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MDINDIA HEALTH INSURANCE TPA PRIVATE LIMITED




Mdindia Health Insurance Tpa Private Limited is a Private incorporated on 22 November 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 40,396,780. It is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Mdindia Health Insurance Tpa Private 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 2022.

Directors of Mdindia Health Insurance Tpa Private Limited are Brijmohan Inderlal Sharma, Rajnish Inderlal Sharma, Jayant Gajanan Joshi and Soundararajan Rajan.

Mdindia Health Insurance Tpa Private Limited's Corporate Identification Number is (CIN) U72900PN2000PTC015558 and its registration number is 15558.Its Email address is [email protected] and its registered address is S.NO 46/1, E-SPACE, A2 BUILDING, 3RD FLOOR, PUNE-NAGAR ROAD, VADGAON SHERI. PUNE MH 411014 IN.

Current status of Mdindia Health Insurance Tpa Private Limited is - Active.

Company Details

CIN

U72900PN2000PTC015558

Company Name

MDINDIA HEALTH INSURANCE TPA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

15558

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 November 2000

Age of Company

23 years, 5 month, 2 days

Activity

Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]

Click here to see other companies involved in same activity.

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

₹40,396,780

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 2022

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 MDINDIA HEALTH INSURANCE TPA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

S.NO 46/1, E-SPACE, A2 BUILDING, 3RD FLOOR, PUNE-NAGAR ROAD, VADGAON SHERI. PUNE MH 411014 IN

Director Details

DIN Director Name Designation Appointment Date

00063378

BRIJMOHAN INDERLAL SHARMA

Director

22 November 2000

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Other Companies Associated with

Company Designation Appointment Date

INDSRO LLP

Designated Partner

14 April 2020

AUTOLEAF INDIA PRIVATE LIMITED

Director

23 November 2020

LOTUS PROFESSIONAL CONSULTANCY PRIVATELIMITED

Director

10 July 2013

EXPRESS CLINICS PRIVATE LIMITED

Director

08 March 2011

MDINDIA HEALTHCARE NETWORX PRIVATELIMITED

Director

27 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00155465

RAJNISH INDERLAL SHARMA

Managing Director

15 October 2001

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Other Companies Associated with

Company Designation Appointment Date

MDI VENTURES LLP

Body Corporate DP Nominee

02 April 2019

INDSRO LLP

Designated Partner

14 April 2020

AUTOLEAF INDIA PRIVATE LIMITED

Director

23 November 2020

BUYPASSNOW PRIVATE LIMITED

Director

06 March 2020

LOTUS PROFESSIONAL CONSULTANCY PRIVATELIMITED

Director

10 July 2013

EXPRESS CLINICS PRIVATE LIMITED

Director

08 March 2011

MDINDIA HEALTHCARE NETWORX PRIVATELIMITED

Director

27 May 2011

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02380375

JAYANT GAJANAN JOSHI

Director

15 October 2001

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Other Companies Associated with

Company Designation Appointment Date

Currently Jayant Gajanan Joshi is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02627746

SOUNDARARAJAN RAJAN

Director

01 April 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Soundararajan Rajan 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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CIN

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Address

U74900PN2013PTC148063
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U85100PN2011PTC138822
EXPRESS CLINICS PRIVATE LIMITED S.No. 46/1, E-Space, 2nd Floor, A-2 Building Pune-Nagar Road, PUNE Pune MH 411014 IN
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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

10075985

2006-12-27

-

2015-05-20

Book debts; Floating charge; Movable property (not being pledge)

5,000,000

Bank of India

10109680

2008-04-24

-

2015-05-20

Movable property (not being pledge)

10,500,000

Bank of India

10109682

2008-04-25

-

2015-07-16

Book debts; Movable property (not being pledge)

35,000,000

Bank of India

10219175

2010-05-13

2014-12-10

-

320,000,000

KOTAK MAHINDRA BANK LIMITED

10304494

2011-08-08

-

2019-02-25

Movable property (not being pledge)

18,700,000

BANK OF INDIA

10304495

2011-08-08

-

2019-02-25

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

BANK OF INDIA

10308412

2011-09-08

2016-02-23

-

200,000,000

Bank of India

10349525

2012-04-09

-

2015-05-20

Book debts

20,000,000

Bank of India

10417123

2013-02-27

-

2019-02-25

Book debts; Movable property (not being pledge)

20,000,000

Bank of India

10510721

2014-06-27

-

2019-02-25

Book debts; Movable property (not being pledge)

20,000,000

Bank of India

10628228

2016-02-23

-

-

20,000,000

Bank of India

80026600

2005-11-14

2013-02-27

-

130,000,000

Bank of India

90087146

2005-02-09

-

2007-05-29

5,000,000

BANK OF MAHARASHTRA

100141557

2017-12-15

-

-

Movable property (not being pledge)

9,496,640

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100150570

2018-01-25

-

-

Movable property (not being pledge)

31,065,294

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100172235

2018-04-25

-

-

Movable property (not being pledge)

3,280,001

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100176804

2018-05-09

-

-

Movable property (not being pledge)

11,198,000

HEWLETT PACKARD FINANCIAL SERVICES (INDIA) PRIVATE LTD

100183024

2018-04-24

-

-

Motor Vehicle (Hypothecation)

1,700,000

Bank of India

100243234

2019-02-13

-

-

Movable property (not being pledge)

20,000,000

Bank of India

100384798

2020-05-30

-

-

13,000,000

Bank of India

100384800

2020-05-29

-

-

Book debts; Floating charge; Movable property (not being pledge)

20,000,000

Bank of India

100392791

2020-08-13

-

-

Book debts; Movable property (not being pledge); TDR

32,500,000

Bank of India

100429993

2021-02-01

-

-

Book debts; Floating charge; Movable property (not being pledge); AS PER II SCH ATTACHED TO DEED OF HYPOTHECATION.

26,500,000

KOTAK MAHINDRA BANK LIMITED

100528137

2021-12-23

2022-09-28

-

571,500,000

INDUSIND BANK LTD.

100533292

2021-12-01

-

-

Movable property (not being pledge)

12,900,000

Bank of India

100558476

2022-03-31

-

-

Movable property (not being pledge)

40,000,000

Bank of India

Establishments Details

Establishment Name City Pincode Address

MDINDIA HEALTH INSURANCE TPA PVT LTD

PUNE

411014

46/1 E-SPACE A-2 BLDG PUNE NAGARROAD WADGAON SHERIPUNE601MH

*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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