Indian Company Master Data Made Simple
Care Health Insurance Limited
Founded on 2 Apr 2007, Care Health Insurance Limited has a 18-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. PAN number for the company is AADCR6281N. The entity’s LEI (Legal Entity Identifier) number is 335800IQJUD7LU3AVM38. The designated company email address is [email protected]. Key executives of the company are: Ambrish Jindal (CFO).
Profile data last updated: 16/12/2024
Company Overview
- CIN
- Date of Incorporation
- 02/04/2007
- 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
- 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.
- [email protected]
- PAN
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
| 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 | - |
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| Pinakini Prmanent Fund Limited | U66000AP1994PLC018340 | K.k.complex; 4thfloor; R.n.5; A.t.agraharam; Nellore; Andhra Pradesh; 000000; India |
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Address
FAQ
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