Directors

[Class : 42] Providing Online Non Downloadable Software, Namely, Computer Software For Voice Command And Recognition, Speech To Text Conversion, Voice Enabled Software For Accessing, Browsing, And Searching Online Databases And Software Applications.

Dia Hdfc Ergo General Insurance Co

[Class : 38] Communication And Telecommunication Services, Namely, Electronic Transmission And Retrieval Of Data, Images, Audio, Video And Documents Over Local Or Global Communications Networks, Including The Internet, Mobile Communication, Cellular And Satellite Networks.

Dia Hdfc Ergo General Insurance Co

[Class : 36] Providing Information In The Field Of Insurance, Business, And Finance.

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Documents

Form MR-1-11092017-signed

Form INC-28-01082017-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-27072017

Optional Attachment-(3)-27072017

Optional Attachment-(1)-27072017

Optional Attachment-(2)-27072017

Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09062017

Copy of shareholders resolution-09062017

Acknowledgement received from company-05052017

Proof of dispatch-05052017

Optional Attachment-(1)-05052017

Notice of resignation filed with the company-05052017

Form DIR-11-05052017_signed

Notice of resignation;-04052017

Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052017

Form DIR-12-04052017_signed

Letter of appointment;-04052017

Evidence of cessation;-04052017

Form MGT-14-05042017_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042017

Form MGT-14-10032017-signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017

Optional Attachment-(1)-28022017

Form GNL-2-30112016-signed

Form PAS-3-28112016_signed

Optional Attachment-(1)-28112016

Copy of Board or Shareholders? resolution-28112016

Complete record of private placement offers and acceptances in Form PAS-5.-28112016

Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112016

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.-28112016

Company Information

Directors

Arvind Mahajan

Renu Sud Karnad

Deepak Shantilal Parekh

Alexander Ankel

Andree Christoph Moschner

Anuj Tyagi

Mehernosh Behram Kapadia

Mukesh Kumar

Dayananda Vittal Shetty

Bernhard Steinruecke

Ritesh Kumar

Jagdish Khattar

Keki Minoo Mistry

Past Directors

Arno Frank Fehler

Mark Lammerskitten

Samir Hirachand Shah

Andreas Kleiner

Sunil Kumar Malik

Registered Trademarks

Dia Hdfc Ergo General Insurance Co

Dia Hdfc Ergo General Insurance Co

Dia Hdfc Ergo General Insurance Co

View +7 more Brands for Hdfc Ergo General Insurance Company Limited.

Documents