TRANSHEALTH PRIVATE LIMITED

OVERVIEW - TRANSHEALTH PRIVATE LIMITED

Transhealth Private Limited is an unlisted private company incorporated on 02 June, 2020. It is classified as a private limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 5.00 cr and the total paid-up capital is INR 3.00 cr.

Transhealth Private Limited's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 9.85 % over the previous year. At the same time, it's book networth has decreased by -36.93 %. Other performance and liquidity ratios are available here.

The current status of Transhealth Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transhealth Private Limited, per our records, was held on 25 September, 2023.

Transhealth Private Limited has four directors - Gurmit Singh Chugh, Vishal Sharma, and others.

The Corporate Identification Number (CIN) of Transhealth Private Limited is U33309DL2020PTC364238. The registered office of Transhealth Private Limited is at 1ST FLOOR, METRO TOWER LSC, M.O.R LAND, New Rajinder Nagar, Delhi, West Delhi, Delhi.

REGISTERED DETAILS - TRANSHEALTH PRIVATE LIMITED

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FINANCIAL HIGHLIGHTS - TRANSHEALTH PRIVATE LIMITED

Operating Revenue	INR 1 cr - 100 cr
EBITDA	9.85 %
Networth	-36.93 %
Debt/Equity Ratio	18.45
Return on Equity	-58.56 %

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Directors - TRANSHEALTH PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Gurmit Singh Chugh and Vishal Sharma who were appointed on 02 June, 2020. They have been on the board for 3 years and 11 months. The most recently appointed directors are Indranil Mukherjee and Vishal Omprakash Goenka, who were appointed on 01 August, 2023.

Gurmit Singh Chugh has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 16 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GURMIT SINGH CHUGH	Director	02 June, 2020	Other directorships - MINT RETAILS PRIVATE LIMITED,  WHITESTONE ESTATE PRIVATE LIMITED,  ADVANCE THERAPEUTICS PRIVATE LIMITED,  PATHWAY MEDICAL LLP,  NIDUS SCIENTIFIC LLP,  TRANSLUMINA THERAPEUTICS PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSVALVE HEALTH PRIVATE LIMITED,
VISHAL SHARMA	Director	02 June, 2020	Other directorships - RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED,  TRANSLUMINA THERAPEUTICS LLP,  SOFTGEL HEALTHCARE PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSVALVE HEALTH PRIVATE LIMITED,  CALIBRE CHEMICALS PRIVATE LIMITED,
INDRANIL MUKHERJEE	Director	01 August, 2023	Other directorships - B. BRAUN MEDICAL PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSVALVE HEALTH PRIVATE LIMITED,
VISHAL OMPRAKASH GOENKA	Director	01 August, 2023	Other directorships - NORTH END FOODS MARKETING PRIVATE LIMITED,  KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED,  SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED,  INTEGRIS HEALTH PRIVATE LIMITED,  TRANSVALVE HEALTH PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GURMIT SINGH CHUGH	Director	02 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MINT RETAILS PRIVATE LIMITED Director 31 August, 2022 Trading WHITESTONE ESTATE PRIVATE LIMITED Director 20 April, 2021 Trading ADVANCE THERAPEUTICS PRIVATE LIMITED Director 01 April, 2004 Manufacturing (Machinery & Equipments) PATHWAY MEDICAL LLP Director 11 March, 2021 Wholesale trade and commission trade, except of motor vehicles and motorcycles NIDUS SCIENTIFIC LLP Director 23 June, 2015 Wholesale trade and commission trade, except of motor vehicles and motorcycles TRANSLUMINA THERAPEUTICS PRIVATE LIMITED Director 21 October, 2009 Manufacturing (Machinery & Equipments) INTEGRIS HEALTH PRIVATE LIMITED Director 25 April, 2008 Health and Social Work TRANSVALVE HEALTH PRIVATE LIMITED Director 11 November, 2021 Manufacturing (Machinery & Equipments)
VISHAL SHARMA	Director	02 June, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RAJENDRA RAVINDRA PRINTERS PRIVATE LIMITED Director 22 December, 2014 Business Services TRANSLUMINA THERAPEUTICS LLP Director 11 March, 2020 Manufacture of medical, precision and optical instruments, watches and clocks SOFTGEL HEALTHCARE PRIVATE LIMITED Director 12 September, 2022 Manufacturing (Chemicals and chemical products) INTEGRIS HEALTH PRIVATE LIMITED Director 11 March, 2020 Health and Social Work TRANSVALVE HEALTH PRIVATE LIMITED Director 11 November, 2021 Manufacturing (Machinery & Equipments) CALIBRE CHEMICALS PRIVATE LIMITED Director 26 August, 2021 Manufacturing (Chemicals and chemical products)
INDRANIL MUKHERJEE	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY B. BRAUN MEDICAL PRIVATE LIMITED Director 08 August, 2017 Community, Personal and Social Services INTEGRIS HEALTH PRIVATE LIMITED Director 01 August, 2023 Health and Social Work TRANSVALVE HEALTH PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Machinery & Equipments)
VISHAL OMPRAKASH GOENKA	Director	01 August, 2023	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY NORTH END FOODS MARKETING PRIVATE LIMITED Director 27 March, 2023 Business Services KISSANDHAN AGRI FINANCIAL SERVICES PRIVATE LIMITED Director 27 March, 2023 Finance SOHAN LAL COMMODITY MANAGEMENT PRIVATE LIMITED Director 27 March, 2023 Other service activites INTEGRIS HEALTH PRIVATE LIMITED Director 01 August, 2023 Health and Social Work TRANSVALVE HEALTH PRIVATE LIMITED Director 01 August, 2023 Manufacturing (Machinery & Equipments)