Company Information

CIN
U85195WB1998PTC088562
Status
Date of Incorporation
30 December 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 June 2023
Paid Up Capital
49,000,000
Authorised Capital
50,000,000

Directors

Sunil Kumar Parakh
Sunil Kumar Parakh
Director/Designated Partner
for over 7 years
Shishir Kumar Bajoria
Shishir Kumar Bajoria
Director/Designated Partner
for almost 26 years

Past Directors

Debal Kumar Banerji
Debal Kumar Banerji
Additional Director
over 7 years ago
Sushil Kumar Mishra
Sushil Kumar Mishra
Additional Director
almost 8 years ago
Pawan Agarwal
Pawan Agarwal
Director
over 17 years ago
Amar Nath Sadhu
Amar Nath Sadhu
Director
over 22 years ago

Charges

13 Crore
15 June 2005
Hdfc Bank Limited
13 Crore
15 June 2005
Hdfc Bank Limited
0
15 June 2005
Hdfc Bank Limited
0
15 June 2005
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-05092020
Form MGT-7-05092020_signed
Directors report as per section 134(3)-03092020
Company CSR policy as per section 135(4)-03092020
Details of other Entity(s)-03092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092020
Form AOC-4-03092020_signed
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
List of share holders, debenture holders;-15072019
Form MGT-7-15072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Details of other Entity(s)-13072019
Company CSR policy as per section 135(4)-13072019
Directors report as per section 134(3)-13072019
Form AOC-4-13072019_signed
Form ADT-1-03072019_signed
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019

Frequently Asked Questions

What is the date of Heritage health insurance tpa private limited incorporation?

Incorporation date of the company is 30 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Heritage health insurance tpa private limited has appointed how many directors?

The appointed directors in the company are:

  • Shishir kumar bajoria
  • Amar nath sadhu
  • Debal kumar banerji
  • Pawan agarwal
  • Sushil kumar mishra
  • Sunil kumar parakh