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ANMOL MEDICARE INSURANCE TPA LIMITED




Anmol Medicare Insurance Tpa Limited is a Public incorporated on 24 September 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 41,206,000. It is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

Anmol Medicare Insurance Tpa Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Anmol Medicare Insurance Tpa Limited are Meenaben Mukeshbhai Shah, Mukesh Manilal Shah, Bhavin Harsadkumar Shah, Konti Bhavin Shah and Shitalben Sudhirbhai Shah.

Anmol Medicare Insurance Tpa Limited's Corporate Identification Number is (CIN) U67200GJ2004PLC044796 and its registration number is 44796.Its Email address is [email protected] and its registered address is SHOPE NO 3 2ND FLOOR NBCCHOUSE NR SAHJANAND COLLEGE AMBAWADI AHMEDABAD GJ 380015 IN.

Current status of Anmol Medicare Insurance Tpa Limited is - Active.

Company Details

CIN

U67200GJ2004PLC044796

Company Name

ANMOL MEDICARE INSURANCE TPA LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

44796

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 September 2004

Age of Company

19 years, 8 month, 21 days

Activity

Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹41,206,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ANMOL MEDICARE INSURANCE TPA LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOPE NO 3 2ND FLOOR NBCCHOUSE NR SAHJANAND COLLEGE AMBAWADI AHMEDABAD GJ 380015 IN

Director Details

DIN Director Name Designation Appointment Date

00649490

MEENABEN MUKESHBHAI SHAH

Managing Director

24 September 2004

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Other Companies Associated with

Company Designation Appointment Date

KESHAV FINCAP PRIVATE LIMITED

Director

20 July 2022

ANMOL FINSEC LIMITED

Managing Director

15 December 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00649532

MUKESH MANILAL SHAH

Managing Director

24 September 2004

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Other Companies Associated with

Company Designation Appointment Date

KESHAV FINCAP PRIVATE LIMITED

Director

20 July 2022

ANMOL FINSEC LIMITED

Managing Director

15 December 1997

ALL INDIA PICKLEBALL ASSOCIATION

Director

02 April 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00649573

BHAVIN HARSADKUMAR SHAH

Managing Director

01 October 2016

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Other Companies Associated with

Company Designation Appointment Date

INKPRESSON LLP

Designated Partner

09 August 2019

MARK FMCG DISTRIBUTORS LLP

Designated Partner

28 June 2023

EVEREST RAILWAY CONSTRUCTION PRIVATE LIMITED

Director

30 September 2014

KESHAV FINCAP PRIVATE LIMITED

Director

20 July 2022

ANMOL FINSEC LIMITED

Managing Director

15 December 1997

ANMOL TECHNOMART PRIVATE LIMITED

Director

30 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00649631

KONTI BHAVIN SHAH

Managing Director

01 October 2016

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Other Companies Associated with

Company Designation Appointment Date

INKPRESSON LLP

Designated Partner

07 June 2019

KESHAV FINCAP PRIVATE LIMITED

Director

20 July 2022

ANMOL TECHNOMART PRIVATE LIMITED

Director

30 June 2007

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07604262

SHITALBEN SUDHIRBHAI SHAH

Wholetime Director

07 October 2016

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Other Companies Associated with

Company Designation Appointment Date

Currently Shitalben Sudhirbhai Shah is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10087265

2008-01-28

2012-12-24

-

17,600,000

State Bank Of India

100146442

2017-11-18

-

-

FIXED DEPOSITS

9,180,000

State Bank of India

100462977

2021-03-08

-

-

Movable property (not being pledge); Fixed Deposit

1,000,000

FEDERAL BANK LIMITED

100463038

2021-04-16

-

-

Movable property (not being pledge); Fixed Deposit

2,500,000

FEDERAL BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

M/S. ANMOL MEDICARE LTD.

AHMEDABAD

380015

2ND FLOOR, NECC HOUSE,OPP.AHMEDABADSTOCK EXCHANGE,AMBAWADI,AHMEDABAD554GJ

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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