Company Information

CIN
U67200MH1997PTC105960
Status
Date of Incorporation
19 February 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
41,678,000
Authorised Capital
50,000,000

Directors

Rushabh Jayant Vora
Rushabh Jayant Vora
Director/Designated Partner
for over 1 year
Amin Yasin Badhra
Amin Yasin Badhra
Director/Designated Partner
for over 1 year
Mugdha Milind Samant
Mugdha Milind Samant
Director/Designated Partner
for over 1 year
Narendrakumar M Sharma
Narendrakumar M Sharma
Director/Designated Partner
for about 5 years
Mitul Jayant Vora
Mitul Jayant Vora
Director/Designated Partner
for over 1 year

Past Directors

Khemchand Gobindram Tekchandani
Khemchand Gobindram Tekchandani
Additional Director
over 2 years ago
Usha Agarwal
Usha Agarwal
Director
about 11 years ago
Kamal Jeet Gupta
Kamal Jeet Gupta
Whole Time Director
about 15 years ago
Partha Pratim Sinha
Partha Pratim Sinha
Whole Time Director
about 15 years ago
Jayant Chhotalal Vora
Jayant Chhotalal Vora
Director
over 16 years ago
Felix Benjamin Valder
Felix Benjamin Valder
Managing Director
over 21 years ago

Charges

40 Crore
27 March 2019
Toyota Financial Services India Limited
22 Lak
31 August 2017
Yes Bank Limited
30 Crore
31 March 2017
Kotak Mahindra Prime Limited
15 Lak
30 November 2016
Kotak Mahindra Prime Limited
55 Lak
19 November 2016
Hdfc Bank Limited
8 Lak
18 November 2016
Hdfc Bank Limited
34 Lak
18 November 2016
Hdfc Bank Limited
7 Lak
28 September 2015
Hdfc Bank Limited
24 Crore
05 October 2016
Hdfc Bank Limited
29 Crore
30 August 2014
Standard Chartered Bank
2 Crore
28 February 2012
Kotak Mahindra Bank Limited
18 Crore
06 May 2010
3i Infotech Trusteeship Services Limited
7 Crore
16 May 2008
Bank Of India
4 Crore
12 March 2007
Standard Chartered Bank
3 Crore
30 November 2020
Hewlett Packard Financial Services (india) Private Ltd
14 Lak
17 November 2020
Hdfc Bank Limited
38 Crore
31 October 2020
Hewlett Packard Financial Services (india) Private Ltd
18 Lak
25 September 2020
Hewlett Packard Financial Services (india) Private Ltd
41 Lak
02 December 2019
Axis Bank Limited
48 Lak
17 November 2020
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
30 November 2016
Others
0
31 March 2017
Others
0
31 August 2017
Yes Bank Limited
0
27 March 2019
Others
0
02 December 2019
Axis Bank Limited
0
05 October 2016
Hdfc Bank Limited
0
19 November 2016
Hdfc Bank Limited
0
16 May 2008
Bank Of India
0
31 October 2020
Others
0
30 November 2020
Others
0
25 September 2020
Others
0
28 September 2015
Hdfc Bank Limited
0
12 March 2007
Standard Chartered Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 May 2010
3i Infotech Trusteeship Services Limited
0
30 August 2014
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
30 November 2016
Others
0
31 March 2017
Others
0
31 August 2017
Yes Bank Limited
0
27 March 2019
Others
0
02 December 2019
Axis Bank Limited
0
05 October 2016
Hdfc Bank Limited
0
19 November 2016
Hdfc Bank Limited
0
16 May 2008
Bank Of India
0
31 October 2020
Others
0
30 November 2020
Others
0
25 September 2020
Others
0
28 September 2015
Hdfc Bank Limited
0
12 March 2007
Standard Chartered Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 May 2010
3i Infotech Trusteeship Services Limited
0
30 August 2014
Standard Chartered Bank
0
17 November 2020
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
18 November 2016
Hdfc Bank Limited
0
30 November 2016
Others
0
31 March 2017
Others
0
31 August 2017
Yes Bank Limited
0
27 March 2019
Others
0
02 December 2019
Axis Bank Limited
0
05 October 2016
Hdfc Bank Limited
0
19 November 2016
Hdfc Bank Limited
0
16 May 2008
Bank Of India
0
31 October 2020
Others
0
30 November 2020
Others
0
25 September 2020
Others
0
28 September 2015
Hdfc Bank Limited
0
12 March 2007
Standard Chartered Bank
0
28 February 2012
Kotak Mahindra Bank Limited
0
06 May 2010
3i Infotech Trusteeship Services Limited
0
30 August 2014
Standard Chartered Bank
0

Documents

Form DPT-3-08122020-signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-24102020
Copy of MGT-8-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Form AOC-4(XBRL)-30092020_signed
Form DPT-3-15092020-signed
Form MGT-14-14092020_signed
Form DIR-12-14092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092020
Optional Attachment-(1)-08092020
Form MGT-14-03082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072020
Form DIR-12-06052020_signed
Notice of resignation;-04052020
Evidence of cessation;-04052020
Form CHG-4-03022020_signed
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-1-08122019_signed

Frequently Asked Questions

What is the date on which the Healthindia insurance tpa services private limited incorporated?

Healthindia insurance tpa services private limited was incorporated on 19 February 1997 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Healthindia insurance tpa services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Healthindia insurance tpa services private limited?

11 of directors are associated with the company.

What is the number of directors associated with Healthindia insurance tpa services private limited?

11 of directors are associated with the company.