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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. 9,809,999,900. 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 31 July 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Max Bupa Health Insurance Company Limited are Burjor Phiroz Banaji, Ashish Mehrotra, Marielle Theron, Joy Carolyn Linton, Pradeep Pant, Rajesh Sud, Dinesh Kumar Mittal, Mohit Talwar, Narasimha Murthy Kummamuri, Simeon Preston, 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

10 years, 10 month, 11 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

₹9,809,999,900

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 July 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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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

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Address:

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

Director Details

DINDirector NameDesignationAppointment Date

01341783

BURJOR PHIROZ BANAJI

Director

03 February 2017

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07277318

ASHISH MEHROTRA

Managing Director

04 November 2015

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Currently Ashish Mehrotra is not associated with any other company.

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02667356

MARIELLE THERON

Director

23 January 2015

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01 May 2015

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05 May 2009

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07630925

JOY CAROLYN LINTON

Director

31 October 2016

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CompanyDesignationAppointment Date

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

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00677064

PRADEEP PANT

Director

20 January 2015

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Additional Director

07 February 2019

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Director

11 March 2015

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02395182

RAJESH SUD

Director

29 April 2014

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ATISAYA PARTNERS LLP

Designated Partner

09 December 2016

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00040000

DINESH KUMAR MITTAL

Director

02 February 2018

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02394694

MOHIT TALWAR

Director

01 August 2012

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00023046

NARASIMHA MURTHY KUMMAMURI

Director

27 April 2010

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24 December 2018

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03517416

SIMEON PRESTON

Additional Director

01 October 2018

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07004032

DAVID MARTIN FLETCHER

Director

28 October 2014

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

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MOAV INVESTMENT LIMITEDMax House, 1, Dr. Jha Marg, Okhla New Delhi New Delhi DL 110020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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