| CIN | U66000DL2007PLC161503 |
| Company Name | CARE HEALTH INSURANCE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 161503 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Public |
| Authorised Capital (Rs) | 13,00,00,00,000 |
| Paid up Capital (Rs) | 9,42,23,06,100 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-04-2007 |
| Registered Address | 5th Floor, 19, Chawla House, Nehru Place New Delhi South Delhi DL 110019 IN |
| Address other than R/o | Vipul Tech Square, Tower C, 3rd Floor, Sector-43, Gurgaon HR 122009 IN |
| Email Id | secretarial@careinsurance.com |
| Whether Listed or not | Unlisted |
| Date of Last AGM | 19-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for e-filing) | Active |
| DIN / PAN | Name | Begin Date |
|---|---|---|
| 00028126 | SHAM LAL MOHAN | 29-10-2012 |
| 00274432 | SUNISH SHARMA | 02-08-2021 |
| 00278955 | ANUJ GULATI | 23-12-2011 |
| ADPPG3353A | PANKAJ KUMAR GUPTA | 30-04-2014 |
| 01715298 | RASHMI SALUJA | 18-09-2019 |
| 02167497 | PRAVEEN KUMAR TRIPATHI | 26-09-2022 |
| 02201929 | SHAMSHER SINGH MEHTA | 29-10-2012 |
| 06363501 | ASHA NAIR | 19-09-2018 |
| 06812788 | PRATAP VENUGOPAL | 26-09-2022 |
| 07641723 | KARTIKEYA DHRUV KAJI | 02-06-2020 |
| 08140223 | MALAY KUMAR SINHA | 04-10-2018 |
| 09032137 | HAMID AHMED | 16-11-2021 |
| 09200658 | CHANDER MOHAN MINOCHA | 28-01-2022 |
| AZDPK2438A | Yogesh Kumar | 07-11-2022 |
| Form | Penalty |
|---|---|
| AOC-4 | ₹ 1,52,800 |
| MGT-7 | ₹ 1,43,800 |
| Total Penalty | ₹ 2,96,600 |
🎉90% WAIVER APPLIED | - ₹ 2,66,940 |
| Amount Payable (10%) | ₹ 29,660 |
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.