MAX BUPA HEALTH INSURANCE COMPANY LIMITED

OVERVIEW

Max Bupa Health Insurance Company Limited is an unlisted public company. It was incorporated on 05 September, 2008 and is located in South Delhi, Delhi. It is classified as a public limited company.The company has nine directors - Rajagopalan Santhanam, Dinesh Kumar Mittal, and others.

The registered office of the company is at B-1/I-2, Mohan Cooperative Industrial Estate Mathura Road, New Delhi, South Delhi, Delhi.

The total paid-up capital is INR 1,112.00 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 / 12 yrs

Last Reported AGM Date

23 May, 2019


Authorized Capital

INR 150000.0 Lacs

Paidup Capital

INR 111200.0 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

B-1/I-2, Mohan Cooperative Industrial Estate
Mathura Road
New Delhi
South Delhi - 110044
Delhi - India

MAX BUPA HEALTH INSURANCE COMPANY LIMITED - Registration Details
CINU66000DL2008PLC182918
Incorporation Date / Age05 September, 2008 / 12 yrs
Last Reported AGM Date23 May, 2019
Authorized CapitalINR 150000.0 Lacs
Paidup CapitalINR 111200.0 Lacs
industry*Insurance
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressB-1/I-2, Mohan Cooperative Industrial Estate Mathura Road New Delhi South Delhi - 110044 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 David Martin Fletcher who was appointed on 28 October, 2014. David Martin Fletcher has been on the board for more than 5 years. The most recently appointed directors are Rajagopalan Santhanam, Chandrashekhar Bhaskar Bhave, Divya Sehgal and Maninder Singh Juneja, who were appointed on 16 December, 2019.


Rajagopalan Santhanam has the largest number of other directorships with a seat at a total of 15 companies. In total, the company is connected to 42 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAJAGOPALAN SANTHANAM Director 16 December, 2019 Other directorships - VIRIDITY TONE LLP,  HALE VITALS LLP,  ROBO SILICON PRIVATE LIMITED,  SESA CARE PRIVATE LIMITED,  MAHYCO VEGETABLE SEEDS LIMITED,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  PARRY MONSANTO SEEDS PRIVATE LIMITED,  DEGUSTIBUS HOSPITALITY PRIVATE LIMITED,  TRUE NORTH VENTURES PRIVATE LIMITED,  TRUE NORTH ENTERPRISE PRIVATE LIMITED,  INTEGRACE PRIVATE LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  MAHYCO SEEDS LIMITED,  MERU MOBILITY TECH PRIVATE LIMITED, 
DINESH KUMAR MITTAL Director 02 February, 2018 Other directorships - ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  NORTH EAST POWER TRANSMISSION COMPANY PRIVATE LIMITED,  MAX INDIA LIMITED,  BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  TRIDENT LIMITED,  BALRAMPUR CHINI MILLS LTD,  MAX FINANCIAL SERVICES LIMITED,  HSBC ASSET MANAGEMENT (INDIA) PRIVATE LIMITED,  ATYATI TECHNOLOGIES PRIVATE LIMITED,  BHARTI AIRTEL LIMITED, 
CHANDRASHEKHAR BHASKAR BHAVE Director 16 December, 2019 Other directorships - INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  VISTAAR FINANCIAL SERVICES PRIVATE LIMITED,  MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED,  TEJAS NETWORKS LIMITED,  AVENUE SUPERMARTS LIMITED, 
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 Other directorships - MAX LIFE INSURANCE COMPANY LIMITED,  ANTARA SENIOR LIVING LIMITED, 
DIVYA SEHGAL Director 16 December, 2019 Other directorships - VIRIDITY TONE LLP,  HALE VITALS LLP,  INDIA FINSERVE ADVISORS PRIVATE LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  TRIVITRON HEALTHCARE PRIVATE LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  V-LINK AUTOMOTIVE SERVICES PRIVATE LIMITED,  ZAVATA INDIA PRIVATE LIMITED, 
MANINDER SINGH JUNEJA Director 16 December, 2019 Other directorships - INDIFI TECHNOLOGIES PRIVATE LIMITED,  INFINITY FINCORP SOLUTIONS PRIVATE LIMITED,  ACTIFY DATA LABS PRIVATE LIMITED,  FINCARE BUSINESS SERVICES LIMITED,  HOME FIRST FINANCE COMPANY INDIA LIMITED,  FEDBANK FINANCIAL SERVICES 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
RAJAGOPALAN SANTHANAM Director 16 December, 2019 View other directorships
DINESH KUMAR MITTAL Director 02 February, 2018 View other directorships
CHANDRASHEKHAR BHASKAR BHAVE Director 16 December, 2019 View other directorships
RAJAT SHARMA KMP 06 May, 2016 No other directorships
PRADEEP PANT Director 20 January, 2015 View other directorships
DIVYA SEHGAL Director 16 December, 2019 View other directorships
MANINDER SINGH JUNEJA Director 16 December, 2019 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
28 October, 2014
20 January, 2015

PRADEEP PANT

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
02 February, 2018
16 December, 2019
16 December, 2019
16 December, 2019

DIVYA SEHGAL

Director

16 December, 2019

Previous Names

MAX BUPA HEALTH INSURANCE LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
2010 Maharashtra 1,085.98 cr Buy financial reports
2001 Maharashtra 1,196.32 cr Buy financial reports
2007 Delhi 950.00 cr Buy financial reports
2006 Maharashtra 859.80 cr Buy financial reports
1919 Maharashtra 824.00 cr Buy financial reports
2007 Maharashtra 800.00 cr Buy financial reports
2000 Maharashtra 1,435.85 cr Buy financial reports
2007 Maharashtra 1,464.35 cr Buy financial reports
2007 Delhi 696.83 cr Buy financial reports
2016 Maharashtra 674.57 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

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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