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      • Documents
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      • Complaints
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      OSCAR INVESTMENTS LIMITED

      CIN: L65999DL1978PLC099476
      Purchase Report

      OSCAR INVESTMENTS LIMITED (CIN: L65999DL1978PLC099476) is a Public company incorporated on 25 Jan 1978. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 172806200.00.

      OSCAR INVESTMENTS LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.OSCAR INVESTMENTS LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of OSCAR INVESTMENTS LIMITED are SHIVINDER MOHAN SINGH, MALVINDER MOHAN SINGH, and PRAKASH MISHRA.

      OSCAR INVESTMENTS LIMITED's Corporate Identification Number (CIN) is L65999DL1978PLC099476 and its registration number is 99476. Users may contact OSCAR INVESTMENTS LIMITED on its Email address - [email protected]. Registered address of OSCAR INVESTMENTS LIMITED is G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.

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

      Purchase Report

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

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

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of OSCAR INVESTMENTS

      Purchase full report of OSCAR INVESTMENTS

      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 OSCAR INVESTMENTS 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 OSCAR INVESTMENTS
      DIN Director Name Designation Appointment Date
      00042910 SHIVINDER MOHAN SINGH Director 1994-03-02
      00042981 MALVINDER MOHAN SINGH Director 1994-03-02
      07150683 PRAKASH MISHRA Director 2018-09-28
      Past Directors & Key Managerial Personnel of OSCAR INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00035613 RAVI SIKKA Additional Director - 2015-09-30
      00035613 RAVI SIKKA Director - 2017-08-17
      00042780 VINAY KUMAR KAUL Director - 2009-03-18
      00043153 VIRENDER MOHAN BHUTANI Director - 2009-10-05
      00095745 KIRAN SHARMA Additional Director - 2018-09-28
      00095745 KIRAN SHARMA Director - 2019-06-14
      00109974 PREETINDER SINGH JOSHI Director - 2018-04-11
      00240289 ANUJ CHOWDHRY Director - 2015-05-11
      06804017 VIVEK KUMAR SINGH Company Secretary - 2017-09-14
      06973985 VARUN SOOD Additional Director - 2017-05-03
      06973985 VARUN SOOD Managing Director - 2018-02-20
      00238896 JAPNA MALVINDER SINGH Managing Director - 2017-05-02
      00286354 ADITI SHIVINDER SINGH Director - 2018-06-08
      07094652 ANURAG GUPTA Company Secretary - 2008-08-31
      07150683 PRAKASH MISHRA Additional Director - 2018-09-28
      07150683 PRAKASH MISHRA Director - 2019-07-27
      Other Directorships of RAVI SIKKA
      Company Name CIN Designation Appointment Date Cessation
      BLUELOTUS MANAGEMENT CONSULTANTS LLP AAG-6569 Partner - 2021-01-27
      EICHER LIMITED L34100DL1955PLC079688 Additional Director - 2007-09-29
      EICHER LIMITED L34100DL1955PLC079688 Director 2007-09-29 Ongoing
      EICHER GOODEARTH INVESTMENTS LIMITED U34102DL1959PLC003069 Director 2005-12-16 Ongoing
      EICHER POLARIS PRIVATE LIMITED U34300DL2012PTC243453 Director - 2012-11-20
      EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Additional Director - 2009-09-29
      EICHER GOODEARTH PRIVATE LIMITED. U35122DL2007PTC400898 Director - 2014-11-30
      ROYAL ENFIELD SALES LIMITED U51103TN1981PLC008625 Director 1998-06-08 Ongoing
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-09-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-08-17
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-08-17
      EICHER MOTORS FINANCE LIMITED U65910DL1987PLC029155 Director 1994-09-22 Ongoing
      BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Additional Director - 2017-09-30
      BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Director - 2021-01-20
      ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2007-09-10
      ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2008-12-24
      GOODEARTH ENGINES PRIVATE LIMITED U74899DL1959PTC003071 Director 1994-09-22 Ongoing
      VE COMMERCIAL VEHICLES LIMITED U74900DL2008PLC175032 Director - 2008-05-26
      MILLIONSHOPS E-RETAIL PRIVATE LIMITED U74900DL2015PTC287087 Director - 2021-01-22
      EICHER FOOTWEAR LIMITED U74999DL1994PLC059108 Director - 2014-12-31
      Other Directorships of VINAY KUMAR KAUL
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-07
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-11-01
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2008-11-01
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-01
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2007-02-05
      SHRI KRISHNA SHUTTERINGS PRIVATE LIMITED U74120DL2009PTC187932 Director - 2012-05-05
      MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director - 2008-11-01
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-08-16 Ongoing
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2008-11-01
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2008-11-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2007-06-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2007-02-05
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2007-03-26
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-06-07
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED U85110HR1997PLC048256 Director - 2007-06-07
      Other Directorships of VIRENDER MOHAN BHUTANI
      Company Name CIN Designation Appointment Date Cessation
      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
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2009-10-05
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1997-05-09 Ongoing
      LIQUID INVESTMENTS AND FINANCIAL SERVICES (INDIA) PRIVATE LIMITED U74899DL1992PTC049302 Director 1995-02-06 Ongoing
      DRISTI ELECTRICALS PRIVATE LIMITED U74899DL1994PTC057587 Director 2014-01-31 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2009-10-21
      VASU FISCAL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC247785 Director 2013-02-01 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-09-06
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director - 2012-09-19
      Other Directorships of KIRAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELEGANCE SOLUTIONS LLP AAN-4656 Partner 2018-10-24 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2023-05-09
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2023-04-12 Ongoing
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2018-12-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director 2018-12-14 Ongoing
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2021-01-14
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2012-01-14
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2015-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2024-03-31
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director - 2008-08-27
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2013-06-25
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2014-03-31
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2013-10-12
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2013-10-12
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2012-05-21
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2008-01-07
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2008-08-27
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2015-09-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-01-01
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2015-09-28 Ongoing
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2012-01-14
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2013-11-22
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2019-03-27
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2021-04-07
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2011-11-25
      PROFESSIONAL CORPORATE CONSULTANTS PRIVATE LIMITED U51909DL2002PTC118074 Director - 2014-03-31
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director 2019-08-07 Ongoing
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director - 2021-04-01
      NAMITA GARDENS PRIVATE LIMITED U52339DL2013PTC254445 Director 2013-06-26 Ongoing
      TOPSPIN TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC417263 Director 2023-07-19 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2020-12-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2021-04-07
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Additional Director - 2017-06-20
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Director 2017-06-20 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-09-25
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2017-12-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-09-25
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2017-12-01
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-09-29
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2016-04-26
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2007-09-17
      REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2008-01-07
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2007-09-17
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2015-09-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-01
      DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2012-05-21
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2024-03-31
      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Additional Director - 2016-09-30
      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Director - 2022-02-04
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2015-09-25
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2017-12-01
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director - 2007-09-03
      GDL DATA LOGISTIX PRIVATE LIMITED U72900DL2010PTC202003 Director - 2013-12-16
      KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director 2019-07-19 Ongoing
      KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director - 2021-04-01
      ALPHANUMERIC SERVICES PRIVATE LIMITED U72900DL2022FTC395111 Director 2022-03-15 Ongoing
      ORANGE TREE TECHNOLOGIES PRIVATE LIMITED U72900HR2013PTC051062 Additional Director - 2022-04-15
      SK C&C INDIA PRIVATE LIMITED U73100DL2007PTC166950 Alternate Director 2012-07-30 Ongoing
      ELEGANCE SOLUTIONS PRIVATE LIMITED U74140DL2000PTC107673 Director - 2017-06-10
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2015-08-03
      SECURO INDIA PRIVATE LIMITED U74140DL2012PTC242256 Director - 2014-03-28
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Additional Director - 2018-09-29
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Director 2018-09-29 Ongoing
      HASTIE ENGINEERING SERVICES PRIVATE LIMITED U74210DL2009PTC186856 Director - 2009-03-31
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2015-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2015-09-28 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2018-01-01
      SEUNGLEE TOTAL TECH PRIVATE LIMITED U74999DL2017PTC318367 Director - 2018-03-21
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director - 2021-06-30
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Additional Director - 2018-03-23
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Director 2018-03-23 Ongoing
      VIDYANJALI EDUCATION PRIVATE LIMITED U80301DL2010PTC210725 Director - 2011-06-20
      LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-12-16
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2019-04-03
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2021-04-07
      DKMS FOUNDATION U86905KA2024NPL191518 Director 2024-07-31 Ongoing
      CYNOSURE INDIA PRIVATE LIMITED U93000DL2012PTC234085 Director - 2013-04-20
      Other Directorships of PREETINDER SINGH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-04
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-01-30
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-03-19
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2018-03-19
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2010-11-01 Ongoing
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-03-07
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2018-03-19
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2007-07-23
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2012-11-01
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-03-19
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-08-11
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2007-07-18
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2010-10-15
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2005-09-29 Ongoing
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-03-19
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-08-11
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2011-09-30 Ongoing
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-03-19
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-08-11
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2018-03-19
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2015-02-10
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of ANUJ CHOWDHRY
      Company Name CIN Designation Appointment Date Cessation
      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
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 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 VIVEK KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      VAIB CONSULTANCY SERVICES LLP ACA-3642 Designated Partner 2023-03-27 Ongoing
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Company Secretary - 2019-10-16
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Company Secretary - 2013-08-20
      BREEZEFRESH DAIRY AND AGRO FARMS PRIVATE LIMITED U01111DL2011PTC220515 Additional Director - 2014-09-30
      BREEZEFRESH DAIRY AND AGRO FARMS PRIVATE LIMITED U01111DL2011PTC220515 Director - 2017-11-21
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Company Secretary - 2012-10-12
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Company Secretary - 2017-05-14
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Company Secretary - 2017-05-14
      DEVYANI OVERSEAS PRIVATE LIMITED U74899DL1989PTC034645 Company Secretary - 2008-03-20
      AYADVASU CONSULTING PRIVATE LIMITED U74999DL2018PTC339752 Director 2018-09-29 Ongoing
      NITANT SHIKSHA FOUNDATION U74999UP2017NPL094592 Additional Director - 2019-09-30
      NITANT SHIKSHA FOUNDATION U74999UP2017NPL094592 Director 2019-09-30 Ongoing
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Company Secretary - 2016-08-18
      CRYOVIVA BIOTECH PRIVATE LIMITED U85195DL2005PTC137768 Company Secretary - 2019-08-13
      Other Directorships of VARUN SOOD
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2017-05-02
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 CEO(KMP) - 2017-05-01
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Managing Director 2017-05-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Managing Director - 2018-03-01
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-11-20
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director 2017-12-18 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2018-03-01
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director - 2015-09-29
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Director - 2018-03-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2015-09-22
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2015-12-23
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2015-09-22
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2015-12-23
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2015-09-21
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2015-12-23
      Other Directorships of SHIVINDER MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
      CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2017-08-26
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-02-02
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-06
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
      GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
      KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
      KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-03-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
      UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of MALVINDER MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
      CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2010-03-05
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2010-04-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-05
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-11-28
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
      MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1998-08-17 Ongoing
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-06-01 Ongoing
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2019-06-25
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2016-05-24
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2018-05-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
      HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Additional Director - 2018-12-31
      HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2018-12-31 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-01-18
      Other Directorships of JAPNA MALVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director - 2015-09-29
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2011-01-01
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Managing Director - 2018-06-05
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
      MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1999-07-05 Ongoing
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-07-05 Ongoing
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
      Other Directorships of ADITI SHIVINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2016-08-17
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2009-09-22
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2016-03-22
      TRENDY EXIM PRIVATE LIMITED U51909DL2003PTC120597 Director - 2018-03-08
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director 2009-10-05 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director - 2015-09-29
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2011-01-01
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Managing Director - 2018-06-05
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Managing Director 1999-07-05 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
      FORTIS FOUNDATION U85100DL2013NPL253776 Director 2018-09-29 Ongoing
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2016-08-17
      UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
      Other Directorships of ANURAG GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ZANSKAR PROPERTIES PRIVATE LIMITED U45201HR2005PTC043559 Additional Director - 2016-09-29
      ZANSKAR PROPERTIES PRIVATE LIMITED U45201HR2005PTC043559 Director - 2018-10-15
      VIAN INFRASTRUCTURE LIMITED U70109DL2006PLC152025 Company Secretary - 2009-08-18
      THE CONCORDE RESIDENTIAL SCHOOLS KERALA PRIVATE LIMITED U70109KL1997PTC011482 Additional Director - 2015-09-30
      THE CONCORDE RESIDENTIAL SCHOOLS KERALA PRIVATE LIMITED U70109KL1997PTC011482 Director - 2016-03-03
      GEMS EDUCATION ONLINE PRIVATE LIMITED U72502MH2015PTC262367 Additional Director - 2017-09-29
      GEMS EDUCATION ONLINE PRIVATE LIMITED U72502MH2015PTC262367 Director - 2018-09-28
      GULF GLOBAL PRODUCTIONS PRIVATE LIMITED U74120MH2014PTC255017 Additional Director - 2016-09-29
      GULF GLOBAL PRODUCTIONS PRIVATE LIMITED U74120MH2014PTC255017 Director - 2018-09-28
      ARC SKILLS ACADEMY PRIVATE LIMITED U74120MH2016FTC272205 Additional Director - 2017-10-10
      ARC SKILLS ACADEMY PRIVATE LIMITED U74120MH2016FTC272205 Director - 2018-06-12
      VARKEY SCHOOL INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74999HR2011PTC055984 Additional Director - 2016-09-29
      VARKEY SCHOOL INFRASTRUCTURE MANAGEMENT SERVICES PRIVATE LIMITED U74999HR2011PTC055984 Director - 2018-09-28
      GEMS EDUCATION FOUNDATION U74999HR2016NPL066258 Director - 2018-09-28
      METROPOLITAN FACILITY AND SUPPORT SERVICES PRIVATE LIMITED U74999HR2017PTC068160 Director - 2017-06-22
      GEMS INTELLIGENCE UNIT PRIVATE LIMITED U74999MH2015FTC269301 Additional Director - 2016-12-31
      GEMS INTELLIGENCE UNIT PRIVATE LIMITED U74999MH2015FTC269301 Director - 2016-02-23
      DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED U74999MH2016PTC274490 Additional Director - 2017-10-10
      DREAM INDIA SKILLS ACADEMY PRIVATE LIMITED U74999MH2016PTC274490 Director - 2018-12-19
      PREMIER EDUCATIONAL ESTABLISHMENTS PRIVATE LIMITED U80300HR2008PTC037515 Additional Director - 2016-09-29
      PREMIER EDUCATIONAL ESTABLISHMENTS PRIVATE LIMITED U80300HR2008PTC037515 Company Secretary - 2014-03-31
      PREMIER EDUCATIONAL ESTABLISHMENTS PRIVATE LIMITED U80300HR2008PTC037515 Director - 2018-10-15
      GEMS EDUCATION INDIA PRIVATE LIMITED U80301HR1998PTC036306 Company Secretary - 2015-03-31
      VG SCHOOL DEVELOPMENTS PRIVATE LIMITED U80301HR2010PTC055988 Additional Director - 2015-09-29
      VG SCHOOL DEVELOPMENTS PRIVATE LIMITED U80301HR2010PTC055988 Director - 2016-03-05
      GOOD TO GREAT EDUSERVE PRIVATE LIMITED U80900HR2014PTC052649 Additional Director - 2016-09-29
      GOOD TO GREAT EDUSERVE PRIVATE LIMITED U80900HR2014PTC052649 Director - 2018-09-29
      GEMS EDUCATION SOLUTIONS INDIA PRIVATE LIMITED U80900HR2014PTC052664 Company Secretary - 2018-08-31
      COMPUTATIONAL EDTECH SOLUTIONS PRIVATE LIMITED U80903DL2019PTC358196 Additional Director - 2021-10-17
      VG SCHOOL PROPERTIES PRIVATE LIMITED U80904HR2010PTC056321 Additional Director - 2016-09-29
      VG SCHOOL PROPERTIES PRIVATE LIMITED U80904HR2010PTC056321 Director - 2018-09-28
      SG ACADEMIC ESTABLISHMENTS PRIVATE LIMITED U80904HR2014PTC053005 Additional Director - 2016-09-29
      SG ACADEMIC ESTABLISHMENTS PRIVATE LIMITED U80904HR2014PTC053005 Director - 2018-10-15
      OLYMPICODE GLOBAL HACKATHON PRIVATE LIMITED U80904HR2020PTC088628 Additional Director - 2021-10-13
      Other Directorships of PRAKASH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2018-09-27
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director 2018-09-27 Ongoing
      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

      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
      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
      U73100DL2001PLC109185 SHIMAL RESEARCH LABORATORIES 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
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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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