Company Information
CIN
Status
Date of Incorporation
22 January 2002
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-
Directors
Vijay Sankaran
Director/Designated Partner
over 1 year ago
over 1 year ago
Himanshu Rastogi
Director/Designated Partner
over 1 year ago
over 1 year ago
Nikhil Chopra
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawan Kumar Bhalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Trehan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitasha Nanda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Prabodh Chander
Director/Designated Partner
over 5 years ago
over 5 years ago
Ritu Nanda
Director
almost 23 years ago
almost 23 years ago
Past Directors
Rajan Nanda
Director
almost 23 years ago
almost 23 years ago
Registered Trademarks
[Class : 9] Software And Applications For Mobile Devices Covered Under Class 9.
[Class : 36] To Provide Insurance Services.
[Class : 36] Insurance Related To Third Party Administrator For The Health Services Under The Guidelines Issued By Insurance Regulatory Development Authority Included In Class 36.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Raksha Health Insurance Tpa Private Limited.
Charges
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
List of share holders, debenture holders;-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
Company CSR policy as per section 135(4)-09122020
Copy of MGT-8-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Optional Attachment-(2)-09122020
Form MGT-7-09122020_signed
Form MR-1-12022020_signed
Form MGT-14-12022020_signed
Optional Attachment-(1)-12022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022020
Copy of shareholders resolution-12022020
Optional Attachment-(3)-12022020
Copy of board resolution-12022020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12022020
Optional Attachment-(2)-12022020
Evidence of cessation;-12022020
Declaration by first director-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Optional Attachment-(4)-12022020
Optional Attachment-(5)-12022020
Form DIR-12-12022020_signed
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Optional Attachment-(3)-12022020
Optional Attachment-(2)-12022020
Form AOC-4-04102019_signed