NIVA BUPA HEALTH INSURANCE COMPANY LIMITED

NIVA BUPA HEALTH INSURANCE COMPANY LIMITED, founded on Sept. 5, 2008, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 50,000,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 06/28/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

NIVA BUPA HEALTH INSURANCE COMPANY LIMITED is identified by its Corporate Identification Number (CIN) U66000DL2008PLC182918 and registration number 182918 . Its registered address is C-98, First Floor Lajpat Nagar, Part 1, , New Delhi, South Delhi, Delhi, India, 110024.

As of now, NIVA BUPA HEALTH INSURANCE COMPANY LIMITED status is 'Active'.

Company Details

CIN Number U66000DL2008PLC182918
Company Name NIVA BUPA HEALTH INSURANCE COMPANY LIMITED
ROC Code ROC Delhi
Registration Number 182918
Incorporation date Sept. 5, 2008
Email Id *****[email protected]
Registered Address C-98, First Floor Lajpat Nagar, Part 1, , New Delhi, South Delhi, Delhi, India, 110024
State Delhi
Last AGM Date 06/28/2023
Paid Up Capital Rs. 16994245950
Authorised Capital Rs. 50000000000
Subscribed Capital Rs. 16994245950
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
71 years, 7 months old Male
DIN:
00040000
PAN:
*****4165B
OtherID:
5-7DSD-2820
Director
Signatory
Appointment:
Feb. 2, 2018
Cur Designation:
Feb. 2, 2018
Cessation Date:
Nationality:
Age/Gender:
71 years, 7 months old Male
DIN:
00040000
PAN:
*****4165B
OtherID:
5-1MAF-2497
FO User
Appointment:
Cur Designation:
Feb. 2, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years old Male
DIN:
00059856
PAN:
*****6164B
OtherID:
5-7DVD-3395
Director
Signatory
Appointment:
Dec. 16, 2019
Cur Designation:
Dec. 16, 2019
Cessation Date:
Nationality:
Age/Gender:
50 years, 11 months old
DIN:
PAN:
*****0346E
OtherID:
1-40O0Y5D
CFO
Signatory
Appointment:
Cur Designation:
Jan. 10, 2023
Cessation Date:
Nationality:
Singaporean
Age/Gender:
70 years, 9 months old Male
DIN:
00677064
PAN:
*****0398J
OtherID:
5-7LEF-2787
Director
Signatory
Appointment:
Jan. 20, 2015
Cur Designation:
July 17, 2015
Cessation Date:
Nationality:
British
Age/Gender:
61 years, 8 months old Male
DIN:
07004032
PAN:
OtherID:
5-7VFJ-1771
Director
Signatory
Appointment:
Oct. 28, 2014
Cur Designation:
July 17, 2015
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 11 months old Male
DIN:
01775308
PAN:
*****7459R
OtherID:
5-7TP8-489
Nominee Director
Signatory
Appointment:
Dec. 16, 2019
Cur Designation:
Dec. 16, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 1 month old Male
DIN:
08719264
PAN:
*****0933R
OtherID:
5-8EIA-260
Managing Director
Signatory
Appointment:
May 1, 2020
Cur Designation:
May 1, 2020
Cessation Date:
Nationality:
Indian
Age/Gender:
52 years, 1 month old Male
DIN:
08719264
PAN:
*****0933R
OtherID:
5-8EIA-260
CEO
Signatory
Appointment:
Cur Designation:
May 1, 2020
Cessation Date:
Nationality:
British
Age/Gender:
47 years, 4 months old Female
DIN:
09025006
PAN:
OtherID:
5-8EYQ-667
Director
Signatory
Appointment:
Jan. 20, 2021
Cur Designation:
April 27, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 7 months old Male
DIN:
02680016
PAN:
*****5570F
OtherID:
5-7UNS-3493
Nominee Director
Signatory
Appointment:
Dec. 16, 2019
Cur Designation:
Dec. 16, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
43 years old Male
DIN:
00480660
PAN:
*****0069L
OtherID:
5-7J8D-764
Company Secretary
Signatory
Appointment:
Cur Designation:
May 6, 2016
Cessation Date:
Nationality:
Age/Gender:
46 years, 4 months old Female
DIN:
07108545
PAN:
*****5647C
OtherID:
1-28IEVU2
FO User
Appointment:
Cur Designation:
Nov. 3, 2022
Cessation Date:
Nationality:
Age/Gender:
51 years, 11 months old Male
DIN:
01775308
PAN:
*****7459R
OtherID:
1-26O2OOY
FO User
Appointment:
Cur Designation:
Dec. 16, 2019
Cessation Date:
Nationality:
Age/Gender:
52 years, 1 month old Male
DIN:
08719264
PAN:
OtherID:
1-5BSFU25
FO User
Appointment:
Cur Designation:
May 1, 2020
Cessation Date:
Nationality:
Age/Gender:
58 years, 7 months old Male
DIN:
02680016
PAN:
*****5570F
OtherID:
1-47HLHOR
FO User
Appointment:
Cur Designation:
Dec. 16, 2019
Cessation Date:
Nationality:
Age/Gender:
59 years, 4 months old Male
DIN:
00025669
PAN:
*****0664A
OtherID:
1-3L4D2LI
FO User
Appointment:
Cur Designation:
Dec. 16, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
51 years, 3 months old Female
DIN:
02277155
PAN:
*****9991Q
OtherID:
5-7UF4-3789
Director
Signatory
Appointment:
June 21, 2024
Cur Designation:
June 21, 2024
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address

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