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FUTURISTIC MEDICARE PRIVATE LIMITED

CIN: U85100UP2013PTC060662

FUTURISTIC MEDICARE PRIVATE LIMITED (CIN: U85100UP2013PTC060662) is a Private company incorporated on 18 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 4725000.00.

FUTURISTIC MEDICARE 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.FUTURISTIC MEDICARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

Directors of FUTURISTIC MEDICARE PRIVATE LIMITED are DIVYA JAIN, MAYANK JAIN, SANJAY KUMAR SHARMA, KAVITA TYAGI, CHHAYA TYAGI, POONAM SHARMA, RANVIR SINGH, and RAKESH KUMAR TYAGI.

FUTURISTIC MEDICARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100UP2013PTC060662 and its registration number is 60662. Users may contact FUTURISTIC MEDICARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of FUTURISTIC MEDICARE PRIVATE LIMITED is Synergy Plus Hospital, Shanti Plaza Suraj Bhan Ki Bagichi, Near Guru Ka Taal , NH-2 , Agra, Uttar Pradesh, India - 282007.

Current status of FUTURISTIC MEDICARE 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 Names

Previous CINs

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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 FUTURISTIC MEDICARE 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FUTURISTIC MEDICARE
DIN Director Name Designation Appointment Date
09642382 DIVYA JAIN Director 2022-06-20
06722243 MAYANK JAIN Director 2013-11-18
06722253 SANJAY KUMAR SHARMA Director 2013-11-18
09141286 KAVITA TYAGI Director 2022-06-20
09141288 CHHAYA TYAGI Director 2022-06-20
09642567 POONAM SHARMA Director 2022-06-20
06722500 RANVIR SINGH Director 2013-11-18
06724885 RAKESH KUMAR TYAGI Director 2013-11-18
Past Directors & Key Managerial Personnel of FUTURISTIC MEDICARE
DIN Director Name Designation Appointment Date Cessation
06722238 ARVIND KUMAR AGARWAL Director - 2022-04-29
06722353 SAMEER TANEJA Director - 2022-04-29
06722240 DINESH KUMAR Director - 2022-04-29
06789895 ANIL KUMAR ARORA Additional Director - 2014-07-29
06789895 ANIL KUMAR ARORA Director - 2022-04-29
Other Directorships of DIVYA JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ARVIND KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYANK JAIN
Company Name CIN Designation Appointment Date Cessation
LUNAR OMNICARE PRIVATE LIMITED U86100UP2023PTC188038 Director 2023-08-25 Ongoing
Other Directorships of SANJAY KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SAMEER TANEJA
Company Name CIN Designation Appointment Date Cessation
SVPD HEALTHCARE PRIVATE LIMITED U85100UP2022PTC160293 Additional Director - 2022-09-30
SVPD HEALTHCARE PRIVATE LIMITED U85100UP2022PTC160293 Director 2022-04-05 Ongoing
BHARVI PHARMACEUTICAL PRIVATE LIMITED U85300UP2022PTC165003 Director 2022-05-27 Ongoing
Other Directorships of KAVITA TYAGI
Company Name CIN Designation Appointment Date Cessation
NAMOCURE PHARMACY LLP AAZ-2028 Designated Partner 2021-10-26 Ongoing
TPG HEALTH CARE PRIVATE LIMITED U85100UP2021PTC144909 Director 2021-04-10 Ongoing
Other Directorships of CHHAYA TYAGI
Company Name CIN Designation Appointment Date Cessation
TPG HEALTH CARE PRIVATE LIMITED U85100UP2021PTC144909 Director 2021-04-10 Ongoing
Other Directorships of POONAM SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR
Company Name CIN Designation Appointment Date Cessation
SVPD HEALTHCARE PRIVATE LIMITED U85100UP2022PTC160293 Additional Director - 2022-09-30
SVPD HEALTHCARE PRIVATE LIMITED U85100UP2022PTC160293 Director 2022-04-05 Ongoing
BHARVI PHARMACEUTICAL PRIVATE LIMITED U85300UP2022PTC165003 Director 2022-05-27 Ongoing
Other Directorships of RANVIR SINGH
Company Name CIN Designation Appointment Date Cessation
NAMOCURE PHARMACY LLP AAZ-2028 Designated Partner 2021-10-26 Ongoing
Other Directorships of RAKESH KUMAR TYAGI
Company Name CIN Designation Appointment Date Cessation
LUNAR OMNICARE PRIVATE LIMITED U86100UP2023PTC188038 Director 2023-08-25 Ongoing
Other Directorships of ANIL KUMAR ARORA
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U50400UP2022PTC159391 3SUTRA AUTOTECH PRIVATE LIMITED Ground Floor MIG-12 Guru Tegbahadur Colony Opp. Gurudwara Guru Ka Taal NH2 , agra, Uttar Pradesh, India - 282007
U45500UP2022PTC163086 NEELANJAN INFRATECH PRIVATE LIMITED 82 K.R. Nagar, Kakratha Sikandra, Near Guru ka taal,Agra,Agra,Uttar Pradesh,282007-India
U19201UP2009PTC037828 TRANSWORLD SHOES PRIVATE LIMITED NH-2 ARTONI, NEAR PANKAJ APOLLO HOSPITAL, AGRA-MATHURA ROAD , AGRA, Uttar Pradesh, India - 282007
U27102UP1996PTC020219 BALDEV HOUSING AND CONSTRUTION PRIVATE LIMITED 271, MAHARISHI PURAM, SIKANDRA ROAD NEAR GURU KA TAAL, , AGRA, Uttar Pradesh, India - 282007
U70102UP2012PTC049210 KAVYA REAL WEALTH PRIVATE LIMITED PLOT NO. 3/4, SURAJ BHAN KI BAGICHI SIKANDRA , AGRA, Uttar Pradesh, India - 282007
U63030UP2019PTC118797 BOTC TRANSPORTS PRIVATE LIMITED KHASRA NO-633 3RD FLOOR NEAR GURU KA TAAL , AGRA, Uttar Pradesh, India - 282007
U45400UP2011PTC044405 FICUS INFRATECH PRIVATE LIMITED HOUSE NO-90 BHAWNA ESTATE OPP.KAMAYANI HOSPITAL NEAR HOLY PUBLIC S CHOOL NH-2 , SIKANDARA AGRA, Uttar Pradesh, India - 282007
ACF-3549 SANWARIA INFRAPLANNERS LLP E-15 NIRBHAY NAGAR GAILANA ROAD,GURU KA TAAL,Agra,Agra,Uttar Pradesh,India-282007
U50404UP2022PTC165354 SGHG INDUSTRIES PRIVATE LIMITED 9,PUSPANJALI RESIDENCY, NEAR CNG PUMP NH-2, SIKANDRA,AGRA,Agra,Uttar Pradesh,282007-India
U45201UP2022PTC165045 L AND G INFRATECH PRIVATE LIMITED Plot No.2 , Sulabh Vihar, Gailana Road, Near Asopa Hospital,Agra,Agra,Uttar Pradesh,282007-India
U21002UP2023PTC181715 GOGIA WELLNESS PRIVATE LIMITED H NO 196/2 199 200 202, GAILANA ROAD,NEAR ASHOPA HOSPITAL, AGRA,Sadar,Agra,Uttar Pradesh,282007-India
U40300UP2015PTC074270 SHREE YASHI ELECTRONICS PRIVATE LIMITED PLOT NO.195, NEAR NH-2, PANWARI , AGRA, Uttar Pradesh, India - 282007
U55101UP2006PTC032683 NIKHIL HOTELS PRIVATE LIMITED Nikhil Woodland Apartment, Opp. Kamayani Hospital, NH- 2, , Agra, Uttar Pradesh, India - 282007
U50102UP2010PTC042338 ATMARAM MOTORS PRIVATE LIMITED 660/2,ARTONI, NEAR SHASTRI PURAM FLYOVER, NH-2 , AGRA, Uttar Pradesh, India - 282007
U65999UP2017PLC093182 SHRIVRADHI INDIA NIDHI LIMITED M SHANTI PLAZA, AKBARA ROAD NEAR ASTHA CITY, ARTONI , AGRA, Uttar Pradesh, India - 282007
U74999UP2017PTC099371 SHRIVRADHI VENTURES PRIVATE LIMITED M SHANTI PLAZA, AKBARA ROAD, NEAR ASTHA CITY, ARTONI , AGRA, Uttar Pradesh, India - 282007
U74999UP2013PTC056038 KAANHA ENTERTAINMENT PRIVATE LIMITED HOUSE NO. 43/494-A NEAR LIC, NH-2, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
AAD-5186 NAKUL EXIM & SECURITIES LLP 901, Space Tower ,Officers Colony Near Holy Public School,NH-2, Sikandra Agra, Uttar Pradesh, India - 282007
U56102UP2023PTC178560 NAVHANU HEALTHY FOODS PRIVATE LIMITED H.NO.-83,K.R NAGAR BEHIND GURU KA TAAL,MAUJA KAKRETHA,Sadar,Agra,Uttar Pradesh,282007-India
U74120UP2015PTC069359 JYOTSNA HR MANAGEMENT PRIVATE LIMITED H. NO. 2, GURU RAM DAS NAGAR ASHOPA HOSPITAL ROAD, KAKRETHA, SIKANDRA , AGRA, Uttar Pradesh, India - 282007
U80904UP2014PTC067072 KCA GURUKUL CLASSES PRIVATE LIMITED FLAT NO. T-102 BHAWNA ESTATE, NH-2 OPP. KAMAYANI HOSPITAL SIKANDRA , AGRA, Uttar Pradesh, India - 282007
U01100UP2022PTC160974 3SUTRA AGROTECH PRIVATE LIMITED GROUND FLOOR MIG 12GURUTEGBAHADUR COLONY OPP. GURUDWARA GURU KAT AAL NH2 SIKANDRA , AGRA, Uttar Pradesh, India - 282007
U45309UP2018PTC104174 JIBLA SMART BUILD PRIVATE LIMITED Shivam Center Point, N.H-2 Highway,Opp. Amar Ujala Press,at Khasra No.378/2 , & 379/2, AGRA, Uttar Pradesh, India - 282007
U15549UP2022PTC175100 EVEDA SCIENCE PRIVATE LIMITED Shop No. 7 & 8, 4th Floor, Kh No. 378/2 379/2, Shivam Center Point, NH-2, , Agra, Uttar Pradesh, India - 282007
U74999UP2017PTC092168 SPAYV DIGITAL MARKETING INDIA PRIVATE LIMITED 378/2,379/2 VthFloor Shivam Center Point NH-2 Highway Opp. Amar Ujala Pres , Mauja Kakretha, Agra, Uttar Pradesh, India - 282007
U31909UP2018PTC111157 ANSI VISUAL INDIA PRIVATE LIMITED OFFICE NO.1, KH. NO. 378/2 & 379/2, 5TH FLOOR, SHIVAM CENTER POINT, NH-2 HIGHWAY , OPP.AMAR UJALA PRESS AGRA, Uttar Pradesh, India - 282007
U19129UP2019PTC118764 SHOEGARO FASHIONS PRIVATE LIMITED PLOT NO 12, BAG SETH, SURAJ BHAN, SURAJ VIHAR, MAUJA KAKRETHA , AGRA, Uttar Pradesh, India - 282007
U74999UP2022PTC166494 BAIDHYAM CONSUMER PRODUCTS PRIVATE LIMITED PLOT NO. 11,175 FT ROAD, OPP. LAKHANPUR NH 2-NH 11 BYPASS ROAD, SHASTRIURAM INDUSTRIAL AREA SIKANDRA , AGRA, Uttar Pradesh, India - 282007
AAP-2676 ACHRAJSHREE COMPONENT INDUSTRIES LLP 593, Artoni Near Hiralal ki Pyau Sikandra, Agra Agra, Uttar Pradesh, India - 282007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10524903 2014-09-02 - 2017-09-04 50,000,000.00 STATE BANK OF INDIA

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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