Company Information

CIN
U67200DL2004PTC129929
Status
Date of Incorporation
14 October 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Harjit Kaur Marwah
Harjit Kaur Marwah
Director/Designated Partner
for about 12 years
Divneet Kaur Marwah
Divneet Kaur Marwah
Director/Designated Partner
for about 2 years

Past Directors

Nitin Sawhney
Nitin Sawhney
Additional Director
about 12 years ago

Charges

2 Crore
28 July 2015
Hdfc Bank Limited
2 Crore
25 June 2013
Yes Bank Limited
1 Crore
28 July 2015
Hdfc Bank Limited
0
25 June 2013
Yes Bank Limited
0
28 July 2015
Hdfc Bank Limited
0
25 June 2013
Yes Bank Limited
0

Documents

Form DPT-3-28122020
Form DPT-3-23092020-signed
Form AOC-4-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-07122019
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form DPT-3-28062019
Form AOC-4-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Form MGT-7-14122018_signed
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Optional Attachment-(2)-27122017

Frequently Asked Questions

When was the Safeway insurance tpa private limited incorporated?

The Safeway insurance tpa private limited was incorporated with ROC on 14 October 2004 as .

Where has the Safeway insurance tpa private limited been incorporated?

The company was incorporated in Delhi with registration number 129929.

What is the E-filing status of the company?

The status of Safeway insurance tpa private limited is Active.

Number of Key Management personnel of the Safeway insurance tpa private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Safeway insurance tpa private limited?

The appointed directors in the company are:

  • Nitin sawhney
  • Divneet kaur marwah
  • Harjit kaur marwah