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MAX BUPA HEALTH INSURANCE COMPANY LIMITED




Max Bupa Health Insurance Company Limited is a Public incorporated on 05 September 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15,000,000,500 and its paid up capital is Rs. 11,059,999,700. It is inolved in Insurance and pension funding, except compulsory social security.

Max Bupa Health Insurance Company Limited's Annual General Meeting (AGM) was last held on 23 May 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Max Bupa Health Insurance Company Limited are Dinesh Kumar Mittal, Pradeep Pant, Burjor Phiroz Banaji, Maninder Singh Juneja, Chandrashekhar Bhaskar Bhave, Joy Carolyn Linton, Ashish Mehrotra, David Martin Fletcher, .

Max Bupa Health Insurance Company Limited's Corporate Identification Number is (CIN) U66000DL2008PLC182918 and its registration number is 182918.Its Email address is secretarial@maxbupa.com and its registered address is Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN , - , .

Current status of Max Bupa Health Insurance Company Limited is - Active.

Company Details

CIN

U66000DL2008PLC182918

Company Name

MAX BUPA HEALTH INSURANCE COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

182918

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

05 September 2008

Age of Company

11 years, 6 month, 27 days

Activity

Insurance and pension funding, except compulsory social security.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹15,000,000,500

Paid up capital

₹11,059,999,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

23 May 2019

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

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Contact Details

Email ID: secretarial@maxbupa.com

Website: Click here to add.

Address:

Max House 1, Dr. Jha Marg, Okhla New Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

00040000

DINESH KUMAR MITTAL

Director

02 February 2018

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Company Designation Appointment Date Cessation Date

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00677064

PRADEEP PANT

Director

20 January 2015

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MAX LIFE INSURANCE COMPANY LIMITED

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07 February 2019

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01341783

BURJOR PHIROZ BANAJI

Director

03 February 2017

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24 March 2000

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02680016

MANINDER SINGH JUNEJA

Nominee Director

16 December 2019

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Company Designation Appointment Date Cessation Date

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00059856

CHANDRASHEKHAR BHASKAR BHAVE

Director

16 December 2019

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07630925

JOY CAROLYN LINTON

Director

31 October 2016

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Company Designation Appointment Date

Currently Joy Carolyn Linton is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07277318

ASHISH MEHROTRA

Managing Director

04 November 2015

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Company Designation Appointment Date

Currently Ashish Mehrotra is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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07004032

DAVID MARTIN FLETCHER

Director

28 October 2014

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Company Designation Appointment Date

Currently David Martin Fletcher is not associated with any other company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name 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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