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  • Outstanding Payments (MSME)
  • Complaints
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FORTIS HOSPITALS LIMITED

CIN: U93000DL2009PLC222166

FORTIS HOSPITALS LIMITED (CIN: U93000DL2009PLC222166) is a Public company incorporated on 18 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1008600000.00 and its paid up capital is Rs. 799875760.00.

FORTIS HOSPITALS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTIS HOSPITALS LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of FORTIS HOSPITALS LIMITED are RAVI RAJAGOPAL, ANIL VINAYAK, RICHA SINGH DEBGUPTA, and NARAYANI SHIVKUMAR.

FORTIS HOSPITALS LIMITED's Corporate Identification Number (CIN) is U93000DL2009PLC222166 and its registration number is 222166. Users may contact FORTIS HOSPITALS LIMITED on its Email address - [email protected]. Registered address of FORTIS HOSPITALS LIMITED is Escorts Heart Institute And Research Centre Okhla Road , New Delhi, Delhi, India - 110025.

Current status of FORTIS HOSPITALS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for FORTIS HOSPITALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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Purchase full report of FORTIS HOSPITALS

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FORTIS HOSPITALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FORTIS HOSPITALS
DIN Director Name Designation Appointment Date
00067073 RAVI RAJAGOPAL Director 2020-08-28
02407380 ANIL VINAYAK Director 2021-07-29
08891397 RICHA SINGH DEBGUPTA Director 2021-07-29
06993476 NARAYANI SHIVKUMAR Whole-time director 2019-04-24
Past Directors & Key Managerial Personnel of FORTIS HOSPITALS
DIN Director Name Designation Appointment Date Cessation
07202866 RITU GARG Additional Director - 2016-09-26
07202866 RITU GARG Director - 2017-11-23
07939034 AJAY VIJ Additional Director - 2017-12-12
06993683 NIRANJAN GOYAL Company Secretary - 2013-08-29
00042981 MALVINDER MOHAN SINGH Additional Director - 2010-05-14
00042981 MALVINDER MOHAN SINGH Director - 2011-03-07
00067073 RAVI RAJAGOPAL Additional Director - 2020-08-28
00109974 PREETINDER SINGH JOSHI Additional Director - 2011-09-05
00109974 PREETINDER SINGH JOSHI Director - 2012-12-01
00135414 DALJIT SINGH . Additional Director - 2011-09-05
00135414 DALJIT SINGH . Director - 2012-12-01
05148823 HARINDER SINGH CHEHAL Additional Director - 2018-02-01
05148823 HARINDER SINGH CHEHAL Whole-time director - 2019-04-09
07930333 AKSHAY KUMAR TIWARI CFO(KMP) - 2022-01-31
07973627 JASRITA . Additional Director - 2018-09-26
07973627 JASRITA . Director - 2020-06-25
00174831 SUNIL GODHWANI Additional Director - 2010-05-14
00174831 SUNIL GODHWANI Director - 2011-03-07
03025618 LLOYD NAZARETH Whole-time director - 2012-01-18
06881468 GAGANDEEP SINGH BEDI Additional Director - 2015-09-22
06881468 GAGANDEEP SINGH BEDI Director - 2018-09-30
02407380 ANIL VINAYAK Additional Director - 2021-07-29
08374273 DEEPAK NARANG Additional Director - 2019-09-24
08374273 DEEPAK NARANG Director - 2020-10-01
08891397 RICHA SINGH DEBGUPTA Additional Director - 2021-07-29
00207306 SABINA VAISOHA Additional Director - 2015-09-22
00207306 SABINA VAISOHA Director - 2018-05-21
00306815 JASBIR SINGH GREWAL Director - 2009-12-21
01845421 ASHISH BHATIA Additional Director - 2013-08-29
01845421 ASHISH BHATIA Whole-time director - 2018-01-19
02500621 BALINDER SINGH DHILLON Additional Director - 2010-05-14
02500621 BALINDER SINGH DHILLON Director - 2011-03-07
06993476 NARAYANI SHIVKUMAR Additional Director - 2015-09-22
06993476 NARAYANI SHIVKUMAR Director - 2016-03-23
00884252 YOGESH KUMAR SAREEN Additional Director - 2011-09-05
00884252 YOGESH KUMAR SAREEN Director - 2009-08-19
01457380 VISHAL BALI Whole-time director - 2011-01-01
03584124 VARUN SHADILAL KHANNA Additional Director - 2019-01-17
03584124 VARUN SHADILAL KHANNA Whole-time director - 2013-08-29
03591692 DILIP JOSE PUTHIYIDATHU Additional Director - 2012-12-01
03591692 DILIP JOSE PUTHIYIDATHU Whole-time director - 2013-07-05
05345943 SANDEEP PURI Additional Director - 2013-09-26
05345943 SANDEEP PURI Director - 2014-10-01
00042910 SHIVINDER MOHAN SINGH Director - 2012-12-01
00043039 HEMANT DHINGRA Additional Director - 2012-09-27
00043039 HEMANT DHINGRA Director - 2012-12-01
06987522 RAKESH LADDHA . CFO(KMP) - 2018-03-08
07598206 PRASHANTH DINESH MALLYA Company Secretary - 2010-10-07
08454820 NAVEEN RAHEJA Additional Director - 2019-09-24
08454820 NAVEEN RAHEJA Director - 2020-09-10
00940392 LT GEN TEJINDER SINGH SHERGILL Additional Director - 2018-05-28
03200194 ADITYA VIJ Additional Director - 2013-08-29
03200194 ADITYA VIJ Managing Director - 2014-10-01
Other Directorships of RITU GARG
Company Name CIN Designation Appointment Date Cessation
MEDSPERO HEALTH PRIVATE LIMITED U74140DL2015PTC286061 Director 2015-10-06 Ongoing
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-04-23
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Whole-time director 2019-04-23 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2016-09-26
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director 2023-05-08 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-09-17
Other Directorships of AJAY VIJ
Company Name CIN Designation Appointment Date Cessation
WHA ADVISORS LLP ACC-0911 Designated Partner 2023-07-19 Ongoing
WHA VENTURES LLP ACC-2270 Designated Partner 2023-07-26 Ongoing
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2021-09-30
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2022-09-30
WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Director 2022-12-30 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2021-07-30
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2022-09-30
Other Directorships of NIRANJAN GOYAL
Company Name CIN Designation Appointment Date Cessation
CRED LOGITECH PRIVATE LIMITED U60200WB2021PTC249813 Director - 2024-03-23
PINKSWAN SOLUTIONS PRIVATE LIMITED U85500KA2023PTC177429 Director 2023-08-18 Ongoing
Other Directorships of MALVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2010-03-05
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2010-04-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-05
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-11-28
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1998-08-17 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-06-01 Ongoing
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2019-06-25
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2016-05-24
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2018-05-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Additional Director - 2018-12-31
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-01-18
Other Directorships of RAVI RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-10-13
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2020-06-12
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2020-06-12 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-06-01 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2023-09-26
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2024-05-21
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Additional Director - 2023-09-29
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Director 2023-12-20 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-29 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-09-28
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director 2023-09-25 Ongoing
Other Directorships of PREETINDER SINGH JOSHI
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2018-04-11
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-04
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-01-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-03-19
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2018-03-19
HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2010-11-01 Ongoing
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-03-07
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2018-03-19
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2007-07-23
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2012-11-01
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-03-19
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-08-11
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2007-07-18
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2010-10-15
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2005-09-29 Ongoing
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-03-19
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-08-11
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2011-09-30 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-03-19
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-08-11
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2018-03-19
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2015-02-10
Other Directorships of DALJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
Other Directorships of HARINDER SINGH CHEHAL
Company Name CIN Designation Appointment Date Cessation
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Manager - 2021-04-15
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2022-09-24
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2021-11-18 Ongoing
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-04-09
MAX LAB LIMITED U85100DL2021PLC381826 Director 2021-06-02 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2016-09-26
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2019-04-09
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2016-09-26
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-04-09
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2012-09-28
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2016-09-26
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2018-01-19
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2016-09-26
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2018-01-19
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
Other Directorships of AKSHAY KUMAR TIWARI
Other Directorships of JASRITA .
Company Name CIN Designation Appointment Date Cessation
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2019-01-28
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2020-06-25
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2018-09-26
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2020-06-25
Other Directorships of SUNIL GODHWANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
Other Directorships of LLOYD NAZARETH
Other Directorships of GAGANDEEP SINGH BEDI
Other Directorships of ANIL VINAYAK
Other Directorships of DEEPAK NARANG
Company Name CIN Designation Appointment Date Cessation
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2019-09-24
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2020-10-01
Other Directorships of RICHA SINGH DEBGUPTA
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2024-01-02
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2023-10-18 Ongoing
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2021-09-30
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director 2021-09-30 Ongoing
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2023-11-08
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director 2023-11-09 Ongoing
ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Additional Director - 2023-09-29
ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director 2023-05-24 Ongoing
Other Directorships of SABINA VAISOHA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-02-10
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-20
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2017-09-21
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2018-05-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-22
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2017-12-22 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2018-04-23
VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Additional Director - 2022-09-30
VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Director 2021-08-17 Ongoing
GREEN WALLET CAPITAL PRIVATE LIMITED U74110DL2011PTC221268 Director 2011-06-22 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2020-11-03
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-02-10
SARA GLOBAL PRIVATE LIMITED U74899DL1996PTC079675 Director 1996-06-14 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-03-24
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2020-12-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2020-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2021-02-10
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2015-09-22
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-05-21
UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2014-12-29
Other Directorships of JASBIR SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-27
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2009-10-05
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2017-09-27
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2018-08-27
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2009-05-14
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2017-09-22
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2019-02-01
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-28
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-12-31
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2015-09-22
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2018-12-31
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-07-07
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-12-31
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-10-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-12-01 Ongoing
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director - 2012-12-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-12-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2009-09-19
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-03-20
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2015-12-24
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-01-27
Other Directorships of ASHISH BHATIA
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-10-01
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director 2009-08-04 Ongoing
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2013-09-30 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2012-09-28
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2012-09-26
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2021-07-28
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2021-07-28 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2016-04-04
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director 2012-12-01 Ongoing
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2012-09-27
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2012-09-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-10-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2012-09-27
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-01-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
Other Directorships of BALINDER SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director appointed in casual vacancy - 2009-05-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-04-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2014-02-11
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2014-02-11
DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director - 2015-09-29
DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Director - 2018-04-19
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2015-04-20
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2017-09-22
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2018-05-24
Other Directorships of NARAYANI SHIVKUMAR
Company Name CIN Designation Appointment Date Cessation
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2020-12-24
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director 2020-12-24 Ongoing
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2019-01-25
Other Directorships of YOGESH KUMAR SAREEN
Company Name CIN Designation Appointment Date Cessation
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2018-08-08
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2019-06-21
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director - 2008-02-14
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director 2015-07-10 Ongoing
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2012-09-25 Ongoing
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2012-09-25 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2012-09-25
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2012-09-25 Ongoing
RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director - 2008-02-14
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2008-09-17
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2011-11-15
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2013-09-20
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director 2013-09-20 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-11-15
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2011-11-15
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-07-12
ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director 2024-03-06 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-11-15
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-11-15
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-11-15
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2009-03-12
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-11-15
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2008-09-17
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-11-15
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-04-27
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director 2016-09-29 Ongoing
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2011-11-15
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2011-11-15
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2010-01-18
Other Directorships of VISHAL BALI
Company Name CIN Designation Appointment Date Cessation
ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner 2021-05-28 Ongoing
AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-09-09
HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Additional Director - 2019-09-30
NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Director - 2021-02-19
A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2014-08-22 Ongoing
QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director 2019-05-24 Ongoing
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-12-26
ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Additional Director - 2017-12-30
ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2019-06-19
MESKHENET HEALTHCARE PRIVATE LIMITED U85100CH2021PTC043709 Director 2021-11-11 Ongoing
SVAS MED PRIVATE LIMITED U85100DL2010PTC205726 Director 2021-02-26 Ongoing
MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2023-04-19
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2010-12-15
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2009-12-17
CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2016-02-05 Ongoing
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2010-09-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2011-08-08
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2024-02-23
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director 2024-03-29 Ongoing
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Nominee Director 2019-05-24 Ongoing
RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director 2016-07-15 Ongoing
NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director 2019-05-24 Ongoing
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2019-09-30
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2021-02-20
DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Additional Director - 2018-09-28
DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Director - 2021-02-22
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2019-06-19
CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2019-11-23
ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Nominee Director 2024-03-23 Ongoing
CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Additional Director - 2018-09-29
CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Director - 2019-06-19
REVABA INFERTILITY CLINICS PRIVATE LIMITED U85310GJ2017PTC098834 Director 2023-10-07 Ongoing
NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Additional Director - 2018-09-29
NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Director 2018-09-29 Ongoing
AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2019-06-19
Other Directorships of VARUN SHADILAL KHANNA
Company Name CIN Designation Appointment Date Cessation
UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director 2024-06-28 Ongoing
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Additional Director - 2014-03-10
BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Managing Director - 2017-10-06
CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director 2024-07-17 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2011-09-12
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-01-15
RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director 2024-06-27 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2018-09-26
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-01-25
KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director 2024-07-17 Ongoing
GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director 2024-06-27 Ongoing
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2023-09-19
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2024-02-15
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2024-04-10
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2024-04-10
QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Managing Director 2024-04-20 Ongoing
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-01-05
Other Directorships of DILIP JOSE PUTHIYIDATHU
Other Directorships of SANDEEP PURI
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-11-03
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CFO(KMP) - 2014-09-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2014-10-01
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2013-09-24
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2013-09-17
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2013-08-30
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director 2012-12-01 Ongoing
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2013-09-24
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2014-10-01
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
Other Directorships of SHIVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2017-08-26
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-02-02
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-06
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-03-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
Other Directorships of HEMANT DHINGRA
Company Name CIN Designation Appointment Date Cessation
PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2011-09-03
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-12-15
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2007-09-28
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-08-06
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-12-27
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2014-09-30
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2017-12-15
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-08-06
FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2017-12-15
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2014-09-23
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2017-12-15
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2017-12-15
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2012-09-27
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2010-08-06
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2017-12-15
VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2015-03-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2017-12-15
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2009-05-27
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2017-12-15
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2012-09-27
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2017-12-15
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-12-12
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2017-12-15
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2012-09-27
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2013-03-28
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2017-12-15
Other Directorships of RAKESH LADDHA .
Other Directorships of PRASHANTH DINESH MALLYA
Other Directorships of NAVEEN RAHEJA
Company Name CIN Designation Appointment Date Cessation
ALL4 EXPO PRIVATE LIMITED U93090UP2019PTC122891 Director 2019-10-31 Ongoing
Other Directorships of LT GEN TEJINDER SINGH SHERGILL
Company Name CIN Designation Appointment Date Cessation
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-05
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2014-09-22
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-29
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2018-06-12
Other Directorships of ADITYA VIJ
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2023-03-30
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2014-12-31
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2021-05-26
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2015-09-23
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2018-11-05
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2018-09-25
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director 2018-09-25 Ongoing
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Additional Director - 2020-01-16
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Director - 2024-10-09
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-05-02
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2015-09-30
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2011-05-02
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-03-19
JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 2009-08-31 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2013-10-30
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-05-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-09-28 Ongoing
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05

CIN Company Name Company Address
U45202DL1988PTC033270 HOSPITALIA EASTERN PRIVATE LIMITED Escorts Heart Institute and Research Centre, Okhla Road , New Delhi, Delhi, India - 110025
U45400DL2008PTC173959 BIRDIE & BIRDIE REALTORS PRIVATE LIMITED Escorts Heart Institute and Research Centre Okhla Road, , New Delhi, Delhi, India - 110025
U85194DL1984PLC205390 FORTIS HEALTHSTAFF LIMITED Escorts Heart Institute And Research Centre Okhla Road , New Delhi, Delhi, India - 110025
U85110DL2008PLC176412 FORTIS HEALTH MANAGEMENT LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U85110DL2000PLC148223 ESCORTS HEART CENTRE LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U85110DL2008PLC176522 FORTIS HOSPITAL MANAGEMENT LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U85110DL2011PLC217187 FORTIS HEALTH MANAGEMENT(NORTH) LIMITED Escorts Heart Institute And Research Centre, Okhla Road, , New Delhi, Delhi, India - 110025
U85100DL2011PLC217500 ADAYU MINDFULNESS LIMITED Escorts Heart Institute and Research Centre Okhla Road , New Delhi, Delhi, India - 110025
U85190DL2011PLC217462 FORTIS HEALTH MANAGEMENT (EAST) LIMITED Escorts Heart Institute and Research Centre Okhla Road , New Delhi, Delhi, India - 110025
U93000DL2009PLC189866 FORTIS EMERGENCY SERVICES LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U85110DL2010PLC208379 FORTIS C-DOC HEALTHCARE LIMITED Escorts Heart Institute And Research Centre Ltd. Okhla Road , New Delhi, Delhi, India - 110025
U85100DL2014NPL271782 FORTIS CSR FOUNDATION Escorts Heart Institute and Research Center Okhla Road , New Delhi, Delhi, India - 110025
U72100DL1999PTC102179 INS ENTERPRISE SOLUTIONS PRIVATE LIMITED 2/1 NEW CHAND COMPLEX 3RDFLOOR ESCORTS HEART INSTITUTE ROAD , NEW DELHI, Delhi, India - 110025
U74899DL2000PLC105202 INS E-SOLUTIONS LIMITED (PART IX) 2/1 NEM CHAND COMPLEX ESCORTS HEART INSTITUTE ROAD , NEW DELHI, Delhi, India - 110025
U63040DL2005PTC143859 SARWAR TRAVELS PRIVATE LIMITED 96 1ST FLOOR SARAI JULLENAOPP ESCORTS HEART INSTITUTE OKHLA , NEW DELHI, Delhi, India - 110025
U85110DL2003PLC120016 ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED ESCORT HEART INSTITUTE ANDRESEARCH CENTRE OKHLA ROAD , DELHI, Delhi, India - 110025
U85499DL2025NPL447912 SUNRISE HEALTH & EDUCATIONAL FEDERATION 0-66, G/F NAFEES ROAD BATLA HOUSE, JAMIA NAGAR,OKHLA, NEAR OKHLA, NEW DELHI 110025,New Delhi,South Delhi,Delhi,110025-India
U90003DL2023PTC421097 TABA ARTIST PRIVATE LIMITED H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India
U60230DL2016PTC300920 BRISK AIR AND OCEAN LOGISTICS PRIVATE LIMITED H-29, GROUND FLOOR SHOP, MURADI ROAD BATLA HOUSE JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U85110DL2006PTC155986 CURE MEDICAL TOURISM PRIVATE LIMITED 90, Sarai Jullena Near Escorts Heart Institute, , New Delhi, Delhi, India - 110025
U70109DL2010PTC202895 SANA INFRATECH PRIVATE LIMITED 159/2, Ground Floor, Sarai Jullena Opp. Escorts Heart Institute , New Delhi, Delhi, India - 110025
U33112DL2004PTC126366 NEU TECH MEDICAL EQUIPMENT PRIVATE LIMITED 90, 3RD FLOOR, OPP. ESCORTS HEART INSTITUTE, SARAI JULL ENA , NEW DELHI, Delhi, India - 110025
U74140DL2011PTC218035 OLIVE PROTECTION PRIVATE LIMITED 160,Ist Floor,Sarai Junella Opp. Escort Heart Institute , Okhla , New Delhi, Delhi, India - 110025
U74900DL2009PTC189324 IFO FORENSIC STANDARDS AND RESEARCH PRIVATE LIMITED D-88, 1st Floor, Sarai Jullena, Opposite Escorts Heart Institute , New Delhi, Delhi, India - 110025
U17111DL2006PTC148437 MUNIRKA GARMENTS PRIVATE LIMITED. 88A, BHARDWAJ HOUSE IST FLOOR OPP.ESCORTS HEART INSTITUTE, SARAI JULEN A , NEW DELHI, Delhi, India - 110025
U36993DL2006PTC149073 TANVI FURNITURES PRIVATE LIMITED. 88A, BHARDWAJ HOUSE IST FLOOR OPP.ESCORTS HEART INSTITUTE, SARAI JULEN A , NEW DELHI, Delhi, India - 110025
U45200DL2009PTC188692 KINZA INFRA PRIVATE LIMITED SHOP NO. 277C, LGF - SKYLINE CENTRE, FAYYAZ MANZIL MAIN ROAD, OKHLA, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U74999DL2017FTC324943 VAXXINOVA INDIA PRIVATE LIMITED Regus Business Centre Delhi Pvt Ltd Level 2, EleganceTower old Mathura Road Jasola, D ist Centre , New Delhi, Delhi, India - 110025
U18109DL2006PTC152952 NCR CREATIONS PRIVATE LIMITED 34C, Zakir Bagh Okhla Road New Delhi-11025 , New Delhi, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10187829 2009-11-24 2010-02-17 2011-05-13 500,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10190509 2009-11-24 - 2012-10-04 1,000,000,000.00 INDUSIND BANK LTD.
10193789 2009-11-24 - 2012-10-09 2,000,000,000.00 HDFC BANK LIMITED
10196271 2009-12-24 - 2013-02-28 2,000,000,000.00 CENTRAL BANK OF INDIA
10196629 2010-01-06 - 2012-05-29 200,000,000.00 AXIS BANK LTD.
10273449 2011-02-22 - 2012-10-09 2,000,000,000.00 HDFC BANK LIMITED
10274690 2011-02-22 - 2012-10-04 1,000,000,000.00 INDUSIND BANK LTD.
10275328 2011-02-22 2012-10-06 2013-02-28 1,000,000,000.00 Central Bank of India
10324825 2011-12-01 - 2012-03-20 350,000,000.00 THE ROYAL BANK OF SCOTLAND N.V.
10346378 2012-02-29 - - 179,000,000.00 PHILIPS ELECTRONICS INDIA LIMITED
10351296 2012-03-10 - 2020-04-03 200,000,000.00 Axis Bank Limited
10359640 2012-04-24 - 2013-06-20 400,000,000.00 HDFC BANK LIMITED
10371650 2012-06-29 - 2013-05-13 710,000,000.00 YES BANK LIMITED
10381623 2012-10-08 2012-10-08 2021-04-05 650,000,000.00 AXIS BANK LTD.
10413497 2013-03-26 2013-12-18 2019-03-30 1,500,000,000.00 ICICI BANK LIMITED
10430535 2013-05-07 2016-08-30 2019-07-09 2,350,000,000.00 HDFC BANK LIMITED
10441436 2013-07-11 - 2018-01-09 200,000,000.00 HDFC BANK LIMITED
10607502 2015-11-12 - 2019-07-09 250,000,000.00 HDFC BANK LIMITED
100061841 2016-10-25 - 2019-06-27 250,000,000.00 HDFC BANK LIMITED
100073062 2016-12-21 - 2018-11-03 1,000,000,000.00 LAKSHMI VILAS BANK LIMITED
100084044 2017-03-15 - 2020-03-12 1,870,000,000.00 VISTRA ITCL (INDIA) LIMITED
100111475 2017-07-10 - 2020-03-27 250,000,000.00 YES BANK LIMITED
100124776 2017-09-05 2019-06-17 2020-03-12 6,950,000,000.00 VISTRA ITCL (INDIA) LIMITED
100124850 2017-07-25 2019-09-24 2020-03-12 3,470,000,000.00 VISTRA ITCL (INDIA) LIMITED
100154501 2018-01-24 - 2020-05-22 2,329,550.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100160428 2018-02-20 - 2021-08-12 34,591,474.00 DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED
100169652 2018-03-29 - 2019-03-29 1,600,000,000.00 RATTANINDIA FINANCE PRIVATE LIMITED
100203874 2018-08-14 - 2019-09-25 791,757,334.00 HDFC BANK LIMITED
100297881 2019-10-15 2022-07-04 - 3,371,700,000.00 The Hongkong and Shanghai Banking Corporation Limited
100350931 2020-06-26 - 2021-08-19 900,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100387885 2020-11-10 - - 1,436,900.00 ICICI BANK LIMITED
100390790 2020-11-12 - 2023-12-01 3,332,033,903.00 DBS BANK INDIA LIMITED
100402239 2020-12-22 - - 1,049,000.00 ICICI BANK LIMITED
100425342 2021-02-22 - - 717,750.00 ICICI BANK LIMITED
100441971 2021-04-29 - - 4,800,000.00 ICICI BANK LIMITED
100459992 2021-06-25 - - 1,119,100.00 ICICI BANK LIMITED
100595332 2022-07-04 - - 550,000,000.00 Axis Bank Limited
100614569 2022-09-15 2022-09-19 - 1,290,000,000.00 Axis Bank Limited
100748063 2023-06-28 2024-03-13 - 1,500,000,000.00 ICICI BANK LIMITED
100818262 2023-10-31 - - 150,000,000.00 ICICI BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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