Company Information

CIN
U66000MH2012PLC227948
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
14,814,473,710
Authorised Capital
20,000,000,000

Directors

Gauri Takale Anirudh
Gauri Takale Anirudh
Company Secretary
for over 3 years
Prasun Kumar Sikdar
Prasun Kumar Sikdar
Director/Designated Partner
for over 1 year
Bhanu Raghunathan
Bhanu Raghunathan
Director/Designated Partner
for almost 5 years
Latha Jagannathan
Latha Jagannathan
Director/Designated Partner
for almost 2 years
Jerome Droesch
Jerome Droesch
Director/Designated Partner
for about 5 years
Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director/Designated Partner
for over 1 year
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director/Designated Partner
for almost 5 years
Vaitheeswaran Seetharaman
Vaitheeswaran Seetharaman
Director/Designated Partner
for over 1 year
Ashok Revathy
Ashok Revathy
Director/Designated Partner
for about 3 years
Luis Miranda
Luis Miranda
Director/Designated Partner
for about 5 years
Ranjan Ramdas Pai
Ranjan Ramdas Pai
Director/Designated Partner
for over 1 year

Past Directors

Narottam Puri
Narottam Puri
Additional Director
over 5 years ago
Napha Trirattanawongse
Napha Trirattanawongse
Director
over 7 years ago
Manoj Sagun Naik
Manoj Sagun Naik
Cfo(kmp)
almost 8 years ago
Susan Janet Stevenson
Susan Janet Stevenson
Additional Director
almost 8 years ago
Rajeev Ruprajendra Chitrabhanu
Rajeev Ruprajendra Chitrabhanu
Additional Director
over 8 years ago
Sandeep Arunbhai Patel
Sandeep Arunbhai Patel
Managing Director
over 9 years ago
Anand Amrit Raj
Anand Amrit Raj
Company Secretary
about 11 years ago
Jason Dominic Sadler
Jason Dominic Sadler
Additional Director
almost 12 years ago

Documents

Form AOC-4-13012021-signed
Secretarial Audit Report-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form MGT-14-31122020
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
Optional Attachment-(1)-31122020
Form MGT-7-31122020
Optional Attachment-(2)-08122020
Optional Attachment-(1)-08122020
Form DIR-12-08122020_signed
Optional Attachment-(3)-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form PAS-6-01122020_signed
Optional Attachment-(1)-26112020
Form PAS-6-06112020_signed

Frequently Asked Questions

When was the Manipalcigna health insurance company limited incorporated?

The Manipalcigna health insurance company limited was incorporated with ROC on 12 March 2012 as .

Where has the Manipalcigna health insurance company limited been incorporated?

The company was incorporated in Mumbai with registration number 227948.

What is the E-filing status of the company?

The status of Manipalcigna health insurance company limited is Active.

Number of Key Management personnel of the Manipalcigna health insurance company limited?

The company has 19 key management personnel in the company.

Who are the directors of the Manipalcigna health insurance company limited?

The appointed directors in the company are:

  • Ranjan ramdas pai
  • Rajeev ruprajendra chitrabhanu
  • Jagannathan thiruvallur thattai
  • Manoj sagun naik
  • Raghunathan thriuvallur thattai
  • Ashok revathy
  • Luis miranda
  • Sandeep arunbhai patel
  • Vaitheeswaran seetharaman
  • Narottam puri
  • Jason dominic sadler
  • Gauri takale anirudh
  • Bhanu raghunathan
  • Latha jagannathan
  • Susan janet stevenson
  • Napha trirattanawongse
  • Anand amrit raj
  • Jerome droesch
  • Prasun kumar sikdar