Company Information

CIN
U74899DL1992PLC050805
Status
Date of Incorporation
29 October 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,032,820
Authorised Capital
50,000,000

Directors

Deepak Kumar
Deepak Kumar
Director/Designated Partner
for over 1 year
Gautam Khaitan
Gautam Khaitan
Director
for almost 22 years
Arvind Kumar Saraf
Arvind Kumar Saraf
Director
for almost 18 years
Adish Labru
Adish Labru
Director/Designated Partner
for over 1 year
Naresh Kumar Sureka
Naresh Kumar Sureka
Director/Designated Partner
for over 1 year
Rony Davidoff
Rony Davidoff
Director/Designated Partner
for almost 22 years

Past Directors

Renu Saraf
Renu Saraf
Additional Director
over 6 years ago
Vivek Tiwari
Vivek Tiwari
Whole Time Director
almost 11 years ago

Charges

0
10 June 2010
Syndicate Bank
2 Crore
31 December 2008
Syndicate Bank
1 Crore
14 March 2007
Syndicate Bank
29 Crore
06 February 2004
Lord Krishna Bank Limited
3 Crore
11 March 2005
Lord Krishna Bank Limited
1 Crore
14 March 2007
Syndicate Bank
0
31 December 2008
Syndicate Bank
0
11 March 2005
Lord Krishna Bank Limited
0
06 February 2004
Lord Krishna Bank Limited
0
10 June 2010
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
31 December 2008
Syndicate Bank
0
11 March 2005
Lord Krishna Bank Limited
0
06 February 2004
Lord Krishna Bank Limited
0
10 June 2010
Syndicate Bank
0
14 March 2007
Syndicate Bank
0
31 December 2008
Syndicate Bank
0
11 March 2005
Lord Krishna Bank Limited
0
06 February 2004
Lord Krishna Bank Limited
0
10 June 2010
Syndicate Bank
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-03072020-signed
Form DIR-12-05032020_signed
Optional Attachment-(1)-02032020
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
List of share holders, debenture holders;-28022020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Form DPT-3-26062019
Optional Attachment-(1)-28032019
Notice of resignation;-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
Evidence of cessation;-28032019
Form DIR-12-28032019_signed
Interest in other entities;-28032019
Form MR-1-21112018-signed
Form MGT-7-20112018_signed
List of share holders, debenture holders;-16112018
Copy of board resolution-01112018

Frequently Asked Questions

What is the date on which the Medsave health insurance tpa limited incorporated?

Medsave health insurance tpa limited was incorporated on 29 October 1992 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Medsave health insurance tpa limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Medsave health insurance tpa limited?

8 of directors are associated with the company.

What is the number of directors associated with Medsave health insurance tpa limited?

8 of directors are associated with the company.