E Meditek Insurance Limited, a active public limited company, was established on 05 June 2000 in Delhi, Delhi, India. Engaging in health insurance providers within the financial and insurance service sector, it holds CIN: U72200DL2000PLC106100. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.01 Cr.
Formerly known as Suprema Insurance Services Limited, Milenio Insurance Services Limited. It upholds a compliant status. Its leadership includes Nisha Verma (Director), Gopal Verma (Managing Director), Gautam Kumar (Director). Past directors included Rajesh Kumar Agrawal, Nisha Verma, Ratikant Kachroo. It holds ₹21.85 Cr open charges and ₹37.96 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 06, Plot In Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road,, Kapashera,, Delhi, Delhi, 110037.
U72200DL2000PLC106100
106100
05 June 2000
₹10.00 Cr
₹4.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nisha Verma | Director | 05 Jun 2000 | Current |
| Gopal Verma | Managing Director | 27 Feb 2024 | Current |
| Gautam Kumar | Director | 23 Aug 2023 | Current |
| Ahmed Tameem | Director | 09 Aug 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 14 Sep 2010 | Past |
| Pramod Abcsdd | Director | 23 Sep 2017 | Past |
| Pramod Abcsdd | Director | 04 Jan 2007 | Past |
| Pramod Abcsdd | Director | 01 Apr 2008 | Past |
| Pramod Abcsdd | Director | 30 Mar 2010 | Past |
| Pramod Abcsdd | Whole-Time Director | 14 Aug 2012 | Past |
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E Meditek Insurance Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2023, E Meditek Insurance had a promoter holding of 95.57% and a public holding of 4.43%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹218,450,000.00
₹379,562,058.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Oct 2015 | Icici Bank Limited | ₹2.99 Cr | Open |
| 05 Oct 2015 | Icici Bank Limited | ₹2.99 Cr | Open |
| 17 Apr 2004 | Others | ₹15.87 Cr | Open |
| 29 May 2019 | Others | ₹2.62 Cr | Satisfied |
| 25 Sep 2013 | The Ratnakar Bank Limited | ₹5.00 M | Satisfied |
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E Meditek Insurance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on E Meditek Insurance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Gopal Verma was appointed as a Managing Director was appointed as a Managing Director on 27 Feb 2024 & has been associated with this company since 1 year 9 months . was completed.
Progress on Gautam Kumar was appointed as a Director was appointed as a Director on 23 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
The activity A charge registered on 29 May 2019 via Charge ID 100269425 with Others was fully satisfied on 06 Dec 2021. was completed.
The activity A charge with Others of Rs. 15.87 Cr registered on 17 Apr 2004 with Charge ID 90050557 was modified on 08 Jul 2019. was completed.
IRDA has cancelled E-Meditek Insurance TPA's licence for alleged laxity in servicing insurance policies and financial irregularities.
The CIN of E Meditek Insurance Limited is U72200DL2000PLC106100.
E Meditek Insurance Limited is headquartered at Shop No. 06, Plot In Khasra No. 1273, Pradhan Market, Old Delhi Gurgaon Road,, Kapashera,, Delhi, Delhi, 110037.
E Meditek Insurance Limited was incorporated on 05 June 2000.
The current directors of E Meditek Insurance Limited are
The primary industry of E Meditek Insurance Limited is Financial And Insurance Service.
E Meditek Insurance Limited is unlisted.
The authorized capital of E Meditek Insurance Limited is ₹10.00 Cr, and the paid-up capital is ₹4.01 Cr.
The compliance status of E Meditek Insurance Limited is Compliant.
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