CIN | |
Company Name | FORTIS HEALTHCARE LIMITED |
Company Status | Active |
RoC | RoC-Chandigarh |
Registration Number | 45933 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 28 February 1996 |
Age of Company | 27 years, 9 month, 6 days |
Activity | Human health activities Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹9,280,000,000 |
Paid up capital | ₹7,549,581,480 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2022 |
Balance Sheet | |
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Profit & Loss | |
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Total Revenue (Turnover) | |
Total Expenses | |
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Profit After Tax | |
Click here to view all available financial documents and regulatory filings of FORTIS HEALTHCARE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Fortis Hospital Sector-62 Phase-VIII, NA Mohali Mohali PB 160062 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00067073 | Director | 27 April 2018 | |||||||||||||||||||||||||
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00106054 | Director | 27 April 2018 | |||||||||||||||||||||||||
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01365405 | Director | 27 April 2018 | |||||||||||||||||||||||||
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02148022 | Director | 04 June 2020 | |||||||||||||||||||||||||
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02775637 | Managing Director | 19 March 2019 | |||||||||||||||||||||||||
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03320688 | Director | 28 June 2020 | |||||||||||||||||||||||||
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09128449 | Director | 31 March 2021 | |||||||||||||||||||||||||
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10073483 | Director | 28 March 2023 | |||||||||||||||||||||||||
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10074111 | Director | 28 March 2023 | |||||||||||||||||||||||||
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10118906 | Director | 04 May 2023 | |||||||||||||||||||||||||
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| DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. | ||||
CIN | Name | Address |
|---|---|---|
L85110PB1989PLC045948 | FORTIS MALAR HOSPITALS LIMITED | Fortis Hospital Sector-62 Phase-VIII, Mohali Mohali PB 160062 IN |
U74899PB1995PLC045956 | SRL LIMITED | Fortis Hospital Sector 62, Phase-VIII Mohali Mohali PB 160062 IN |
U72900PB2017PTC046674 | TRENDZOP APP PRIVATE LIMITED | HE-345, PHASE-VII SECTOR-62 MOHALI Mohali PB 160062 IN |
U74999PB2017PTC046530 | TRISHAKTI ASTRO SERVICES PRIVATE LIMITED | HE -336 , PHASE-7 SECTOR 62 MOHALI Mohali PB 160062 IN |
U92490PB2017PTC046269 | ART ATTACK RECORDS PRIVATE LIMITED | #311, PHASE-7 SECTOR-62, SAS NAGAR MOHALI Mohali PB 160062 IN |
U85190PB2008PTC032279 | SILVER OAKS MULTI-SPECIALITY HOSPITAL AN D CANCER RESEARCH CENTRE PRIVATE LIMITED | SILVER OAKS HOSPITAL COMPLEX PHASE- IX, SECTOR 63 MOHALI Mohali PB 160062 IN |
U72200PB2015PTC039694 | AMBIENTE TECHNOLOGIES PRIVATE LIMITED | 94,2nd floor,Block 6,Mohali Employees Co-operative Society,Sector 68,SAS Nagar Mohali 160062 Mohali mohali Mohali PB 160062 IN |
U70109PB2021OPC053017 | MAANYA BUILDERS (OPC) PRIVATE LIMITED | K No.179, Phase VII, Sector 62, S.A.S Nagar mohali Mohali PB 160062 IN |
U70200PB2018PLC048512 | SUKHMAN HOMES LIMITED | SCO 56,LEVEL I, SECTOR 82, JLPL MOHALI PB 160062 IN MOHALI Mohali PB 160062 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10040592 | 2007-02-20 | - | 2014-06-12 | Movable property (not being pledge) | 150,000,000 | GE CAPITAL SERVICES INDIA |
10055192 | 2007-05-02 | - | 2008-02-18 | Movable property (not being pledge) | 250,000,000 | KOTAK MAHINDRA BANK LIMITED |
10062525 | 2007-06-18 | - | 2008-05-24 | Movable property (not being pledge) | 150,000,000 | KOTAK MAHINDRA BANK LIMITED |
10068185 | 2007-09-05 | 2008-02-04 | 2010-03-25 | 100,000,000 | ABN AMRO BANK N.V | |
10069073 | 2007-08-30 | - | 2011-09-27 | Book debts; Floating charge; Movable property (not being pledge) | 500,000,000 | Axis Bank Limited |
10088078 | 2007-11-20 | - | 2011-01-28 | Goodwill; Book debts; Book debts; Floating charge; Movable property (not being pledge); Copyright | 750,000,000 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED |
10140557 | 2008-12-19 | - | 2011-09-05 | Movable property (not being pledge) | 250,000,000 | AXIS BANK LTD. |
10173314 | 2009-07-21 | 2017-02-21 | 2019-04-18 | Book debts; Movable property (not being pledge) | 750,000,000 | Standard Chartered Bank |
10225008 | 2010-05-07 | - | 2010-08-13 | Movable property (not being pledge) | 1,000,000,000 | YES BANK LIMITED |
10327322 | 2011-12-09 | 2015-01-20 | 2015-09-24 | 1,000,000,000 | L&T INFRASTRUCTURE FINANCE COMPANY LIMITED | |
10355554 | 2012-05-18 | - | 2012-10-25 | Immovable property or any interest therein | 3,000,000,000 | Axis Trustee Services Limited |
10385451 | 2012-09-28 | - | 2013-04-09 | Book debts; Movable property (not being pledge) | 500,000,000 | THE RATNAKAR BANK LIMITED |
10391822 | 2012-11-20 | - | 2013-11-28 | Immovable property or any interest therein | 3,000,000,000 | Axis Trustee Services Limited |
10533315 | 2014-09-23 | - | 2016-01-14 | 1,000,000 | The Hongkong and Shanghai Banking Corporation Limited | |
10594744 | 2015-09-09 | - | 2019-06-27 | Movable property (not being pledge) | 755,244,755 | HDFC BANK LIMITED |
80005014 | 2005-09-08 | - | 2006-03-31 | Immovable property or any interest therein | 0 | UTI BANK LTD |
90048111 | 2000-09-20 | 2001-03-21 | 2003-10-03 | Immovable property or any interest therein; Movable property (not being pledge) | 250,000,000 | PUNJAB NATIONAL BANK |
90048220 | 2000-11-22 | 2001-03-21 | 2002-11-06 | Immovable property or any interest therein; Movable property (not being pledge) | 250,000,000 | CANARA BANK |
90048349 | 2001-02-23 | 2001-03-21 | 2003-11-10 | Immovable property or any interest therein; Movable property (not being pledge) | 250,000,000 | BANK OF INDIA |
90049308 | 2002-09-16 | - | 2004-05-12 | Immovable property or any interest therein | 250,000,000 | STANDARD CHARTERED BANK |
90049337 | 2002-10-03 | - | 2004-05-20 | Book debts | 100,000,000 | STANDARD CHARTERED BANK |
90049612 | 2003-02-10 | 2008-06-25 | 2009-09-18 | 225,000,000 | STANDARD CHARTERED BANK | |
90050591 | 2004-05-07 | - | 2009-05-26 | 7,500,000 | STANDARD CHARTERED BANK | |
90050704 | 2004-06-24 | 2008-06-25 | 2009-09-18 | 125,000,000 | STANDARD CHARTERED BANK | |
100073707 | 2016-12-05 | - | - | Movable property (not being pledge) | 107,589,755 | SIEMENS FINANCIAL SERVICES PRIVATE LIMITED |
100079872 | 2017-02-28 | - | 2018-01-29 | Pledge of 51% Equity Shareholding of Subsidiary | 1,000,000,000 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED |
100087594 | 2017-03-30 | - | 2018-11-02 | Movable property (not being pledge); interest/dividend/cashflow arising from CCD | 1,000,000,000 | RBL BANK LIMITED |
100094148 | 2017-04-13 | - | 2018-11-02 | Book debts; Floating charge; Whole of Current Assets of the Company | 250,000,000 | RBL BANK LIMITED |
100109142 | 2017-07-10 | - | 2020-05-22 | Movable property (not being pledge); Deed of Hypothecation dated July 10, 2017 | 500,000,000 | YES BANK LIMITED |
100124777 | 2017-07-25 | 2019-05-29 | - | Book debts; Floating charge; Movable property (not being pledge); Pledge of shares held in certain subsidiary cos. | 6,950,000,000 | VISTRA ITCL (INDIA) LIMITED |
100149063 | 2018-01-15 | - | 2019-04-18 | Pledge on Shares | 1,020,000,000 | Standard Chartered Bank |
100154538 | 2017-07-25 | 2019-05-29 | - | Pledge of shares held in certain subsidiary cos. | 5,020,000,000 | VISTRA ITCL (INDIA) LIMITED |
100158503 | 2018-02-22 | - | 2019-04-22 | Pledge on Shares | 100,000,000 | STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED |
100170010 | 2018-03-29 | - | 2019-03-29 | Pledge of Equity Shares & CCDs. | 1,600,000,000 | RATTANINDIA FINANCE PRIVATE LIMITED |
100183364 | 2018-05-09 | - | 2018-11-05 | Pledge on Shares | 1,020,000,000 | ECL FINANCE LIMITED |
100184217 | 2018-06-13 | - | 2019-07-15 | Pledge over Shares | 4,650,000,000 | BARCLAYS BANK PLC. |
100205892 | 2018-08-14 | - | 2019-07-09 | Cashflows, receivables, accounts & deposits | 151,925,000 | HDFC BANK LIMITED |
100289310 | 2019-08-30 | - | 2020-11-12 | Motor Vehicle (Hypothecation) | 1,678,000 | KOTAK MAHINDRA PRIME LIMITED |
100296737 | 2019-09-30 | - | - | Motor Vehicle (Hypothecation) | 5,143,000 | KOTAK MAHINDRA PRIME LIMITED |
100297880 | 2019-10-15 | 2023-06-28 | - | 5,289,200,000 | The Hongkong and Shanghai Banking Corporation Limited | |
100350798 | 2020-06-26 | - | 2021-08-17 | Book debts; Floating charge; Current Assets- both present and furture | 600,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
100386667 | 2020-10-22 | - | - | Motor Vehicle (Hypothecation) | 1,049,000 | ICICI BANK LIMITED |
100391220 | 2020-11-12 | - | - | Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Fixed Assets | 1,107,582,338 | DBS BANK INDIA LIMITED |
100422626 | 2021-02-11 | - | - | Motor Vehicle (Hypothecation) | 3,758,000 | ICICI BANK LIMITED |
100440749 | 2021-04-21 | - | - | Motor Vehicle (Hypothecation) | 3,184,000 | ICICI BANK LIMITED |
100442521 | 2021-04-29 | - | - | Motor Vehicle (Hypothecation) | 1,355,000 | ICICI BANK LIMITED |
100549265 | 2022-03-11 | - | - | Book debts; Floating charge; Movable property (not being pledge); Current Assets and Moveable Fixed Assets | 2,200,000,000 | Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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