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RANBAXY LABORATORIES LTD

CIN: L24231PB1961PLC003747 As on: 2026-07-13

RANBAXY LABORATORIES LTD (CIN: L24231PB1961PLC003747) is a Public company incorporated on 16 Jun 1961. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 3000000000.00 and its paid up capital is Rs. 2128317485.00.

RANBAXY LABORATORIES LTD's Annual General Meeting (AGM) was last held on 28 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.RANBAXY LABORATORIES LTD's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

Directors of RANBAXY LABORATORIES LTD are PERCY KEKU SHROFF, AKIHIRO WATANABE, TSUTOMU UNE, KAZUNORI HIROKAWA, RAJESH VIREN SHAH, ARUN SAWHNEY, TAKASHI SHODA, and ANTHONY HUGH WILD.

RANBAXY LABORATORIES LTD's Corporate Identification Number (CIN) is L24231PB1961PLC003747 and its registration number is 3747. Users may contact RANBAXY LABORATORIES LTD on its Email address - [email protected]. Registered address of RANBAXY LABORATORIES LTD is A-41 Industrial Area Phase VIII-A , SAS Nagar, Punjab, India - 160071.

Current status of RANBAXY LABORATORIES LTD is - Amalgamated.

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 RANBAXY LABORATORIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

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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 RANBAXY LABORATORIES 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 RANBAXY LABORATORIES
DIN Director Name Designation Appointment Date
02143003 PERCY KEKU SHROFF Director 2012-05-08
02439360 AKIHIRO WATANABE Director 2011-05-09
02439401 TSUTOMU UNE Director 2010-05-10
03562763 KAZUNORI HIROKAWA Director 2013-05-07
00021752 RAJESH VIREN SHAH Director 2009-05-29
01929668 ARUN SAWHNEY Managing Director 2011-05-09
02436813 TAKASHI SHODA Director 2009-05-29
02454431 ANTHONY HUGH WILD Director 2011-05-09
Past Directors & Key Managerial Personnel of RANBAXY LABORATORIES
DIN Director Name Designation Appointment Date Cessation
01355561 RAVI UMESH MEHROTRA Director - 2008-12-19
02143003 PERCY KEKU SHROFF Director appointed in casual vacancy - 2012-05-08
02439360 AKIHIRO WATANABE Director - 2008-12-19
02439360 AKIHIRO WATANABE Director appointed in casual vacancy - 2011-05-09
00101235 BRIAN WILLIAM TEMPEST Additional Director - 2008-05-30
00101235 BRIAN WILLIAM TEMPEST Director - 2008-12-19
00101235 BRIAN WILLIAM TEMPEST Whole-time director - 2007-12-31
00109974 PREETINDER SINGH JOSHI Director - 2008-12-19
00174831 SUNIL GODHWANI Additional Director - 2008-05-30
00174831 SUNIL GODHWANI Director - 2009-05-24
01236589 ATUL SOBTI Director - 2009-05-24
01236589 ATUL SOBTI Managing Director - 2010-08-19
01236589 ATUL SOBTI Whole-time director - 2009-05-24
02439401 TSUTOMU UNE Director - 2008-12-19
02439401 TSUTOMU UNE Director appointed in casual vacancy - 2010-05-10
02500621 BALINDER SINGH DHILLON Director appointed in casual vacancy - 2009-05-24
03562763 KAZUNORI HIROKAWA Additional Director - 2013-05-07
00021752 RAJESH VIREN SHAH Director - 2008-12-19
00021752 RAJESH VIREN SHAH Director appointed in casual vacancy - 2009-05-29
00078224 HARPAL SINGH Director - 2008-12-19
00042780 VINAY KUMAR KAUL Director - 2008-12-19
00100011 GURCHARAN DAS Director - 2008-12-19
00101276 RAMESH LAKSHMAN ADIGE Whole-time director - 2008-12-19
00101328 VIVEK MEHRA Director - 2008-12-19
02436813 TAKASHI SHODA Director - 2008-12-19
02436813 TAKASHI SHODA Director appointed in casual vacancy - 2009-05-29
02454431 ANTHONY HUGH WILD Director - 2008-12-19
02454431 ANTHONY HUGH WILD Director appointed in casual vacancy - 2011-05-09
00005792 VIVEK BHARAT RAM Director - 2008-12-19
00009071 NIMESH NAGINDAS KAMPANI Director - 2008-11-03
00042910 SHIVINDER MOHAN SINGH Director - 2008-12-19
00042981 MALVINDER MOHAN SINGH Managing Director - 2009-05-24
00099656 SURENDRA DAULET SINGH Director - 2008-12-15
Other Directorships of RAVI UMESH MEHROTRA
Other Directorships of PERCY KEKU SHROFF
Company Name CIN Designation Appointment Date Cessation
GAPE VILLAS LIMITED LIABILITY PARTNERSHI P AAX-4226 Designated Partner 2021-06-16 Ongoing
ELEKTA INSTRUMENT (INDIA) PRIVATE LIMITED U33110DL1998PTC095070 Director 1998-07-17 Ongoing
ELEKTA MEDICAL SYSTEMS INDIA PRIVATE LIMITED U33112DL2005PTC139794 Director - 2017-06-29
EQUI LIFE SPA PRIVATE LIMITED U74120DL2009PTC192623 Director - 2011-05-25
Other Directorships of AKIHIRO WATANABE
Company Name CIN Designation Appointment Date Cessation
HOULIHAN LOKEY ADVISORY (INDIA) PRIVATE LIMITED U74900MH2011PTC215146 Additional Director - 2014-06-27
HOULIHAN LOKEY ADVISORY (INDIA) PRIVATE LIMITED U74900MH2011PTC215146 Director - 2020-03-23
Other Directorships of BRIAN WILLIAM TEMPEST
Company Name CIN Designation Appointment Date Cessation
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2012-08-03
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2011-09-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-22
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-06-03 Ongoing
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-07
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director - 2020-01-15
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2012-09-27 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2018-04-22
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-06-01
Other Directorships of PREETINDER SINGH JOSHI
Company Name CIN Designation Appointment Date Cessation
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2018-04-11
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-04
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-01-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-03-19
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2018-03-19
HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2010-11-01 Ongoing
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-03-07
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2018-03-19
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2007-07-23
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2012-11-01
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-03-19
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-08-11
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2007-07-18
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2010-10-15
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2005-09-29 Ongoing
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-03-19
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-08-11
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2011-09-30 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-03-19
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-08-11
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2018-03-19
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2015-02-10
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
Other Directorships of SUNIL GODHWANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
Other Directorships of ATUL SOBTI
Company Name CIN Designation Appointment Date Cessation
ZENOTECH LABORATORIES LIMITED L27100TG1989PLC010122 Additional Director - 2008-12-31
ARAP MEDIA VENTURES PRIVATE LIMITED U22219DL2011PTC212758 Director 2011-01-17 Ongoing
Other Directorships of TSUTOMU UNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BALINDER SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-04-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2014-02-11
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2014-02-11
DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director - 2015-09-29
DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Director - 2018-04-19
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2015-04-20
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2017-09-22
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2018-05-24
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
Other Directorships of KAZUNORI HIROKAWA
Company Name CIN Designation Appointment Date Cessation
DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED U24233HR2007PTC044362 Additional Director - 2011-09-28
DAIICHI SANKYO INDIA PHARMA PRIVATE LIMITED U24233HR2007PTC044362 Director - 2012-04-01
Other Directorships of RAJESH VIREN SHAH
Company Name CIN Designation Appointment Date Cessation
THEIA VENTURES LLP ABB-7842 Designated Partner 2022-07-19 Ongoing
HINDUSTAN PETROLEUM CORPORATION LIMITED L23201MH1952GOI008858 Director - 2007-08-23
MUKAND ENGINEERS LIMITED L45200MH1987PLC042378 Director - 2021-10-01
MUKAND LIMITED L99999MH1937PLC002726 Managing Director - 2021-10-01
AMAR JYOTI AGRO CO PVT LTD U01100MH1982PTC029005 Director 1983-03-26 Ongoing
AMIVIR AGRO CO PVT LTD U01100MH1982PTC029006 Director 1988-07-28 Ongoing
SUNNYDAYS AGRO COMPANY PRIVATE LIMITED U01100MH1982PTC029007 Director 1985-12-19 Ongoing
ANANT JEEWAN AGRO CO PVT LTD U01110MH1982PTC029008 Director 1983-01-10 Ongoing
RAJPRIYA AGRO CO. PVT. LTD. U01119MH2006PTC163398 Director 2006-08-14 Ongoing
INDIA THERMAL POWER PRIVATE LIMITED U04010MH1993PTC171444 Director - 2012-03-09
KULPI PORT HOLDING PRIVATE LIMITED U24210MH2003PTC138528 Director 2004-03-22 Ongoing
KALYANI MUKAND LIMITED U27100MH1988PLC049731 Director - 2021-11-30
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Additional Director - 2008-08-20
BEKAERT MUKAND WIRE INDUSTRIES PRIVATE LIMITED U27104PN2007PTC130605 Director - 2011-03-28
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Additional Director - 2013-09-21
MUKAND SUMI METAL PROCESSING LIMITED U27300MH2012PLC234000 Director - 2021-11-09
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Additional Director - 2018-05-02
MUKAND SUMI SPECIAL STEEL LIMITED U27310MH2015PLC260936 Director - 2021-11-09
BENGAL PORT PRIVATE LIMITED U35114WB1995PTC069392 Director 2000-11-14 Ongoing
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Additional Director - 2007-09-27
EASTERN GATEWAY TERMINALS PRIVATE LIMITED U45201MH2006PTC162970 Director 2007-09-27 Ongoing
JEEWAN LIMITED U51900MH1937PLC002724 Director 2001-06-16 Ongoing
KULPI TRADING COMPANY PRIVATE LIMITED U51909MH2004PTC144053 Director - 2011-01-20
KVS ENERGY & SPORTS PRIVATE LIMITED U51909MH2006PTC165181 Director 2006-10-18 Ongoing
JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD U65920MH1982PTC027800 Director 1982-07-14 Ongoing
FUSION INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED U65990MH1992PTC067162 Director - 2007-10-26
CATALYST FINANCE PRIVATE LIMITED U65990MH1992PTC067165 Director - 2007-10-26
RAJVI ENGINEERING AND INVESTMENTS PVT LTD U67120MH1982PTC026490 Director 1982-02-26 Ongoing
VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Additional Director - 2022-09-29
VALIANT INVESTMENTS AND TRADERS PVT LTD U67120MH1982PTC026492 Director 2022-05-21 Ongoing
AKHIL INVESTMENTS & TRADES PRIVATE LIMITED U67120MH1982PTC026493 Director 1987-11-13 Ongoing
KSHITIJ HOLDINGS AND ENGINEERING PVT LTD U67120MH1982PTC026494 Director 1987-11-13 Ongoing
CONQUEST INVESTMENT AND FINANCE PRIVATE LIMITED U67120MH1992PTC065592 Director - 2007-10-26
MIEL E-SECURITY PRIVATE LIMITED U74920MH1999PTC120597 Director - 2013-12-09
MUKAND VIJAYANAGAR STEEL LIMITED U85110MH1995PLC235609 Director - 2012-03-09
Other Directorships of HARPAL SINGH
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-03-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-20
IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2009-01-01
IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director 2018-08-31 Ongoing
IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2018-08-30
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Director - 2007-09-10
IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2015-03-09 Ongoing
IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 2007-06-12 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director - 2008-11-21
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Director - 2007-11-07
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director - 2007-11-17
IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Director - 2013-07-22
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2018-09-14
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2019-06-07
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-18 Ongoing
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2018-10-07
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2018-09-21
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2019-06-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2006-05-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2007-07-09
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-08-22
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-08-22
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-08-22
Other Directorships of ARUN SAWHNEY
Company Name CIN Designation Appointment Date Cessation
NORTHSTAR LANDMARK LLP AAL-6299 Partner 2024-07-02 Ongoing
GRANULES INDIA LIMITED L24110TG1991PLC012471 Additional Director - 2019-08-29
GRANULES INDIA LIMITED L24110TG1991PLC012471 Director 2019-08-29 Ongoing
RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Additional Director - 2009-05-29
RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director - 2010-06-24
ECOLOGIC CHEMICALS LIMITED U24232TG2008PLC057391 Director - 2008-04-29
RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Additional Director - 2009-05-27
RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director - 2010-06-24
Other Directorships of VINAY KUMAR KAUL
Company Name CIN Designation Appointment Date Cessation
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-03-18
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-07
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-11-01
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2008-11-01
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-01
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2007-02-05
SHRI KRISHNA SHUTTERINGS PRIVATE LIMITED U74120DL2009PTC187932 Director - 2012-05-05
MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director - 2008-11-01
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-08-16 Ongoing
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2008-11-01
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2008-11-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2007-06-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2007-02-05
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2007-03-26
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-06-07
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director - 2007-06-07
Other Directorships of GURCHARAN DAS
Company Name CIN Designation Appointment Date Cessation
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2010-11-10
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2022-11-15
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2022-08-23 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2007-01-29 Ongoing
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2014-08-30
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2010-01-05
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2014-09-24
BASIX HOME FURNITURE PRIVATE LIMITED U36101DL2004PTC125479 Director - 2011-12-01
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director 2012-09-07 Ongoing
DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2022-05-30 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2009-09-07
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2009-09-30
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2009-07-15
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director - 2013-06-30
GURCHARAN DAS CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069699 Director 1995-06-13 Ongoing
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2011-09-30
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2012-03-31
Other Directorships of RAMESH LAKSHMAN ADIGE
Company Name CIN Designation Appointment Date Cessation
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2012-08-24
PREMIER LIMITED L34103PN1944PLC020842 Director 2012-08-24 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2023-10-26
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2023-09-29 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director 2024-06-19 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2024-05-05
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-06-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2023-09-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Director 2023-09-08 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20
Other Directorships of VIVEK MEHRA
Company Name CIN Designation Appointment Date Cessation
VIVEK MEHRA LLP AAS-8419 Designated Partner 2020-07-10 Ongoing
HT MEDIA LIMITED L22121DL2002PLC117874 Additional Director - 2018-09-25
HT MEDIA LIMITED L22121DL2002PLC117874 Director 2018-09-25 Ongoing
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Additional Director - 2017-08-29
JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 2017-08-29 Ongoing
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director 2018-09-18 Ongoing
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Additional Director - 2020-06-22
HAVELLS INDIA LIMITED L31900DL1983PLC016304 Director 2020-06-22 Ongoing
DLF LIMITED L70101HR1963PLC002484 Additional Director - 2018-09-24
DLF LIMITED L70101HR1963PLC002484 Director 2018-09-24 Ongoing
DIGICONTENT LIMITED L74999DL2017PLC322147 Additional Director - 2020-08-25
DIGICONTENT LIMITED L74999DL2017PLC322147 Director - 2024-03-31
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Additional Director - 2021-09-14
ZEE ENTERTAINMENT ENTERPRISES LIMITED L92132MH1982PLC028767 Director - 2023-12-24
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Additional Director - 2017-08-30
HERO FUTURE ENERGIES PRIVATE LIMITED U40101DL2012PTC243852 Director 2017-08-30 Ongoing
HERO FUTURE ENERGIES PRIVATE LIMITED U40300DL2013PTC253648 Director - 2022-12-31
DLF ASSETS LIMITED U45201HR2006PLC096585 Additional Director - 2021-08-23
DLF ASSETS LIMITED U45201HR2006PLC096585 Director 2021-08-23 Ongoing
COOPERS AND LYBRAND PRIVATE LIMITED U67190MH1990PTC055285 Director 1999-01-28 Ongoing
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Additional Director - 2017-09-28
EMBASSY OFFICE PARKS MANAGEMENT SERVICES PRIVATE LIMITED U70100KA2014PTC073362 Director 2017-09-28 Ongoing
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Additional Director - 2022-08-16
HOUSE OF MASABA LIFESTYLE PRIVATE LIMITED U74110MH2014PTC257909 Director 2022-07-28 Ongoing
SUPPORT SERVICES MANAGEMENT (INDIA) PRIVATE LIMITED U74120WB2000PTC109429 Director 2000-03-21 Ongoing
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Additional Director - 2012-09-28
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY U74300MH2011NPL216220 Director - 2015-06-01
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Additional Director - 2017-07-21
BHARAT HOTELS LIMITED U74899DL1981PLC011274 Director 2017-07-21 Ongoing
COOPERS AND LYBRAND (INDIA) PRIVATE LIMITED U74899DL1996PTC079138 Director 1999-01-28 Ongoing
GRASSROOT TRADING NETWORK FOR WOMEN U91990DL2004NPL127505 Director 2008-01-06 Ongoing
Other Directorships of TAKASHI SHODA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANTHONY HUGH WILD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK BHARAT RAM
Other Directorships of NIMESH NAGINDAS KAMPANI
Company Name CIN Designation Appointment Date Cessation
BRITANNIA INDUSTRIES LTD L15412WB1918PLC002964 Director - 2019-08-12
DEEPAK NITRITE LIMITED L24110GJ1970PLC001735 Director - 2019-08-08
CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2020-09-15
APOLLO TYRES LIMITED. L25111KL1972PLC002449 Director - 2019-08-06
KSB LIMITED L29120MH1960PLC011635 Director - 2017-04-26
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director 2016-10-01 Ongoing
JM FINANCIAL LIMITED L67120MH1986PLC038784 Director - 2008-05-28
JM FINANCIAL LIMITED L67120MH1986PLC038784 Managing Director - 2016-10-01
CAPITAL MARKET PUBLISHERS INDIA PRIVATE LIMITED U22200MH1985PTC038052 Director 1985-11-13 Ongoing
MORGAN STANLEY INDIA COMPANY PRIVATE LIMITED U22990MH1998PTC115305 Director - 2007-10-22
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Director 2009-04-01 Ongoing
JM FINANCIAL INSTITUTIONAL SECURITIES LIMITED U65192MH1995PLC092522 Managing Director - 2009-04-01
JM FINANCIAL TRUSTEE COMPANY PRIVATE LIMITED U65991MH1994PTC078880 Director - 2021-09-30
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Director - 2017-04-01
J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED U67120MH1973PTC016844 Whole-time director 2017-04-01 Ongoing
JM FINANCIAL SERVICES LIMITED U67120MH1998PLC115415 Director - 2021-09-30
JM FINANCIAL SECURITIES PRIVATE LIMITED U67120MH1998PTC115414 Director 1998-06-19 Ongoing
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Additional Director - 2018-09-30
KAMPANI PROPERTIES AND HOLDINGS LIMITED U70100MH1990PLC058650 Director 2018-09-30 Ongoing
KAMPANI CONSULTANTS LTD U74140MH1981PLC025299 Director 1991-10-16 Ongoing
Other Directorships of SHIVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2017-08-26
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-02-02
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-06
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-03-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
Other Directorships of MALVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2010-03-05
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2010-04-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-05
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-11-28
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1998-08-17 Ongoing
RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-06-01 Ongoing
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2019-06-25
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2016-05-24
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2018-05-27
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Additional Director - 2018-12-31
HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2018-12-31 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-01-18
Other Directorships of SURENDRA DAULET SINGH
Company Name CIN Designation Appointment Date Cessation
AVIVA LIFE INSURANCE COMPANY INDIA LTD U66010DL2000PLC107880 Nominee Director - 2009-11-17
DAULET-SINGH AND ASSOCIATES SERVICES PRIVATE LIMITED U74140DL2003PTC119064 Director 2003-05-22 Ongoing
DAULAT KUTIR PRIVATE LIMITED U74899DL1984PTC018091 Director 1984-05-03 Ongoing

CIN Company Name Company Address
U72900PB2017FTC058662 APPINFOINC TRAFFIC INDIA PRIVATE LIMITED 4th FLOOR, PLOT NO. A-40-A, INDUSTRIAL AREA, PHASE VIII B EXTENSION, SAS NAGAR (MOHALI) , S.A.S.Nagar (Mohali), Punjab, India - 160071
U45209PB2008PLC031742 RANBAXY SEZ LIMITED A-41 Industrial Area Phase VIII-A , SAS Nagar, Punjab, India - 160071
U73100PB2006PLC030776 RANBAXY LIFE SCIENCES RESEARCH LIMITED A-41 Industrial Area Phase VIII-A , SAS Nagar, Punjab, India - 160071
U62099PB2024PTC062538 METAPONDER SOLUTIONS PRIVATE LIMITED SOFTWARE TECHNOLOGY PARK OF INDIA (STPI), PHASE VIII-A,PLOT NO C-184, INDUSTRIAL AREA, SECTOR-75, S.A.S. NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India
AAT-7386 COLIN SCALES AND WEIGHBRIDGES LLP OFFICE NO. B- 5A, PLOT NO. D- 229,PHASE VIII-B, INDUSTRIAL AREA, MOHALI S.A.S.Nagar (Mohali), Punjab, India - 160071
U72502PB2022PTC054962 CODE AMATEUR TECHNOLOGIES PRIVATE LIMITED Plot No. D-199, Seventh Floor, Industrial Area, Phase-8 B, S.A.S. Nagar , S.A.S.Nagar (Mohali), Punjab, India - 160071
U51498CH2004PTC027335 KOHLI IRON AND STEELS PRIVATE LIMITED F-258, INDUSTRIAL AREA, PHASE 8-B, SECTOR -74, SAS NAGAR MOHALI, , S.A.S.Nagar (Mohali), Punjab, India - 160071
U62091PB2024PTC062192 WORKVEU SOFTWARE PRIVATE LIMITED Plot No. E - 68 Industrial Area Phase- 8,SAS Nagar, Mohali, Punjab, India 160071,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India
ACX-9946 SHARPGLOBALS SOLUTIONS LLP Plot No. E-209, Phase-8/A,Industrial Area SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160071
U46309PB2026PTC066984 HAMRAAZ EXPORTS PRIVATE LIMITED F-161, Industrial Area,Phase 8B, S.A.S Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India
U72900PB2021PTC052684 STORAIL SOFTWARES PRIVATE LIMITED INDUSTRIAL PLOT NO E-302, PHASE-8A, INDUSTRIAL AREA, S.A.S NAGAR, , MOHALI, Punjab, India - 160071
U62099PB2025PTC063974 LEXICON SUPPORT SERVICES PRIVATE LIMITED Plot Number D91, Industrial Area,,Phase-7, S.A.S Nagar,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India
ACL-5248 DIGITAL TRANSFORMATION LOW CODE SOLUTIONS LLP STPL PLOT NO C-184,SECTOR 75 INDUSTRIAL AREA PHASE-8A SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160071
U62099PB2023PTC057969 REDBLINK TECHNOLOGIES PRIVATE LIMITED D-268A, 5th Floor, Part -B, Phase-8B, Industrial Area,,Mohali, SAS Nagar,,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India
U47912PB2024PTC062368 ECOMFORGE ONLINE PRIVATE LIMITED First Floor Cabin NO. 2-B, Plot No.272, Phase 8-A, Industrial Area ,sector 75 ,SAS Nagar,Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India
U72900PB2019PTC049148 FORCEERA PRIVATE LIMITED E-237,2nd FLOOR,GREEN TOWERS, INDUSTRIAL AREA, PHASE 8 B,S.A.S NAGAR (MOHALI) , S.A.S.Nagar (Mohali), Punjab, India - 160071
U70200PB2024PTC061619 MENTORNIX CONSULTANCY PRIVATE LIMITED Plot No. F-444, Phase -8B,,Industrial Area, Mohali, SAS Nagar Punjab 160071,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160071-India
AAB-4039 GENUINEDEALS 4 U LLP F-8, INDUSTRIAL AREA PHASE VIII, S.A.S NAGAR MOHALI, Punjab, India - 160071
U72900PB2015PTC039293 ENEST TECHNOLOGIES PRIVATE LIMITED E-261, 05th Floor, Industrial Area Phase-VIII-B, S.A.S Nagar , MOHALI, Punjab, India - 160071
U72900PB2021PTC052659 MAINBRAINER IT SOLUTIONS PRIVATE LIMITED PLOT NO. C-191, PHASE 8 A INDUSTRIAL AREA , S.A.S.Nagar (Mohali), Punjab, India - 160071
U74140PB2011PTC035019 RED ORANGE TECHNOLOGIES PRIVATE LIMITED PLOT NO. C-191, PHASE 8 A INDUSTRIAL AREA , S.A.S.Nagar (Mohali), Punjab, India - 160071
U79110PB2023PTC059080 TREE TRAVEL TECH PRIVATE LIMITED E - 299, IND. AREA PHASE VIII - A MOHALI, RUPNAGAR , S.A.S.Nagar (Mohali), Punjab, India - 160071
ACA-6306 RGS INFOTECH LLP PLOT D-268-A, FIRST FLOOR BACKSIDE,INDUSTRIAL AREA FOCAL POINT, PHASE- 8 B S.A.S.Nagar (Mohali), Punjab, India - 160071
U72900PB2020PTC052356 NSL INFOTECH PRIVATE LIMITED PLOT NO. F-547 SECOND FLOOR PHASE 8A, INDUSTRIAL AREA, SECTOR 75 , S.A.S.Nagar (Mohali), Punjab, India - 160071
U92490PB2019PTC050419 GODFATHER RECORDS PRIVATE LIMITED F-545, SIXTH FLOOR, PHASE 8A, INDUSTRIAL AREA , SAS NAGAR, Punjab, India - 160071
U74900PB2015PTC039248 PROARCH CONSULTING SERVICES PRIVATE LIMITED Corporate Square, First Floor, E-328, Industrial Area, Phase 8 A , SAS Nagar, Punjab, India - 160071
AAU-1566 610 WEB LAB LLP 3rd FLOOR, C-196/A, INDUSTRIAL AREA, PHASE 8B SAS NAGAR MOHALI, Punjab, India - 160071
U72900PB2021PTC053145 CLOSELOOP TECHNOLOGIES PRIVATE LIMITED Plot No. C 184, Sector 75, Industrial Area Phase 8A, S.A.S Nagar, Mohali , Chandigarh, Punjab, India - 160071
AAW-7361 LANGUAFINA GLOBAL SERVICES LLP F 549(P), Office no. 001,Fifth floor Phase 8A,Industrial Area, Sector 75,S.A.S Nagar MOHALI, Punjab, India - 160071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80050808 1994-07-28 1996-10-22 2009-02-23 230,500,000.00 BANK OF AMERICA

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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
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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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