Company Information

CIN
U66000DL2007PLC161503
Status
Date of Incorporation
02 April 2007
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
14 September 2023
Paid Up Capital
9,708,532,470
Authorised Capital
13,000,000,000

Directors

Malay Kumar Sinha
Malay Kumar Sinha
Director/Designated Partner
for over 1 year
Asha Nair
Asha Nair
Director/Designated Partner
for about 6 years
Praveen Kumar Tripathi
Praveen Kumar Tripathi
Director/Designated Partner
for about 2 years
Chander Mohan Minocha
Chander Mohan Minocha
Director/Designated Partner
for almost 3 years
Hamid Ahmed
Hamid Ahmed
Director/Designated Partner
for about 3 years
Pankaj Kumar Gupta
Pankaj Kumar Gupta
Manager/Secretary
for over 10 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director
for about 7 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director
for over 17 years
Daljit Singh .
Daljit Singh .
Director
for over 6 years
Sunil Godhwani
Sunil Godhwani
Director
for over 17 years
Vijay Shankar Madan
Vijay Shankar Madan
Individual Promoter
for about 3 years
Anil Saxena
Anil Saxena
Director
for over 14 years
Rashmi Saluja
Rashmi Saluja
Director/Designated Partner
for over 1 year
Shamsher Singh Mehta
Shamsher Singh Mehta
Director/Designated Partner
for over 11 years
Pratap Venugopal .
Pratap Venugopal .
Director/Designated Partner
for about 2 years
Pervez Diniar Bajan
Pervez Diniar Bajan
Director
for over 8 years
Kartikeya Dhruv Kaji
Kartikeya Dhruv Kaji
Director/Designated Partner
for about 1 year
Vijay Kumar Uppal
Vijay Kumar Uppal
Nominee Director
for about 5 years
Sunish Sharma
Sunish Sharma
Director/Designated Partner
for about 3 years
Anuj Gulati
Anuj Gulati
Director/Designated Partner
for over 1 year
Sham Lal Mohan
Sham Lal Mohan
Director/Designated Partner
for over 11 years

Past Directors

Sushil Chandra Tripathi
Sushil Chandra Tripathi
Director
about 4 years ago
Dandu Venkatasubramanya Varma
Dandu Venkatasubramanya Varma
Nominee Director
almost 8 years ago
Awadhesh Kumar Dixit
Awadhesh Kumar Dixit
Nominee Director
over 8 years ago
Pratik Kapoor
Pratik Kapoor
Company Secretary
over 10 years ago
Ravi Umesh Mehrotra
Ravi Umesh Mehrotra
Director
about 12 years ago
Kaduthanathu Cherian Varghese
Kaduthanathu Cherian Varghese
Director
over 14 years ago

Documents

Form MGT-7-29122020_signed
Form AOC-4-31122020-signed
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Copy of MGT-8-29122020
Optional Attachment-(2)-29122020
Form MGT-7-29122020
Company CSR policy as per section 135(4)-21122020
Secretarial Audit Report-21122020
Directors report as per section 134(3)-21122020
Details of other Entity(s)-21122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form DPT-3-17122020-signed
Form PAS-6-03122020_signed
Optional Attachment-(1)-03122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Form PAS-3-09112020_signed
Optional Attachment-(3)-09112020

Frequently Asked Questions

What is the date of Care health insurance limited incorporation?

Incorporation date of the company is 02 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 27.

Care health insurance limited has appointed how many directors?

The appointed directors in the company are:

  • Sham lal mohan
  • Daljit singh .
  • Anil saxena
  • Sushil chandra tripathi
  • Shivinder mohan singh
  • Malvinder mohan singh
  • Rashmi saluja
  • Sunil godhwani
  • Shamsher singh mehta
  • Sunish sharma
  • Kaduthanathu cherian varghese
  • Ravi umesh mehrotra
  • Anuj gulati
  • Pervez diniar bajan
  • Asha nair
  • Pratap venugopal .
  • Praveen kumar tripathi
  • Kartikeya dhruv kaji
  • Dandu venkatasubramanya varma
  • Vijay shankar madan
  • Malay kumar sinha
  • Vijay kumar uppal
  • Hamid ahmed
  • Pankaj kumar gupta
  • Pratik kapoor
  • Chander mohan minocha
  • Awadhesh kumar dixit