• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Fund Raising
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  • Board Meetings
  • Auditors

E MEDITEK INSURANCE LIMITED

CIN: U72200DL2000PLC106100

E MEDITEK INSURANCE LIMITED (CIN: U72200DL2000PLC106100) is a Public company incorporated on 05 Jun 2000. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 40131340.00.

E MEDITEK INSURANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.E MEDITEK INSURANCE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..

Directors of E MEDITEK INSURANCE LIMITED are AHMED TAMEEM, GAUTAM KUMAR, GOPAL VERMA, and NISHA VERMA.

E MEDITEK INSURANCE LIMITED's Corporate Identification Number (CIN) is U72200DL2000PLC106100 and its registration number is 106100. Users may contact E MEDITEK INSURANCE LIMITED on its Email address - [email protected]. Registered address of E MEDITEK INSURANCE LIMITED is Shop No. 06, Plot in Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road, Kapashera, , Delhi, Delhi, India - 110037.

Current status of E MEDITEK INSURANCE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for E MEDITEK INSURANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if E MEDITEK INSURANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of E MEDITEK INSURANCE
DIN Director Name Designation Appointment Date
06681900 AHMED TAMEEM Director 2017-09-23
09523781 GAUTAM KUMAR Director 2023-09-06
00529931 GOPAL VERMA Additional Director 2024-03-26
00530016 NISHA VERMA Whole-time director 2017-09-23
Past Directors & Key Managerial Personnel of E MEDITEK INSURANCE
DIN Director Name Designation Appointment Date Cessation
00529959 ADITI V SONI Director - 2010-03-30
02316447 RITU KAPOOR Director - 2018-12-12
03365092 RAMESH KAPOOR Additional Director - 2011-09-24
03365092 RAMESH KAPOOR Director - 2019-08-26
03377649 CARL PHILIPP RENE THOMAS Additional Director - 2011-09-24
03377649 CARL PHILIPP RENE THOMAS Director - 2017-08-11
03488022 AMITOJ SINGH Director - 2011-09-24
03488022 AMITOJ SINGH Whole-time director - 2012-08-14
06681900 AHMED TAMEEM Additional Director - 2013-09-16
06681900 AHMED TAMEEM Whole-time director - 2017-09-23
09523781 GAUTAM KUMAR Additional Director - 2023-09-29
00529931 GOPAL VERMA Director - 2008-04-01
00529931 GOPAL VERMA Managing Director - 2023-09-28
00530016 NISHA VERMA Director - 2017-09-23
02008925 SACHINDER JAIN NAWAL Additional Director - 2012-09-04
03385391 RAJVIR TYAGI Additional Director - 2011-09-24
03385391 RAJVIR TYAGI Director - 2019-08-26
Other Directorships of ADITI V SONI
Other Directorships of RITU KAPOOR
Company Name CIN Designation Appointment Date Cessation
GENINS INDIA INSURANCE TPA LIMITED U65910DL1996PLC081300 Director - 2008-12-24
Other Directorships of RAMESH KAPOOR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CARL PHILIPP RENE THOMAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMITOJ SINGH
Company Name CIN Designation Appointment Date Cessation
KAREACCESS LLP AAH-7619 Designated Partner 2016-11-07 Ongoing
INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
ALANKIT INSURANCE TPA LIMITED U67190DL1996PLC079986 Additional Director - 2012-10-12
ABNER HEALTHCARE TECH PRIVATE LIMITED U85100DL2021PTC385862 Additional Director - 2023-02-24
ABNER HEALTHCARE TECH PRIVATE LIMITED U85100DL2021PTC385862 Director 2021-10-26 Ongoing
THEACESO MCDOC HEALTHCARE PRIVATE LIMITED U85100DL2022PTC402008 Director - 2023-12-20
J.N. INSURANCE MARKETING PRIVATE LIMITED U85110DL2004PTC130458 Additional Director - 2021-11-30
J.N. INSURANCE MARKETING PRIVATE LIMITED U85110DL2004PTC130458 Director 2021-11-30 Ongoing
Other Directorships of AHMED TAMEEM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAUTAM KUMAR
Company Name CIN Designation Appointment Date Cessation
AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Additional Director - 2022-09-30
AXITA CARE PRIVATE LIMITED U74899DL1991PTC044240 Director 2022-03-02 Ongoing
Other Directorships of GOPAL VERMA
Other Directorships of NISHA VERMA
Company Name CIN Designation Appointment Date Cessation
I MONEY PAY PRIVATE LIMITED U51909DL2005PTC142696 Director - 2019-10-11
INSTANT CREATIONS PRIVATE LIMITED U73001DL2005PTC142692 Director - 2009-10-05
WELLOGO SERVICES PRIVATE LIMITED U74140DL2011PTC229337 Additional Director - 2012-09-30
WELLOGO SERVICES PRIVATE LIMITED U74140DL2011PTC229337 Director - 2012-07-30
E-MEDITEK ASSIST PRIVATE LIMITED U74900DL2009PTC187579 Director 2009-02-12 Ongoing
Other Directorships of SACHINDER JAIN NAWAL
Company Name CIN Designation Appointment Date Cessation
V11 ENTERPRISES LLP AAI-7364 Designated Partner 2017-03-03 Ongoing
REFERO PROJECTS PRIVATE LIMITED U70200HR2017PTC070539 Director - 2017-12-08
SUNRISE LIFECARE PRIVATE LIMITED U74999DL2011PTC220857 Director - 2012-01-17
BOON INFERTILITY CLINICS PRIVATE LIMITED U74999HR2014PTC051802 Director 2014-02-06 Ongoing
OM MEDICENTRE PRIVATE LIMITED U85100HR2015PTC068610 Additional Director - 2016-09-30
OM MEDICENTRE PRIVATE LIMITED U85100HR2015PTC068610 Director - 2018-12-27
NAWAL HOSPITALS PRIVATE LIMITED U85110DL2004PTC129797 Director 2004-10-11 Ongoing
SUNRISE KLINICS PRIVATE LIMITED U93000HR2014PTC051701 Director - 2017-11-02
Other Directorships of RAJVIR TYAGI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201DL2005PTC142689 EICORE TECHNOLOGIES PRIVATE LIMITED Shop No. 06, Plot in Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road, Kapashera, , Delhi, Delhi, India - 110037
U66010DL2000PTC107137 INDIA INSURANCE BROKERS PRIVATE LIMITED Shop No. 06, Plot in Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road, Kapashera, , Delhi, Delhi, India - 110037
U74140DL2011PTC229337 WELLOGO SERVICES PRIVATE LIMITED Shop No. 06, Plot in Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road, Kapashera, , Delhi, Delhi, India - 110037
U74900DL2009PTC187579 E-MEDITEK ASSIST PRIVATE LIMITED Shop No. 06, Plot in Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road, Kapashera, , Delhi, Delhi, India - 110037
U80900DL2013NPL251298 CENTRE FOR EXCELLENCE IN INSURANCE STUDIES Shop No. 06, Plot in Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road, Kapashera, , Delhi, Delhi, India - 110037
U74904DL2005PTC138165 SUNRISE IT INFRASOFT PRIVATE LIMITED D-1, 3RD FLOOR, MAJ NAHAR SINGH COMPLEX, ABOVE AXIS BANK, KHASRA NO. 53, (OLD NO. 225/1,),,OLD DELHI GURGAON ROAD KAPASHERA,South West Delhi,Delhi,110037-India
AAW-6668 RRC WAREHOUSING LLP S/o Sh Rajesh Kumar Plot In, Khasra No 685, First Old Delhi Gurugram Road Kapashera Village, New Delhi, Delhi, India - 110037
U19100DL2007PLC167727 CENTRE OF EXCELLENCE IN DESIGN LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U17211DL2004PLC127191 VOGUE HOME PRODUCTS LIMITED Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19200DL2011PLC213748 CREW P.P.O LEATHERS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19114DL2009PLC191719 CREW ROR PRODUCTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC187974 CREW B.O.S. ENTERPRISES LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U19115DL2009PLC188288 EMPORIO B.O.S. DESIGNS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109088 ELAN TRADE POST PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U00000DL2001PTC109179 FABLE CONCEPTS AND TECHNOLOGY PRIVATE LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U52100DL2010PLC199291 CREW REPUBLICA RETAIL LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U74999DL2006PLC155621 CREW MAG EXPORTS LIMITED Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037
U74999DL2017PTC314220 WMS EXIM AND OUTSOURCING PRIVATE LIMITED Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037
U63090DL2006PTC227973 VELOGIC INDIA PRIVATE LIMITED 1st Floor,Plot No 7, in Khasra No 28/3/2, Samalkha Extension, Main Kapashera Bijwasan Road , New Delhi, Delhi, India - 110037
U63010DL2014PTC263744 POLE STAR CARGO INDIA PRIVATE LIMITED KHASRA NO. 10/1 (4-6), OLD HIGHWAY DELHI GURGAO RO OLD HIGHWAY DELHI GURGAON ROAD, SAMALKHA , NEW DELHI, Delhi, India - 110037
U22122DL2003PTC122652 DADDY BOOKS PRIVATE LIMITED SHOP NO. 23, WESTEND PLAZA OLD DELHI GURGAON ROAD, KAPASHERA , NEW DELHI, Delhi, India - 110037
ACA-6667 RRC REALTORS LLP S/o Sh. Rajesh Kumar Plot in Khasra No.- 685,1st Floor Front side, Old Delhi Road New Delhi, Delhi, India - 110037
U70109DL2021PTC375525 RRC REALTORS PRIVATE LIMITED S/o Sh. Rajesh Kumar Plot in Khasra No.- 685,1st Floor Front side, Old Delhi Road , Kapashera, Delhi, India - 110037
U74999DL2020PTC362471 H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037
ACG-3564 G2L DIVINE LLP Shop in Plot 4, G/F, Left side,KH.NO.1109, SEQ NO-KPV-2222 Kapashera,New Delhi,South West Delhi,Delhi,India-110037
U63030DL2021PTC375349 AYUSHI EXPRESS PRIVATE LIMITED Old PlotNo.L120,Gali No15,G.F.PlotNo.484 L-Block,Khasra No.696/2,Mahipalpur Ext. , DELHI, Delhi, India - 110037
U63013DL2011PTC226688 AYUSHI AIR EXPRESS PRIVATE LIMITED OLD PLOT NO. l120, GALI NO. 15 G.F., PLOT NO. 484, L BLOCK, KHASRA NO. 696/2, MAAAHIPALPUR EXT., , NEW DELHI, Delhi, India - 110037
U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U74899DL1995PTC069889 BS FLOW SYSTEM PRIVATE LIMITED Khasra No. 1/27 and 7/26 (Old Khasra No. 119, 121 125, 125/1, 125/2) Vill. Kapashera, Bijw asan Road , New Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10019622 2006-08-25 - 2009-07-15 9,677,772.00 ICICI BANK LTD.
10049375 2007-05-11 - 2009-05-05 8,347,373.00 ICICI BANK LIMITED
10052936 2006-08-22 - 2008-08-14 1,178,888.00 ICICI BANK LTD
10055030 2006-08-22 - 2009-05-05 4,164,825.00 ICICI BANK LTD
10060263 2007-07-31 - 2009-06-22 9,750,000.00 ICICI BANK LIMITED
10080024 2007-10-20 - 2011-03-09 9,157,200.00 ORIX Auto Infrastructure Services Limited
10124368 2008-08-21 - 2012-04-18 10,000,000.00 ORIX Auto Infrastructure Services Limited
10127790 2008-10-08 - 2012-10-19 1,086,000.00 CHEIF OF MANAGER
10170303 2009-07-29 - 2015-07-27 28,000,000.00 CORPORATION BANK
10239455 2010-08-28 - 2014-02-21 13,600,000.00 CORPORATION BANK
10360781 2012-05-30 2012-06-09 2013-11-27 112,500,000.00 Standard Chartered Bank
10368775 2012-07-30 - 2013-03-25 30,500,000.00 ICICI BANK LIMITED
10368939 2012-07-30 - 2013-03-25 30,500,000.00 ICICI BANK LIMITED
10420656 2013-03-01 - 2015-07-31 29,900,000.00 BAJAJ FINANCE LIMITED
10420662 2013-03-01 - 2015-07-06 29,900,000.00 BAJAJ FINANCE LIMITED
10450795 2013-09-25 - 2016-07-29 5,000,000.00 THE RATNAKAR BANK LIMITED
10452477 2013-08-12 - 2016-04-28 20,100,000.00 The Ratnakar Banl Ltd
10608584 2015-10-05 - - 29,900,000.00 ICICI BANK LIMITED
10608586 2015-10-05 - - 29,900,000.00 ICICI BANK LIMITED
90050557 2004-04-17 2019-07-08 - 158,650,000.00 CORPORATION BANK
100269425 2019-05-29 - 2021-12-06 26,200,000.00 INDUSIND BANK LTD.

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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