Company Information

CIN
U85199KA2002PTC030218
Status
Date of Incorporation
07 March 2002
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
115,909,000
Authorised Capital
360,000,000

Directors

Raghunathan Thriuvallur Thattai
Raghunathan Thriuvallur Thattai
Director
for over 22 years
George Thomas
George Thomas
Director
for about 19 years
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
for over 17 years
Jagannathan Thiruvallur Thattai
Jagannathan Thiruvallur Thattai
Director
for over 22 years
Belavadi Srikantaiya Shivakumar
Belavadi Srikantaiya Shivakumar
Wholetime Director
for almost 15 years
Shankar Bali
Shankar Bali
Director/Designated Partner
for almost 2 years
Girish Rao
Girish Rao
Director/Designated Partner
for over 11 years
Krishnamurthy Shankaran
Krishnamurthy Shankaran
Director
for over 1 year

Past Directors

Vibhu Mishra
Vibhu Mishra
Company Secretary
almost 6 years ago
Alok Roy
Alok Roy
Additional Director
over 13 years ago
Satish Raju Gottumukkala
Satish Raju Gottumukkala
Whole Time Director
over 14 years ago
Tsz Kit Cheung
Tsz Kit Cheung
Director
about 15 years ago
Jean Michel Chatagny
Jean Michel Chatagny
Director
almost 18 years ago
Rajeev Agrawal
Rajeev Agrawal
Director
about 19 years ago

Charges

55 Crore
02 March 2018
Rbl Bank Limited
23 Crore
01 September 2004
Axis Bank Limited
9 Crore
30 June 2003
Uti Bank Limited
20 Crore
23 July 2013
Axis Bank Limited
35 Lak
06 July 2016
Yes Bank Limited
18 Crore
28 February 2014
The Ratnakar Bank Limited
15 Crore
26 March 2021
Kotak Mahindra Bank Limited
15 Crore
10 February 2021
Kotak Mahindra Investments Limited
17 Crore
21 August 2023
Others
0
26 June 2023
Others
0
08 April 2021
Others
0
22 May 2009
Others
0
01 September 2004
Axis Bank Limited
0
10 February 2021
Others
0
06 July 2016
Others
0
26 March 2021
Others
0
28 February 2014
The Ratnakar Bank Limited
0
30 June 2003
Uti Bank Limited
0
02 March 2018
Others
0
23 July 2013
Axis Bank Limited
0
21 August 2023
Others
0
26 June 2023
Others
0
08 April 2021
Others
0
22 May 2009
Others
0
01 September 2004
Axis Bank Limited
0
10 February 2021
Others
0
06 July 2016
Others
0
26 March 2021
Others
0
28 February 2014
The Ratnakar Bank Limited
0
30 June 2003
Uti Bank Limited
0
02 March 2018
Others
0
23 July 2013
Axis Bank Limited
0
21 August 2023
Others
0
26 June 2023
Others
0
08 April 2021
Others
0
22 May 2009
Others
0
01 September 2004
Axis Bank Limited
0
10 February 2021
Others
0
06 July 2016
Others
0
26 March 2021
Others
0
28 February 2014
The Ratnakar Bank Limited
0
30 June 2003
Uti Bank Limited
0
02 March 2018
Others
0
23 July 2013
Axis Bank Limited
0

Documents

Form MGT-14-03042021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Form SH-7-18122020-signed
Form AOC-4(XBRL)-17122020_signed
Optional Attachment-(1)-16122020
Approval letter of extension of financial year of AGM-16122020
Copy of the resolution for alteration of capital;-12122020
Optional Attachment-(1)-12122020
Altered memorandum of assciation;-12122020
Form MSME FORM I-25112020_signed
Form DPT-3-25112020-signed
Form MSME FORM I-21052020_signed
Form DPT-3-08052020-signed
Form MGT-14-12032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
List of share holders, debenture holders;-25112019
Copy of MGT-8-25112019
Form MGT-7-25112019_signed
Form DPT-3-21112019-signed
Form MSME FORM I-17112019_signed

Frequently Asked Questions

What is the date of Vidal health insurance tpa private limited incorporation?

Incorporation date of the company is 07 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Bangalore.

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 14.

Vidal health insurance tpa private limited has appointed how many directors?

The appointed directors in the company are:

  • Suresh narsappa talwar
  • Girish rao
  • Krishnamurthy shankaran
  • Jagannathan thiruvallur thattai
  • Rajeev agrawal
  • Raghunathan thriuvallur thattai
  • George thomas
  • Alok roy
  • Satish raju gottumukkala
  • Belavadi srikantaiya shivakumar
  • Tsz kit cheung
  • Shankar bali
  • Jean michel chatagny
  • Vibhu mishra