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      SHIMAL RESEARCH LABORATORIES LIMITED

      CIN: U73100DL2001PLC109185
      Purchase Report

      SHIMAL RESEARCH LABORATORIES LIMITED (CIN: U73100DL2001PLC109185) is a Public company incorporated on 12 Jan 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 374900000.00.

      SHIMAL RESEARCH LABORATORIES LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SHIMAL RESEARCH LABORATORIES LIMITED's NIC code is 7310 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]..

      Directors of SHIMAL RESEARCH LABORATORIES LIMITED are SANJEEV KUMAR SINGHAL, PRAKASH MISHRA, and PRADEEP KUMAR SHUKLA.

      SHIMAL RESEARCH LABORATORIES LIMITED's Corporate Identification Number (CIN) is U73100DL2001PLC109185 and its registration number is 109185. Users may contact SHIMAL RESEARCH LABORATORIES LIMITED on its Email address - [email protected]. Registered address of SHIMAL RESEARCH LABORATORIES LIMITED is G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.

      Current status of SHIMAL RESEARCH LABORATORIES LIMITED is - Under process of striking off.

      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 SHIMAL RESEARCH 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

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

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

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      Purchase full report of SHIMAL RESEARCH LABORATORIES

      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 SHIMAL RESEARCH 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 SHIMAL RESEARCH LABORATORIES
      DIN Director Name Designation Appointment Date
      01432204 SANJEEV KUMAR SINGHAL Director 2011-11-28
      07150683 PRAKASH MISHRA Director 2018-09-27
      07781785 PRADEEP KUMAR SHUKLA Director 2018-09-27
      Past Directors & Key Managerial Personnel of SHIMAL RESEARCH LABORATORIES
      DIN Director Name Designation Appointment Date Cessation
      00109974 PREETINDER SINGH JOSHI Director - 2011-03-07
      00240289 ANUJ CHOWDHRY Director - 2013-12-10
      00306815 JASBIR SINGH GREWAL Additional Director - 2017-09-27
      00306815 JASBIR SINGH GREWAL Director - 2018-08-27
      07150683 PRAKASH MISHRA Additional Director - 2018-09-27
      00042981 MALVINDER MOHAN SINGH Director - 2011-11-28
      00043039 HEMANT DHINGRA Additional Director - 2014-09-30
      00043039 HEMANT DHINGRA Director - 2017-12-15
      00043153 VIRENDER MOHAN BHUTANI Director - 2009-10-05
      00135751 ANIL PANWAR Director - 2016-06-18
      01758335 CHANDRA SHEKHAR JHA Additional Director - 2016-09-27
      01758335 CHANDRA SHEKHAR JHA Director - 2016-11-18
      02278137 SUNITA NAIDOO Additional Director - 2011-11-28
      06953080 RAHUL RANJAN Additional Director - 2017-09-27
      06953080 RAHUL RANJAN Director - 2018-04-02
      07781785 PRADEEP KUMAR SHUKLA Additional Director - 2018-09-27
      07781785 PRADEEP KUMAR SHUKLA Director - 2019-06-25
      Other Directorships of PREETINDER SINGH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2018-04-11
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-04
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-01-30
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-03-19
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2018-03-19
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2010-11-01 Ongoing
      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 ANUJ CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2015-05-11
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2006-08-14 Ongoing
      CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Additional Director - 2008-09-29
      CRAFTSILVER JEWELS PRIVATE LIMITED U36911DL2005PTC132301 Director 2008-09-29 Ongoing
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2013-12-10
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Additional Director - 2012-09-29
      NETAMBIT INFOSOURCE AND E SERVICES PRIVATE LIMITED U51109DL2000PTC107532 Director - 2014-01-22
      LIGARE AIRLINES LIMITED U62100DL2013PLC247307 Director 2013-01-14 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2009-09-28
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2014-05-19
      FINNACLE CAPITAL ADVISORS PRIVATE LIMITED U65923DL2007PTC162012 Director - 2013-03-21
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Additional Director - 2009-09-23
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2013-12-17
      MENTOR CAPITAL SERVICES PRIVATE LIMITED U65993DL1997PTC089046 Director - 2010-09-29
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Additional Director - 2015-09-17
      ASSETS CARE & RECONSTRUCTION ENTERPRISE LIMITED U65993DL2002PLC115769 Director - 2015-09-01
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Additional Director - 2010-09-28
      BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2011-03-26
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2013-12-10
      SUPARNA HOLDINGS PRIVATE LIMITED U74140DL2008PTC179679 Director 2008-06-18 Ongoing
      MENTOR CORPORATE ADVISORS PRIVATE LIMITED U74140DL2010PTC206739 Director - 2010-08-16
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2013-12-17
      DELHI RACE CLUB 1940 LIMITED U74899DL1941GAP000578 Director - 2018-11-26
      BRUSHMAN (INDIA) LIMITED U74899DL1993PLC051862 Director - 2008-12-10
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2014-02-28
      SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Additional Director - 2011-06-27
      SPAR KROGNOS MARKETING PRIVATE LIMITED U74999DL2004PTC127436 Alternate Director - 2012-04-25
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2014-12-09
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director 2023-04-08 Ongoing
      CHELMSFORD CLUB LTD U91990DL1956PLC001601 Director - 2018-11-02
      Other Directorships of JASBIR SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-27
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2009-10-05
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2009-05-14
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2017-09-22
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2019-02-01
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-28
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-12-31
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2015-09-22
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2018-12-31
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-07-07
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-12-31
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-10-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-12-01 Ongoing
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director - 2012-12-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-12-01
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2009-09-19
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-03-20
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2015-12-24
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-12-21
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-01-27
      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
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2017-05-29
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2020-12-28
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2021-01-01
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Whole-time director - 2016-06-09
      HOSPITALIA INFORMATION SYSTEMS PRIVATE L IMITED U72200DL1992PTC048760 Director - 2010-11-01
      ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Director - 2018-09-28
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director 2016-09-30 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2018-07-16
      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 PRAKASH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2018-09-28
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 2018-09-28 Ongoing
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2019-07-27
      V & C CONSTRUCTION PRIVATE LIMITED U74899DL1992PTC049012 Alternate Director - 2020-08-17
      STRATVISORS PRIVATE LIMITED U74999DL2018PTC330738 Whole-time director - 2018-06-08
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2021-09-27
      Other Directorships of MALVINDER MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
      CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2010-03-05
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2010-04-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-05
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      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 HEMANT DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
      X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
      ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2011-09-03
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-12-15
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2007-09-28
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-08-06
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-12-27
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
      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 VIRENDER MOHAN BHUTANI
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-10-05
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2011-12-20
      SHIVALIK ENGINEERED PRODUCTS PRIVATE LIMITED U31909DL2005PTC143154 Alternate Director - 2009-09-22
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2009-10-21
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2009-02-19
      DELSTOX STOCKS AND SHARES LIMITED U67110DL1996PLC079973 Director - 2008-04-09
      BHUTANI FISCAL MANAGEMENT LIMITED U67120DL1997PLC088385 Director 1997-07-07 Ongoing
      KAP RESIDENCY PRIVATE LIMITED U70109DL2009PTC186627 Director 2014-12-09 Ongoing
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director - 2009-10-21
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1997-05-09 Ongoing
      LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 1995-02-06 Ongoing
      DRISTI ELECTRICALS PRIVATE LIMITED U74899DL1994PTC057587 Director 2014-01-31 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2009-10-21
      VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC247785 Director 2013-02-01 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-09-06
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
      Other Directorships of 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
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 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
      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
      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
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2016-09-29
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director 2016-09-29 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2019-03-17
      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
      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 SUNITA NAIDOO
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2008-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2013-05-04
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2010-10-15
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2008-09-27
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2016-02-11
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2008-09-29
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2011-08-10
      Other Directorships of RAHUL RANJAN
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Company Secretary - 2012-04-30
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2018-08-09
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Company Secretary - 2018-10-01
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2019-02-01
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2018-04-02
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-03
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2016-09-26
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-01-19
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2017-09-28
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2017-09-28 Ongoing
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-04-02
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2017-09-28
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2017-09-28 Ongoing
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-04-02
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2019-02-01
      Other Directorships of PRADEEP KUMAR SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director 2018-07-16 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2019-06-25
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director 2018-04-19 Ongoing
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director - 2019-06-25

      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
      U51101DL1991PTC265838 RANCHEM 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
      U74900DL2014PTC271420 DROMNI SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2009PTC195148 FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC225477 FINSERVE SHARED SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2015PTC280020 STAR ARTWORKS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC062888 ANR SECURITIES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85110DL2011PTC226919 RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85100DL2008PTC176496 SHIMAL HEALTHCARE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85100DL2013NPL253776 FORTIS FOUNDATION G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1985PTC021496 SKYLINK TRAVEL PRIVATE LTD. G-17 MARINA ARCADE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC327049 KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, NEW DELHI Central Delhi DL 110001 IN
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2026-07-13

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