Company Information
CIN
Status
Date of Incorporation
24 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,944,560,000
Authorised Capital
15,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Christopher John Colahan
Director/Designated Partner
over 1 year ago
over 1 year ago
Jonathan Lawton Hancock
Director/Designated Partner
over 1 year ago
over 1 year ago
Purana Housdurgamvijaya Deepti
Director/Designated Partner
over 1 year ago
over 1 year ago
Alice Geevarghese Vaidyan
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Mahesh Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gagan Rai
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pratip Sanjay Kar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sumit Bose
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukund Govind Rajan
Director
over 7 years ago
over 7 years ago
Farokh Nariman Subedar
Director
over 14 years ago
over 14 years ago
Sunil Mehta
Director
over 22 years ago
over 22 years ago
Ishaat Hussain
Nominee Director
over 24 years ago
over 24 years ago
Past Directors
Steven Barnett
Additional Director
over 4 years ago
over 4 years ago
Neil Joe Minnich
Additional Director
almost 5 years ago
almost 5 years ago
Gaurav Garg
Alternate Director
over 7 years ago
over 7 years ago
Matthew James Harris
Director
over 8 years ago
over 8 years ago
Bhagyam Ramani
Director
over 8 years ago
over 8 years ago
Neelesh Garg .
Additional Director
over 9 years ago
over 9 years ago
Michael Schnedler Jensen
Director
over 9 years ago
over 9 years ago
Seraina Maag
Director
over 9 years ago
over 9 years ago
Madhusudan Vasudevan Kannan
Director
over 9 years ago
over 9 years ago
Kaushal Kishor Mishra
Director
over 11 years ago
over 11 years ago
Jankiballabh .
Additional Director
almost 13 years ago
almost 13 years ago
Miranjit Mukherjee
Cfo(kmp)
over 14 years ago
over 14 years ago
Ashok Raghubir Soni
Additional Director
about 15 years ago
about 15 years ago
Brajadas Banerjee
Director
over 15 years ago
over 15 years ago
Kurush Jal Daruwalla
Company Secretary
about 24 years ago
about 24 years ago
Farrokh Kaikhushru Kavarana
Director
over 24 years ago
over 24 years ago
Syamal Prafullakumar Gupta
Nominee Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 36] Consultancy Services Relating To Insurance, Accident Insurance, Motor Vehicle Insurance Services, Caravan Insurance Services, Two Wheeler Insurance, Three Wheeler Insurance, Insurance For Third Party Liability, Insurance Loss Assessment, Holiday Insurance, Travel Insurance, Insurance Of Goods While In Transit, Health Insurance, Medical, Surgical Or Hospital Heal...
[Class : 36] Consultancy Services Relating To Insurance, Accident Insurance, Motor Vehicle Insurance Services, Caravan Insurance Services, Two Wheeler Insurance, Three Wheeler Insurance, Insurance For Third Party Liability, Insurance Loss Assessment, Holiday Insurance, Travel Insurance, Insurance Of Goods While In Transit, Health Insurance, Medical, Surgical Or Hospital Heal...
[Class : 36] Insurance, Financial Affaris, Monetry Affairs, Included In Class36
View +57 more Brands for Tata Aig General Insurance Company Limited.
Documents
Form PAS-6-05022021_signed
Form MR-1-17112020_signed
Copy of shareholders resolution-17112020
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17112020
Copy of board resolution-17112020
Form DPT-3-05112020-signed
Form PAS-6-28102020_signed
Form AOC-4-13102020-signed
Form PAS-6-04102020_signed
Form MGT-7-04102020_signed
List of share holders, debenture holders;-29092020
Optional Attachment-(2)-29092020
Copy of MGT-8-29092020
Optional Attachment-(1)-29092020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-21092020
Company CSR policy as per section 135(4)-21092020
Optional Attachment-(1)-21092020
Directors report as per section 134(3)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Secretarial Audit Report-21092020
Form MGT-14-03092020_signed
Form MGT-15-03092020_signed
Form ADT-1-03092020_signed
Optional Attachment-(1)-03092020
Copy of resolution passed by the company-03092020
Optional Attachment-(2)-03092020
Copy of the intimation sent by company-03092020
Copy of written consent given by auditor-03092020
Form DIR-12-03092020_signed
Declaration by first director-03092020