture And Forestry Services

Charges

50 Lak
03 August 2017
Bank Of Maharashtra
50 Lak
04 December 2015
Others
0
03 August 2017
Others
0
04 December 2015
Others
0
03 August 2017
Others
0
04 December 2015
Others
0
03 August 2017
Others
0

Documents

Form DPT-3-07012021-signed
Form DPT-3-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Form AOC-4(XBRL)-26122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
List of share holders, debenture holders;-24122020
Copy of written consent given by auditor-24122020
Copy of the intimation sent by company-24122020
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Form AOC-4(XBRL)-24122020_signed
Form MGT-7-24122020_signed
Form MGT-7-24092020_signed
List of share holders, debenture holders;-23092020
Form AOC-4(XBRL)-23092020_signed
Form DIR-11-13102018_signed
Notice of resignation filed with the company-13102018
Proof of dispatch-13102018

Frequently Asked Questions

When was the Future speciality medicare private limited incorporated?

The Future speciality medicare private limited was incorporated with ROC on 25 September 2010 as .

Where has the Future speciality medicare private limited been incorporated?

The company was incorporated in Kolkata with registration number 153450.

What is the E-filing status of the company?

The status of Future speciality medicare private limited is Under CIRP.

Number of Key Management personnel of the Future speciality medicare private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Future speciality medicare private limited?

The appointed directors in the company are:

  • Satadal saha
  • Gomatam raghavan vijay kumar
  • Suchismita banerjee bhaumik
  • Utpal chakraborty
  • Jaydeep bhaumik
  • Mousumi ghosh
  • Abhinav kishorilal munshi
  • Deepti sreen wadhwa
  • Gaurav wadhwa