Dedicated Healthcare Services Tpa (India) Private Limited, a amalgamated private limited company, was established on 25 October 2004 in Mumbai, Maharashtra, India. Engaging in health insurance providers within the financial services sector, it holds CIN: U67200MH2004PTC149232. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.49 Cr.
Its leadership includes Subramanian Ramachandran (Nominee Director), Satish Venkata Naga Gidugu (Nominee Director), Goolu Jamshed Sunavala (Director). Past directors included Subramanian Ramachandran, Satish Venkata Naga Gidugu, Farida Neville Shroff. It holds no open charges and ₹17.00 Cr settled loans. Its latest AGM occurred on 27 September 2017, with the balance sheet filed on 31 March 2017. It is based at 401, Aarpee Chambers, Shagbaug, Off Andheri Kurla Road, Marol, Andheri East, Mumbai, Maharashtra, 400059.
U67200MH2004PTC149232
149232
25 October 2004
₹2.00 Cr
₹1.49 Cr
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Subramanian Ramachandran | Nominee Director | 28 Sep 2016 | Current |
| Satish Venkata Naga Gidugu | Nominee Director | 28 Sep 2016 | Current |
| Goolu Jamshed Sunavala | Director | 02 May 2005 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
| Pramod Abcsdd | Director | 31 Dec 2016 | Past |
| Pramod Abcsdd | Director | 28 Sep 2016 | Past |
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Dedicated Healthcare Services Tpa (India) Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 16.89% increase. The company also saw a slight decrease in profitability, with a 4.81% decrease in profit. The company's net worth observed a substantial decline by a decrease of 63.18%.
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In 2017, Dedicated Healthcare Services Tpa (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹170,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2012 | Others | ₹12.50 Cr | Satisfied |
| 01 Nov 2010 | Bank Of India | ₹4.50 Cr | Satisfied |
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The activity Dedicated Healthcare Services Tpa (India) Private Limited last Annual general meeting of members was held on 27 Sep 2017 as per latest MCA records. was completed.
The activity A charge registered on 08 Dec 2012 via Charge ID 10394598 with Others was fully satisfied on 12 May 2017. was completed.
Dedicated Healthcare Services Tpa (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.
Progress on A charge registered on 01 Nov 2010 via Charge ID 10257334 with Bank Of India was fully satisfied on 28 Sep 2016. was documented.
The activity Subramanian Ramachandran was appointed as a Nominee Director was appointed as a Nominee Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was completed.
Satish Venkata Naga Gidugu was appointed as a Nominee Director was appointed as a Nominee Director on 28 Sep 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.
The CIN of Dedicated Healthcare Services Tpa (India) Private Limited is U67200MH2004PTC149232.
Dedicated Healthcare Services Tpa (India) Private Limited is headquartered at 401, Aarpee Chambers, Shagbaug, Off Andheri Kurla Road, Marol, Andheri East, Mumbai, Maharashtra, 400059.
Dedicated Healthcare Services Tpa (India) Private Limited was incorporated on 25 October 2004.
The current directors of Dedicated Healthcare Services Tpa (India) Private Limited are
The primary industry of Dedicated Healthcare Services Tpa (India) Private Limited is Financial Services.
Dedicated Healthcare Services Tpa (India) Private Limited is unlisted.
The authorized capital of Dedicated Healthcare Services Tpa (India) Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.49 Cr.
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