Our Company was incorporated on June 7 2000 as a private limited company under the Companies Act 1956 with the name “Net Logistics Private Limited” pursuant to a certificate of incorporation granted by the RoC. Subsequently the name of our Company was changed to “Medi Assist Healthcare Services Private Limited” with a fresh certificate of incorporation granted by the Registrar of Companies Karnataka at Bengaluru on November 21 2012. Pursuant to the conversion of our Company to a public limited company and as approved by our Shareholders pursuant to a special resolution dated February 27 2018 the name of our Company was changed to “Medi Assist Healthcare Services Limited” and the Registrar of Companies Karnataka at Bengaluru issued a fresh certificate of incorporation on March 20 2018.Major events and milestones:2000-Incorporation of our Company2002-Registration of Medi Assist TPA as a third party administrator with IRDAI2010-Medimatter Health acquired stake in our Company from Reliance Capital Limited and Medybiz Private Limited2011-Investment by Bessemer Health in our Company-Acquisition of 100.00 % of the paid up equity share capital of Medi Assist TPA by our Company2013-Investment by Investcorp Private Equity Fund I2016-Medi Assist TPA acquired DHS2018-MSPL amalgamated its business and operations in our Company-Medi Assist TPA acquired Medicare Insurance TPA Services (India) Private Limited on a slump sale basis2019-Demerger of the consumer facing health and wellness division of our Company into Mandala2022-Acquisition of IHMS by our Company-Acquisition of Mayfair India by our Company-Acquisition of Mayfair UK by our Company2023-Acquisition of Medvantage TPA by Medi Assist TPA-Acquisition of Raksha TPA by Medi Assist TPA
Name | Position |
---|---|
Dr. Vikram Jit Singh Chhatwal | Chairman & Wholetime Director |
Mr. Satish V N Gidugu | WholeTime Director & CEO |
Mr. Vishal Vijay Gupta | Non Exe. & Nominee Director |
Mr. Gaurav Sharma | Non Exe. & Nominee Director |
Ms. Himani Kapadia | Ind. Non-Executive Director |