Novacare Healthcare Solutions Private Limited, a active private limited company, was established on 25 May 2018 in Mumbai, Maharashtra, India. Engaging in pharmaceutical retailers & distributors within the trade sector, it holds CIN: U51900MH2018PTC309987. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹11.00 Cr.
Its leadership includes Sumitra Sachin Jadhav (Cfo), Sambit Mohanty (Director), Ravindran Ramakrishna Panikar (Whole-Time Director). Past directors included Ramakrishnan Kannan, Saima Siddiqui, Arun Sadhanandham. It holds ₹56.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 501, Crystal Plaza - 158,, Cts No 560B, C.S.T. Road, Kalina, Mumbai, Maharashtra, 400098.
U51900MH2018PTC309987
309987
25 May 2018
₹12.00 Cr
₹11.00 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumitra Sachin Jadhav | Cfo | 28 Mar 2024 | Current |
| Sambit Mohanty | Director | 01 Sep 2021 | Current |
| Ravindran Ramakrishna Panikar | Whole-Time Director | 31 Jan 2020 | Current |
| Prashant Paleja | Director | 11 Aug 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jan 2020 | Past |
| Pramod Abcsdd | Additional Director | 12 Apr 2024 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 24 Dec 2019 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Novacare Healthcare Solutions Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 5.56% increase. The company also saw a substantial fall in profitability, with a 10.48% decrease in profit. The company's net worth dipped by a decrease of 3.55%.
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In 2023, Novacare Healthcare Solutions 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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₹560,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2018 | Hdfc Bank Limited | ₹56.00 Cr | Open |
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Progress on Shailendra Pathak was appointed as a Company Secretary was appointed as a Company Secretary on 27 Feb 2025 & has been associated with this company since 8 months 27 days . was documented.
The activity Novacare Healthcare Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sumitra Sachin Jadhav was appointed as a Cfo was appointed as a Cfo on 06 Jun 2024 & has been associated with this company since 1 year 5 months . was completed.
The activity Novacare Healthcare Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity Sumitra Sachin Jadhav was appointed as a CFO was appointed as a CFO on 28 Mar 2024 & has been associated with this company since 1 year 7 months . was completed.
Progress on Prashant Paleja was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 2 years 3 months . was documented.
The CIN of Novacare Healthcare Solutions Private Limited is U51900MH2018PTC309987.
Novacare Healthcare Solutions Private Limited is headquartered at 501, Crystal Plaza - 158,, Cts No 560B, C.S.T. Road, Kalina, Mumbai, Maharashtra, 400098.
Novacare Healthcare Solutions Private Limited was incorporated on 25 May 2018.
The current directors of Novacare Healthcare Solutions Private Limited are
The primary industry of Novacare Healthcare Solutions Private Limited is Trade.
Novacare Healthcare Solutions Private Limited is unlisted.
The authorized capital of Novacare Healthcare Solutions Private Limited is ₹12.00 Cr, and the paid-up capital is ₹11.00 Cr.
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