Company Information
CIN
Status
Date of Incorporation
02 April 2007
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
Kartikeya Dhruv Kaji
Director/Designated Partner
about 1 year ago
about 1 year ago
Anuj Gulati
Director/Designated Partner
over 1 year ago
over 1 year ago
Rashmi Saluja
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Malay Kumar Sinha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Praveen Kumar Tripathi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pratap Venugopal .
Director/Designated Partner
over 2 years ago
over 2 years ago
Chander Mohan Minocha
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hamid Ahmed
Director/Designated Partner
about 3 years ago
about 3 years ago
Vijay Shankar Madan
Individual Promoter
about 3 years ago
about 3 years ago
Sunish Sharma
Director/Designated Partner
over 3 years ago
over 3 years ago
Vijay Kumar Uppal
Nominee Director
over 5 years ago
over 5 years ago
Asha Nair
Director/Designated Partner
about 6 years ago
about 6 years ago
Daljit Singh .
Director
over 6 years ago
over 6 years ago
Shivinder Mohan Singh
Director
over 7 years ago
over 7 years ago
Pervez Diniar Bajan
Director
over 8 years ago
over 8 years ago
Pankaj Kumar Gupta
Manager/Secretary
over 10 years ago
over 10 years ago
Shamsher Singh Mehta
Director/Designated Partner
over 11 years ago
over 11 years ago
Sham Lal Mohan
Director/Designated Partner
over 11 years ago
over 11 years ago
Anil Saxena
Director
over 14 years ago
over 14 years ago
Sunil Godhwani
Director
almost 18 years ago
almost 18 years ago
Malvinder Mohan Singh
Director
almost 18 years ago
almost 18 years ago
Past Directors
Sushil Chandra Tripathi
Director
over 4 years ago
over 4 years ago
Dandu Venkatasubramanya Varma
Nominee Director
almost 8 years ago
almost 8 years ago
Awadhesh Kumar Dixit
Nominee Director
over 8 years ago
over 8 years ago
Pratik Kapoor
Company Secretary
over 10 years ago
over 10 years ago
Ravi Umesh Mehrotra
Director
over 12 years ago
over 12 years ago
Kaduthanathu Cherian Varghese
Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 36] Financial, Commodities, Trading, Securities Including Advisory And Agency Services For Securities; Insurance Including But Not Limited To Health, Life, Accident, Critical Illness And Permanent Disabilities Insurance; Monetary Services; Life Insurance Underwriting; Financial Management; Financial Evaluation, Insurance Underwriting And Brokerage; Installment Loans...
[Class : 9] Computer Software For Healthcare And Medical Purposes; Computer Software Enabling Doctors, Nurses, Patients, Medical Professionals To Manage Patient Care And Healthcare Remotely Via Electronic, Wireless, And Optical Networks; Data Carriers For Medical Apparatus For The Processing Of Tomographic Data; Computer Software For Appointment Scheduling, Bed Scheduling, S...
[Class : 9] Computer Software For Healthcare And Medical Purposes; Computer Software Enabling Doctors, Nurses, Patients, Medical Professionals To Manage Patient Care And Healthcare Remotely Via Electronic, Wireless, And Optical Networks; Data Carriers For Medical Apparatus For The Processing Of Tomographic Data; Computer Software For Appointment Scheduling, Bed Scheduling, S...
View +75 more Brands for Care Health Insurance Limited.
Documents
Form MGT-7-29122020_signed
Form AOC-4-31122020-signed
Optional Attachment-(2)-29122020
Copy of MGT-8-29122020
Optional Attachment-(1)-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21122020
Company CSR policy as per section 135(4)-21122020
Details of other Entity(s)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Secretarial Audit Report-21122020
Directors report as per section 134(3)-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-(2)-09112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09112020
Optional Attachment-(3)-09112020
Copy of Board or Shareholders? resolution-09112020
Optional Attachment-(1)-09112020
Form DPT-3-02112020-signed
Form MGT-14-12102020_signed
Optional Attachment-(1)-12102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(3)-12102020