| CIN | U66000MH2015PLC263677 |
| Company Name | ADITYA BIRLA HEALTH INSURANCE CO. LIMITED |
| ROC Code | RoC-Mumbai |
| Registration Number | 263677 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 6,00,00,00,000 |
| Paid up Capital (Rs) | 4,56,87,46,660 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 22-04-2015 |
| Registered Address | 9th Floor, One World Centre, Tower - 1, Jupiter Mill Compound, S. B. Marg, Elphinstone Rd, Mumbai Mumbai City MH 400013 IN |
| Email Id | [email protected] |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 28-07-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00009790 | SETHURATHNAM RAVI | 25-02-2016 |
| 00060017 | SUSHIL AGARWAL | 22-04-2015 |
| 00203578 | VISHAKHA VIVEK MULYE | 15-07-2022 |
| 00211906 | RAM NARAYANAN COLATHUR | 23-07-2016 |
| 00321693 | NANDAKUMAR JAIRAM | 29-04-2022 |
| 00868751 | DEVAJYOTI NIRMAL BHATTACHARYA | 22-04-2015 |
| 00918651 | AJIT KESHAV RANADE | 06-02-2017 |
| ABWPB4839R | MAYANK BATHWAL | 01-02-2016 |
| 06804440 | MAYANK BATHWAL | 23-07-2016 |
| 06994202 | SUKANYA KRIPALU | 25-02-2016 |
| 07425396 | ASOKAN MOONSAMY CUNNIAH NAIDU | 23-07-2016 |
| 07628592 | MAHENDREN MOODLEY | 01-10-2016 |
| 07980685 | RISTO SAKARI KETOLA | 03-11-2017 |
| 08588761 | JOHANNES HENDRIK VILJOEN | 22-10-2019 |
| ADCPM7858F | RADHAKRISHNAN MAHESH KUMAR | 01-08-2018 |
| AAHPJ7464J | Amit Jain | 01-06-2021 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 2,59,700 |
| MGT-7 | ₹ 2,50,700 |
| Total Penalty | ₹ 5,10,400 |
🎉90% WAIVER APPLIED | - ₹ 4,59,360 |
| Amount Payable (10%) | ₹ 51,040 |
Full waiver breakdown available next page.
The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.