• Company Information
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      • Complaints
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      GLOBAL HEALTH LIMITED

      CIN: L85110DL2004PLC128319 As on: 2026-07-13
      Purchase Report

      GLOBAL HEALTH LIMITED (CIN: L85110DL2004PLC128319) is a Public company incorporated on 13 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2335249984.00 and its paid up capital is Rs. 537735564.00.

      GLOBAL HEALTH LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GLOBAL HEALTH LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of GLOBAL HEALTH LIMITED are PRAVEEN MAHAJAN, RAVI KANT JAIPURIA, HARI SHANKER BHARTIA, SUNIL SACHDEVA, NARESH TREHAN, RAVI GUPTA, RAJAN BHARTI MITTAL, VIKRAM SINGH MEHTA, RATNASAMI VENKATESH, and PANKAJ SAHNI.

      GLOBAL HEALTH LIMITED's Corporate Identification Number (CIN) is L85110DL2004PLC128319 and its registration number is 128319. Users may contact GLOBAL HEALTH LIMITED on its Email address - [email protected]. Registered address of GLOBAL HEALTH LIMITED is MEDANTA-MEDICLINIC E-18, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024.

      Current status of GLOBAL HEALTH 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 GLOBAL HEALTH 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

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GLOBAL HEALTH

      Purchase full report of GLOBAL HEALTH

      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 GLOBAL HEALTH 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 GLOBAL HEALTH
      DIN Director Name Designation Appointment Date
      07138514 PRAVEEN MAHAJAN Director 2020-10-29
      00003668 RAVI KANT JAIPURIA Director 2016-11-09
      00010499 HARI SHANKER BHARTIA Director 2021-07-31
      00012115 SUNIL SACHDEVA Director 2004-08-13
      00012148 NARESH TREHAN Managing Director 2007-06-01
      00023487 RAVI GUPTA Director 2021-07-28
      00028016 RAJAN BHARTI MITTAL Director 2021-07-28
      00041197 VIKRAM SINGH MEHTA Director 2021-07-31
      03433678 RATNASAMI VENKATESH Nominee Director 2021-07-31
      07132999 PANKAJ SAHNI Whole-time director 2017-09-15
      Past Directors & Key Managerial Personnel of GLOBAL HEALTH
      DIN Director Name Designation Appointment Date Cessation
      07060417 SANJEEV KUMAR CFO - 2023-12-15
      07132999 PANKAJ SAHNI Additional Director - 2023-03-10
      Other Directorships of PRAVEEN MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      PSJ ADVISORY LLP AAV-5345 Designated Partner 2021-01-21 Ongoing
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Additional Director - 2024-05-02
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director 2024-03-05 Ongoing
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Additional Director - 2023-07-17
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director 2023-07-10 Ongoing
      IFFCO KISAN SUVIDHA LIMITED U32308DL2007PLC161809 Director - 2016-01-19
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director 2021-09-16 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2021-09-09 Ongoing
      MERADOC HEALTHTECH PRIVATE LIMITED U85100DL2021PTC381293 Additional Director - 2023-02-24
      MERADOC HEALTHTECH PRIVATE LIMITED U85100DL2021PTC381293 Director 2022-08-24 Ongoing
      Other Directorships of RAVI KANT JAIPURIA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2021-07-14 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2021-07-13
      SHYAM TELECOM LIMITED L32202RJ1992PLC017750 Director - 2011-02-11
      LEMON TREE HOTELS LIMITED L74899DL1992PLC049022 Director - 2021-03-23
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 1995-06-16 Ongoing
      DEVYANI INTERNATIONAL (MUMBAI) PRIVATE L IMITED U15119DL2006PTC152490 Director - 2009-05-01
      VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2007-03-19 Ongoing
      MELKER TTI BIOFUELS LIMITED U15511GA2000PLC013619 Director - 2009-09-14
      SEEBHAL DISTILLERY PRIVATE LIMITED U15532GA2005PTC013596 Director - 2009-09-14
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Additional Director - 2008-08-22
      NORTH EAST PURE DRINKS PVT LTD U15549DL1997PTC210769 Director 2008-08-22 Ongoing
      ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED U25199DL2011FTC226364 Director 2011-10-17 Ongoing
      ANGELICA TECHNOLOGIES PRIVATE LIMITED U30005DL2006PTC147252 Director - 2009-05-01
      ACCOR SOLAR ENERGY PRIVATE LIMITED U40300DL2006PTC155072 Director - 2009-05-01
      POWER LINE VARUN CONSTRUCTIONS PRIVATE L IMITED U45200DL2006PTC153494 Director - 2009-05-01
      PINNACLE PROPMART PRIVATE LIMITED U45200DL2006PTC156349 Director - 2009-05-01
      PINNACLE TOWNSHIP PRIVATE LIMITED U45200DL2006PTC156363 Director - 2009-05-01
      CAPITAL REALCON PRIVATE LIMITED U45200DL2006PTC156386 Director - 2009-05-01
      PINNACLE TOWN PLANNERS PRIVATE LIMITED U45200DL2006PTC156677 Director - 2009-05-01
      CAPITAL TOWERS PRIVATE LIMITED U45200DL2006PTC156968 Director - 2009-05-01
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Additional Director - 2007-09-27
      GULAB BUILDWELL PRIVATE LIMITED U45201DL2004PTC128734 Director 2007-09-27 Ongoing
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Additional Director - 2007-09-27
      MUSKAN BUILDCON PRIVATE LIMITED U45201DL2005PTC137142 Director 2007-09-27 Ongoing
      VARUN RESIDENTIAL PROJECTS PRIVATE LIMIT ED U45201DL2005PTC138289 Director - 2009-05-01
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Additional Director - 2007-09-27
      PADMAWATI BUILDWELL PRIVATE LIMITED U45201DL2005PTC138890 Director 2007-09-27 Ongoing
      JAIPURIA TOWERS PRIVATE LIMITED U45201DL2005PTC138953 Director 2005-07-21 Ongoing
      PARKVIEW INFRACON PRIVATE LIMITED U45201DL2005PTC138954 Director - 2007-06-05
      JAIPURIA LAND AND HOUSING PRIVATE LIMITE D U45201DL2005PTC141416 Director 2005-10-04 Ongoing
      VISION NIRMAN PRIVATE LIMITED U45201DL2005PTC153209 Director 2006-02-16 Ongoing
      VISION DWELLINGS PRIVATE LIMITED U45201DL2005PTC153311 Director 2006-02-16 Ongoing
      FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED U51909DL2006PTC146757 Director - 2015-06-15
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Additional Director - 2014-09-30
      ALISHA RETAIL PRIVATE LIMITED U52100DL2013PTC259476 Director - 2020-04-03
      RJ CORP LIMITED U55101DL1980PLC010262 Additional Director - 2013-07-29
      RJ CORP LIMITED U55101DL1980PLC010262 Director 2014-09-15 Ongoing
      RJ CORP LIMITED U55101DL1980PLC010262 Director - 2013-08-14
      YUM RESTAURANTS MARKETING PRIVATE LIMITED U55101DL1999PTC100142 Director - 2010-02-23
      CITRUS HOTELS PRIVATE LIMITED U55101DL2002PTC118179 Director - 2010-02-04
      TANGERINE HOTELS PRIVATE LIMITED U55101DL2004PTC130720 Director 2005-05-03 Ongoing
      SPANK HOTELS PRIVATE LIMITED U55101DL2005PTC138835 Director 2006-07-26 Ongoing
      DEVYANI INTERNATIONAL COSTA PRIVATE LIMI TED U55101DL2012PTC230028 Director 2012-01-16 Ongoing
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Additional Director - 2014-06-20
      DEVYANI AIRPORT SERVICES (MUMBAI) PRIVATE LIMITED U55101DL2013PTC250959 Director - 2021-07-12
      UNIVERSAL TOWERS PRIVATE LIMITED U64120DL1999PTC101124 Director 1999-10-30 Ongoing
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Additional Director - 2007-09-27
      JAIPURIA REALTORS PRIVATE LIMITED U70101DL2005PTC139985 Director 2007-09-27 Ongoing
      JAIPURIA INFRACON PRIVATE LIMITED U70101DL2006PTC146701 Director 2006-02-22 Ongoing
      JAIPURIA INFRATECH PRIVATE LIMITED U70101DL2006PTC146724 Director 2006-02-23 Ongoing
      EMPIRE STOCKS PRIVATE LIMITED U70101DL2006PTC156543 Director - 2009-05-01
      PINNACLE CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC149325 Director - 2009-05-01
      CAPITAL INFRACON PRIVATE LIMITED U70109DL2006PTC149697 Director - 2010-10-29
      CAPITAL DEVELOPMENTS PRIVATE LIMITED U70109DL2006PTC149698 Director - 2009-05-01
      PINNACLE INFRACON LIMITED U70200DL2006PLC149218 Director - 2007-08-13
      REVIVA CELL RESEARCH AND THERAPIES PRIVA TE LIMITED U74140DL2010PTC197710 Director 2010-01-06 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      INTERIA CRAFTS PRIVATE LIMITED U74899DL1986PTC026518 Director - 2011-06-15
      BEHARILAL BENIPERSHAD PRIVATE LIMITED U74899DL1987PTC026815 Director - 2010-06-16
      SHABNAM PROPERTIES PRIVATE LIMITED U74899DL1987PTC027024 Director 2006-03-06 Ongoing
      PARKVIEW APARTMENTS PRIVATE LIMITED U74899DL1989PTC037343 Director - 2008-06-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Additional Director - 2011-09-06
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director 2011-09-06 Ongoing
      DEVYANI FOOD INDUSTRIES LIMITED U74899DL1991PLC046403 Director - 2010-09-21
      PARKVIEW CITY LIMITED U74899DL1991PLC046405 Director - 2013-11-11
      NORTHERN DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC045226 Director - 2011-06-15
      PELICAN CAPS TECHNOLOGIES PRIVATE LIMITE D U74899DL1991PTC046386 Director 2000-09-25 Ongoing
      KANCHANJUNGA POWER COMPANY PRIVATE LIMITED U74899DL1991PTC046387 Director - 2013-01-21
      SAAB TRAVEL AND TOURS LIMITED U74899DL1993PLC054195 Director - 2009-09-03
      PARKVIEW INFRASTRUCTURES LIMITED U74899DL1999PLC101230 Director - 2008-06-06
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Additional Director - 2016-11-09
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2016-11-09 Ongoing
      DIAGNO LABS PRIVATE LIMITED U74900DL2013PTC256548 Director - 2021-02-24
      AQUA STEMLIFE INTERNATIONAL PRIVATE LIMITED U74999DL2009PTC192403 Director - 2016-01-08
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Additional Director - 2012-11-06
      MODERN MONTESSORI INTERNATIONAL (INDIA) PRIVATE LIMITED U80301DL2003PTC118290 Director - 2012-03-26
      DEVYANI EDUCATION FOUNDATION PRIVATE LIM ITED U80903DL2012PTC232696 Director 2012-03-12 Ongoing
      LINEAGE HEALTHCARE LIMITED U85100DL2011PLC217993 Director - 2021-02-24
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Director - 2021-02-24
      CV BIOTECH PRIVATE LIMITED U85300DL2020PTC367895 Director - 2021-02-24
      Other Directorships of HARI SHANKER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
      HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
      KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
      KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
      HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 1983-11-01 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
      TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-03-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
      JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
      JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
      HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
      HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
      HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
      HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2014-09-25
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2017-03-01
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
      ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2010-10-18
      DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
      Other Directorships of SANJEEV KUMAR
      Company Name CIN Designation Appointment Date Cessation
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Additional Director - 2015-09-24
      ISHA STEEL TREATMENT PRIVATE LIMITED U13100MH1972PTC015537 Director - 2018-03-31
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Additional Director - 2015-09-19
      ASHFORD PROPERTIES PRIVATE LIMITED U45200DL2007PTC244273 Director - 2018-03-31
      SHREE NAMAN HOTELS PRIVATE LIMITED U45200MH2006PTC160441 Nominee Director - 2017-05-19
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Additional Director - 2015-09-21
      INTERGLOBE HOTELS PRIVATE LIMITED U55101DL2004PTC128567 Director - 2018-03-31
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Director - 2018-03-31
      AAPC INDIA HOTEL MANAGEMENT PRIVATE LIMITED U55101DL2004PTC130073 Nominee Director - 2015-09-18
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Additional Director - 2015-08-20
      CADDIE HOTELS PRIVATE LIMITED U55101DL2008PTC175885 Director - 2018-03-31
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Additional Director - 2015-08-20
      ACCENT HOTELS PRIVATE LIMITED U55101DL2008PTC175886 Director - 2018-03-31
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Additional Director - 2015-08-20
      TRIGUNA HOSPITALITY VENTURES (INDIA) PRIVATE LIMITED U55101DL2010PTC206975 Director - 2018-03-31
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Additional Director - 2015-08-20
      SRILANAND MANSIONS PRIVATE LIMITED U70102DL2005PTC209600 Director - 2018-03-31
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2019-09-24 Ongoing
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Company Secretary - 2014-08-29
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Additional Director - 2015-08-20
      TECHPARK HOTELS PRIVATE LIMITED U74899DL2006PTC144822 Director - 2018-03-31
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director - 2023-12-15
      GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director - 2023-12-15
      Other Directorships of SUNIL SACHDEVA
      Company Name CIN Designation Appointment Date Cessation
      S A S FININVEST LLP AAA-0492 Designated Partner 2009-12-17 Ongoing
      S A S FININVEST LLP AAA-0492 Partner - 2014-08-04
      S V CORPORATION LLP AAQ-7877 Designated Partner 2019-10-11 Ongoing
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Director - 2011-08-01
      RAMSONS PROJECTS LIMITED L74899DL1994PLC063708 Managing Director 2011-08-01 Ongoing
      S A S INFRABUILD PRIVATE LIMITED U10300DL2011PTC219708 Director - 2015-03-31
      CHAMPAK TEXTILES PRIVATE LIMITED U17110MH1969PTC014334 Additional Director - 2007-12-19
      BRIDGES MEDIA PRIVATE LIMITED U22130DL2008PTC184142 Director - 2015-03-31
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Additional Director 2024-05-07 Ongoing
      S A S SERVIZIO PRIVATE LIMITED U31200DL1990PTC042544 Director - 2022-01-11
      HABITAT HOUSING FINANCE LIMITED U45200DL2007PLC159699 Director - 2011-06-17
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Additional Director - 2021-11-30
      SUPER BOWL PRIVATE LIMITED U45200DL2007PTC159700 Director - 2022-03-29
      SUMEL HEIGHTS PRIVATE LIMITED U45200DL2007PTC159701 Director - 2012-03-05
      SUMEL PROJECTS PRIVATE LIMITED U45200DL2007PTC159826 Director 2007-02-27 Ongoing
      SPIRIT INFRATECH PRIVATE LIMITED U45200DL2007PTC159848 Director - 2010-12-08
      GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
      S A S HEIGHTS PRIVATE LIMITED U45200DL2007PTC161013 Director 2007-03-22 Ongoing
      SPIRIT PROMOTERS PRIVATE LIMITED U45201DL2005PTC142212 Director - 2006-12-15
      SUMEL PROMOTERS PRIVATE LIMITED U45201DL2005PTC142213 Director 2005-10-28 Ongoing
      MAG INFRASTRUCTURE LIMITED U45400DL1995PLC067308 Director - 2006-10-01
      S V INFRATEL PRIVATE LIMITED U64200DL2008PTC176812 Director - 2015-03-31
      S V TELETECH PRIVATE LIMITED U64200DL2008PTC176837 Director - 2015-03-31
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Beneficial Owner - 2019-10-10
      S V CORPORATION PRIVATE LIMITED U65923DL2008PTC176872 Director - 2019-10-10
      SAS KREDITCARE PRIVATE LIMITED U67190DL2022PTC399415 Director 2022-06-01 Ongoing
      S A S INFRAHEIGHTS PRIVATE LIMITED U70100DL2011PTC219716 Director - 2015-03-31
      S A S INFRADEVELOPERS PRIVATE LIMITED U70100DL2011PTC219717 Director - 2015-03-31
      SUMEL BUILDTECH PRIVATE LIMITED U70100DL2011PTC219754 Director 2011-05-24 Ongoing
      SUMEL DEVELOPERS PRIVATE LIMITED U70100DL2011PTC219755 Director 2011-05-24 Ongoing
      SUMEL TOWERS PRIVATE LIMITED U70100DL2011PTC219757 Director - 2015-03-31
      SPIRIT DEVELOPERS PRIVATE LIMITED U70101DL2011PTC219775 Director - 2015-03-31
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Additional Director - 2008-07-31
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Director - 2023-09-25
      S V CREDITLINE LIMITED U71290DL1996PLC081376 Managing Director 2008-07-31 Ongoing
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Additional Director - 2021-11-30
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Director 2021-11-30 Ongoing
      S.A.S. INFOTECH PRIVATE LIMITED U72300DL2007PTC159033 Director - 2007-04-01
      SAS INTERACTIVE SOLUTIONS PRIVATE LIMITED U72900DL2004PTC124688 Director - 2007-07-05
      S A S TECH STUDIO PRIVATE LIMITED U72900DL2021PTC381783 Director 2021-06-02 Ongoing
      PUSHTI WELLNESS PRIVATE LIMITED U74110DL2020PTC381286 Additional Director - 2021-11-30
      PUSHTI WELLNESS PRIVATE LIMITED U74110DL2020PTC381286 Director 2021-11-30 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      S A S SARVIZIO PRIVATE LIMITED U74899DL1990PTC042499 Director 1990-12-28 Ongoing
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
      A DESIGN INDI PRIVATE LIMITED U74994DL2008PTC178516 Director - 2012-03-26
      SVCL FINANCIAL CONSULTANTS PRIVATE LIMITED U74999DL2014PTC265136 Director 2014-02-20 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Additional Director - 2021-09-09
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2021-09-09 Ongoing
      SPIRIT FINANCIAL ADVISORY PRIVATE LIMITED U74999DL2018PTC339353 Director 2018-09-24 Ongoing
      MEDIWELL HEALTHCARE PRIVATE LIMITED U80110DL2005PTC132115 Director - 2005-01-21
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Director 2015-06-15 Ongoing
      CUREVA PRIVATE LIMITED U85100DL2007PTC161009 Director - 2015-03-31
      DOCTOR ON CALL (WEST) PRIVATE LIMITED U85100DL2014PTC267059 Director 2014-03-27 Ongoing
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Additional Director - 2021-08-09
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Director 2021-08-09 Ongoing
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Director - 2020-06-26
      DOCTOR ON CALL (NORTH) PRIVATE LIMITED U85191DL2013PTC260613 Director 2013-11-23 Ongoing
      DOCTOR ON CALL (EAST) PRIVATE LIMITED U85191DL2013PTC260675 Director 2013-11-23 Ongoing
      DOCTOR ON CALL (SOUTH) PRIVATE LIMITED U85191DL2013PTC260676 Director 2013-11-23 Ongoing
      HOSPIDO PRIVATE LIMITED U85300DL2020PTC364444 Director - 2020-06-26
      Other Directorships of NARESH TREHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2024-04-20
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2013-04-12
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-02-12
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2024-04-23 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-11-30
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2010-08-11
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2014-01-16
      GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
      WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-04-04 Ongoing
      NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director - 2009-08-25
      GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Additional Director - 2012-06-25
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2012-06-25 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director - 2018-02-26
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      MEDANTA NEW INITIATIVES PRIVATE LIMITED U74140DL2013PTC250667 Director 2013-04-11 Ongoing
      SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 1991-07-14 Ongoing
      SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2013-04-15
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-01
      SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2006-12-22 Ongoing
      GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2007-06-01
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
      GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2021-10-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of RAVI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2018-09-21
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director 2018-09-21 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2018-04-17
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2018-04-17 Ongoing
      DHARAMPAL SATYAPAL FOODS LIMITED U15100DL2019PLC352940 Director 2019-11-15 Ongoing
      BLUEWATER BREWERIES & DISTILLERIES PRIVATE LIMITED U15510DL2007PTC169328 Director 2007-10-12 Ongoing
      FLAIR PUBLICATIONS PRIVATE LIMITED U22110DL2008PTC179745 Director - 2020-03-17
      SHEEVAM COMFORT HOTELS PRIVATE LIMITED U45201RJ2006PTC021903 Additional Director - 2012-09-28
      SHEEVAM COMFORT HOTELS PRIVATE LIMITED U45201RJ2006PTC021903 Director 2012-09-28 Ongoing
      ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Additional Director - 2011-06-30
      ISH INFRACON PRIVATE LIMITED U45400DL2007PTC168747 Director - 2020-02-21
      ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Additional Director - 2011-06-30
      ISH INFRATECH PRIVATE LIMITED U45400DL2007PTC169354 Director - 2020-02-21
      DHARAMPAL SATYAPAL LIMITED U52110DL1989PLC038613 Director 2019-11-15 Ongoing
      IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director - 2017-04-01
      ROJUS PROPERTIES PRIVATE LIMITED U70100DL2008PTC176566 Director - 2014-06-12
      BLUEWATER INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC150964 Director 2006-07-14 Ongoing
      BLUEWATER DEVELOPERS PRIVATE LIMITED U70109DL2006PTC152885 Director - 2006-12-08
      PREET TOWNSHIP PRIVATE LIMITED U74120DL2008PTC174580 Additional Director - 2008-12-31
      PREET TOWNSHIP PRIVATE LIMITED U74120DL2008PTC174580 Director 2008-12-31 Ongoing
      RRG CORPORATE SERVICES PRIVATE LIMITED U74140DL1996PTC076673 Director 2006-02-27 Ongoing
      ROJUS CORPORATE SERVICES PRIVATE LIMITED U74140DL2005PTC139406 Director 2005-08-05 Ongoing
      MARG STRATEGIC CONSULTANTS PRIVATE LIMITED U74140DL2006PTC147256 Director 2006-03-08 Ongoing
      BLUEWATER HEALTHCARE PRIVATE LIMITED U74210DL2007PTC159829 Director 2007-02-27 Ongoing
      RRG INFOTECH PRIVATE LIMITED U74999DL2000PTC104785 Additional Director 2016-06-30 Ongoing
      RRG INFOTECH PRIVATE LIMITED U74999DL2000PTC104785 Director - 2016-06-27
      TRIPLE CROWN ASSET SERVICES PRIVATE LIMITED U74999DL2011PTC219608 Director 2012-02-08 Ongoing
      ALL INDIA INSTITUTE OF REGISTERED VALUERS ORGANISATION U80302DL2019NPL356919 Director - 2022-04-22
      PRATIDAAN FOUNDATION U85300DL2020NPL364303 Director 2020-06-04 Ongoing
      UNDERSCORE RECORDS PRIVATE LIMITED. U92111DL2003PTC122640 Director - 2011-10-07
      Other Directorships of RAJAN BHARTI MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MARICO LIMITED L15140MH1988PLC049208 Additional Director - 2023-08-10
      MARICO LIMITED L15140MH1988PLC049208 Director 2023-07-29 Ongoing
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Additional Director - 2016-08-29
      FUTURE RETAIL LIMITED L51909MH2007PLC268269 Director - 2012-11-30
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Additional Director - 2016-08-10
      INDUS TOWERS LIMITED L64201HR2006PLC073821 Director 2016-08-10 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Additional Director - 2025-01-25
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director 2024-11-27 Ongoing
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Director - 2016-01-07
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 Managing Director - 2007-04-01
      T.V. TODAY NETWORK LIMITED. L92200DL1999PLC103001 Director - 2010-11-08
      DEL MONTE FOODS PRIVATE LIMITED U15133HR2004PTC041215 Alternate Director - 2009-01-28
      BHARTI TELECOM LIMITED U32039HR1985PLC032091 Director 1989-03-16 Ongoing
      BEETEL TELETECH LIMITED U32204HR1999PLC042204 Director - 2009-11-04
      SELESA REALTY PRIVATE LIMITED U41001HR2024PTC119067 Additional Director 2025-05-16 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Additional Director - 2015-09-01
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Director - 2008-03-27
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director 2015-09-01 Ongoing
      BHARTI REALTY HOLDINGS LIMITED U45208HR2003PLC077312 Managing Director - 2014-10-01
      WAL-MART INDIA PRIVATE LIMITED U51909DL2007PTC167118 Director - 2013-12-28
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Additional Director - 2014-10-01
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Director - 2018-08-31
      CEDAR SUPPORT SERVICES LIMITED U52599DL2007PLC159150 Managing Director - 2015-09-30
      BHARTI (RBM) HOLDINGS PRIVATE LIMITED U65923HR2007PTC126102 Director 2007-09-25 Ongoing
      BHARTI INSURANCE HOLDINGS PRIVATE LIMITED U66010DL2010PTC211456 Director - 2010-12-22
      BHARTI AXA LIFE INSURANCE COMPANY LIMITED U66010MH2005PLC157108 Alternate Director - 2007-06-11
      BHARTI REALTY PRIVATE LIMITED U70101DL2003PTC120760 Director 2003-06-06 Ongoing
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2019-12-05
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Director - 2008-09-16
      BHARTI REALTY LIMITED. U70101HR2003PLC077294 Managing Director - 2009-11-16
      BHARTI LAND LIMITED U70102HR2015PLC088331 Director - 2022-10-01
      BHARTI LAND LIMITED U70102HR2015PLC088331 Managing Director 2022-10-01 Ongoing
      BHARTI OVERSEAS PRIVATE LIMITED U72300HR2005PTC126228 Director 2006-11-14 Ongoing
      LILY PROJECTS PRIVATE LIMITED U72900DL2001PTC109151 Director - 2006-12-01
      BHARTI (RBM) SERVICES PRIVATE LIMITED U74140DL2009PTC190299 Director 2009-05-14 Ongoing
      BHARTI ENTERPRISES (HOLDING) PRIVATE LIMITED U74140DL2010PTC197775 Director 2010-01-08 Ongoing
      BHARTI INFOTEL PRIVATE LIMITED U74899DL1983PTC015323 Director - 2014-12-09
      BHARTI (RBM)TRUSTEES PRIVATE LIMITED U74900DL2009PTC190101 Director 2009-05-08 Ongoing
      BHARTI (RBM) RESOURCES PRIVATE LIMITED U74900DL2009PTC190102 Director 2009-05-08 Ongoing
      BHARTI (SATYA) TRUSTEES PRIVATE LIMITED U74900DL2009PTC190214 Director 2009-05-12 Ongoing
      BHARTI SBM TRUSTEES II PRIVATE LIMITED U74900DL2009PTC190495 Director - 2017-05-16
      GOURMET INVESTMENTS PRIVATE LIMITED U74900HR2007PTC126093 Director - 2011-10-05
      BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Director - 2010-01-28
      SATYA BHARTI FOUNDATION U80904DL2017NPL327182 Director 2017-12-14 Ongoing
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Additional Director - 2016-05-15
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director 2016-05-16 Ongoing
      INDUS TOWERS LIMITED U92100HR2007PLC073822 Director - 2007-12-07
      BHARTI TELE COM LTD U92113DL1985PLC021580 Director 1989-03-16 Ongoing
      BHARTI TELEMEDIA LIMITED U92200HR2006PLC130723 Additional Director - 2019-08-13
      BHARTI TELEMEDIA LIMITED U92200HR2006PLC130723 Director - 2023-05-15
      BHARTI RBM TRUSTEES S2 PRIVATE LIMITED U93000DL2017PTC316514 Director 2017-04-21 Ongoing
      BHARTI ENTERPRISES LIMITED U93000HR2005PLC097214 Director - 2014-12-09
      BHARTI RBM TRUSTEES II PRIVATE LIMITED U93090DL2017PTC317549 Director 2017-05-16 Ongoing
      BHARTI RBM TRUSTEES S1 PRIVATE LIMITED U93094DL2017PTC316579 Director 2017-04-24 Ongoing
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2016-02-01
      Other Directorships of VIKRAM SINGH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      TMA ESTATES LLP AAA-2238 Designated Partner 2010-09-10 Ongoing
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
      UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2014-09-30
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Additional Director - 2014-09-08
      HINDUSTAN MEDIA VENTURES LIMITED L21090BR1918PLC000013 Director - 2015-06-12
      HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2015-09-25
      HT MEDIA LIMITED L22121DL2002PLC117874 Director - 2022-06-01
      COLGATE-PALMOLIVE (INDIA) LIMITED L24200MH1937PLC002700 Director - 2024-07-24
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Additional Director - 2013-08-07
      APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2024-08-05
      HLV LIMITED L55101MH1981PLC024097 Additional Director - 2014-09-18
      HLV LIMITED L55101MH1981PLC024097 Director - 2015-09-22
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Additional Director - 2022-08-26
      INTERGLOBE AVIATION LIMITED L62100DL2004PLC129768 Director 2022-05-27 Ongoing
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Additional Director - 2012-08-08
      MAHINDRA AND MAHINDRA LIMITED L65990MH1945PLC004558 Director - 2019-08-07
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2019-09-24
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2019-09-24 Ongoing
      JET AIRWAYS (INDIA) LIMITED L99999MH1992PLC066213 Director - 2018-11-09
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Additional Director - 2014-08-12
      L&T HYDROCARBON ENGINEERING LIMITED U11200MH2009PLC191426 Director 2014-08-12 Ongoing
      MAHINDRA PUBLICATIONS LIMITED U22100MH2013NPL251507 Additional Director - 2014-11-21
      BHARAT SHELL LIMITED U23201MH1993PLC142782 Director 1999-09-29 Ongoing
      SHELL INDIA MARKETS PRIVATE LIMITED U23201TN2004PTC053147 Director - 2012-10-01
      SHELL INDIA PRIVATE LIMITED U23209DL1996PTC083423 Director 1996-11-21 Ongoing
      AEGIS GAS (LPG) PRIVATE LIMITED U23209MH2001PTC134329 Director - 2010-04-02
      SHELL BITUMEN INDIA PRIVATE LIMITED U24119DL2004PTC124373 Director 2004-01-30 Ongoing
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Additional Director - 2013-08-08
      VODAFONE INDIA LIMITED U32200MH1992PLC119108 Director 2013-08-08 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2024-07-18
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2024-01-12 Ongoing
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Additional Director - 2023-09-04
      MAHINDRA ELECTRIC AUTOMOBILE LIMITED U34103MH2022PLC392623 Director 2023-08-29 Ongoing
      SHELL ENERGY INDIA PRIVATE LIMITED U40100GJ2000PTC038780 Director - 2012-10-01
      ENVIRON ENERGY CORPORATION INDIA PRIVATE LIMITED U40106WB1999PTC140439 Director - 2007-10-26
      HAZIRA GAS PRIVATE LIMITED U40200GJ2002PTC044028 Director 2002-03-18 Ongoing
      SHELL MRPL AVIATION FUELS AND SERVICES LIMITED U51909KA2008PLC045558 Director - 2012-10-30
      HAZIRA PORT PRIVATE LIMITED U63010GJ2000PTC038781 Director - 2012-10-01
      SHELL TECHNOLOGY INDIA PRIVATE LIMITED U73100KA2006PTC038778 Director 2006-03-20 Ongoing
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Additional Director - 2015-09-30
      NEW DEMOCRATIC ELECTORAL TRUST U74120MH2014NPL258367 Director - 2016-02-23
      BROOKINGS INSTITUTION INDIA PRIVATE LIMITED U74140DL2012FTC246562 Director - 2013-08-16
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Additional Director - 2013-09-06
      ORGANOGAMI CONSULTANTS PRIVATE LIMITED U74140MH2004PTC146033 Director - 2025-02-03
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director - 2016-11-16
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Additional Director - 2021-11-30
      RELIANCE FOUNDATION INSTITUTION OF EDUCATION AND RESEARCH U80904MH2017NPL299675 Director 2021-11-30 Ongoing
      BROOKINGS INDIA U93000DL2012NPL236338 Director - 2013-08-16
      INDIAN PUBLIC SCHOOLS SOCIETY U99999UR1928NPL002455 Director - 2011-10-29
      Other Directorships of RATNASAMI VENKATESH
      Company Name CIN Designation Appointment Date Cessation
      INTAS PHARMACEUTICALS LIMITED U24231GJ1985PLC007866 Nominee Director 2014-11-13 Ongoing
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Additional Director - 2011-09-15
      TEMASEK HOLDINGS ADVISORS INDIA PRIVATE LIMITED U67190MH2000PTC154942 Director - 2021-01-01
      SI HEALTHCARE MANAGEMENT PRIVATE LIMITED U74140TN2020FTC143410 Director - 2024-03-31
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2024-07-01
      DR. AGARWAL'S HEALTH CARE LIMITED U85100TN2010PLC075403 Nominee Director - 2022-05-05
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Additional Director - 2017-10-11
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Nominee Director - 2022-03-08
      Other Directorships of PANKAJ SAHNI
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Additional Director - 2023-09-18
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director 2023-03-16 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
      CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Additional Director - 2015-09-22
      CARRIER AIRCONDITIONING & REFRIGERATION LIMITED U74999HR1992FLC036104 Director - 2021-09-24
      GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
      GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing

      CIN Company Name Company Address
      U93000DL2013PTC254622 GLOBAL HEALTH PHARMA PRIVATE LIMITED Medanta-Mediclinic E-18, Defence Colony , New Delhi, Delhi, India - 110024
      U11011DL2024PTC438497 MARMALADE BEVERAGES PRIVATE LIMITED D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India
      U45400DL2007PLC162492 ELEVATOR PROMOTERS LIMITED E-4, Defence Colony, New Delhi-110024.,New Delhi,South Delhi,Delhi,110024-India
      U45400DL2007PLC162497 KALINGA REALTORS LIMITED E-4, Defence Colony, New Delhi-110024.,New Delhi,South Delhi,Delhi,110024-India
      U70109DL2006PLC153096 PARK LAND CONSTRUCTION AND EQUIPMENTS LIMITED E-4, Defence Colony, New Delhi-110024.,New Delhi,South Delhi,Delhi,110024-India
      AAB-9933 ASYLUM ESTATE LLP E-4, Defence Colony, New Delhi-110024 New Delhi, Delhi, India - 110024
      AAC-2120 GAGAN PROMOTERS LLP E-4, Defence Colony, New Delhi-110024 New Delhi, Delhi, India - 110024
      U00500DL2005PLC138536 WEST LAND BUILDCON LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U45200DL2006PLC155087 TOWNSEND CONSTRUCTION AND EQUIPMENTS LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U45200DL2006PTC155059 TWENTY FIRST DEVELOPERS PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U45200DL2007PLC161268 BOLT PROPERTIES LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U45201DL2004PLC128520 CAPITAL BUILDTECH LIMITED E-4, Defence Colony, New Delhi-110024. , NEW DELHI, Delhi, India - 110024
      U45201DL2004PTC128311 GREENLINE PROMOTERS PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U45201DL2005PLC137035 GAGAN BUILDTECH LIMITED E-4, Defence Colony, New Delhi-110024. , NEW DELHI, Delhi, India - 110024
      U45201DL2005PTC138542 GREENLINE BUILDCON PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U70109DL2006PTC154546 A-PLUS ESTATES PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U74899DL1986PTC026512 RAPID REALTORS PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U74899DL1989PTC035948 TOWN END PROPERTIES PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
      U70101DL1996PTC075998 PARK VIEW PROMOTERS PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , New Delhi, Delhi, India - 110024
      U70101DL1996PTC077517 HEMKUNT PROMOTERS PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , NEW DELHI, Delhi, India - 110024
      U74999DL2005PTC133825 SPIRITUAL DEVELOPERS PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024 , New Delhi, Delhi, India - 110024
      U74899DL1995PTC068595 GREENWOOD PROPERTIES PRIVATE LIMITED E-4, Defence Colony, New Delhi-110024. , NEW DELHI, Delhi, India - 110024
      U45209DL2007PTC157586 FUTURISTIC REALTY PRIVATE LIMITED E-1, GROUND FLOOR, DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U72200DL2024NPL429068 GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION E-18,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U86909DL2023PLC423708 GHL HOSPITAL LIMITED E-18,DEFENCE COLONY,New Delhi,South Delhi,Delhi,110024-India
      U63090DL2009PTC195380 MANGOSTEEN HOLIDAYS PRIVATE LIMITED FLAT NO-8-C PROP E-4 SECOND FLOOR DEFENCE COLONY NEW DELHI-110024 , NEW DELHI, Delhi, India - 110024
      U74999DL2015PTC283932 GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED E-18 Defence Colony , New Delhi, Delhi, India - 110024
      U73100DL2010PTC211892 MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED E-18 DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
      U74140DL2013PTC250579 MEDANTA HOLDINGS PRIVATE LIMITED E-18, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024
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      10160117 2009-05-27 2009-05-27 2009-08-04 2,500,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      10168768 2009-08-05 2014-05-05 2020-08-14 3,040,000,000.00 IDBI TRUSTEESHIP SERVICES LIMITED
      80005548 2005-05-28 - 2006-06-27 0.00 HDFC Bank Limited
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      100467917 2021-08-02 2023-01-30 - 600,000,000.00 YES BANK LIMITED

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      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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      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
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      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

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