Company Information
CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Hyderabad /
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
3,573,547,870.0
Authorised Capital
5,000,000,000.0
Registered Trademarks
[Class : 36] Providing Financial And Insurance Information Online From A Computer Database Or A Global Communication Network; Providing Online Information About Insurance From A Computer Database Or The Internet; Life Assurance Advisory Services; Health And Life Insurance; Insurance Underwriting Services; Financial Planning, Analysis And Consulting Services; Insurance Servic...
[Class : 9] Computer Software And Computer Programs; Software Applications; Computer Software Applications Downloadable On To Hand Held Devices; Computer Software And Computer Programs For Reading, Recording And Transmitting Computer Data; Computer Software And Application Software For Creating, Organising And Updating Searchable Databases Of Information And Records; Real Ti...
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities; Entertainment, Education And Instruction Services; Organization, Production And Presentation Of Events For Educational, Cultural Or Entertainment Purposes; Organization, Production And Presentation Of Competitions, Contests, Games, Quizzes, Exhibitions, Sporting Events, Shows, Roa...
View +10 more Brands for Apollo Munich Health Insurance Company Limited.
Documents
AMHIListofAllottees_G43989409_KANNEGANTI_20170523132224.xlsx
Form PAS-3-19052017_signed
Optional Attachment-(1)-19052017
Optional Attachment-(2)-19052017
Copy of Board or Shareholders? resolution-19052017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052017
Letter of appointment;-19052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017
Form DIR-12-19052017_signed
Form DIR-12-02052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
Letter of appointment;-02052017
Interest in other entities;-02052017
Form DIR-12-14042017_signed
Evidence of cessation;-14042017
Form DIR-12-07032017_signed
Letter of appointment;-07032017
Optional Attachment-(1)-07032017
Letter of appointment;-16022017
Interest in other entities;-16022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017
Form DIR-12-16022017_signed
Form MGT-14-26122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016
Optional Attachment-(1)-26122016
Form MGT-14-07122016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Form MGT-7-03122016_signed
Optional Attachment-(2)-02122016
Copy of MGT-8-02122016
