Tata 1mg Healthcare Solutions Private Limited registered address on file is B-23, G. T. KARNAL ROAD, DELHI - , , .
Tata 1mg Healthcare Solutions Private Limited currently have 5 Active Directors / Partners: Tanmay Saksena, Gaurav Agarwal, Varun Mimani, Nikhil Doegar, Saakshi Manchanda, and there are no other Active Directors / Partners in the company except these 5 officials.
Tata 1mg Healthcare Solutions Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TATA 1MG HEALTHCARE SOLUTIONS PRIVATE LIMITED |
|---|---|
| CIN | U24290DL2016PTC302634 |
| Registration Date | 06 July, 2016 |
| Registeration No. | 302634 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | B-23, G. T. KARNAL ROAD, DELHI |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 5387571540 INR |
| PaidUp Capital | Rs 343700000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 16 May, 2023 |
| Date of Balance Sheet | 31 March, 2023 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Tanmay Saksena | |
| Gaurav Agarwal | |
| Varun Mimani | |
| Nikhil Doegar | |
| Saakshi Manchanda | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Deepak Sharma | |
| Vasu Dev | |
| Anju Jolly | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts Movable property (not being pledge) Exclusive charge on entire stocks |
Rs 75000000 INR | 29 October, 2016 | - | Closed |
| Movable property (not being pledge) | Rs 76000000 INR | 18 January, 2018 | - | Closed |
| Uncalled Share Capital Goodwill Book debts Trademark Patent, licence under a patent Movable property (not being pledge) Copyright Other existing, future, fixed and current assets |
Rs 130000000 INR | 07 August, 2018 | 15 February, 2019 | Closed |
| Book debts Floating charge Movable property (not being pledge) Current Assets and Movable Fixed Assets |
Rs 150000000 INR | 19 July, 2018 | 09 August, 2019 | Open |