Company Information

CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
56,734,500
Authorised Capital
60,000,000

Directors

Nikhil Chopra
Nikhil Chopra
Director/Designated Partner
over 2 years ago
Himanshu Rastogi
Himanshu Rastogi
Director/Designated Partner
over 2 years ago
Vikram Jit Singh Chhatwal
Vikram Jit Singh Chhatwal
Director/Designated Partner
over 2 years ago
Anurag Khosla
Anurag Khosla
Director
about 7 years ago
Belavadi Srikantaiya Shivakumar
Belavadi Srikantaiya Shivakumar
Director/Designated Partner
about 11 years ago

Past Directors

Nimish Ramnik Parekh
Nimish Ramnik Parekh
Additional Director
almost 11 years ago
Trushar Surendra Patel
Trushar Surendra Patel
Director
about 11 years ago
Ramnik Hiralal Parekh
Ramnik Hiralal Parekh
Director
about 24 years ago

Registered Trademarks

Medvantage Medvantage Insurance Tpa

[Class : 36] Insurance Services

Documents

Form INC-22-07122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07122020
Copies of the utility bills as mentioned above (not older than two months)-07122020
Copy of board resolution authorizing giving of notice-07122020
Optional Attachment-(1)-07122020
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Form AOC-4-27102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form MGT-14-22102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102020
Optional Attachment-(1)-21102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
Form AOC-4-04102019_signed
Form DIR-12-27082019_signed
Evidence of cessation;-27082019
Notice of resignation;-27082019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018