Company Information
CIN
Status
Date of Incorporation
03 September 1999
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Himani Atul Kapadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Vikram Jit Singh Chhatwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satish Venkata Naga Gidugu
Manager/Secretary
almost 4 years ago
almost 4 years ago
Nikhil Chopra
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vishal Vijay Gupta
Director
over 13 years ago
over 13 years ago
Nadathur Srinivasa Raghavan
Director
over 18 years ago
over 18 years ago
Gautam Bhailal Doshi
Director
over 18 years ago
over 18 years ago
Ramesh Venkat
Director
over 18 years ago
over 18 years ago
Past Directors
Avalur Gopalaratnam Muralikrishnan
Additional Director
over 6 years ago
over 6 years ago
Dayanand Annaya Kallianpur
Additional Director
almost 8 years ago
almost 8 years ago
Kiran Sharadchandra Karnik
Director
over 9 years ago
over 9 years ago
Prasad Venkatasiva Tatineni
Director
almost 10 years ago
almost 10 years ago
Srimathi Ranganathan
Whole Time Director
over 10 years ago
over 10 years ago
Raghaw Sharan Pandey
Director
over 12 years ago
over 12 years ago
Nupur Trivedi
Additional Director
about 13 years ago
about 13 years ago
Manisha Saraf
Company Secretary
about 17 years ago
about 17 years ago
Pradeep Sevantilal Shah
Director
over 17 years ago
over 17 years ago
Sankara Venkita Subra Mony
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 44] Healthcare Services, Namely, Integrated Healthcare Services With A Network Of Healthcare Providers
[Class : 42] Software As A Service; Application Service Provider, Namely, Hosting, Managing, Developing, Analyzing, And Maintaining Applications, Software, And Web Sites In The Fields Of Healthcare, Insurance, Claims Administration And Processing, And Risk Management
[Class : 44] Healthcare Services, Namely, Integrated Healthcare Services With A Network Of Healthcare Providers
View +3 more Brands for Medi Assist Insurance Tpa Private Limited.
Charges
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
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Approval letter of extension of financial year of AGM-24122020
Optional Attachment-(1)-24122020
Copy of MGT-8-24122020
Optional Attachment-(1)-24122020
Form MGT-6-23102020_signed
-21102020
Form MGT-14-01102020_signed
Form MR-1-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Copy of board resolution-30092020
Copy of shareholders resolution-30092020
Optional Attachment-(1)-30092020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30092020
Form MGT-6-03092020_signed
-03092020
Evidence of cessation;-01062020
Declaration by first director-01062020
Optional Attachment-(1)-01062020
Notice of resignation;-01062020
Form DIR-12-01062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062020
Form MR-1-13022020_signed
Optional Attachment-(1)-12022020
Copy of shareholders resolution-12022020