Company Information

CIN
U85190MH2001PTC133829
Status
Date of Incorporation
01 November 2001
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
56,734,500
Authorised Capital
60,000,000

Directors

Himanshu Rastogi
Himanshu Rastogi
Director/Designated Partner
for over 1 year
Vikram Jit Singh Chhatwal
Vikram Jit Singh Chhatwal
Director/Designated Partner
for over 1 year
Nikhil Chopra
Nikhil Chopra
Director/Designated Partner
for over 1 year
Anurag Khosla
Anurag Khosla
Director
for about 6 years
Belavadi Srikantaiya Shivakumar
Belavadi Srikantaiya Shivakumar
Director/Designated Partner
for about 10 years

Past Directors

Nimish Ramnik Parekh
Nimish Ramnik Parekh
Additional Director
almost 10 years ago
Trushar Surendra Patel
Trushar Surendra Patel
Director
about 10 years ago
Ramnik Hiralal Parekh
Ramnik Hiralal Parekh
Director
about 23 years ago

Documents

Form INC-22-07122020_signed
Copy of board resolution authorizing giving of notice-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Optional Attachment-(1)-07122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Form MGT-7-12112020_signed
Optional Attachment-(1)-11112020
List of share holders, debenture holders;-11112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-14-22102020_signed
Optional Attachment-(1)-21102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed

Frequently Asked Questions

What is the incorporation date of the Medvantage insurance tpa private limited?

Incorporation date of the company is 01 November 2001 .

What is the state of the Medvantage insurance tpa private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Medvantage insurance tpa private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Medvantage insurance tpa private limited?

Medvantage insurance tpa private limited has appointed 8 of directors.

Who are the appointed Directors in Medvantage insurance tpa private limited?

The appointed directors in the company are:

  • Anurag khosla
  • Nikhil chopra
  • Vikram jit singh chhatwal
  • Nimish ramnik parekh
  • Ramnik hiralal parekh
  • Belavadi srikantaiya shivakumar
  • Trushar surendra patel
  • Himanshu rastogi