IRDA Check List

IRDA Check List

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Check Items
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1
1.1
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Topic 1
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1.5
1.6
1.7

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1.8

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1.9

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1.10

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2
2.1

Topic 2
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2.2

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2.3
2.4
2.5
2.6

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2.7

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2.8

2.9

2.10

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Check List

Completion Rate

0%

Status
Descriptions

(double click
to change)

Company Registrar Certificate

Memorandum of Association of the company
Copy of PAN Card of the Company.
C.V.s of Directors / Designated Partners of LLP with copies of Qualification
Certificates
C.V. of Principal Officer with copies of Qualification Certificates.
Affidavit executed by two directors
Snap shots of contents of proposed website along with the proof of domain
name registration.
Confirmation of place of hosting website such as registered office, operations
office.
List of persons who have control over or responsibility for the website contents
in relation to insurance web aggregation.
List of persons who have control over or responsibility for the website contents
in relation to insurance web aggregation.

Certificate of Chartered Accountant for the Net Worth and Shareholding Pattern
of the Company as on the date of submission of Application.
Copies of the Annual Report and Audited Accounts for the previous three
financial years
Business Plan for next three years
Details of infrastructure available
Organisational Chart showing functional responsibilities
Training and Examination Certificates of Principal Officer and any other
employees
Details and declarations of Principal Officer/Promoters/Directors/Partners/Key
Management Personnel, relating to Fit and Proper criteria as specified in
Annexure I-A and I-B
A user I.D. and temporary password ( with only view permission ) to verify the
Aggregation Website(s) / Portal / LMS by IRDA I.T. Department in a closed
cover.
non-refundable fee of rupees ten (10,000) thousand paid by way of a bank draft
drawn in favour of Insurance Regulatory and Development Authority payable at
Hyderabad
Review

Prepared By Karthik, Consultant

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