Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED
CIN: U85195WB1998PTC088562
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED (CIN: U85195WB1998PTC088562) is a Private company incorporated on 30 Dec 1998. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49000000.00.
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].
Directors of HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED are UTPAL NARESH PATEL, SHISHIR KUMAR BAJORIA, DEBAL KUMAR BANERJI, and SUNIL KUMAR PARAKH.
HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED's Corporate Identification Number (CIN) is U85195WB1998PTC088562 and its registration number is 88562. Users may contact HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HERITAGE HEALTH INSURANCE TPA PRIVATE LIMITED is 3, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001.
Current status of HERITAGE HEALTH INSURANCE TPA PRIVATE 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 CINs
ZaubaCorp's company report for HERITAGE HEALTH INSURANCE TPA 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 HERITAGE HEALTH INSURANCE TPA 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HERITAGE HEALTH INSURANCE TPA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06882795 | UTPAL NARESH PATEL | Director | 2024-02-05 |
| 00084004 | SHISHIR KUMAR BAJORIA | Director | 1998-12-30 |
| 03529129 | DEBAL KUMAR BANERJI | Director | 2017-07-10 |
| 07806636 | SUNIL KUMAR PARAKH | Director | 2017-07-10 |
Past Directors & Key Managerial Personnel of HERITAGE HEALTH INSURANCE TPA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00052579 | AMAR NATH SADHU | Director | - | 2017-01-30 |
| 00128593 | MANOJ MOHANKA | Director | - | 2009-02-02 |
| 06882795 | UTPAL NARESH PATEL | Additional Director | - | 2024-06-10 |
| 08352011 | RASHMI SHARMA | Company Secretary | - | 2014-10-18 |
| 09611376 | SHAILLY KEDIA | Company Secretary | - | 2008-06-30 |
| 00062052 | SUSHIL KUMAR MISHRA | Additional Director | - | 2017-07-10 |
| 00062052 | SUSHIL KUMAR MISHRA | Director | - | 2023-07-01 |
| 01018019 | PAWAN AGARWAL | Additional Director | - | 2007-06-26 |
| 01018019 | PAWAN AGARWAL | Director | - | 2017-01-21 |
| 03529129 | DEBAL KUMAR BANERJI | Additional Director | - | 2017-07-10 |
| 07806636 | SUNIL KUMAR PARAKH | Additional Director | - | 2017-07-10 |
Other Directorships of AMAR NATH SADHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHADIM INDIA LIMITED | L19129WB1981PLC034337 | Director | - | 2017-01-30 |
| TEGA INDUSTRIES LIMITED | L25199WB1976PLC030532 | Director | - | 2016-08-19 |
| IFGL REFRACTORIES LIMITED | L27202OR1989PLC002971 | Director | - | 2017-01-30 |
| MM AQUA TECHNOLOGIES LIMITED | U00899HR1988PLC035848 | Director | - | 2016-08-19 |
| TEGA INDUSTRIES (SEZ) LIMITED | U25111GJ2010PLC075794 | Director | - | 2017-10-16 |
Other Directorships of MANOJ MOHANKA
Other Directorships of UTPAL NARESH PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RASHMI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CEETA INDUSTRIES LIMITED | L15100KA1984PLC021494 | Company Secretary | - | 2021-02-10 |
| SIDDHESWARI GARMENTS LTD | L17111WB1994PLC065519 | Company Secretary | - | 2021-11-30 |
| BLUE CHIP INDIA LTD | L65991WB1993PLC060597 | Company Secretary | - | 2020-09-30 |
| DAKSHIN FOUNDRY PRIVATE LIMITED | U02710KA2004PTC034823 | Company Secretary | - | 2019-05-31 |
| PREMIER BARS LIMITED | U27104RJ2004PLC018869 | Additional Director | - | 2019-05-21 |
| PREMIER BARS LIMITED | U27104RJ2004PLC018869 | Director | - | 2022-02-28 |
| ARISSAN POWER LIMITED | U40103WB2009PLC139713 | Company Secretary | - | 2020-02-18 |
Other Directorships of SHAILLY KEDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIME URBAN DEVELOPMENT INDIA LIMITED | L70200TZ1936PLC000001 | Additional Director | - | 2022-09-30 |
| PRIME URBAN DEVELOPMENT INDIA LIMITED | L70200TZ1936PLC000001 | Director | 2022-05-25 | Ongoing |
| EDELWEISS RURAL & CORPORATE SERVICES LIMITED | U45201TG2006PLC078157 | Company Secretary | - | 2022-04-08 |
| QUANTUM ASSET MANAGEMENT COMPANY PRIVATE LIMITED | U65990MH2005PTC156152 | Company Secretary | - | 2014-09-30 |
| TATA TRUSTEE COMPANY PRIVATE LIMITED | U65991MH1995PTC087722 | Company Secretary | - | 2023-01-11 |
| EDELWEISS INVESTMENT ADVISER LIMITED | U74140TG2008PLC120334 | Company Secretary | - | 2022-04-08 |
| DAIWA PORTFOLIO ADVISORY (INDIA) PRIVATE LIMITED | U74900MH2007PTC170516 | Company Secretary | - | 2021-07-20 |
| UPS EXPRESS PRIVATE LIMITED | U99999MH2000PTC128519 | Company Secretary | - | 2011-12-31 |
Other Directorships of SUSHIL KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHOGANY ENTERPRISES PRIVATE LIMITED | U23209WB2000PTC092638 | Director | 2015-03-30 | Ongoing |
| HIMADRI CEMENT PRIVATE LIMITED | U26942WB1997PTC085191 | Additional Director | - | 2023-09-29 |
| HIMADRI CEMENT PRIVATE LIMITED | U26942WB1997PTC085191 | Director | 2016-06-07 | Ongoing |
| MAPLE ENCLAVE PRIVATE LIMITED | U45201WB1997PTC083432 | Director | 2015-03-31 | Ongoing |
| MARVEL MARKETINGS PVT. LTD. | U51109WB1993PTC059410 | Additional Director | - | 2023-09-29 |
| MARVEL MARKETINGS PVT. LTD. | U51109WB1993PTC059410 | Director | 2016-06-07 | Ongoing |
| MAGNOLIA ENTERPRISE PRIVATE LIMITED | U51311WB2003PTC096201 | Director | - | 2008-03-10 |
| MAPLE TRADERS PVT.LTD. | U51909WB1996PTC079853 | Director | 1999-06-04 | Ongoing |
| TEA ROSE EXIM PVT.LTD. | U65921WB1991PTC051586 | Additional Director | - | 2023-09-29 |
| TEA ROSE EXIM PVT.LTD. | U65921WB1991PTC051586 | Director | 2016-06-07 | Ongoing |
Other Directorships of SHISHIR KUMAR BAJORIA
Other Directorships of PAWAN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEBAL KUMAR BANERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFGL REFRACTORIES LIMITED | L27202OR1989PLC002971 | Additional Director | - | 2011-08-26 |
| IFGL REFRACTORIES LIMITED | L27202OR1989PLC002971 | Director | 2011-08-26 | Ongoing |
| IFGL REFRACTORIES LIMITED | L51909OR2007PLC027954 | Additional Director | - | 2017-12-23 |
| IFGL REFRACTORIES LIMITED | L51909OR2007PLC027954 | Director | 2017-12-23 | Ongoing |
Other Directorships of SUNIL KUMAR PARAKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EM INFRACON LLP | AAK-2095 | Designated Partner | 2017-08-03 | Ongoing |
| RESU INFRACON PRIVATE LIMITED | U70109WB2021PTC249178 | Director | 2021-10-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U65993WB1975PTC029831 | GHOOM INVESTMENT CO PVT LTD | 3 NETAJI SUBHAS ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| AAE-6985 | CYCLAMEN TRADING LLP | B 3/3 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD, KOLKATA KOLKATA, West Bengal, India - 700001 |
| U56210WB2025PTC283143 | DREAM AURA EVENTS PRIVATE LIMITED | 19, Room 16 Netaji Subhas,Road, 3rd Floor, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2008PTC125544 | GANESHAM PROPERTIES PRIVATE LIMITED | 3, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB2008PTC126326 | GANESHAM PROMOTERS PRIVATE LIMITED | 3, NETAJI SUBHAS ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| AAC-9764 | PRIYAM ASSOCIATES LLP | B 3/3 GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, KOLKATA, West Bengal, India - 700001 |
| U17291WB2014PTC201128 | SHASHI FABWORKS PRIVATE LIMITED | C- 3/3, GILLANDER HOUSE 8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U15421WB1961PLC024941 | VISHNU SUGAR MILLS LTD | C-3/3 GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2006PTC106998 | VISHNU MANSION PVT LTD | C-3/3, GILLANDER HOUSE, 8 NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1981PTC033778 | PRIYAM ASSOCIATES PVT LTD | B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1987PTC041996 | PLAZA SHOPPING PVT LTD | C-3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC070279 | TOPGRAIN CORPORATE SERVICE PVT LTD | B-3/3 Gillander House, 8 Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U65921WB1992PTC054614 | VARUN FINANCE PVT. LTD. | C -3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC165893 | GRACE REALTOR PRIVATE LIMITED | MCLEOD HOUSE 3, NETAJI SUBHAS ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74899WB1981PTC115465 | MAHARAJA INVESTMENTS AND TRADING PRIVATE LIMITED | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U74899WB1982PTC115268 | RANI INVESTMENTS PVT LTD | B-3/3, GILLANDER HOUSE 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U52300WB1920PLC003730 | JAMES ALEXANDER & CO LTD | 3, Netaji Subhas Road, McLeod House, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U74899WB1982PTC113730 | BEGUM INVESTMENTS PVT LTD | B - 3/3, Gillander House, 8, Netaji Subhas Road , Kolkata, West Bengal, India - 700001 |
| U65110WB1992PLC055196 | GONGOTRI PETROCHEMICALS LTD. | 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC181574 | MACWEL INFOSYSTEMS PRIVATE LIMITED | 23A, Netaji Subhas Road 3rd. Floor, Room No.3 , Kolkata, West Bengal, India - 700001 |
| U51909WB2019PTC230161 | BARN IMPEX PRIVATE LIMITED | 3/7, Gillander House, Block E 8, Netaji Subhas Road, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U45400WB2013PTC192030 | PICASSO BUILDERS PRIVATE LIMITED | C3/9, GILLANDER HOUSE, , 3RD FLOOR BLOCK-C, 8, NETAJI SUBHAS ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U60993WB1980PLC032940 | ZEN INDUSTRIAL SERVICES LIMITED. | 3, NETAJI SUBHAS ROAD,,KOLKATA,Kolkata,West Bengal,700001-India |
| U62099WB2024PTC267324 | HERITAGE IT SOLUTIONS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2023PTC267013 | GANGES RIVER VIEW PROPERTIES PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267415 | BAJORIA SERVICE PROVIDERS PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U68100WB2024PTC267754 | RIVER FRONT REALTY PRIVATE LIMITED | MCLEOD HOUSE,3 NETAJI SUBHAS ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U70109WB2022PTC253093 | BAJORIA REAL ESTATE PRIVATE LIMITED | MCLEOD HOUSE 3 NETAJI SUBHAS ROAD,KOLKATA,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90248854 | 2005-06-15 | 2014-12-31 | - | 130,000,000.00 | HDFC BANK LIMITED |
- 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.
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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 | |
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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 | |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.