Company Information

CIN
U85100DL2013PLC256581
Status
Date of Incorporation
14 August 2013
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
29 September 2023
Paid Up Capital
1,200,000,000
Authorised Capital
3,000,000,000

Directors

Ramaswamy Narayanan
Ramaswamy Narayanan
Director/Designated Partner
for 11 months
Mathew George
Mathew George
Director/Designated Partner
for over 1 year
Rashmi Raman Singh
Rashmi Raman Singh
Director/Designated Partner
for over 1 year
Rajeshwari Singh Muni
Rajeshwari Singh Muni
Director/Designated Partner
for about 1 year
Neerja Kapur
Neerja Kapur
Director/Designated Partner
for over 1 year
Smita Srivastava
Smita Srivastava
Director/Designated Partner
for about 3 years
Suchita Gupta
Suchita Gupta
Director/Designated Partner
for about 1 year
Balraj Gupta
Balraj Gupta
Director/Designated Partner
for over 2 years
Satyajit Tripathy
Satyajit Tripathy
Director/Designated Partner
for over 1 year
Devesh Binod Srivastava
Devesh Binod Srivastava
Director/Designated Partner
for over 1 year
Ajit Kumar Saxena
Ajit Kumar Saxena
Director/Designated Partner
for about 3 years

Past Directors

Anjan Dey
Anjan Dey
Additional Director
over 3 years ago
Krishan Kumar Kalra
Krishan Kumar Kalra
Director
about 4 years ago
Atul Sahai
Atul Sahai
Director
almost 6 years ago
Tajinder Mukherjee
Tajinder Mukherjee
Additional Director
about 6 years ago
Girish Radhakrishnan .
Girish Radhakrishnan .
Additional Director
about 6 years ago
Angara Venkata Girijakumar
Angara Venkata Girijakumar
Director
about 7 years ago
Suresh Mehra
Suresh Mehra
Additional Director
almost 8 years ago
Sujay Banarji
Sujay Banarji
Director
about 8 years ago
Sanathkumar Kochunni Nair
Sanathkumar Kochunni Nair
Director
about 9 years ago
Vasantha Krishna Madhurabharathula
Vasantha Krishna Madhurabharathula
Director
about 9 years ago
Nagaraja Sarma Maddipatla
Nagaraja Sarma Maddipatla
Managing Director
over 9 years ago
Sham Lal Mohan
Sham Lal Mohan
Additional Director
over 9 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director
about 11 years ago
Parveen Kumar Bhagat
Parveen Kumar Bhagat
Managing Director
about 11 years ago
Sri Ramachandra Prasad Nalam
Sri Ramachandra Prasad Nalam
Director
over 11 years ago
Ashok Kumar Roy
Ashok Kumar Roy
Director
over 11 years ago
Milind Anna Kharat
Milind Anna Kharat
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Details of comments of CAG if India-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form AOC-4(XBRL)-29122020_signed
Form MR-1-23122020_signed
Copy of shareholders resolution-23122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23122020
Declaration by first director-23122020
Optional Attachment-(1)-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form DIR-12-23122020_signed
Optional Attachment-(2)-23122020
Evidence of cessation;-09112020
Form DIR-12-09112020_signed
Notice of resignation;-09112020
Optional Attachment-(2)-06112020
Form DIR-12-06112020_signed
Optional Attachment-(3)-06112020
Optional Attachment-(1)-06112020
Form MGT-14-31102020_signed

Frequently Asked Questions

What is the incorporation date of the Health insurance tpa of india limited?

Incorporation date of the company is 14 August 2013 .

What is the state of the Health insurance tpa of india limited incorporation?

The state in which company is incorporated is Delhi.

What is the Health insurance tpa of india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Health insurance tpa of india limited?

Health insurance tpa of india limited has appointed 28 of directors.

Who are the appointed Directors in Health insurance tpa of india limited?

The appointed directors in the company are:

  • Nagaraja sarma maddipatla
  • Sham lal mohan
  • Milind anna kharat
  • Ashok kumar roy
  • Ajit kumar saxena
  • Parveen kumar bhagat
  • Arun kumar agarwal
  • Vasantha krishna madhurabharathula
  • Balraj gupta
  • Sri ramachandra prasad nalam
  • Sanathkumar kochunni nair
  • Angara venkata girijakumar
  • Sujay banarji
  • Suresh mehra
  • Atul sahai
  • Girish radhakrishnan .
  • Tajinder mukherjee
  • Rashmi raman singh
  • Satyajit tripathy
  • Devesh binod srivastava
  • Neerja kapur
  • Smita srivastava
  • Ramaswamy narayanan
  • Anjan dey
  • Suchita gupta
  • Rajeshwari singh muni
  • Krishan kumar kalra
  • Mathew george