It is a healthcare limited liability partnership based in Mumbai, Maharashtra, India, established in 2020.
2020 | Mumbai, Maharashtra, India | ActiveTruecheck Diagnostics Llp, a active limited liability partnership, was established on 31 December 2020 in Mumbai, Maharashtra, India. Engaging in diagnostic centers & pathology labs within the healthcare sector, it holds LLPIN: AAV-3011. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹50.00 K .
Employing 27 professional, Its leadership includes Dimple Deep Rachh (Designated Partner), Ketan Kuverji Thakkar (Designated Partner). Past directors included Yatin Pratap Oza, Siddharth Kilachand Yadav. It holds ₹8.46 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at 701, Om Kalpvavruksh Chs Ltd, N S Pathare Marg, Borivali West, Nr Nirmal Nursing Home,Ba, Bhai Naka, Mumbai, Maharashtra, 400092.
AAV-3011
31 December 2020
₹50.00 K
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dimple Deep Rachh | Designated Partner | 31 Dec 2020 | Current |
| Ketan Kuverji Thakkar | Designated Partner | 31 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Partner | - | Past |
| Pramod Abcsdd | Partner | - | Past |
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₹84,588,464.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Oct 2024 | Indusind Bank Ltd. | ₹3.17 M | Open |
| 26 Mar 2024 | Indusind Bank Ltd | ₹3.68 Cr | Open |
| 31 Jul 2021 | Hdfc Bank Limited | ₹4.46 Cr | Open |
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Truecheck Diagnostics Llp has a workforce of 35 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Truecheck Diagnostics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.
Truecheck Diagnostics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge with Indusind Bank Ltd. amounted to Rs. 3,168,000.00 with Charge ID 101002093 was registered on 23 Oct 2024. was recorded as a recent event.
Progress on A charge with Indusind Bank Ltd of Rs. 36,820,464.00 registered on 26 Mar 2024 with Charge ID 100903028 was modified on 30 Apr 2024. was documented.
The activity A charge with Indusind Bank Ltd amounted to Rs. 36,820,464.00 with Charge ID 100903028 was registered on 26 Mar 2024. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 44,600,000.00 with Charge ID 100472611 was registered on 31 Jul 2021. was recorded as a recent event.
The LLPIN of Truecheck Diagnostics Llp is AAV-3011.
Truecheck Diagnostics Llp is headquartered at 701, Om Kalpvavruksh Chs Ltd, N S Pathare Marg, Borivali West, Nr Nirmal Nursing Home,Ba, Bhai Naka, Mumbai, Maharashtra, 400092.
Truecheck Diagnostics Llp was incorporated on 31 December 2020.
The current directors of Truecheck Diagnostics Llp are
The primary industry of Truecheck Diagnostics Llp is Healthcare.
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