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HDFC ERGO HEALTH INSURANCE LIMITED




Hdfc Ergo Health Insurance Limited is a Public incorporated on 22 November 2006. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000,000 and its paid up capital is Rs. 4,057,023,320. It is inolved in Insurance and pension funding, except compulsory social security.

Hdfc Ergo Health Insurance 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 2019.

Directors of Hdfc Ergo Health Insurance Limited are Bharat Dhirajlal Shah, Bhaskara Mandavilli Nageswara Rao, Bernhard Steinruecke, Ritesh Kumar, Anuj Tyagi, Clemens Matthias Muth, Priya Sampath Kumar, Krishnan Ramachandran, Srikanth Kandikonda and Anuj Tyagi.

Hdfc Ergo Health Insurance Limited's Corporate Identification Number is (CIN) U66030MH2006PLC331263 and its registration number is 331263.Its Email address is [email protected] and its registered address is 101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri (East), Mumbai Mumbai City MH 400069 IN.

Current status of Hdfc Ergo Health Insurance Limited is - Amalgamated.

Company Details

CIN

U66030MH2006PLC331263

Company Name

HDFC ERGO HEALTH INSURANCE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

331263

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 November 2006

Age of Company

17 years, 4 month, 27 days

Activity

Insurance and pension funding, except compulsory social security.

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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

₹5,000,000,000

Paid up capital

₹4,057,023,320

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 2019

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 HDFC ERGO HEALTH INSURANCE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, First Floor, Inizio, Cardinal Gracious Road, Chakala, Opposite P & G Plaza, Andheri (East), Mumbai Mumbai City MH 400069 IN

Director Details

DIN Director Name Designation Appointment Date

00136969

BHARAT DHIRAJLAL SHAH

Director

27 September 2017

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BHASKARA MANDAVILLI NAGESWARA RAO

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03 August 2010

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BERNHARD STEINRUECKE

Director

06 May 2010

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02213019

RITESH KUMAR

Director

09 January 2020

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HDFC ERGO GENERAL INSURANCE COMPANYLIMITED

Managing Director

10 June 2008

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Managing Director

09 September 2016

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07505313

ANUJ TYAGI

Managing Director

09 January 2020

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Wholetime Director

01 May 2016

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Wholetime Director

16 August 2017

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07824451

CLEMENS MATTHIAS MUTH

Additional Director

27 April 2017

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08734749

PRIYA SAMPATH KUMAR

Additional Director

25 March 2020

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Company Designation Appointment Date

Currently Priya Sampath Kumar is not associated with any company.

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AAPPK0933R

KRISHNAN RAMACHANDRAN

CEO(KMP)

30 April 2019

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ABYPK9876F

SRIKANTH KANDIKONDA

CFO(KMP)

12 August 2014

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ACQPT4711M

ANUJ TYAGI

CEO(KMP)

09 January 2020

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Company Designation Appointment Date

Currently Anuj Tyagi is not associated with any company.

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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