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HEALTH INSURANCE TPA OF INDIA LIMITED




Health Insurance Tpa Of India Limited is a Public incorporated on 14 August 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3,000,000,000 and its paid up capital is Rs. 1,200,000,000. It is inolved in Human health activities

Health Insurance Tpa Of India 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 Health Insurance Tpa Of India Limited are Balraj Gupta, Ajit Kumar Saxena, Devesh Srivastava, Satyajit Tripathy, Rashmi Raman Singh, Neerja Kapur, Pradeep Kumar, Radhey Shyam Madan, Smita Srivastava, Jyoti Bist, Rashmi Raman Singh, Mamta Sagar and Nikita Soni.

Health Insurance Tpa Of India Limited's Corporate Identification Number is (CIN) U85100DL2013PLC256581 and its registration number is 256581.Its Email address is [email protected] and its registered address is NBCC Centre, Office No.301 Maa Anand Mai Marg, Okhla, Phase I New Delhi South Delhi DL 110020 IN.

Current status of Health Insurance Tpa Of India Limited is - Active.

Company Details

CIN

U85100DL2013PLC256581

Company Name

HEALTH INSURANCE TPA OF INDIA LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

256581

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

14 August 2013

Age of Company

10 years, 8 month, 11 days

Activity

Human health activities

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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

₹3,000,000,000

Paid up capital

₹1,200,000,000

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

NBCC Centre, Office No.301 Maa Anand Mai Marg, Okhla, Phase I New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00600576

BALRAJ GUPTA

Director

09 May 2022

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Company Designation Appointment Date

Currently Balraj Gupta is not associated with any company.

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05308801

AJIT KUMAR SAXENA

Director

14 August 2013

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Company Designation Appointment Date

GIC HOUSING FINANCE LIMITED

Director

16 October 2012

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08646006

DEVESH SRIVASTAVA

Director

18 February 2020

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Company Designation Appointment Date

GIC HOUSING FINANCE LIMITED

Director

01 January 2020

GENERAL INSURANCE CORPORATION OF INDIA

Managing Director

21 December 2019

INDIAN REGISTER OF SHIPPING

Director

20 March 2020

AGRICULTURE INSURANCE COMPANY OF INDIALIMITED

Nominee Director

20 December 2019

ECGC LIMITED

Director

21 January 2020

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08681994

SATYAJIT TRIPATHY

Director

10 September 2021

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Company Designation Appointment Date

GIC HOUSING FINANCE LIMITED

Director

07 October 2021

AGRICULTURE INSURANCE COMPANY OF INDIALIMITED

Nominee Director

27 September 2021

UNITED INDIA INSURANCE COMPANY LIMITED

Managing Director

05 September 2021

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08975825

RASHMI RAMAN SINGH

Additional Director

27 November 2020

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Company Designation Appointment Date

THE INDUSTRIAL CREDIT COMPANY LIMITED

Director

18 August 2021

THE ORIENTAL INSURANCE COMPANY LIMITED

Managing Director

09 November 2022

AGRICULTURE INSURANCE COMPANY OF INDIALIMITED

Additional Director

09 May 2023

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09733917

NEERJA KAPUR

Additional Director

21 December 2022

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Company Designation Appointment Date

GIC HOUSING FINANCE LIMITED

Director

07 November 2022

THE NEW INDIA ASSURANCE COMPANY LIMITED

Managing Director

12 September 2022

AGRICULTURE INSURANCE COMPANY OF INDIALIMITED

Additional Director

28 November 2022

INSTITUTE OF INSURANCE AND RISKMANAGEMENT

Director

31 January 2023

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AAEPK3080G

Pradeep Kumar

CFO(KMP)

22 September 2020

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ABCPM6795M

RADHEY SHYAM MADAN

CFO(KMP)

28 December 2015

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AFEPS1239L

SMITA SRIVASTAVA

CEO(KMP)

22 July 2021

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AFUPB4828G

JYOTI BIST

Company Secretary

14 August 2013

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AGXPS9349B

RASHMI RAMAN SINGH

CEO(KMP)

27 November 2020

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AKEPS7566D

MAMTA SAGAR

CFO(KMP)

09 December 2019

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DGDPS4305C

NIKITA SONI

Company Secretary

22 December 2021

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Company Designation Appointment Date

SANCHAR TELESYSTEMS LIMITED

Company Secretary

05 October 2017

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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

HEALTH INSURANCE TPA OF INDIA LIMITED

DELHISOUTH

110019

3RD FLOOR,A WING,IFCI TOWER,61,NEHRU PLACENEW DELHI190DL

*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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