Company Information

CIN
U72900PN2000PTC015558
Status
Date of Incorporation
22 November 2000
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
40,397,000
Authorised Capital
50,000,000

Directors

Soundararajan Rajan
Soundararajan Rajan
Director/Designated Partner
for over 1 year
Jayant Gajanan Joshi
Jayant Gajanan Joshi
Director
for about 23 years
Rajnish Inderlal Sharma
Rajnish Inderlal Sharma
Director/Designated Partner
for about 23 years
Brijmohan Inderlal Sharma
Brijmohan Inderlal Sharma
Director/Designated Partner
for about 24 years

Past Directors

Charges

83 Crore
13 February 2019
Bank Of India
2 Crore
09 May 2018
Hewlett Packard Financial Services (india) Private Ltd
1 Crore
25 April 2018
Hewlett Packard Financial Services (india) Private Ltd
32 Lak
24 April 2018
Bank Of India
17 Lak
25 January 2018
Hewlett Packard Financial Services (india) Private Ltd
3 Crore
15 December 2017
Hewlett Packard Financial Services (india) Private Ltd
94 Lak
23 February 2016
Bank Of India
2 Crore
08 September 2011
Bank Of India
20 Crore
13 May 2010
Kotak Mahindra Bank Limited
32 Crore
14 November 2005
Bank Of India
13 Crore
27 June 2014
Bank Of India
2 Crore
27 February 2013
Bank Of India
2 Crore
08 August 2011
Bank Of India
1 Crore
08 August 2011
Bank Of India
2 Crore
25 April 2008
Bank Of India
3 Crore
24 April 2008
Bank Of India
1 Crore
09 April 2012
Bank Of India
2 Crore
27 December 2006
Bank Of India
50 Lak
09 February 2005
Bank Of Maharashtra
50 Lak
01 February 2021
Kotak Mahindra Bank Limited
2 Crore
13 August 2020
Bank Of India
3 Crore
30 May 2020
Bank Of India
1 Crore
29 May 2020
Bank Of India
2 Crore
31 March 2022
Bank Of India
0
01 December 2021
Bank Of India
0
23 December 2021
Others
0
01 February 2021
Others
0
13 May 2010
Kotak Mahindra Bank Limited
0
29 May 2020
Bank Of India
0
13 August 2020
Bank Of India
0
30 May 2020
Bank Of India
0
13 February 2019
Bank Of India
0
24 April 2018
Bank Of India
0
09 May 2018
Others
0
25 April 2018
Others
0
25 January 2018
Others
0
27 December 2006
Bank Of India
0
08 September 2011
Bank Of India
0
14 November 2005
Bank Of India
0
09 February 2005
Bank Of Maharashtra
0
08 August 2011
Bank Of India
0
08 August 2011
Bank Of India
0
25 April 2008
Bank Of India
0
23 February 2016
Bank Of India
0
27 June 2014
Bank Of India
0
27 February 2013
Bank Of India
0
15 December 2017
Others
0
09 April 2012
Bank Of India
0
24 April 2008
Bank Of India
0
31 March 2022
Bank Of India
0
01 December 2021
Bank Of India
0
23 December 2021
Others
0
01 February 2021
Others
0
13 May 2010
Kotak Mahindra Bank Limited
0
29 May 2020
Bank Of India
0
13 August 2020
Bank Of India
0
30 May 2020
Bank Of India
0
13 February 2019
Bank Of India
0
24 April 2018
Bank Of India
0
09 May 2018
Others
0
25 April 2018
Others
0
25 January 2018
Others
0
27 December 2006
Bank Of India
0
08 September 2011
Bank Of India
0
14 November 2005
Bank Of India
0
09 February 2005
Bank Of Maharashtra
0
08 August 2011
Bank Of India
0
08 August 2011
Bank Of India
0
25 April 2008
Bank Of India
0
23 February 2016
Bank Of India
0
27 June 2014
Bank Of India
0
27 February 2013
Bank Of India
0
15 December 2017
Others
0
09 April 2012
Bank Of India
0
24 April 2008
Bank Of India
0
31 March 2022
Bank Of India
0
01 December 2021
Bank Of India
0
23 December 2021
Others
0
01 February 2021
Others
0
13 May 2010
Kotak Mahindra Bank Limited
0
29 May 2020
Bank Of India
0
13 August 2020
Bank Of India
0
30 May 2020
Bank Of India
0
13 February 2019
Bank Of India
0
24 April 2018
Bank Of India
0
09 May 2018
Others
0
25 April 2018
Others
0
25 January 2018
Others
0
27 December 2006
Bank Of India
0
08 September 2011
Bank Of India
0
14 November 2005
Bank Of India
0
09 February 2005
Bank Of Maharashtra
0
08 August 2011
Bank Of India
0
08 August 2011
Bank Of India
0
25 April 2008
Bank Of India
0
23 February 2016
Bank Of India
0
27 June 2014
Bank Of India
0
27 February 2013
Bank Of India
0
15 December 2017
Others
0
09 April 2012
Bank Of India
0
24 April 2008
Bank Of India
0

Documents

Form CHG-1-05032021_signed
Form MGT-7-01012021_signed
Copy of MGT-8-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-24122020_signed
Optional Attachment-(1)-22122020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201211
Instrument(s) of creation or modification of charge;-10122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form DPT-3-11112020_signed
Optional Attachment-(1)-11112020
Form CHG-1-11112020_signed
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form MSME FORM I-30102020_signed
Form MGT-14-08092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092020

Frequently Asked Questions

When was the Mdindia health insurance tpa private limited incorporated?

The Mdindia health insurance tpa private limited was incorporated with ROC on 22 November 2000 as .

Where has the Mdindia health insurance tpa private limited been incorporated?

The company was incorporated in Pune with registration number 015558.

What is the E-filing status of the company?

The status of Mdindia health insurance tpa private limited is Active.

Number of Key Management personnel of the Mdindia health insurance tpa private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Mdindia health insurance tpa private limited?

The appointed directors in the company are:

  • Brijmohan inderlal sharma
  • Rajnish inderlal sharma
  • Jayant gajanan joshi
  • Soundararajan rajan