8/16/2019 Check List IRDA

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IRDA Check List

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1 Topic 1

1.1 Check Item Name for 1.1 Company Registrar Certificate  

1.2 Check Item Name for 1.2 Memorandum of Association of the company  

1.3 Check Item Name for 1.3 Copy of PAN Card of the Company.  

1.4 Check Item Name for 1.4 C.V.s of Directors / Designated Partners of LLP with copies of Qualification

Certificates

1.5 Check Item Name for 1.5 C.V. of Principal Officer with copies of Qualification Certificates.

1.6 Check Item Name for 1.6 Affidavit executed by two directors  

1.7 Check Item Name for 1.7 Snap shots of contents of proposed website along with the proof of domain

name registration. 

1.8 Check Item Name for 1.8 Confirmation of place of hosting website such as registered office, operations

office.

1.9 Check Item Name for 1.9 List of persons who have control over or responsibility for the website contents

in relation to insurance web aggregation.

1.10 Check Item Name for 1.10 List of persons who have control over or responsibility for the website contents

in relation to insurance web aggregation. 

2 Topic 2

2.1 Check Item Name for 2.1 Certificate of Chartered Accountant for the Net Worth and Shareholding Pattern

of the Company as on the date of submission of Application. 

2.2 Check Item Name for 2.2 Copies of the Annual Report and Audited Accounts for the previous three

financial years 

2.3 Check Item Name for 2.3   Business Plan for next three years  

2.4 Check Item Name for 2.4 Details of infrastructure available  

2.5 Check Item Name for 2.5 Organisational Chart showing functional responsibilities  

2.6 Check Item Name for 2.6 Training and Examination Certificates of Principal Officer and any other

employees 

2.7 Check Item Name for 2.7 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

2.8 Check Item Name for 2.8 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.

2.9 Check Item Name for 2.9 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

2.10 Check Item Name for 2.10 Review

Check List Prepared By Karthik, Consultant Page 1 of 1