Company Information

CIN
U85199KA1999PTC025676
Status
Date of Incorporation
03 September 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
40,123,700
Authorised Capital
60,200,000

Directors

Ramesh Venkat
Ramesh Venkat
Director
for over 18 years
Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director
for over 18 years
Nadathur Srinivasa Raghavan
Nadathur Srinivasa Raghavan
Director
for over 18 years
Vishal Vijay Gupta
Vishal Vijay Gupta
Director
for about 13 years
Nikhil Chopra
Nikhil Chopra
Director/Designated Partner
for over 3 years
Himani Atul Kapadia
Himani Atul Kapadia
Director/Designated Partner
for about 1 year
Satish Venkata Naga Gidugu
Satish Venkata Naga Gidugu
Manager/Secretary
for over 3 years
Vikram Jit Singh Chhatwal
Vikram Jit Singh Chhatwal
Director/Designated Partner
for over 1 year

Past Directors

Avalur Gopalaratnam Muralikrishnan
Avalur Gopalaratnam Muralikrishnan
Additional Director
over 6 years ago
Dayanand Annaya Kallianpur
Dayanand Annaya Kallianpur
Additional Director
almost 8 years ago
Kiran Sharadchandra Karnik
Kiran Sharadchandra Karnik
Director
about 9 years ago
Prasad Venkatasiva Tatineni
Prasad Venkatasiva Tatineni
Director
over 9 years ago
Srimathi Ranganathan
Srimathi Ranganathan
Whole Time Director
over 10 years ago
Raghaw Sharan Pandey
Raghaw Sharan Pandey
Director
about 12 years ago
Nupur Trivedi
Nupur Trivedi
Additional Director
almost 13 years ago
Manisha Saraf
Manisha Saraf
Company Secretary
about 17 years ago
Pradeep Sevantilal Shah
Pradeep Sevantilal Shah
Director
over 17 years ago
Sankara Venkita Subra Mony
Sankara Venkita Subra Mony
Director
over 21 years ago

Charges

30 Crore
17 January 2017
Rbl Bank Limited
30 Crore
08 February 2017
Rbl Bank Limited
10 Crore
08 July 2013
Icici Bank Limited
50 Crore
21 November 2013
The Ratnakar Bank Limited
25 Crore
13 September 2012
Axis Bank Limited
40 Crore
09 December 2010
Union Bank Of India
30 Crore
16 January 2012
The Ratnakar Bank Limited
5 Crore
26 December 2019
Hdfc Bank Limited
30 Crore
23 February 2022
Hdfc Bank Limited
0
17 January 2017
Others
0
08 February 2017
Others
0
26 December 2019
Hdfc Bank Limited
0
21 November 2013
The Ratnakar Bank Limited
0
09 December 2010
Union Bank Of India
0
13 September 2012
Axis Bank Limited
0
08 July 2013
Icici Bank Limited
0
16 January 2012
The Ratnakar Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
17 January 2017
Others
0
08 February 2017
Others
0
26 December 2019
Hdfc Bank Limited
0
21 November 2013
The Ratnakar Bank Limited
0
09 December 2010
Union Bank Of India
0
13 September 2012
Axis Bank Limited
0
08 July 2013
Icici Bank Limited
0
16 January 2012
The Ratnakar Bank Limited
0
23 February 2022
Hdfc Bank Limited
0
17 January 2017
Others
0
08 February 2017
Others
0
26 December 2019
Hdfc Bank Limited
0
21 November 2013
The Ratnakar Bank Limited
0
09 December 2010
Union Bank Of India
0
13 September 2012
Axis Bank Limited
0
08 July 2013
Icici Bank Limited
0
16 January 2012
The Ratnakar Bank Limited
0

Documents

Form DIR-12-03012021_signed
Form AOC-4(XBRL)-31122020_signed
Form MGT-7-29122020_signed
Optional Attachment-(1)-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year of AGM-24122020
Copy of MGT-8-24122020
List of share holders, debenture holders;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Form MGT-6-23102020_signed
-21102020
Form MGT-14-01102020_signed
Form MR-1-01102020_signed
Copy of shareholders resolution-30092020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -30092020
Optional Attachment-(1)-30092020
Copy of board resolution-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
-03092020

Frequently Asked Questions

What is the date of Medi assist insurance tpa private limited incorporation?

Incorporation date of the company is 03 September 1999 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 18.

Medi assist insurance tpa private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramesh venkat
  • Kiran sharadchandra karnik
  • Avalur gopalaratnam muralikrishnan
  • Pradeep sevantilal shah
  • Nupur trivedi
  • Sankara venkita subra mony
  • Himani atul kapadia
  • Nikhil chopra
  • Gautam bhailal doshi
  • Vikram jit singh chhatwal
  • Raghaw sharan pandey
  • Satish venkata naga gidugu
  • Prasad venkatasiva tatineni
  • Srimathi ranganathan
  • Vishal vijay gupta
  • Nadathur srinivasa raghavan
  • Dayanand annaya kallianpur
  • Manisha saraf