Directors

[Class : 44] Health Assessment Services; Health Risk Assessment And Services; Healthcare Services; Healthcare Advisory; And Healthcare Information Services

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Documents

Form AOC-4-06012021-signed

Form MGT-7-14122020_signed

Form MR-1-11122020_signed

Optional Attachment-(1)-11122020

Copy of MGT-8-11122020

Copy of shareholders resolution-11122020

Optional Attachment-(2)-11122020

List of share holders, debenture holders;-11122020

Optional Attachment-(3)-11122020

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11122020

Copy of board resolution-11122020

Optional Attachment-(4)-11122020

Form MGT-14-10122020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020

Form ADT-1-24112020_signed

Copy of written consent given by auditor-24112020

Copy of the intimation sent by company-24112020

Copy of resolution passed by the company-24112020

Form MGT-14-23112020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020

Optional Attachment-(1)-23112020

Secretarial Audit Report-17112020

Optional Attachment-(1)-17112020

Optional Attachment-(2)-17112020

Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-17112020

Company CSR policy as per section 135(4)-17112020

Details of other Entity(s)-17112020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020

Directors report as per section 134(3)-17112020

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020

Company Information

Directors

Chandra Rajan

Uday Suresh Kotak

Dipak Gupta

Sanjeev Kumar Pujari

Prakash Krishnaji Apte

Anita Ramachandran

Mahesh Balasubramanian

Farida Khambata

Gaurang Balkrishna Shah

Vineet Nayyar

Shivaji Dam

Past Directors

Paresh Shreesh Parasnis

David Ivan Buenfil

Shailesh Devchand

Murlidhar Gangadharan

Andrew Willis Cartwright

Mukund Govind Diwan

Shobhasingh Rajaramsingh Thakur

Registered Trademarks

Device Of Smiley Face Kotak Mahindra Life Insurance Company

Device Of Happy You Kotak Mahindra Life Insurance Company

Distinctive Happy You Label Kotak Mahindra Life Insurance Company

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Documents