MAX BUPA HEALTH INSURANCE COMPANY LIMITED

Active    As on: 10 September, 2019    Update Info    Print    Share

OVERVIEW

Max Bupa Health Insurance Company Limited is an unlisted public company.

Max Bupa Health Insurance Company Limited was incorporated on 05 September, 2008. The company has 9 directors and 3 reported key management personnel. The registered office of the company is at Max House, 1, Dr. Jha Marg, Okhla, New Delhi, Delhi.

The total paid-up capital is INR 1,058.00 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 23 May, 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

U66000DL2008PLC182918

Incorporation Date / Age

05 September, 2008 / 11 yrs

Last Reported AGM Date

23 May, 2019


Authorized Capital

INR 150000.0 Lacs

Paidup Capital

INR 105800.0 Lacs

industry*

Insurance


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

Max House
1, Dr. Jha Marg, Okhla
New Delhi - 110020
Delhi - India

MAX BUPA HEALTH INSURANCE COMPANY LIMITED - Registration Details
CINU66000DL2008PLC182918
Incorporation Date / Age05 September, 2008 / 11 yrs
Last Reported AGM Date23 May, 2019
Authorized CapitalINR 150000.0 Lacs
Paidup CapitalINR 105800.0 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressMax House 1, Dr. Jha Marg, Okhla New Delhi - 110020 Delhi - India

FINANCIAL HIGHLIGHTS

Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* 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 9 directors and 3 reported key management personnel.


The longest serving director currently on board is Mohit Talwar who was appointed on 01 August, 2012. Mohit Talwar has been on the board for more than 7 years. The most recently appointed director is Dinesh Kumar Mittal, who was appointed on 02 February, 2018.


Dinesh Kumar Mittal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARASIMHA MURTHY KUMMAMURI Director 24 September, 2013 Other directorships - MAX HEALTHCARE INSTITUTE LIMITED,  MAX INDIA LIMITED,  SRIKARI MANAGEMENT CONSULTANTS PVT LTD,  MAX VENTURES AND INDUSTRIES LIMITED,  MAX SPECIALITY FILMS LIMITED,  INFINITI RETAIL LIMITED,  STCI FINANCE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  SAKET CITY HOSPITALS PRIVATE LIMITED, 
DINESH KUMAR MITTAL Director 02 February, 2018 Other directorships - MAX INDIA LIMITED,  BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PRIVATE LIMITED,  BALRAMPUR CHINI MILLS LTD,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  TRIDENT LIMITED,  ATYATI TECHNOLOGIES PRIVATE LIMITED,  HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  BHARTI AIRTEL LIMITED, 
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 Other directorships - ANTARA SENIOR LIVING LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED, 
BURJOR PHIROZ BANAJI Director 03 February, 2017 Other directorships - LASER ASSOCIATES PRIVATE LIMITED,  BANAJI EYECARE PRIVATE LIMITED, 
MOHIT TALWAR Director 01 August, 2012 Other directorships - MAX HEALTHCARE INSTITUTE LIMITED,  MAX INDIA LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  ANTARA SENIOR LIVING LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED, 
MARIELLE THERON Director 23 January, 2015 Other directorships - MAX LIFE INSURANCE COMPANY LIMITED,  MAX SKILL FIRST LIMITED, 
RAHUL AHUJA KMP 01 June, 2015 No other directorships
DAVID MARTIN FLETCHER Director 28 October, 2014 No other directorships
ASHISH MEHROTRA KMP 04 November, 2015 No other directorships
ASHISH MEHROTRA Director 04 November, 2015 No other directorships
JOY CAROLYN LINTON Director 31 October, 2016 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARASIMHA MURTHY KUMMAMURI Director 24 September, 2013 View other directorships
DINESH KUMAR MITTAL Director 02 February, 2018 View other directorships
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 View other directorships
BURJOR PHIROZ BANAJI Director 03 February, 2017 View other directorships
MOHIT TALWAR Director 01 August, 2012 View other directorships
MARIELLE THERON Director 23 January, 2015 View other directorships
RAHUL AHUJA KMP 01 June, 2015 No other directorships
DAVID MARTIN FLETCHER Director 28 October, 2014 No other directorships
ASHISH MEHROTRA KMP 04 November, 2015 No other directorships
ASHISH MEHROTRA Director 04 November, 2015 No other directorships
JOY CAROLYN LINTON Director 31 October, 2016 No other directorships
01 August, 2012

MOHIT TALWAR

Director

24 September, 2013
28 October, 2014
20 January, 2015

PRADEEP PANT

Director

23 January, 2015

MARIELLE THERON

Director

01 June, 2015

RAHUL AHUJA

KMP

04 November, 2015

ASHISH MEHROTRA

KMP

04 November, 2015

ASHISH MEHROTRA

Director

06 May, 2016

RAJAT SHARMA

KMP

31 October, 2016
03 February, 2017
02 February, 2018

Previous Names

MAX BUPA HEALTH INSURANCE LIMITED

Previous CINs

No previous CINs were found for this company.

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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

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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