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      HOSPITALIA EASTERN PRIVATE LIMITED

      CIN: U45202DL1988PTC033270 As on: 2026-07-13
      Purchase Report

      HOSPITALIA EASTERN PRIVATE LIMITED (CIN: U45202DL1988PTC033270) is a Private company incorporated on 21 Sep 1988. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 5410000.00.

      HOSPITALIA EASTERN PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HOSPITALIA EASTERN PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of HOSPITALIA EASTERN PRIVATE LIMITED are RANJAN BIHARI PANDEY, RAJEEV KUMAR DUA, and PRABHAT KUMAR.

      HOSPITALIA EASTERN PRIVATE LIMITED's Corporate Identification Number (CIN) is U45202DL1988PTC033270 and its registration number is 33270. Users may contact HOSPITALIA EASTERN PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOSPITALIA EASTERN PRIVATE LIMITED is Escorts Heart Institute and Research Centre, Okhla Road , New Delhi, Delhi, India - 110025.

      Current status of HOSPITALIA EASTERN PRIVATE 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 HOSPITALIA EASTERN 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 HOSPITALIA EASTERN

      Purchase full report of HOSPITALIA EASTERN

      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 HOSPITALIA EASTERN 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 HOSPITALIA EASTERN
      DIN Director Name Designation Appointment Date
      07752372 RANJAN BIHARI PANDEY Director 2020-10-05
      06974102 RAJEEV KUMAR DUA Director 2020-10-05
      03109484 PRABHAT KUMAR Director 2022-09-30
      Past Directors & Key Managerial Personnel of HOSPITALIA EASTERN
      DIN Director Name Designation Appointment Date Cessation
      03082127 SUNIL KUMAR Additional Director - 2014-09-23
      03082127 SUNIL KUMAR Director - 2019-01-15
      07173671 ARUN KUMAR TRIPATHY Director - 2017-12-02
      07752372 RANJAN BIHARI PANDEY Additional Director - 2020-10-05
      08251092 ARUN KUMAR RASTOGI Additional Director - 2019-09-24
      08251092 ARUN KUMAR RASTOGI Director - 2020-10-07
      02078081 NAVEEN BHATIA Director - 2015-09-20
      02383323 RAM RATTAN GOYAL Director - 2015-05-04
      06974102 RAJEEV KUMAR DUA Additional Director - 2020-10-05
      03109484 PRABHAT KUMAR Additional Director - 2023-03-23
      03616349 SACHIN BATRA Director - 2014-04-01
      07193928 VARUN RUSTAGI Additional Director - 2016-09-30
      07193928 VARUN RUSTAGI Director - 2018-02-28
      00043153 VIRENDER MOHAN BHUTANI Director - 2009-10-21
      02231081 PAWANPREET SINGH AHUJA Additional Director - 2011-09-26
      02782693 VIKRAM GARG . Additional Director - 2014-06-02
      05287975 VIRENDER KUMAR SOBTI Additional Director - 2013-09-26
      05287975 VIRENDER KUMAR SOBTI Director - 2014-06-02
      01520250 SIDDHANT JAIN Additional Director - 2018-09-29
      01520250 SIDDHANT JAIN Director - 2019-01-16
      06996724 DINESH KHURANA Director - 2015-05-04
      03403696 MANU KAPILA Additional Director - 2012-11-01
      06389050 RAHUL AGARWAL Director - 2013-01-24
      07930333 AKSHAY KUMAR TIWARI Additional Director - 2019-09-24
      07930333 AKSHAY KUMAR TIWARI Director - 2020-10-07
      07939034 AJAY VIJ Additional Director - 2021-09-30
      07939034 AJAY VIJ Director - 2022-09-30
      08075194 SANGEET KUMAR SINGLA Additional Director - 2018-09-29
      08075194 SANGEET KUMAR SINGLA Director - 2019-01-15
      08287408 JITENDER KUMAR Additional Director - 2019-09-24
      08287408 JITENDER KUMAR Director - 2020-10-08
      00043039 HEMANT DHINGRA Director - 2012-11-01
      01432204 SANJEEV KUMAR SINGHAL Director - 2012-11-01
      05316327 MOHAMMAD FAIZAL IMTIAZ Director - 2014-04-01
      06868556 DILIP AGARWAL Additional Director - 2014-09-23
      06868556 DILIP AGARWAL Director - 2015-09-30
      07176978 VISHESH VERMA Additional Director - 2018-09-29
      07176978 VISHESH VERMA Director - 2019-01-15
      07173663 AARTI SINGH KAMALBIR Director - 2019-01-15
      08298264 RAJNEESH KUMAR MITTAL Additional Director - 2019-09-24
      08298264 RAJNEESH KUMAR MITTAL Director - 2020-10-08
      Other Directorships of SUNIL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      LAKSHMI & MANAGER HOLDINGS LIMITED. U67120DL2008PLC178922 Company Secretary - 2010-10-22
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Company Secretary - 2019-01-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2016-09-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2019-01-16
      Other Directorships of ARUN KUMAR TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2017-09-21
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2017-12-02
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2015-09-08
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-02
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2017-11-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2018-07-16
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-02
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2017-12-02
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2015-09-22
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2017-12-02
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2017-12-02
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2017-12-02
      Other Directorships of RANJAN BIHARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2017-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-03-05
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2020-10-05
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director 2020-10-05 Ongoing
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2021-07-30
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2021-07-30 Ongoing
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2020-10-07
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2020-12-24
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director 2020-12-24 Ongoing
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2020-08-27
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2020-08-27 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2022-09-30
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2022-09-16 Ongoing
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2020-08-27
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director 2020-08-27 Ongoing
      Other Directorships of ARUN KUMAR RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2019-09-24
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2020-10-08
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2019-01-28
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2020-10-20
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2020-09-28
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2020-08-27
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2020-09-23
      Other Directorships of NAVEEN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NU FEED INDIA PRIVATE LIMITED U01200HR2008PTC038452 Director - 2014-02-07
      RICH REALTORS PRIVATE LIMITED U45200DL2006PTC154269 Director - 2010-02-24
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director - 2010-01-25
      MEWS CONBUILD PRIVATE LIMITED U45400DL2007PTC162767 Additional Director - 2008-10-10
      MEWS CONBUILD PRIVATE LIMITED U45400DL2007PTC162767 Director - 2010-01-25
      MATRIX PROPBUILD PRIVATE LIMITED U45400DL2007PTC162786 Additional Director - 2008-10-10
      MATRIX PROPBUILD PRIVATE LIMITED U45400DL2007PTC162786 Director - 2010-01-25
      MANOR CONBUILD PRIVATE LIMITED U45400DL2007PTC162922 Director - 2010-01-25
      MADEIRA CONBUILD PRIVATE LIMITED U45400DL2007PTC162927 Director - 2010-01-25
      MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Additional Director - 2008-11-03
      MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Director - 2010-01-25
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Additional Director - 2008-12-30
      GAJRAJ BUILDWELL PRIVATE LIMITED U70109DL2006PTC151807 Director - 2010-02-24
      SURPRISE BUILDWELL PRIVATE LIMITED U70109DL2006PTC151808 Director - 2010-02-24
      IYOGI PRIVATE LIMITED U72200DL2011PTC214661 Additional Director - 2012-07-12
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2013-02-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2014-06-02
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2012-11-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2017-12-14
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director 2012-11-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director 2012-11-01 Ongoing
      Other Directorships of RAM RATTAN GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK AUTO SERVICES PRIVATE LIMITED U34300DL2005PTC134489 Director 2009-05-01 Ongoing
      MAPLE CONBUILD PRIVATE LIMITED U45400DL2007PTC162775 Director - 2011-01-03
      MASON PROPBUILD PRIVATE LIMITED U45400DL2007PTC162785 Director - 2011-03-14
      MANOR CONBUILD PRIVATE LIMITED U45400DL2007PTC162922 Director - 2011-03-14
      MADEIRA CONBUILD PRIVATE LIMITED U45400DL2007PTC162927 Director - 2011-01-03
      NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Director - 2011-03-14
      NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Director - 2011-03-14
      NIOBIUM CONBUILD PRIVATE LIMITED U45400DL2007PTC163715 Director - 2010-09-07
      NUCLEUS CONBUILD PRIVATE LIMITED U45400DL2007PTC164046 Director - 2011-01-03
      VORTEX PROPBUILD PRIVATE LIMITED U45400DL2007PTC164710 Director - 2011-03-14
      TOPAZ PROPBUILD PRIVATE LIMITED U45400DL2007PTC164722 Director - 2011-03-14
      VISTA PROPBUILD PRIVATE LIMITED U45400DL2007PTC164723 Director - 2011-03-14
      ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Director - 2011-03-14
      VOW PROPBUILD PRIVATE LIMITED U45400DL2007PTC164725 Director - 2011-03-14
      VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Director - 2011-03-14
      YULE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164731 Director - 2010-11-30
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Director - 2010-09-07
      FREESIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165854 Director - 2011-01-03
      RRG BUILDWELL PRIVATE LIMITED U70100DL2010PTC208106 Director - 2010-11-24
      ALMIGHTY REALTORS PRIVATE LIMITED U70101DL2010PTC207868 Director - 2010-09-15
      RRG REALTY PRIVATE LIMITED U70102DL2010PTC207874 Director - 2011-03-14
      VISHWAS PROPBUILD PRIVATE LIMITED U70109DL2009PTC187595 Director - 2011-03-14
      RAGO REALTORS PRIVATE LIMITED U70109DL2010PTC208108 Director - 2011-03-14
      NEOTECH LIVING SOLUTIONS PRIVATE LIMITED U72200DL2005PTC134490 Director - 2011-03-17
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2015-05-04
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2015-05-04
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2015-05-04
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2015-05-04
      Other Directorships of RAJEEV KUMAR DUA
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2016-06-01
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Whole-time director 2016-06-01 Ongoing
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2020-09-25
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director 2020-09-25 Ongoing
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-01-19
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2020-10-07
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2021-09-28
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2021-09-28 Ongoing
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2016-09-26
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director 2016-09-26 Ongoing
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2015-09-28
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2016-09-26
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director 2016-09-26 Ongoing
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2023-11-08
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director 2023-11-09 Ongoing
      Other Directorships of PRABHAT KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2021-07-30
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director 2021-07-30 Ongoing
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Additional Director - 2010-09-30
      ESCORTS AUTOMOTIVES PRIVATE LIMITED U34300HR1990PTC064046 Director - 2011-04-25
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2020-09-25
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director 2020-09-25 Ongoing
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2020-12-24
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director 2020-12-24 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
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2021-07-30
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2021-07-30 Ongoing
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2022-07-27
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director 2022-07-27 Ongoing
      Other Directorships of SACHIN BATRA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-25
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Whole-time director - 2014-09-16
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2012-11-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Whole-time director - 2014-06-02
      CAROLINAS HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2016FTC302467 Director 2016-07-04 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2014-06-02
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Whole-time director - 2013-01-24
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-09-19
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2011-09-19 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2014-06-02
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2013-01-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2014-04-01
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director 2013-01-24 Ongoing
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director - 2012-11-01
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Whole-time director - 2013-01-24
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director 2013-01-24 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Whole-time director - 2013-01-24
      Other Directorships of VARUN RUSTAGI
      Company Name CIN Designation Appointment Date Cessation
      BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74110HR2015PTC054772 Additional Director - 2016-11-25
      BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74110HR2015PTC054772 Director - 2017-03-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2018-02-28
      Other Directorships of VIRENDER MOHAN BHUTANI
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-10-05
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2011-12-20
      SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Alternate Director - 2009-09-22
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2009-02-19
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2008-04-09
      BHUTANI FISCAL MANAGEMENT LIMITED U67120DL1997PLC088385 Director 1997-07-07 Ongoing
      KAP RESIDENCY PRIVATE LIMITED U70109DL2009PTC186627 Director 2014-12-09 Ongoing
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director - 2009-10-21
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2009-10-05
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1997-05-09 Ongoing
      LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 1995-02-06 Ongoing
      DRISTI ELECTRICALS PRIVATE LIMITED U74899DL1994PTC057587 Director 2014-01-31 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2009-10-21
      VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC247785 Director 2013-02-01 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-09-06
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
      Other Directorships of PAWANPREET SINGH AHUJA
      Company Name CIN Designation Appointment Date Cessation
      AGAM CONSULTANTS PRIVATE LIMITED U70200PB2024PTC060823 Additional Director 2024-08-01 Ongoing
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-09-10
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2011-10-01
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2011-09-06
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-09-19
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2011-12-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2011-09-19
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-09-26
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2009-09-30
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2011-09-06
      Other Directorships of VIKRAM GARG .
      Company Name CIN Designation Appointment Date Cessation
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Additional Director - 2017-06-24
      INDORE TREASURE ISLAND PRIVATE LIMITED U45200MH2008PTC178050 Director - 2021-08-12
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Additional Director - 2014-09-30
      PANCHSHIL TECHPARK PRIVATE LIMITED U45200PN2005PTC139812 Director - 2021-09-21
      NEXUS HYDERABAD RETAIL PRIVATE LIMITED U45200TG2004PTC044734 Additional Director - 2021-08-17
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Additional Director - 2016-01-08
      DEVBHUMI REALTORS PRIVATE LIMITED U45200WB2007PTC112466 Nominee Director - 2021-09-27
      CSJ HOTEL PROPERTIES PRIVATE LIMITED U45201CH2019PTC042784 Director - 2021-09-15
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Additional Director - 2015-11-19
      RUCHI MALLS PRIVATE LIMITED U45201GJ2005PTC123306 Director - 2020-12-18
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Additional Director - 2014-09-26
      VITAL CONSTRUCTION PRIVATE LIMITED U45201HR2004PTC064121 Director - 2015-12-29
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Additional Director - 2014-09-30
      EMBASSY OFFICE VENTURES PRIVATE LIMITED U45201KA2007PTC042777 Director - 2020-12-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Additional Director - 2020-02-24
      MINDCOMP REGENCY PARK PRIVATE LIMITED U45201KA2018PTC119754 Director - 2021-09-30
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 CEO(KMP) - 2018-02-18
      WESTERLY RETAIL PRIVATE LIMITED U45201MH2016FTC282287 Director - 2022-08-30
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Additional Director - 2017-06-24
      PADMA HOMES PRIVATE LIMITED U45201MP2002PTC014963 Director - 2020-03-11
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Additional Director - 2016-01-13
      ALPHA CORP DEVELOPMENT PRIVATE LIMITED U45201PB2003PTC045680 Director - 2016-03-12
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Additional Director - 2018-09-26
      VENTIVE HOSPITALITY LIMITED U45201PN2002PLC143638 Director - 2021-09-21
      NUCLEUS OFFICE PARKS PRIVATE LIMITED U45309MH2020FTC338743 Director - 2023-10-18
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Additional Director - 2014-09-27
      SPPL HOTELS PVT LTD U55101WB2005PTC106405 Director - 2015-12-23
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Additional Director - 2020-12-30
      MADANAHATTI LOGISTICS AND INDUSTRIAL PARKS PRIVATE LIMITED U60200MH2018PTC317945 Director - 2021-09-20
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Additional Director - 2022-09-30
      HORIZON INDUSTRIAL PARKS PRIVATE LIMITED U60231MH2009PTC222156 Director - 2023-10-19
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Additional Director - 2020-12-30
      KALINA WAREHOUSING PRIVATE LIMITED U60232MH2018PTC312327 Director - 2021-09-20
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Additional Director - 2020-12-30
      ALLCARGO LOGISTICS & INDUSTRIAL PARK PRIVATE LIMITED U60300MH2018PTC306772 Director - 2021-09-20
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Additional Director - 2020-12-30
      PANVEL WAREHOUSING PRIVATE LIMITED U60300MH2018PTC312530 Director - 2021-09-20
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Additional Director - 2016-09-29
      DRS WAREHOUSING (NORTH) PRIVATE LIMITED U63090MH2006PTC345207 Nominee Director - 2018-03-28
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Additional Director - 2009-09-15
      RREEF INDIA ADVISORS PRIVATE LIMITED U65993MH2000PTC129328 Director - 2010-12-27
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Additional Director - 2017-07-18
      CSJ INFRASTRUCTURE PRIVATE LIMITED. U70101CH2006PTC029576 Director - 2021-08-17
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Additional Director - 2017-06-24
      NAMAN MALL MANAGEMENT COMPANY PRIVATE LIMITED U70101MH2005PTC153688 Director - 2021-08-12
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Additional Director - 2017-03-27
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Director - 2019-03-22
      EARNEST TOWERS PRIVATE LIMITED U70101MH2007PTC302758 Nominee Director - 2019-05-18
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Additional Director - 2015-09-19
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Director - 2019-03-22
      QUADRON BUSINESS PARK PRIVATE LIMITED U70101PN2004PTC141178 Nominee Director - 2019-05-18
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Additional Director - 2015-01-09
      AACHVIS IT SEZ INFRA PRIVATE LIMITED U70101UP2009PTC075358 Director 2015-01-09 Ongoing
      HARAPARVATI REALTORS PVT LTD U70101WB2006PTC108570 Director - 2015-12-01
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Additional Director - 2016-09-06
      EUTHORIA DEVELOPERS PRIVATE LIMITED U70102GJ2012PTC122516 Director - 2021-08-09
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Additional Director - 2017-08-30
      CHITRALI PROPERTIES PRIVATE LIMITED U70109MH1995PTC094686 Director - 2021-09-30
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Additional Director - 2014-09-29
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Director - 2019-03-22
      QUBIX BUSINESS PARK PRIVATE LIMITED U72200PN1999PTC144498 Nominee Director - 2019-05-18
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Additional Director - 2015-01-09
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Director - 2019-03-22
      OXYGEN BUSINESS PARK PRIVATE LIMITED U72300UP2007PTC075901 Nominee Director - 2019-05-18
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Additional Director - 2021-03-09
      PRESTIGE EXORA BUSINESS PARKS LIMITED U72900KA2003PLC032050 Director - 2021-09-29
      LIVIANO LIGHTING SYSTEMS PRIVATE LIMITED U74140DL2010PTC208877 Director 2010-09-29 Ongoing
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Additional Director - 2017-06-24
      KALANI BROTHERS (INDORE) PRIVATE LIMITED U74999MP1959PTC000882 Director - 2020-03-11
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2014-06-02
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Additional Director - 2021-03-15
      CESSNA GARDEN DEVELOPERS PRIVATE LIMITED U85110KA1995PTC018755 Director - 2021-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Additional Director - 2014-09-29
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Director - 2019-03-22
      GALAXY SQUARE PRIVATE LIMITED U99999UP1980PTC075285 Nominee Director - 2019-05-18
      Other Directorships of VIRENDER KUMAR SOBTI
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2013-09-26
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2013-01-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2019-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Whole-time director - 2014-06-02
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2013-09-26
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2013-09-26 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2013-01-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2019-01-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2014-06-02
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2013-02-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Whole-time director - 2016-02-09
      DMR HOSPITALS PRIVATE LIMITED U85110DL2011PTC214540 CEO(KMP) - 2022-08-14
      SURYANSH LIFECARE PRIVATE LIMITED U85110DL2012PTC236792 Director 2012-05-31 Ongoing
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Additional Director - 2013-01-24
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Whole-time director 2013-01-24 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2013-01-24
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Whole-time director 2013-01-24 Ongoing
      IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Additional Director - 2024-01-11
      IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Whole-time director 2024-02-09 Ongoing
      Other Directorships of SIDDHANT JAIN
      Company Name CIN Designation Appointment Date Cessation
      METSO MINERALS ( MUMBAI) PRIVATE LIMITED U74899DL1989PTC107161 Director 2007-05-31 Ongoing
      METSO OUTOTEC INDIA PRIVATE LIMITED U74899DL1992FTC050834 Managing Director - 2014-03-03
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 CFO(KMP) - 2019-01-15
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Director - 2019-04-01
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Whole-time director - 2022-04-01
      Other Directorships of DINESH KHURANA
      Company Name CIN Designation Appointment Date Cessation
      VITTHAL EATABLES PRIVATE LIMITED U15114HR2017PTC070615 Director 2017-09-04 Ongoing
      ESSENTIALS PHARMACY PRIVATE LIMITED U24290HR2017PTC071548 Director - 2018-04-30
      ALLIANCE ITECH PRIVATE LIMITED U72300HR2015PTC055530 Director 2015-05-21 Ongoing
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2015-05-04
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2015-05-04
      CATCHHOLD ADVISORY SERVICES PRIVATE LIMITED U74999HR2019PTC080283 Director 2019-05-10 Ongoing
      MARS MEDICAL & RADIOLOGICAL SERVICES PRIVATE LIMITED U85100HR2014PTC117938 Director - 2021-12-16
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2015-05-04
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2015-05-04
      Other Directorships of MANU KAPILA
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director 2018-05-21 Ongoing
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2011-09-29
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2016-03-22
      ANALOX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271418 Additional Director - 2015-12-29
      ANALOX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271418 Director - 2016-09-08
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2021-07-27
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2021-07-27 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2019-09-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director 2019-09-24 Ongoing
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2019-09-23
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2019-09-23 Ongoing
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2020-08-28
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2020-08-28 Ongoing
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-09-19
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2011-09-12
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director 2011-09-12 Ongoing
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2021-07-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director 2021-07-28 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2019-09-24 Ongoing
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2021-09-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director 2021-09-30 Ongoing
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2023-09-28
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2022-12-06 Ongoing
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2016-09-26
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2018-05-24 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2021-07-30
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2021-07-30 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2012-12-01
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAME CONSULTANTS LLP ACA-2183 Designated Partner 2023-03-14 Ongoing
      QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director - 2013-12-28
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2013-01-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2013-02-15
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director - 2013-01-24
      Other Directorships of AKSHAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2018-08-09
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2018-09-25
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2019-02-08
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-09-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2020-10-01
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director 2023-10-06 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2018-09-26
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2019-02-07
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 CFO(KMP) - 2022-01-31
      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
      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
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2017-12-12
      Other Directorships of SANGEET KUMAR SINGLA
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2018-09-28
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2018-09-29
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2019-01-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2018-09-29
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2019-01-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2018-09-29
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2019-01-15
      Other Directorships of JITENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2019-09-24
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2020-09-23
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2019-09-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2020-09-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2019-09-24
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2020-09-24
      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
      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
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-09-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of SANJEEV KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2021-04-01
      OSCAR PHARMACEUTICALS PRIVATE LIMITED U24232PB1984PTC005724 Additional Director 2008-05-01 Ongoing
      S.R.K BUILDCON PRIVATE LIMITED U45200DL2008PTC178197 Director - 2008-06-02
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2021-01-01
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2021-04-01
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2017-05-29
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2020-12-28
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2021-01-01
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Whole-time director - 2016-06-09
      HOSPITALIA INFORMATION SYSTEMS PRIVATE L IMITED U72200DL1992PTC048760 Director - 2010-11-01
      ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Director - 2018-09-28
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director 2016-09-30 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2018-07-16
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director 2011-11-28 Ongoing
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2016-09-28
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2021-01-01
      STAR ARTWORKS PRIVATE LIMITED U74140DL2015PTC280020 Additional Director - 2016-12-28
      STAR ARTWORKS PRIVATE LIMITED U74140DL2015PTC280020 Director - 2021-01-01
      AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Additional Director - 2013-03-25
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director 2008-11-01 Ongoing
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2007-12-14
      VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Additional Director - 2013-03-25
      ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Additional Director - 2013-03-25
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2009-09-18
      VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2021-01-01
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2020-10-01
      Other Directorships of MOHAMMAD FAIZAL IMTIAZ
      Company Name CIN Designation Appointment Date Cessation
      OAKWOOD AGRI-TECH PRIVATE LIMITED U01100HR2021PTC093408 Additional Director - 2022-11-15
      OAKWOOD AGRI-TECH PRIVATE LIMITED U01100HR2021PTC093408 Director 2022-04-15 Ongoing
      WEALTHFUND SERVICES PRIVATE LIMITED U74900HR2015PTC054773 Additional Director - 2016-12-12
      WEALTHFUND SERVICES PRIVATE LIMITED U74900HR2015PTC054773 Director - 2024-04-19
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Additional Director - 2022-09-30
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2024-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2014-06-02
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Whole-time director - 2019-01-15
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Director - 2019-04-01
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Whole-time director 2019-04-01 Ongoing
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2012-11-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2014-06-02
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2019-01-15
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director 2012-11-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director 2012-11-01 Ongoing
      Other Directorships of DILIP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SMART VALUE HOMES (NEW PROJECT) LIMITED LIABILITY PARTNERSHIP AAD-5942 Designated Partner 2023-11-27 Ongoing
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Additional Director - 2023-07-17
      TRIL CONSTRUCTIONS LIMITED. U45201MH2007PLC171985 Director 2023-05-16 Ongoing
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Additional Director - 2023-09-24
      SECTOR 113 GATEVIDA DEVELOPERS PRIVATE LIMITED U45202DL2011PTC277182 Director 2023-06-15 Ongoing
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Additional Director - 2023-09-24
      KOLKATA-ONE EXCELTON PRIVATE LIMITED U45400MH2013PTC249956 Director 2023-06-08 Ongoing
      TRIL BENGALURU REAL ESTATE FIVE LIMITED U68200KA2023PLC175417 Director 2023-06-30 Ongoing
      TRIL BENGALURU REAL ESTATE SIX LIMITED U68200KA2023PLC175510 Director 2023-07-03 Ongoing
      TRIL REAL ESTATE BALEWADI LIMITED U68200MH2023PLC427899 Director 2023-06-29 Ongoing
      TECHNOPOLIS KNOWLEDGE PARK LIMITED U70101MH1997PLC110915 Additional Director 2023-09-18 Ongoing
      BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74110HR2015PTC054772 Additional Director - 2017-09-29
      BDAM ADVISORY SERVICES (INDIA) PRIVATE LIMITED U74110HR2015PTC054772 Director - 2018-04-04
      WEALTHFUND SERVICES PRIVATE LIMITED U74900HR2015PTC054773 Director - 2015-09-30
      Other Directorships of VISHESH VERMA
      Company Name CIN Designation Appointment Date Cessation
      OAKWOOD AGRI-TECH PRIVATE LIMITED U01100HR2021PTC093408 Director - 2022-04-15
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 CFO(KMP) - 2019-01-15
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Additional Director - 2022-04-01
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Whole-time director - 2023-08-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2016-09-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2019-01-15
      Other Directorships of AARTI SINGH KAMALBIR
      Company Name CIN Designation Appointment Date Cessation
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2015-09-08
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2019-02-28
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2019-01-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2019-01-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2019-01-15
      Other Directorships of RAJNEESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2019-09-23
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2020-10-14

      CIN Company Name Company Address
      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
      U93000DL2009PLC222166 FORTIS HOSPITALS 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
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10571881 2015-04-25 2016-05-02 2017-11-02 600,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      90040573 1989-02-20 1991-05-14 2023-11-08 300,000.00 GRINDLAYS BANK
      100137040 2017-10-24 2017-11-02 2019-12-23 700,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100368331 2020-08-21 - - 15,827,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100512316 2021-12-21 2024-05-28 - 728,875,000.00 The Hongkong and Shanghai Banking Corporation 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
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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
      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

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