Company Information

CIN
U85199DL2002PTC113925
Status
Date of Incorporation
22 January 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Vijay Sankaran
Vijay Sankaran
Director/Designated Partner
for about 1 year
Himanshu Rastogi
Himanshu Rastogi
Director/Designated Partner
for about 1 year
Nikhil Chopra
Nikhil Chopra
Director/Designated Partner
for about 1 year
Ritu Nanda
Ritu Nanda
Director
for almost 23 years
Prabodh Chander
Prabodh Chander
Director/Designated Partner
for about 5 years
Pawan Kumar Bhalla
Pawan Kumar Bhalla
Director/Designated Partner
for about 1 year
Nitasha Nanda
Nitasha Nanda
Director/Designated Partner
for over 1 year
Naresh Trehan
Naresh Trehan
Director/Designated Partner
for over 1 year

Past Directors

Rajan Nanda
Rajan Nanda
Director
almost 23 years ago

Charges

10 Crore
09 May 2005
Union Bank Of India
10 Crore
22 May 2003
Federal Bank Ltd.
1 Crore
09 May 2005
Union Bank Of India
0
22 May 2003
Federal Bank Ltd.
0
09 May 2005
Union Bank Of India
0
22 May 2003
Federal Bank Ltd.
0
09 May 2005
Union Bank Of India
0
22 May 2003
Federal Bank Ltd.
0

Documents

Form AOC-4-10122020_signed
Company CSR policy as per section 135(4)-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122020
List of share holders, debenture holders;-09122020
Copy of MGT-8-09122020
Form MGT-7-09122020_signed
Form MR-1-12022020_signed
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Declaration by first director-12022020
Notice of resignation;-12022020
Optional Attachment-(5)-12022020

Frequently Asked Questions

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

Raksha health insurance tpa private limited was incorporated on 22 January 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Raksha health insurance tpa private limited compliant?

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

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

9 of directors are associated with the company.

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

9 of directors are associated with the company.