Tata 1Mg Healthcare Solutions Private Limited logo

Tata 1Mg Healthcare Solutions Private Limited

1mg.com
  • Company Status
    Active
  • Company Age 7 years 7 months
  • Last Filing with ROC 31 Mar 2023
  • Authorised Capital ₹538.76 cr
  • Paid Up Capital ₹34.37 cr
  • Sum of Charges -

About

Tata 1Mg Healthcare Solutions Private Limited (T1HSPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 July 2016 (Seven years and seven months 30 days old ). Its registered off...

Key Info

Basic Data Updated: 2 months ago

CIN/LLPIN/FCRNU24290DL2016PTC302634
Company No.302634
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date06 Jul 2016
Date of AGM16 May 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Directors & Signatories of Tata 1Mg Healthcare Solutions Private Limited

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Legal Cases

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Charges (Loans)

Satisfied Charges

₹88.10 cr

LenderAmountStatus

Others

Creation Date: 28 Sep 2021
₹5.00 crSatisfied

Others

Creation Date: 17 Sep 2020
₹40.00 crSatisfied

Others

Creation Date: 07 Aug 2018
₹13.00 crSatisfied

Others

Creation Date: 19 Jul 2018
₹15.00 crSatisfied

Others

Creation Date: 18 Jan 2018
₹7.60 crSatisfied

Contact Details of Tata 1Mg Healthcare Solutions Private Limited

  • Tata 1Mg Healthcare Solutions Private Limited

  • Location

    South West Delhi, Delhi, India

  • Website
  • Telephone
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  • Email Address
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Financials of Tata 1Mg Healthcare Solutions Private Limited

Related Corporates (Common Directorship)

  • Tata 1Mg Technologies Private Limited

    Tata 1Mg Technologies Private Limited

    Active build-icon 8 years 10 months

    Gaurav Agarwal is a mutual person

  • Lfs Healthcare Private Limited

    Lfs Healthcare Private Limited

    Active build-icon 8 years 3 months

    Tanmay Saksena is a mutual person

Former Directors & Signatories

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Tata 1Mg Healthcare Solutions Private Limited

Sign in to view current and former directors and KMP details of the company.

View Information

Recent activity within the organization

  • 16 May 2023

    Annual General Meeting

    Tata 1Mg Healthcare Solutions Private Limited last Annual general meeting of members was held on 16 May 2023 as per latest MCA records.
  • 31 Mar 2023

    Balance Sheet

    Tata 1Mg Healthcare Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
  • 27 Sep 2022

    Charges

    A charge registered on 28 Sep 2021 via Charge ID 100495915 with Others was fully satisfied on 27 Sep 2022.
  • 04 Apr 2022

    Charges

    A charge registered on 17 Sep 2020 via Charge ID 100399146 with Others was fully satisfied on 04 Apr 2022.
  • 28 Sep 2021

    Charges

    A charge with Others amounted to Rs. 5.00 cr with Charge ID 100495915 was registered on 28 Sep 2021.
  • 28 Jun 2021

    Director Appointment

    Gaurav Agarwal was appointed as a Director was appointed as a Director on 28 Jun 2021 & has been associated with this company since 2 years 8 months .
  • 12 Jan 2021

    Charges

    A charge registered on 19 Jul 2018 via Charge ID 100192907 with Others was fully satisfied on 12 Jan 2021.
  • 17 Sep 2020

    Charges

    A charge with Others amounted to Rs. 40.00 cr with Charge ID 100399146 was registered on 17 Sep 2020.
  • 18 Nov 2019

    Charges

    A charge registered on 07 Aug 2018 via Charge ID 100200504 with Others was fully satisfied on 18 Nov 2019.
  • 09 Aug 2019

    Charges

    A charge with Others of Rs. 15.00 cr registered on 19 Jul 2018 with Charge ID 100192907 was modified on 09 Aug 2019.
  • 15 Feb 2019

    Charges

    A charge with Others of Rs. 13.00 cr registered on 07 Aug 2018 with Charge ID 100200504 was modified on 15 Feb 2019.
  • 30 Aug 2018

    Charges

    A charge registered on 18 Jan 2018 via Charge ID 100160703 with Others was fully satisfied on 30 Aug 2018.
  • 07 Aug 2018

    Charges

    A charge with Others amounted to Rs. 13.00 cr with Charge ID 100200504 was registered on 07 Aug 2018.
  • 19 Jul 2018

    Charges

    A charge with Others amounted to Rs. 15.00 cr with Charge ID 100192907 was registered on 19 Jul 2018.
  • 15 Feb 2018

    Charges

    A charge registered on 29 Oct 2016 via Charge ID 100060214 with Others was fully satisfied on 15 Feb 2018.
  • 18 Jan 2018

    Charges

    A charge with Others amounted to Rs. 7.60 cr with Charge ID 100160703 was registered on 18 Jan 2018.
  • 01 Nov 2017

    Director Appointment

    Tanmay Saksena was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 6 years 4 months .
  • 29 Oct 2016

    Charges

    A charge with Others amounted to Rs. 7.50 cr with Charge ID 100060214 was registered on 29 Oct 2016.
  • 06 Jul 2016

    Company Incorporation

    Tata 1Mg Healthcare Solutions Private Limited was registered on 06 Jul 2016 with Roc Delhi & aged 7 years 7 months as per MCA records.

Frequently asked questions

What is the Incorporation or founding date of Tata 1Mg Healthcare Solutions Private Limited?

Tata 1Mg Healthcare Solutions Private Limited was incorporated 7 years 7 months ago on 06 Jul 2016 with Registrar of Companies Roc Delhi.

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