Company · U24290DL2016PTC302634

Tata 1mg Healthcare Solutions Private Limited

Tata 1mg Healthcare Solutions Private Limited is an active company, incorporated in 2016, registered in New Delhi. 6 people are currently on record as directors and officers. Its principal activity is recorded as retail trade, except of motor vehicles and motorcycles.

Status: Active
Incorporated: 2016
Paid-up capital: ₹834.37 cr
Authorised: ₹1,538.76 cr
Directors: 6

Directors and officers · 6

Name	Role	Since	Status	DIN
Vasu Dev	Individual Promoter	2016	Serving	07524403
Deepak Sharma	Individual Promoter	2016	Serving	03550069
Tanmay Saksena	Director	2017	Serving	03623581
Varun Mimani	Director	2020	Serving	08798134
Gaurav Agarwal	Director	2021	Serving	07497713
Nikhil Doegar	Director	2023	Serving	10175087

Registered charges · 6

Open: 0 of 6 — all satisfied
Latest event: 27 Sept 2022

Filing history

Financial year	Filing	Status
31/03/2025	Balance sheet	Filed 17 Jun 2025
31/03/2024	Annual return	Filed 4 Aug 2024
31/03/2024	Balance sheet	Filed 6 Jul 2024
31/03/2023	Annual return	Filed 13 Jul 2023
31/03/2023	Balance sheet	Filed 14 Jun 2023
31/03/2022	Annual return	Filed 17 Sept 2022
31/03/2022	Balance sheet	Filed 18 Aug 2022
31/03/2021	Annual return	Filed 23 Nov 2021
31/03/2021	Balance sheet	Filed 30 Oct 2021
31/03/2020	Annual return	Filed 1 Dec 2020
31/03/2020	Balance sheet	Filed 18 Nov 2020
31/03/2019	Balance sheet	Filed 28 Sept 2019
31/03/2018	Annual return	Filed 19 Sept 2018
31/03/2018	Balance sheet	Filed 29 Sept 2018
31/03/2017	Annual return	Filed 11 May 2018
31/03/2017	Balance sheet	Filed 11 May 2018
03/31/2025 00:00:00	Annual return	Filed 29 Jul 2025

Registration

Principal activity: Retail trade, except of motor vehicles and motorcyclesNIC 47
Registered office: 2nd Floor, Plot No. B-225
Okhla Industrial Area, Phase-I
Okhla Industrial Area Phase-I, South Delhi
New Delhi, Delhi, 110020
Registrar: ROC Delhi I
Class: Private
Category: Company limited by shares · Non-government company
Last AGM: 23 May 2025
Last balance sheet: 31 Mar 2025
Registration number: 302634

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.