Tata 1Mg Healthcare Solutions Private Limited, a active private limited company, was established on 06 July 2016 in New Delhi, Delhi, India. Engaging in pharmaceutical retailers & distributors within the information and communication sector, it holds CIN: U47721DL2016PTC302634. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1,538.76 Cr and a paid-up capital of ₹834.37 Cr.
Formerly known as 1Mg Healthcare Solutions Private Limited, Delhi Mediart Private Limited. It upholds a compliant status. Employing 2,102 professional, Its leadership includes Gaurav Agarwal (Director), Tanmay Saksena (Director), Nikhil Doegar (Director). Past directors included Anju Jolly, Varun Mimani, Deepak Sharma. It holds no open charges and ₹88.10 Cr settled loans. Its latest AGM occurred on 23 May 2025, with the balance sheet filed on 31 March 2025. It is based at 2Nd Floor, Plot No. B-225, Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.
U47721DL2016PTC302634
302634
06 July 2016
₹1,538.76 Cr
₹834.37 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurav Agarwal | Director | 28 Jun 2021 | Current |
| Tanmay Saksena | Director | 01 Nov 2017 | Current |
| Nikhil Doegar | Director | 14 Jun 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 01 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 19 Oct 2020 | Past |
| Pramod Abcsdd | Director | 01 Nov 2017 | Past |
| Pramod Abcsdd | Additional Director | 03 Aug 2021 | Past |
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₹0
₹881,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Sep 2021 | Others | ₹5.00 Cr | Satisfied |
| 17 Sep 2020 | Others | ₹40.00 Cr | Satisfied |
| 07 Aug 2018 | Others | ₹13.00 Cr | Satisfied |
| 19 Jul 2018 | Others | ₹15.00 Cr | Satisfied |
| 18 Jan 2018 | Others | ₹7.60 Cr | Satisfied |
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Tata 1Mg Healthcare Solutions Private Limited last Annual general meeting of members was held on 23 May 2025 as per latest MCA records. was recorded as a recent event.
The activity Tata 1Mg Healthcare Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was completed.
Ankit Dayal was appointed as a Company Secretary was appointed as a Company Secretary on 13 Mar 2025 & has been associated with this company since 8 months 15 days . was recorded as a recent event.
The activity Nikhil Doegar was appointed as a Director was appointed as a Director on 14 Jun 2023 & has been associated with this company since 2 years 5 months . was completed.
The activity A charge registered on 28 Sep 2021 via Charge ID 100495915 with Others was fully satisfied on 27 Sep 2022. was completed.
A charge registered on 17 Sep 2020 via Charge ID 100399146 with Others was fully satisfied on 04 Apr 2022. was recorded as a recent event.
Through this partnership, Kenko Health will extend its reach and cater to its customers by offering a range of essential medical products,.
Tata 1mg, the online pharmacy startup, is expanding its offline presence by opening 200-300 stores in cities like Bengaluru, Hyderabad, and Mumbai. The stores will offer diagnostic services, digital consultations, and disease management plans. The company's average order value (AOV) is higher than traditional pharmacies due to its premium positioning and special membership plans. Tata 1mg aims to turn profitable in the next two years and does not need additional funding for its offline venture..
The CIN of Tata 1Mg Healthcare Solutions Private Limited is U47721DL2016PTC302634.
Tata 1Mg Healthcare Solutions Private Limited is headquartered at 2Nd Floor, Plot No. B-225, Okhla Industrial Area, Phase-I, New Delhi, Delhi, 110020.
Tata 1Mg Healthcare Solutions Private Limited was incorporated on 06 July 2016.
The current directors of Tata 1Mg Healthcare Solutions Private Limited are
The primary industry of Tata 1Mg Healthcare Solutions Private Limited is Information And Communication.
Tata 1Mg Healthcare Solutions Private Limited is unlisted.
The authorized capital of Tata 1Mg Healthcare Solutions Private Limited is ₹1,538.76 Cr, and the paid-up capital is ₹834.37 Cr.
The compliance status of Tata 1Mg Healthcare Solutions Private Limited is Compliant.
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