Company Information

CIN
Status
Date of Incorporation
24 June 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,500,000
Authorised Capital
51,500,000

Directors

Pratima Bhardwaj
Pratima Bhardwaj
Individual Promoter
for over 6 years
Amrish Bansal
Amrish Bansal
Director
for almost 6 years
Kusum Lata
Kusum Lata
Director
for over 10 years
Dinesh Bansal
Dinesh Bansal
Director/Designated Partner
for almost 2 years

Past Directors

Jyoti Bansal
Jyoti Bansal
Director
over 10 years ago

Documents

Form MGT-7-07012020_signed
Form AOC-4-06012020-signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form ADT-1-21102019_signed
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Form DPT-3-27062019
Form ADT-1-01032019_signed
Copy of resolution passed by the company-01032019
Copy of written consent given by auditor-01032019
Form ADT-3-18022019_signed
Resignation letter-13022019
Form DIR-12-08022019_signed
Form AOC-4-07022019_signed
Form MGT-7-07022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Notice of resignation;-06022019

Frequently Asked Questions

When was the Djk healthcare insurance (tpa) private limited incorporated?

The Djk healthcare insurance (tpa) private limited was incorporated with ROC on 24 June 2014 as .

Where has the Djk healthcare insurance (tpa) private limited been incorporated?

The company was incorporated in Delhi with registration number 268241.

What is the E-filing status of the company?

The status of Djk healthcare insurance (tpa) private limited is Active.

Number of Key Management personnel of the Djk healthcare insurance (tpa) private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Djk healthcare insurance (tpa) private limited?

The appointed directors in the company are:

  • Dinesh bansal
  • Kusum lata
  • Jyoti bansal
  • Amrish bansal
  • Pratima bhardwaj