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Care Health Insurance Limited
Founded on 1 Apr 2007, Care Health Insurance Limited has a 19-year history. Care Health Insurance Limited holds the CIN U66000DL2007PLC161503 and registration number 161503. It falls under the category of company limited by shares. The company has an authorized share capital of ₹1,300.00 crore. Paid-up capital for the company equals ₹973.12 crore.
The firm focuses on insurance and pension funding, except compulsory social security. The company’s registration location is Delhi. The company’s incorporation address is 5th Floor, 19, Chawla House, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019. It is an active company at present. The firm is registered with LEI code 335800IQJUD7LU3AVM38. The firm’s registered email for correspondence is secretarial@careinsurance.com. The executive leadership listing includes Ambrish Jindal (CFO).
Company Overview
- CIN
- Date of Incorporation
- 01/04/2007
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹13,00,00,00,000.00
- Paid up Capital
- ₹9,73,12,48,290.00
- Activity
- Insurance and pension funding, except compulsory social security.
- secretarial@careinsurance.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCR6281N1ZR | Active |
| Assam | 18AADCR6281N1ZR | Active |
| Bihar | 10AADCR6281N1Z7 | Active |
| Chandigarh | 04AADCR6281N1Z0 | Active |
| Chhattisgarh | 22AADCR6281N1Z2 | Active |
| Delhi | 07AADCR6281N1ZU | Active |
| Goa | 30AADCR6281N1Z5 | Active |
| Gujarat | 24AADCR6281N1ZY | Active |
| 24AADCR6281N2ZX | Active | |
| Haryana | 06AADCR6281N1ZW | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE119J08016 | CARE HEALTH INSURANCE LIMITED 9.99 NCD 31MR36 FVRS1LAC | 9.99% | 31/03/2036 | CARE HEALTH/9.99 DEB UNSEC | DBFUGN |
| INE119J01011 | CARE HEALTH INSURANCE LIMITED EQ | - | 28/04/2026 | CARE HEALTH/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 23/12/2011 | Anuj Gulati | 00278955 | Managing Director | View other directorships |
| 04/10/2018 | Malay Kumar Sinha | 08140223 | Director | View other directorships |
| 18/09/2019 | Rashmi Saluja | 01715298 | Director | View other directorships |
| 02/08/2021 | Sunish Sharma | 00274432 | Director | View other directorships |
| 16/11/2021 | Hamid Ahmed | 09032137 | Director | View other directorships |
| 26/09/2022 | Praveen Kumar Tripathi | 02167497 | Director | View other directorships |
| 26/09/2022 | Pratap Venugopal | 06812788 | Director | View other directorships |
| 07/11/2022 | Yogesh Kumar | *****2438A | Company Secretary | |
| 29/03/2024 | Biju Sushama Vasudevan | 10545181 | Nominee Director | View other directorships |
| 06/06/2024 | Rishiraj Bharatprakash Khajanchi | 07883033 | Director | View other directorships |
| 29/07/2024 | Harsha Jauhari | 01893576 | Director | View other directorships |
| 08/08/2024 | Nirmal Chand | 10041305 | Director | View other directorships |
| 05/11/2024 | Ambrish Jindal | *****8928N | CFO |
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 27/11/2024 | Form MGT-7-27112024 | - |
| 08/11/2024 | Form AOC-4 additional attachment-28102024 | - |
| 08/11/2024 | Form AOC-4-28102024 | - |
| 27/02/2024 | Form Addendum to AOC-4 CSR-27022024_signed | - |
Similar Companies
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| Legend Life Services Private Limited | U66000AP2008PTC057687 | Opp. Bajaj Two Wheelers Show Room, K.t.road, Kasibugga, Palasa Srikakulam Ap 532222 In |
| Mallika Insurance Solutions Private Limited | U66000AP2009PTC064234 | D.no.26-2-14/1;khan Manjil;beside; Hotel Vijaya Krishna International; Naga Rampalem; Guntur; Krishna; Andhra Pradesh; 522004; India |
| Pinakini Prmanent Fund Limited | U66000AP1994PLC018340 | K.k.complex; 4thfloor; R.n.5; A.t.agraharam; Nellore; Andhra Pradesh; 000000; India |
| Pmr Insurance Services Private Limited | U66000AP2009PTC063555 | D.no.25-8-7;2nd Lane; R. Agraharam; Guntur; Krishna; Andhra Pradesh; 522004; India |
| Sunrise Assurance Services Private Limited | U66000AP2009PTC066130 | 5-425; E; 2nd Floor; Kurnool Road; Ongole; Andhra Pradesh; 523001; India |
Address
5th Floor, 19, Chawla House, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019
Frequently Asked Questions
What is the incorporation date of Care Health Insurance Limited?
The incorporation date of Care Health Insurance Limited is 01/04/2007.
What is the authorized share capital and paid-up capital of Care Health Insurance Limited?
The authorized share capital of Care Health Insurance Limited is ₹13,00,00,00,000.00. The paid-up capital is ₹9,73,12,48,290.00.
Who are the current board members & directors of Care Health Insurance Limited?
The current board member of Care Health Insurance Limited are:
- Hamid Ahmed
- Anuj Gulati
- Rashmi Saluja
- Praveen Kumar Tripathi
- Pratap Venugopal
- Malay Kumar Sinha
- Sunish Sharma
- Rishiraj Bharatprakash Khajanchi
- Nirmal Chand
- Harsha Jauhari
- Biju Sushama Vasudevan
What is the registered address of Care Health Insurance Limited?
The registered address of Care Health Insurance Limited is 5th Floor, 19, Chawla House, Nehru Place, South Delhi, New Delhi, Delhi, India, 110019.
What is the Corporate Identification Number of Care Health Insurance Limited?
The Corporate Identification Number of Care Health Insurance Limited is U66000DL2007PLC161503.