Dup Caf In30267932020369
Dup Caf In30267932020369
Dup Caf In30267932020369
Regd. DP Client ID (1) No. of equity No. of equity shares No, of equity shares Amount paid on application
shares held offered/Entitlement accepted @ Rs. 110/-per equity
( 2) (3) (4) share (including premium
of Rs. 100 per share) (5)
1
Amount paid (Currency and
also equivalent Rs. in Words)
Drawn on(Name
of Bank and Branch)
By Cheque / Draft / Dated
Payable at PAN:
(Name of Bank and Branch)
For refund order, if any details of Sole /First applicant
Saving/Current account Account number : Bank and branch address:
SIGNATURE
2
LETTER OF DECLINE
Date:
The Board of Directors,
Care Health Insurance Limited
5th Floor, 19, Chawla House,
Nehru Place, New Delhi-110019
Dear Sirs
I refer to the Notice of offer dated August 20, 2022, offering rights equity shares in proportion to One equity share for every
Thirty Four equity shares held by the shareholder. I do not intend to apply for new shares and the offer shall be deemed to have
been declined by me.
Signature
Name of Shareholder:
Address of Shareholder:
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LETTER OF ACCEPTANCE / RENOUNCEMENT (Part “B”)
To,
The Board of Directors, Date:
Care Health Insurance Limited
5th Floor, 19, Chawla House,
Nehru Place, New Delhi-110019
1. On the basis of the Company’s Notice of offer dated August 20, 2022, offering___________ equity shares of Rs 110 each
including premium of Rs. 100/- per share for cash in the Rights Issue of shares by the Company, I/we hereby accept and
apply for allotment to me/us ___________ of Equity Shares out of the above offer.
2. I/ we hereby renounce ____________ equity Shares out of the offer in favour of residing at______________
3. I/We remit herewith a sum of Rs. /- by cheque in favor of ‘Care Health Insurance Limited Rights Issue
Account’ on , being a consideration value of Equity Shares at Rs.110/- per equity shares
(including premium of Rs. 100/- per share).
4. I/ We have remitted a sum of Rs. ___________/- through online R-WAP facility vide transaction No. ____________ dated
_____________. For details you may refer to Point 11 of Terms and Conditions of the CAF.
5. The prescribed application for equity Shares duly filled in and signed by me/us or renounce is enclosed.
Signature of shareholder
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CARE HEALTH INSURANCE LIMITED
CIN: U66000DL2007PLC161503
Registered Office: 5th Floor, 19, Chawla House, Nehru Place, New Delhi-110019
Phone: 0124 6141810 Email: secretarial@careinsurance.com
To:
Mr/Mrs
Dear Shareholder
Sub: Offer of shares on Rights basis
Notice pursuant to Section 62(1)(a) of the Companies Act, 2013, is hereby given that the Board of Directors in their meeting
held on August 02, 2022, have resolved to issue and offer 2,72,72,727 equity shares of Rs. 10/- each at a premium of Rs. 100/-
each in the unissued equity capital of the Company to the existing shareholders on Rights basis in the ratio of 1 equity share for
every 34 equity shares held by a shareholder. The shares are being offered for cash at par on the following terms and
conditions:
Terms and conditions
1. The shareholder whose name is borne on the Register of Members or List of Beneficial Owners obtained from the
Depository as on 12.08.2022 shall be entitled to the Rights shares.
2. The offer shall open at 9.00 AM on Wednesday, August 24, 2022 and will close at 5 PM. on Thursday, September 22,
2022 (for a period of 30 days both days inclusive).
3. In case of fractional entitlement the number of shares offered shall be rounded of to nearest integer.
4. The shareholder may accept the offer and apply for the equity shares offered either in full or in part by filling in
accordingly the application form.
5. The shareholder may also renounce all or any of the equity shares to which he/she is entitled to in favour of any
person. Any renunciation from Resident to Non resident or vice versa is subject to the provisions of Insurance Act, 1938,
various circulars/ regulations, guidelines issued by IRDAI in this regard, Foreign Exchange Management Act 1999 and the
Regulations made thereunder and permission or approval if any, of Government of India or Reserve Bank Of India as may
be required, and a copy of such permission or approval, if any, must be attached to the application.
6. In the event of under subscription, any unsubscribed portion of the Rights Equity Shares, in full or in part, if any shall not
be allotted to any other shareholder. Any amount, if received from any of the Shareholders in excess of their Rights
Entitlements of this Rights Equity Shares offer shall be refunded within 15 days from the date of the closure of the offer.
7. Application should be made on the printed form accompanying this Notice of offer or by using the RWAP facility as
mentioned in point 11.
8. Full consideration amount i.e. Rs. 110/- (including premium Rs. 100) per equity share is payable on application.
9. Payment of consideration money should be made only by account payee local cheques or demand draft (payable at
Hyderabad) drawn in favour of “Care Health Insurance Limited Rights Issue Account” accompanying the application. The
consideration money along with application should be received by the Banker to the Issue on or before 5 PM on
September 22, 2022.
10. Application for Rights shares/ acceptance of offer/renouncement of shares along with the cheques / DDs shall reach or
be deposited at the collection centres of the banker to the Issue. List of collection centers is given at the end of CAF.
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11. Set out below is the procedure followed using the R-WAP:
a. Resident Investors should visit R-WAP (accessible at https://rights.kfintech.com) and fill the online Application Form
available on R-WAP in electronic mode. Please ensure to provide correct DP ID, Client ID, Folio number (only for resident
Eligible Equity Shareholders, who hold Equity Shares in physical form as on Record Date), PAN details and all other details
sought for while submitting the online Application Form.
b. Non-resident Investors are not eligible to apply in this Issue through R-WAP.
c. Only resident Investors are eligible to apply in this Issue through R-WAP.
d. The Investors should ensure that Application process is verified through the email / mobile number. Post due verification,
the Investors can obtain details of their respective Rights Entitlements and apply in this Issue by filling-up the online
Application Form which, among others, will require details of total number of Rights Equity Shares to be applied for.
Please note that the Application Money will be determined based on number of Rights Equity Shares applied for.
e. The Investors who are Renouncees should select the category of ‘Renouncee’ at the application page of RWAP and provide
DP ID, Client ID, PAN and other required demographic details for validation. The Renouncees shall also be required to
provide the required Application details, such as total number of Rights Equity Shares to be applied for.. Renounce are
advised to dispatched the application form to Registrar on or before closure date
f. Investors applying in the Issue through UPI facility should accept the debit/ payment request in the relevant mobile
application for which the UPI ID details were provided.
g. Prior to making an Application, the Investors should enable the internet banking or UPI facility of their respective bank
accounts and the Investors should ensure that the respective bank accounts have sufficient funds. If the funds available in
the bank account are less than total amount payable on submission of online Application Form, such Application shall be
rejected. Please note that R-WAP is a non-cash mode mechanism in accordance with the SEBI Rights Issue Circulars.
h. The Investors shall make online payment using internet banking or UPI facility from their own bank account only. Such
Application Money will be adjusted for either Allotment or refund. Applications made using payment from third party
bank accounts will be rejected.
i. Verification in respect of Application through Investors’ own bank account, shall be done through the latest
beneficial position data of our Company containing Investor’s bank account details, beneficiary account details provided to
the depository, penny drop, cancelled cheque for joint holder verification and such other industry accepted and tested
methods for online payment.
j. The Application Money collected through Applications made on the R-WAP will be credited to the Escrow Account,
opened by our Company with the Escrow Collection Bank.
12. If a member fails to apply for his entitlement on or before the appointed day, the offer shall be deemed to have been
declined and rescinded.
13. The shares / balance shares not taken up by the respective members will be disposed off by the Board/ Allotment
Committee in such manner as the Board/ Allotment Committee may deem fit and decide at its absolute discretion.
14. The applicants should state PAN details along with a copy of PAN attached to the application. Applicant(s) who do not
have PAN are required to provide a declaration in Form 60/61 prescribed under the IT.Act along with application.
Application without PAN/declaration will be considered incomplete and is liable to be rejected.
15. In case of application under power of attorney or by a body corporate or by a society, a certified true copy of the relevant
power of attorney or resolutions or authority to the signatory to make the investment under this offer and to sign the
application and a copy of the Memorandum and Articles of Association or bye laws of such body corporate or society
should accompany the application.
16. The form must be filled in English and in block capital as applicable/appropriate and delete whichever is not
applicable.
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17. The application for shares found incomplete with regard to any of the particulars required to be given therein and/ or
which are not complete in conformity with the terms of Notice of offer is liable to be rejected and money paid in respect
thereof shall be refunded without interest.
18. Eligible Equity Shareholders can obtain the details of their respective Rights Entitlements from the website of the Registrar
(i.e., https://rights.kfintech.com by entering their DP ID and Client ID or Folio Number (in case of Eligible Equity
Shareholders holding Equity Shares in physical form) and PAN. The link for the same shall also be available on the website
of our Company (i.e. www.careinsurance.com).
19. The Investors can visit following links for the below-mentioned purposes:
a) Frequently asked questions and online/ electronic dedicated investor helpdesk for guidance on the Application process
and resolution of difficulties faced by the Investors: https://rights.kfintech.com
b) Updation of Indian address/ email address/ mobile number in the records maintained by the Registrar or our Company:
https://rights.kfintech.com
c) Updation of demat account details by resident Eligible Equity Shareholders holding shares in physical form:
https://rights.kfintech.com
20. As the Equity Shares being allotted in demat form, the bank account details will be obtained from the information
available with the Depositories;
21. The Board reserves its full, unqualified and absolute right to accept or reject any application, in whole or in part, and in
either case without assigning any reason thereto.
22. The Notice of offer has been sent by Care Health Insurance Limited to the shareholders whose names appear in the
Register of Members/ List of Beneficial Owners as on Friday, 12th August, 2022 at the address provided by them to the
Registrar.
23. As per the new Rule 9A inserted to Companies (Prospectus and Allotment of Securities )Rules, 2017, with effect from 2nd
October 2018, an Unlisted public Limited Company can issue securities only in dematerialized form. Due to which all the
shares allotted under rights issue will be only in dematerialized form and no physical share certificates will be issued.
Hence the shareholders are requested to open a Beneficiary Account with any of the Depository participants and
mention the same clearly in the Application Form. No shares will be allotted to the shareholder who does not have a
Demat Account.
24. The shareholders may contact for any clarification or duplicate application form the following persons:
KFin Technologies Limited
Selenium Tower B, Plot No- 31 and 32, Financial District,
Nanakramguda, Serilingampally, Hyderabad, Rangareddi - 500 032,
Telangana, India
Tel: +91 40 6716 2222
Toll Free Number : 18003094001
Email: careinsurance.rights@kfintech.com
Investor Grievance Email: einward.ris@kfintech.com
Website: www.kfintech.com
Contact Person: Mr. M. Murali Krishna/Williams R
On the basis of your existing holding you are entitled to apply for __________ equity shares of Rs. 10/- each at a premium
of Rs. 100/-each as stated in the attached Application Form. Accordingly, you may please return the enclosed application
form duly filled and signed along with the consideration money in full as aforesaid, on or before Thursday, September 22,
2022.
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Please note that if the application along with application money is not received by the Registrar/Banker to the Issue
on or before Thursday, September 22, 2022 you shall be deemed to have declined to accept the offer and rescinded the
same and the Board shall proceed to dispose off the said equity shares forthwith as it may deem fit without further
notice.
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Yours sincerely,
SD/-
Authorized Signatory