5. |
Functions |
To achieve the above objectives, the Society shall direct its resources towards performing the following functions:
- Procure or otherwise acquire vaccines, contraceptives and drugs, chemicals, lab resources, surgical dressings, health kits and any other health sector goods of desired quality, quantity and specifications for and on behalf of either Central or State Governments or any other institution or agency of national or international repute through an efficient, effective, economic, transparent and legally acceptable procurement process;
- Procure quality medical equipment and instruments for and on behalf of either Central or State Governments or any other institution or agency of national or international repute through an efficient, effective, economic, transparent and legally acceptable procurement process;
- Store, preserve, distribute and manage warehouses/stores at different locations across the country to ensure the smooth and timely supply of health sector goods;
- Provide technical and managerial advice to Ministry/Department of Central Government, State Governments or any other agency of repute on procurement of health sector goods and services.
- Put in place excellent quality control systems throughout the entire distribution cycle starting from the point of sourcing till final distribution to ensure the quality of health sector goods so procured;
- Establish modern warehouses, storage rooms, and cold storage facilities in various locations within India or elsewhere for safe and convenient storage of medicines, surgical products and other medical and para-medical products of all description;
- Hold exhibitions, meetings, lectures, classes, seminars, workshops, courses or other events either alone or with others;
- Promote research, experimental work, scientific investigations and development of any aspect of the objectives of the Society and its work and to disseminate the useful results of any such research for public benefit; and
- Assist State Governments or any other agency for procurement reform in the health sector with the prior approval of the Ministry of Health & Family Welfare.
- Procurement of services required for efficient performance of the functions mentioned above.
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7. |
Members of the Governing Body |
The names, addresses, occupations and designations of the members of the Governing Body of the Society to whom, by the rules and regulations of the Society, the management of the affairs of the Society is entrusted, as required under Section 2 of the Societies Registration Act, 1860 (no. XXI of 1860), are as follows:
MEMORANDUM OF ASSOCIATION
S.No. |
Name & Designation |
Address |
Status in Governing Body |
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1 |
Additional Secretary, In charge of Procurement |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Chairperson |
2 |
Additional Secretary & Financial Advisor |
Ministry of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
3 |
AS&MD,MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
4 |
AS & DG-NACO,MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
5 |
DG & CEO,CMSS-Member Secretary |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
6 |
Advisor Cost,MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
7 |
JS,NVBDCP,MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
8 |
JS(RCH),MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
9 |
Drug Controller General of India,MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
10 |
DDG(NACO),MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
11 |
Director,NVBDCP,MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
12 |
DDG(NTEP), MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
13 |
Addl. Comm., Child Health,MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
14 |
Joint Commissioner, UIP, MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
15 |
Deputy Commisioner, NVHCP & Additional Director, NCDC, MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
16 |
Director,Procurement-I and II, MoHFW |
Department of Health & Family Welfare, Govt. of India, Nirman Bhawan, New Delhi |
Member |
17 |
Addl. chief Secretary |
Dept. of Health and Family Welfare, Govt. of Haryana, Chandigarh |
Member |
18 |
Principal Secretary(H and FW) |
Dept of Health and Family Welfare, Govt, of NCT of Delhi, Delhi Secretariat, IP Estate , New Delhi |
Member |
19 |
IAS , MD |
Tamil Nadu Medical Services Corporation Ltd , Chennai |
Member |
20 |
MD |
Kerela Medical Services Corporation Ltd. Thiruvananthapuram |
Member |
21 |
IAS, MD |
Rajasthan Medical Services Corporation Limited. |
Member |
OTHER MEMBERS (NOMINATED) |
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3. |
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4. |
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- The maximum and minimum membership of the Governing Body of the Society shall be 21 and 7 respectively. The Ministry of Health & Family Welfare, Government of India will have powers to nominate other ex-officio members including representatives of States/UTs Government and domain experts on Procurement & Supply Chain to the Governing Body as and when required subject to the above limits.
- A copy of the Rules and Regulations of the Society certified to be a correct copy by three members of the Governing Body is filed along with this Memorandum of Association.
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