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    • Company Information
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    • Complaints
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    • Same Address Companies
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    RANCHEM PRIVATE LIMITED

    CIN: U51101DL1991PTC265838
    Purchase Report

    RANCHEM PRIVATE LIMITED (CIN: U51101DL1991PTC265838) is a Private company incorporated on 26 Aug 1991. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 100000000.00.

    RANCHEM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.RANCHEM PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

    Directors of RANCHEM PRIVATE LIMITED are MANISH KUMAR, CHANDRA SHEKHAR JHA, and RAJENDER KUMAR.

    RANCHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL1991PTC265838 and its registration number is 265838. Users may contact RANCHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of RANCHEM PRIVATE LIMITED is G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.

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

    Purchase Report

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    Purchase full report of RANCHEM

    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 RANCHEM 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 RANCHEM
    DIN Director Name Designation Appointment Date
    01754794 MANISH KUMAR Additional Director 2021-01-01
    01758335 CHANDRA SHEKHAR JHA Director 2016-09-29
    08456565 RAJENDER KUMAR Director 2019-07-30
    Past Directors & Key Managerial Personnel of RANCHEM
    DIN Director Name Designation Appointment Date Cessation
    00043039 HEMANT DHINGRA Additional Director - 2008-10-28
    00043039 HEMANT DHINGRA Director - 2016-03-14
    00112936 SUSHIL KUMAR PATAWARI Director - 2008-10-28
    00115454 SURESH CHAND AGRAWAL Director - 2008-10-28
    00641246 GURPREET SINGH SODHI Additional Director - 2013-05-05
    01123897 PRAMOD KUMAR AHUJA Additional Director - 2013-03-25
    01754794 MANISH KUMAR Additional Director - 2022-11-30
    00042981 MALVINDER MOHAN SINGH Additional Director - 2019-06-25
    00220385 SATISH KUMAR CHAWLA Director - 2008-10-28
    00654211 DEEPAK POSWAL Director - 2013-03-25
    01432204 SANJEEV KUMAR SINGHAL Director - 2017-05-29
    01758335 CHANDRA SHEKHAR JHA Additional Director - 2016-09-29
    01758335 CHANDRA SHEKHAR JHA Director - 2019-03-17
    07392409 RAMALINGAM GOPAL KRISHNAN Additional Director - 2017-09-29
    07392409 RAMALINGAM GOPAL KRISHNAN Director - 2018-02-20
    08458721 VINOD RAJAGOPALAN Director - 2021-01-01
    01758253 SANJAY GUPTA Director - 2013-06-07
    00042910 SHIVINDER MOHAN SINGH Additional Director - 2019-06-26
    00135751 ANIL PANWAR Director - 2016-06-18
    Other Directorships of HEMANT DHINGRA
    Company Name CIN Designation Appointment Date Cessation
    PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
    X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
    RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
    RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
    RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
    HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
    ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
    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 SUSHIL KUMAR PATAWARI
    Company Name CIN Designation Appointment Date Cessation
    GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Additional Director - 2014-11-24
    RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Additional Director - 2014-11-24
    RANBAXY SEZ LIMITED U45209PB2008PLC031742 Director 2008-03-07 Ongoing
    LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2007-09-10
    VIDYUT INVESTMENTS LIMITED U67120GJ1988PLC095186 Director - 2016-03-28
    RANBAXY LIFE SCIENCES RESEARCH LIMITED U73100PB2006PLC030776 Director 2006-12-27 Ongoing
    PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2016-06-30
    Other Directorships of SURESH CHAND AGRAWAL
    Company Name CIN Designation Appointment Date Cessation
    GUFIC PHARMA LIMITED U24231GJ1983PLC006323 Director - 2012-11-30
    Other Directorships of GURPREET SINGH SODHI
    Company Name CIN Designation Appointment Date Cessation
    RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director - 2007-10-29
    VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2017-03-15
    PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2011-03-24
    RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2012-02-04
    DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Whole-time director - 2016-08-17
    SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Additional Director - 2014-02-13
    HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2010-09-30
    HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2016-08-17
    INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Additional Director - 2017-09-29
    INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2017-10-27
    ORLANDO TRADING COMPANY ( A PRIVATE COMPANY ) U51900DL1982ULT193961 Director - 2012-03-05
    SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2017-04-01
    ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2012-02-04
    PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2016-08-17
    SPHERE BUILDWELL PRIVATE LIMITED U70200DL2009PTC189278 Additional Director - 2010-03-03
    ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2016-08-17
    AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Additional Director - 2014-09-30
    AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director 2014-09-30 Ongoing
    AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director - 2018-08-27
    KANWAR RAJ AND CO. PRIVATE LIMITED U74899DL1993PTC054665 Additional Director - 2010-03-03
    CAROL SECURITIES PRIVATE LIMITED U74899DL2005PTC142123 Director 2005-12-05 Ongoing
    VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Additional Director - 2014-09-30
    VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director 2014-09-30 Ongoing
    VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director - 2018-08-27
    ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Additional Director - 2014-09-30
    ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director 2014-09-30 Ongoing
    ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director - 2018-08-27
    ASHIMA LEENA DESIGN PRIVATE LIMITED U74900DL2014PTC267172 Director - 2017-03-31
    FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2012-03-05
    Other Directorships of PRAMOD KUMAR AHUJA
    Company Name CIN Designation Appointment Date Cessation
    VICTORIA SYNDICATE LLP AAA-0598 Designated Partner 2010-01-14 Ongoing
    PROLIFIC DRUGS PRIVATE LIMITED U24239DL2003PTC123542 Director 2003-12-22 Ongoing
    BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Additional Director - 2014-09-30
    BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director 2014-09-30 Ongoing
    BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2018-10-31
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2014-09-30
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2016-12-06
    TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Additional Director - 2008-09-25
    TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2014-02-20
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2008-09-25
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2014-05-20
    MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2016-03-23
    BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2008-09-29
    BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2018-10-31
    REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Additional Director - 2008-09-26
    REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2014-09-25
    ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2014-09-30
    ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2014-02-13
    DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Additional Director - 2008-09-29
    DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2016-01-08
    MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2014-09-25
    MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2018-10-31
    BEST LABORATORIES PRIVATE LIMITED U74999DL2003PTC123593 Director - 2008-10-30
    FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2016-09-30
    FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2018-10-31
    Other Directorships of MANISH KUMAR
    Company Name CIN Designation Appointment Date Cessation
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2022-02-01
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2022-02-01
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director 2021-04-30 Ongoing
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director 2020-12-28 Ongoing
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2022-11-30
    REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2014-02-13
    TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2022-02-01
    ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Additional Director - 2022-03-11
    FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Additional Director - 2018-09-27
    FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2022-02-01
    FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2022-03-11
    STAR ARTWORKS PRIVATE LIMITED U74140DL2015PTC280020 Additional Director - 2022-03-11
    RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
    RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2022-03-11
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director 2021-04-30 Ongoing
    Other Directorships of MALVINDER MOHAN SINGH
    Company Name CIN Designation Appointment Date Cessation
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
    RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
    CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
    MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
    VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
    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 SATISH KUMAR CHAWLA
    Company Name CIN Designation Appointment Date Cessation
    AKSHTROVE SOLUTIONS PRIVATE LIMITED U18209HR2018PTC074109 Director 2018-05-16 Ongoing
    VFM SOFTECH PRIVATE LIMITED U72300HR2007PTC037284 Director 2012-03-30 Ongoing
    PINEWOOD DIAGNOSTICS LIMITED U85195DL1998PLC095877 Director - 2014-12-22
    Other Directorships of DEEPAK POSWAL
    Company Name CIN Designation Appointment Date Cessation
    PROLIFIC DRUGS PRIVATE LIMITED U24239DL2003PTC123542 Director 2003-12-22 Ongoing
    BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Additional Director - 2016-09-30
    BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director 2016-09-30 Ongoing
    BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2018-10-31
    VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Additional Director - 2017-09-29
    VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director 2017-09-29 Ongoing
    VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2018-10-31
    ZOLTON PROPERTIES PRIVATE LIMITED U45400DL2007PTC167490 Additional Director - 2016-09-30
    ZOLTON PROPERTIES PRIVATE LIMITED U45400DL2007PTC167490 Director - 2017-03-15
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2017-09-30
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2018-10-31
    ORLANDO TRADING COMPANY ( A PRIVATE COMPANY ) U51900DL1982ULT193961 Director 2012-03-05 Ongoing
    ORLANDO TRADING COMPANY ( A PRIVATE COMPANY ) U51900DL1982ULT193961 Director - 2018-10-31
    REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Additional Director - 2008-09-26
    REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2014-02-13
    ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2014-09-25
    DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Additional Director - 2016-09-30
    DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director 2016-09-30 Ongoing
    DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2018-10-31
    MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2014-09-30
    MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2016-01-12
    BEST LABORATORIES PRIVATE LIMITED U74999DL2003PTC123593 Director - 2008-10-30
    FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2016-01-11
    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
    HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2021-04-01
    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 CHANDRA SHEKHAR JHA
    Company Name CIN Designation Appointment Date Cessation
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2016-09-27
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2016-10-21
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director - 2017-11-30
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director 2017-11-30 Ongoing
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2020-01-28
    TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-05-28
    ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Director - 2018-09-28
    SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2016-09-27
    SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2016-11-18
    STAR ARTWORKS PRIVATE LIMITED U74140DL2015PTC280020 Additional Director - 2016-12-28
    STAR ARTWORKS PRIVATE LIMITED U74140DL2015PTC280020 Director - 2019-03-17
    AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Additional Director - 2013-09-30
    AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director - 2014-02-20
    VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Additional Director - 2013-09-30
    VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director - 2014-02-20
    ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Additional Director - 2013-09-30
    ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director - 2014-02-20
    GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Additional Director - 2016-08-08
    VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2019-03-17
    HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2017-12-12 Ongoing
    KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2017-12-12 Ongoing
    Other Directorships of RAMALINGAM GOPAL KRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    RV-VEKOMMUNICATE LLP AAP-1259 Designated Partner - 2024-02-19
    VRNA POLICY CONSENSUS CENTRE LLP ACC-1990 Designated Partner - 2024-02-19
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2016-09-28
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2018-02-20
    INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Additional Director - 2017-09-29
    INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2018-02-20
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director - 2017-11-30
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2018-02-20
    FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Additional Director - 2016-09-29
    FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2018-02-20
    Other Directorships of RAJENDER KUMAR
    Company Name CIN Designation Appointment Date Cessation
    WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director 2019-05-21 Ongoing
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director 2019-05-23 Ongoing
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director 2021-01-01 Ongoing
    GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director 2019-05-21 Ongoing
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director 2021-01-20 Ongoing
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director 2019-05-21 Ongoing
    ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Additional Director 2021-01-01 Ongoing
    FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2019-05-23 Ongoing
    GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Additional Director 2019-05-23 Ongoing
    VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Additional Director 2021-01-01 Ongoing
    RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2021-11-29
    RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director 2021-11-29 Ongoing
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director 2021-01-20 Ongoing
    Other Directorships of VINOD RAJAGOPALAN
    Company Name CIN Designation Appointment Date Cessation
    SHADOW SHINE SEAIR LOGISTICS LLP AAX-4593 Designated Partner 2021-06-18 Ongoing
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2021-01-01
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2021-04-30
    ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Additional Director - 2019-06-17
    ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Director - 2021-01-01
    ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director 2019-05-23 Ongoing
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2021-04-30
    Other Directorships of SANJAY GUPTA
    Company Name CIN Designation Appointment Date Cessation
    TIGER DEVELOPERS PRIVATE LIMITED U45400DL2007PTC167556 Additional Director - 2017-02-03
    TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Additional Director - 2017-02-03
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2011-01-12
    AD ADVERTISING PRIVATE LIMITED U74300DL2011PTC216280 Director - 2014-02-20
    VOLGA MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U74900DL2011PTC216281 Director - 2014-02-20
    ROSESTAR MARKETING PRIVATE LIMITED U74900DL2011PTC216417 Director - 2014-02-20
    Other Directorships of SHIVINDER MOHAN SINGH
    Company Name CIN Designation Appointment Date Cessation
    RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
    OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
    HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
    RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
    DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
    FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
    FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
    RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
    CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
    MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
    GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
    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 ANIL PANWAR
    Company Name CIN Designation Appointment Date Cessation
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
    AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2016-06-18
    SHREE BIO FUSION PRIVATE LIMITED U40106DL2011PTC217886 Additional Director 2011-04-20 Ongoing
    PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2014-09-26
    PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-06-18
    BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2016-06-18
    RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2016-06-18
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2007-09-29
    MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2008-04-18
    RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Nominee Director - 2016-06-18
    FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-06-18
    RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-06-18
    RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2014-09-29
    RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2016-06-18
    SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2016-06-18
    FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2008-05-30
    FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2016-06-18
    FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2015-04-01
    FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2008-05-30
    GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2016-06-18
    INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-05-30
    RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2008-05-30
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
    SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
    ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
    ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2016-06-18
    ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
    ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2008-05-30
    FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2008-05-30
    FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
    FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2008-05-30
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
    ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2008-05-30
    ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
    ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2008-05-30
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
    RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
    LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2016-06-18
    FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2008-05-30

    CIN Company Name Company Address
    U62100DL2010PTC206842 LIGARE AVIATION ENGINEERING PRIVATE LIMITED G-16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U63040DL1996PLC166014 LIGARE AVIATION LIMITED G-16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    L65999DL1978PLC099476 OSCAR INVESTMENTS LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U17291DL2008PTC173147 WHITE FEATHER ESTATES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U45200DL2008PTC178822 BINDAS REALTORS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U45400DL2008PTC173145 GREEN GRASS ESTATES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U51909DL2003PTC120597 TRENDY EXIM PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U72200DL2015PTC280776 ELIVE INFOTECH PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U67190DL2007PTC162322 RHC HOLDING PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U67190DL2007PTC166288 TODAYS HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U74999DL2017PTC327047 HEADWAY BRANDS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U74899DL1981PTC012814 MALAV HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U65993DL2001PTC152641 FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U67120DL2007PTC166294 RHC FINANCE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U74999DL2007PTC161429 GREEN BIOFUELS FARMS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U74999DL2011PTC229039 VISTAS ARTWORKS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
    U73100DL2001PLC109185 SHIMAL RESEARCH LABORATORIES LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
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    10619966 2016-01-15 - 2018-02-21 5,000,000.00 MILESTONE TRUSTEESHIP SERVICES PRIVATE 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

    As on: 2026-07-13

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