Company Information

CIN
U85100UP2013PTC060662
Status
Date of Incorporation
18 November 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,725,000
Authorised Capital
10,000,000

Directors

Poonam Sharma
Poonam Sharma
Director/Designated Partner
for over 2 years
Divya Jain
Divya Jain
Director/Designated Partner
for over 1 year
Sameer Taneja
Sameer Taneja
Director/Designated Partner
for about 11 years
Kavita Tyagi
Kavita Tyagi
Director/Designated Partner
for over 1 year
Chhaya Tyagi
Chhaya Tyagi
Director/Designated Partner
for over 2 years
Rakesh Kumar Tyagi
Rakesh Kumar Tyagi
Director
for over 1 year
Ranvir Singh
Ranvir Singh
Director/Designated Partner
for about 11 years
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
for about 11 years
Mayank Jain
Mayank Jain
Director
for over 1 year
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
for about 11 years

Past Directors

Anil Kumar Arora
Anil Kumar Arora
Director
over 10 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director
about 11 years ago

Charges

0
02 September 2014
State Bank Of India
5 Crore
02 September 2014
State Bank Of India
0
02 September 2014
State Bank Of India
0
02 September 2014
State Bank Of India
0

Documents

Form DPT-3-30112020_signed
Form DPT-3-19042020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form DPT-3-14102019-signed
Form MGT-7-13112018_signed
Optional Attachment-(1)-12112018
List of share holders, debenture holders;-12112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-28-28092018-signed
Form CHG-4-28092018-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180928
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018

Frequently Asked Questions

What is the date of Futuristic medicare private limited incorporation?

Incorporation date of the company is 18 November 2013 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 12.

Futuristic medicare private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar agarwal
  • Dinesh kumar
  • Mayank jain
  • Sanjay kumar sharma
  • Sameer taneja
  • Ranvir singh
  • Rakesh kumar tyagi
  • Anil kumar arora
  • Kavita tyagi
  • Chhaya tyagi
  • Divya jain
  • Poonam sharma