OVERVIEW

Care Health Insurance Limited is an unlisted public company. It was incorporated on 02 April, 2007 and is located in , Delhi. It is classified as a public limited company.

The current status of Care Health Insurance Limited is - Active.

Care Health Insurance Limited has ten directors - Sham Lal Mohan, Anuj Gulati, and others.

Care Health Insurance Limited's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2012. It's EBITDA has increased by 177.18 % over the previous year. At the same time, it's book networth has decreased by -1.32 %. Other performance and liquidity ratios are available here.

The registered office of Care Health Insurance Limited is at 5th Floor, 19, Chawla House, Nehru Place New Delhi South Delhi , Delhi.

The Corporate Identification Number (CIN) of Care Health Insurance Limited is U66000DL2007PLC161503. It's authorized share capital is INR 1,300.00 cr and the total paid-up capital is INR 827.82 cr.

The last reported AGM (Annual General Meeting) of Care Health Insurance Limited, per our records, was held on 27 June, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U66000DL2007PLC161503

Incorporation Date / Age

02 April, 2007 / 13 yrs

Last Reported AGM Date

27 June, 2019


Authorized Capital

INR 130000.0 Lacs

Paidup Capital

INR 82782.0375 Lacs

industry*

Insurance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

5th Floor, 19, Chawla House, Nehru Place New Delhi South Delhi
Delhi - 110019
India

CARE HEALTH INSURANCE LIMITED - Registration Details
CINU66000DL2007PLC161503
Incorporation Date / Age02 April, 2007 / 13 yrs
Last Reported AGM Date27 June, 2019
Authorized CapitalINR 130000.0 Lacs
Paidup CapitalINR 82782.0375 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address5th Floor, 19, Chawla House, Nehru Place New Delhi South Delhi  Delhi - 110019 India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2012. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Under INR 1 cr
EBITDA 177.18 %
Networth -1.32 %
Debt/Equity Ratio 0.02
Return on Equity -1.33 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Anuj Gulati who was appointed on 23 December, 2011. Anuj Gulati has been on the board for more than 8 years. The most recently appointed director is Kartikeya Dhruv Kaji, who was appointed on 02 June, 2020.


Sushil Chandra Tripathi has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 27 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SHAM LAL MOHAN Director 29 October, 2012 Other directorships - JAIPRAKASH POWER VENTURES LIMITED,  ARCOTECH LIMITED,  MAJESTIC AUTO LIMITED, 
ANUJ GULATI Managing Director 23 December, 2011 Other directorships - GAPL AGENCIES PRIVATE LIMITED,  GULATI AGENCIES PRIVATE LIMITED,  GAPL AUTOMOTIVE PRIVATE LIMITED, 
PANKAJ KUMAR GUPTA CFO(KMP) 30 April, 2014 No other directorships
SUSHIL CHANDRA TRIPATHI Director 18 March, 2020 Other directorships - KAILASH HOSPITALS LIMITED,  GINNI FILAMENTS LIMITED.,  RELIGARE ENTERPRISES LIMITED,  KAILASH HEALTHCARE LIMITED,  RELIGARE FINVEST LIMITED,  MOTHERSON SUMI SYSTEMS LIMITED,  IIDC LIMITED, 
RASHMI SALUJA Director 18 September, 2019 Other directorships - RBRS DEVELOPMENT & MEDIA PRIVATE LIMITED,  MARK INFRATRADE PRIVATE LIMITED,  RELIGARE ENTERPRISES LIMITED,  R&R NATURAL RESOURCES PRIVATE LIMITED,  RELIGARE BROKING LIMITED,  RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  RELIGARE FINVEST LIMITED, 
SHAMSHER SINGH MEHTA Director 29 October, 2012 Other directorships - JTEKT SONA AUTOMOTIVE INDIA LIMITED, 
SIDDHARTH DINESH MEHTA Director 26 April, 2019 Other directorships - STERLING DREAMWORKS PARTNERS LLP,  RELIGARE ENTERPRISES LIMITED,  BAY CAPITAL ADVISORS PRIVATE LIMITED, 
ASHA NAIR Director 19 September, 2018 Other directorships - REMEDINET TECHNOLOGIES PRIVATE LIMITED, 
PRATIK KAPOOR Company Secretary 30 April, 2014 No other directorships
KARTIKEYA DHRUV KAJI Director 02 June, 2020 Other directorships - PETALS LIFESTYLE LLP,  SPANDANA SPHOORTY FINANCIAL LIMITED,  TRISHIKHAR VENTURES LLP,  AAVAS FINANCIERS LIMITED,  CRISS FINANCIAL HOLDINGS LIMITED, 
MALAY KUMAR SINHA Director 04 October, 2018 Other directorships - RELIGARE ENTERPRISES LIMITED,  RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  RELIGARE FINVEST LIMITED, 
VIJAY KUMAR UPPAL Director 26 September, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SHAM LAL MOHAN Director 29 October, 2012 View other directorships
ANUJ GULATI Managing Director 23 December, 2011 View other directorships
PANKAJ KUMAR GUPTA CFO(KMP) 30 April, 2014 No other directorships
SUSHIL CHANDRA TRIPATHI Director 18 March, 2020 View other directorships
RASHMI SALUJA Director 18 September, 2019 View other directorships
SHAMSHER SINGH MEHTA Director 29 October, 2012 View other directorships
SIDDHARTH DINESH MEHTA Director 26 April, 2019 View other directorships
ASHA NAIR Director 19 September, 2018 View other directorships
PRATIK KAPOOR Company Secretary 30 April, 2014 No other directorships
KARTIKEYA DHRUV KAJI Director 02 June, 2020 View other directorships
MALAY KUMAR SINHA Director 04 October, 2018 View other directorships
VIJAY KUMAR UPPAL Director 26 September, 2019 No other directorships
23 December, 2011

ANUJ GULATI

Managing Director

29 October, 2012

SHAM LAL MOHAN

Director

29 October, 2012
30 April, 2014

PANKAJ KUMAR GUPTA

CFO(KMP)

30 April, 2014

PRATIK KAPOOR

Company Secretary

19 September, 2018

ASHA NAIR

Director

04 October, 2018
26 April, 2019
18 September, 2019

RASHMI SALUJA

Director

26 September, 2019
18 March, 2020
02 June, 2020

Previous Names

RELIGARE HEALTH INSURANCE COMPANY LIMITED
RELIGARE GENERAL INSURANCE COMPANY LIMITED
RELIGARE INSURANCE HOLDING COMPANY LIMITED

Previous CINs

No previous CINs were found for this company.

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IDBI FEDERAL LIFE INSURANCE COMPANY LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 800.00 cr.
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FUTURE GENERALI INDIA INSURANCE COMPANY LIMITED It was formed in year 2006 in Maharashtra . The company currently has a paid up capital of INR 904.80 cr.
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MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 728.90 cr.
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CANARA HSBC ORIENTAL BANK OF COMMERCE LIFE INSURANCE COMPANY LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 950.00 cr.
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LIBERTY GENERAL INSURANCE LIMITED It was formed in year 2010 in Maharashtra . The company currently has a paid up capital of INR 1,086.23 cr.
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2016 Maharashtra 546.00 cr Buy financial reports

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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Join our newsletter

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