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FORTIS MALAR HOSPITALS LIMITED

CIN: L85110PB1989PLC045948

FORTIS MALAR HOSPITALS LIMITED (CIN: L85110PB1989PLC045948) is a Public company incorporated on 13 Apr 1989. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 187417590.00.

FORTIS MALAR HOSPITALS LIMITED's Annual General Meeting (AGM) was last held on 31 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTIS MALAR HOSPITALS LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

Directors of FORTIS MALAR HOSPITALS LIMITED are CHANDRASEKAR RAMASWAMY, SHAILAJA CHANDRA, RAMESH LAKSHMAN ADIGE, RICHA SINGH DEBGUPTA, RAVI RAJAGOPAL, and DALJIT SINGH ..

FORTIS MALAR HOSPITALS LIMITED's Corporate Identification Number (CIN) is L85110PB1989PLC045948 and its registration number is 45948. Users may contact FORTIS MALAR HOSPITALS LIMITED on its Email address - [email protected]. Registered address of FORTIS MALAR HOSPITALS LIMITED is Fortis Hospital Sector-62 Phase-VIII, , Mohali, Punjab, India - 160062.

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

Purchase Report

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Purchase full report of FORTIS MALAR HOSPITALS

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 FORTIS MALAR HOSPITALS 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 FORTIS MALAR HOSPITALS
DIN Director Name Designation Appointment Date
09414564 CHANDRASEKAR RAMASWAMY Whole-time director 2022-01-11
03320688 SHAILAJA CHANDRA Director 2021-03-10
00101276 RAMESH LAKSHMAN ADIGE Additional Director 2024-06-19
08891397 RICHA SINGH DEBGUPTA Director 2023-10-18
00067073 RAVI RAJAGOPAL Director 2020-06-12
00135414 DALJIT SINGH . Director 2015-09-23
Past Directors & Key Managerial Personnel of FORTIS MALAR HOSPITALS
DIN Director Name Designation Appointment Date Cessation
01845421 ASHISH BHATIA Additional Director - 2012-09-05
01845421 ASHISH BHATIA Director - 2014-12-24
02798028 SUMIT GOEL Company Secretary - 2017-05-01
09414564 CHANDRASEKAR RAMASWAMY Additional Director - 2022-01-11
00109974 PREETINDER SINGH JOSHI Additional Director - 2013-01-30
02621177 BHAVDEEP SINGH Additional Director - 2010-08-20
02621177 BHAVDEEP SINGH Director - 2011-01-10
06652382 KARTHIK RAJAGOPAL Additional Director - 2015-09-23
06652382 KARTHIK RAJAGOPAL Director - 2016-01-29
08236347 NAGESWARAN KALYANRAMAN COIMBATORE Additional Director - 2018-10-02
08236347 NAGESWARAN KALYANRAMAN COIMBATORE Whole-time director - 2021-10-02
06815686 RAMIT RASTOGI Company Secretary - 2011-10-31
07235088 PRASHANT KHATTRY Company Secretary - 2010-06-04
00076536 LAKSHMAN NANWANI TELKCHAND Additional Director - 2013-08-19
00076536 LAKSHMAN NANWANI TELKCHAND Director - 2018-08-01
00101276 RAMESH LAKSHMAN ADIGE Additional Director - 2008-03-25
00101276 RAMESH LAKSHMAN ADIGE Director - 2024-05-05
03412900 DINESH KUMAR GUPTA Company Secretary - 2014-06-02
05323733 VENKATRAMAN VIJAYARATHNA Additional Director - 2012-07-10
05323733 VENKATRAMAN VIJAYARATHNA Director - 2012-09-05
05323733 VENKATRAMAN VIJAYARATHNA Whole-time director - 2014-07-26
01838029 RAMAKRISHNAN MUNIANDY . Director - 2008-02-19
03200194 ADITYA VIJ Additional Director - 2012-09-05
03200194 ADITYA VIJ Director - 2014-12-24
05345943 SANDEEP PURI Additional Director - 2013-08-19
05345943 SANDEEP PURI Director - 2014-11-03
06929117 RAGHUNATH PARTHASARATHY Additional Director - 2014-07-26
06929117 RAGHUNATH PARTHASARATHY Whole-time director - 2016-09-30
08891397 RICHA SINGH DEBGUPTA Additional Director - 2024-01-02
00004505 SANJAY JAYAVARTHANAVELU Additional Director - 2008-09-29
00004505 SANJAY JAYAVARTHANAVELU Director - 2015-03-31
03025618 LLOYD NAZARETH Additional Director - 2011-07-04
03025618 LLOYD NAZARETH Director - 2012-01-24
06987522 RAKESH LADDHA . Additional Director - 2017-09-26
06987522 RAKESH LADDHA . Director - 2018-05-14
07407160 AKSHAYA KUMAR SINGH CFO(KMP) - 2017-02-27
07505123 MEGHRAJ ARVINDRAO GORE Additional Director - 2016-10-01
07505123 MEGHRAJ ARVINDRAO GORE Whole-time director - 2018-10-01
07930333 AKSHAY KUMAR TIWARI Additional Director - 2018-08-09
00020437 MURARI PEJAVAR Additional Director - 2009-08-21
00020437 MURARI PEJAVAR Director - 2021-01-18
00042910 SHIVINDER MOHAN SINGH Additional Director - 2008-03-25
00042910 SHIVINDER MOHAN SINGH Director - 2010-03-30
00067073 RAVI RAJAGOPAL Additional Director - 2020-06-12
00135414 DALJIT SINGH . Additional Director - 2015-09-23
00884252 YOGESH KUMAR SAREEN Additional Director - 2008-03-25
00884252 YOGESH KUMAR SAREEN Director - 2010-03-30
01521858 RAMAKRISHNA SHETTY Additional Director - 2013-08-19
01521858 RAMAKRISHNA SHETTY Director - 2018-08-07
06953080 RAHUL RANJAN Additional Director - 2018-08-09
00255343 NITHYA RAMAMURTHY Director - 2023-07-20
00255343 NITHYA RAMAMURTHY Whole-time director - 2008-02-19
00255389 KAMESWARAN SHANMUGAM Director - 2008-02-19
02219818 KRISH RAMESH . Additional Director - 2008-09-29
02219818 KRISH RAMESH . Whole-time director - 2012-06-09
Other Directorships of ASHISH BHATIA
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 - 2014-10-01
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director 2009-08-04 Ongoing
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2013-09-30 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2012-09-28
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2012-09-26
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2021-07-28
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2021-07-28 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2016-04-04
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director 2012-12-01 Ongoing
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2012-09-27
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2012-09-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-10-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2012-09-27
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-01-19
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2018-01-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
Other Directorships of SUMIT GOEL
Company Name CIN Designation Appointment Date Cessation
VIPUL LIMITED L65923DL2002PLC167607 Company Secretary - 2014-08-09
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Company Secretary - 2022-04-04
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Additional Director - 2011-09-30
MILLENNIUM PLAZA LIMITED U34300DL1985PLC022272 Director - 2014-08-09
SHREJAL IMPEX PRIVATE LIMITED U52201DL2011PTC221794 Director 2011-07-01 Ongoing
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Additional Director - 2010-09-30
GREEN VILLAS PRIVATE LIMITED U70101DL1995PTC070051 Director - 2014-08-30
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Additional Director - 2010-09-28
S PAUL LEASING AND FINANCE PVT LTD U74899DL1990PTC041562 Director - 2014-08-30
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Additional Director - 2010-09-30
ESSART INDIA PRIVATE LIMITED U74899DL1995PTC070295 Director - 2014-08-30
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Company Secretary - 2022-04-18
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Additional Director - 2017-09-22
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Director - 2019-08-01
Other Directorships of CHANDRASEKAR RAMASWAMY
Company Name CIN Designation Appointment Date Cessation
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 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 BHAVDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
WHA ADVISORS LLP ACC-0911 Designated Partner 2023-07-19 Ongoing
WHA VENTURES LLP ACC-2270 Designated Partner 2023-07-26 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2019-03-17
WOMEN'S INDIA PERSONAL CARE PRIVATE LIMITED U24246DL2019PTC355957 Additional Director - 2022-09-30
WOMEN'S INDIA PERSONAL CARE PRIVATE LIMITED U24246DL2019PTC355957 Director 2022-03-29 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2019-03-17
WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Additional Director - 2023-11-03
WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Director 2023-07-22 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2016-09-26
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-03-18
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2011-01-10
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2019-03-18
Other Directorships of SHAILAJA CHANDRA
Company Name CIN Designation Appointment Date Cessation
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Additional Director - 2015-07-02
BIRLA CORPORATION LIMITED L01132WB1919PLC003334 Director 2015-07-02 Ongoing
KERALA AYURVEDA LIMITED L24233KL1992PLC006592 Additional Director - 2018-11-15
KERALA AYURVEDA LIMITED L24233KL1992PLC006592 Director - 2019-06-16
JSW ENERGY LIMITED L74999MH1994PLC077041 Additional Director - 2014-07-23
JSW ENERGY LIMITED L74999MH1994PLC077041 Director - 2019-06-18
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2020-06-28 Ongoing
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Additional Director - 2018-07-04
JSW ENERGY (BARMER) LIMITED U31102MH1996PLC185098 Director - 2019-06-18
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Additional Director - 2015-09-30
JSW POWER TRADING COMPANY LIMITED U40100MH2005PLC154613 Director - 2017-10-03
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Additional Director - 2018-07-04
JSW HYDRO ENERGY LIMITED U40101HP2014PLC000681 Director - 2019-06-18
JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Additional Director - 2015-09-30
JAIGAD POWERTRANSCO LIMITED U40102MH2008PLC181433 Director - 2018-02-20
JSW ENERGY (RAIGARH) LIMITED U40103MH2009PLC195362 Director - 2017-06-15
AYURVET LIMITED U74899GJ1992PLC150192 Director - 2017-09-25
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Additional Director - 2011-09-28
RADIANT LIFE CARE PRIVATE LIMITED U74899MH2000PTC243438 Director - 2017-08-01
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2021-07-28
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director 2021-07-28 Ongoing
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Additional Director - 2018-08-07
JSW IP HOLDINGS PRIVATE LIMITED U74999MH2014PTC253122 Director - 2019-06-17
Other Directorships of KARTHIK RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director 2024-07-08 Ongoing
MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director 2024-07-05 Ongoing
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2014-09-19
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2016-01-29
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Additional Director - 2022-08-30
MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2022-04-01 Ongoing
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2022-08-30
MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2022-04-01 Ongoing
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2019-09-30
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2019-09-30 Ongoing
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2023-09-20
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director 2023-10-13 Ongoing
NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director 2024-07-18 Ongoing
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2016-01-29
Other Directorships of NAGESWARAN KALYANRAMAN COIMBATORE
Company Name CIN Designation Appointment Date Cessation
WHA ADVISORS LLP ACC-0911 Designated Partner 2023-07-19 Ongoing
WHA VENTURES LLP ACC-2270 Designated Partner 2023-07-26 Ongoing
WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Additional Director - 2023-11-03
WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Director - 2024-06-30
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2019-09-20
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2021-11-02
Other Directorships of RAMIT RASTOGI
Company Name CIN Designation Appointment Date Cessation
ELUSIVE EXPERTS LLP ACF-3990 Designated Partner 2024-02-07 Ongoing
KOUTONS RETAIL INDIA LIMITED L17299DL1994PLC062984 Company Secretary - 2010-07-15
JODPL PRIVATE LIMITED U11101UP2004FTC047908 Company Secretary - 2015-06-10
PURE HOME & LIVING PRIVATE LIMITED U45201DL2006PTC147368 Company Secretary - 2017-05-02
JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Additional Director - 2014-09-30
JEKPL PRIVATE LIMITED U51909UP1997PTC047891 Director - 2015-06-10
SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Additional Director - 2018-09-30
SANJAY VALUERS & SURVEYORS PRIVATE LIMITED U74210UP2006PTC032394 Director - 2019-08-28
Other Directorships of PRASHANT KHATTRY
Company Name CIN Designation Appointment Date Cessation
LAKHANI INDIA LIMITED L19201HR1981PLC012903 Company Secretary - 2008-01-25
CLIP-LOK SIMPAK (INDIA) PRIVATE LIMITED U20211DL1997PTC086746 Additional Director 2024-04-02 Ongoing
GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Additional Director - 2016-09-03
GULAB MERCHANDISE PRIVATE LIMITED U51909DL2005PTC235596 Director - 2022-01-25
VIBRANT REALITY INFRA PRIVATE LIMITED U65920DL1981PTC012523 Additional Director - 2023-09-28
VIBRANT REALITY INFRA PRIVATE LIMITED U65920DL1981PTC012523 Director 2022-12-07 Ongoing
ULTRA CONSULTANTS PRIVATE LIMITED U74899DL1990PTC041386 Additional Director 2024-04-05 Ongoing
Other Directorships of LAKSHMAN NANWANI TELKCHAND
Company Name CIN Designation Appointment Date Cessation
RASLEE GRANITE PRIVATE LIMITED U13206TN1983PTC010459 Director 2007-03-10 Ongoing
JUBILEE GRANITES INDIA PRIVATE LIMITED U14299TN1992PTC023895 Director 1992-11-26 Ongoing
JUBILEE ESTATES PRIVATE LIMITED U45201TN2004PTC053277 Director 2004-05-20 Ongoing
PPK GLOBAL LIMITED U51909CH2016PLC041094 Additional Director - 2016-11-22
CHENNAI SPORTS ORGANISERS PRIVATE LIMITED U92419TN2011PTC080079 Director 2011-04-08 Ongoing
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2018-08-01
Other Directorships of RAMESH LAKSHMAN ADIGE
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Whole-time director - 2008-12-19
PREMIER LIMITED L34103PN1944PLC020842 Additional Director - 2012-08-24
PREMIER LIMITED L34103PN1944PLC020842 Director 2012-08-24 Ongoing
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Additional Director - 2023-10-26
LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director 2023-09-29 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2010-09-18
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Additional Director - 2018-09-19
STAR UNION DAI-ICHI LIFE INSURANCE COMPANY LIMITED U66010MH2007PLC174472 Director - 2023-06-18
UBI SERVICES LIMITED U67190MH1999GOI122710 Additional Director - 2023-09-21
UBI SERVICES LIMITED U67190MH1999GOI122710 Director 2023-09-08 Ongoing
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2014-12-20
Other Directorships of DINESH KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
UMANG DAIRIES LIMITED L15111UP1992PLC014942 Company Secretary - 2007-10-25
JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Company Secretary - 2017-12-18
BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Company Secretary - 2015-06-08
RADICO SPIRITZS INDIA PRIVATE LIMITED U15494UP2013PTC073884 Additional Director - 2021-11-30
RADICO SPIRITZS INDIA PRIVATE LIMITED U15494UP2013PTC073884 Director 2021-11-30 Ongoing
CONSORT SOLUTECH PRIVATE LIMITED U24100DL2016PTC304848 Additional Director - 2020-12-31
CONSORT SOLUTECH PRIVATE LIMITED U24100DL2016PTC304848 Director 2020-12-31 Ongoing
CONSORT SOLUTECH PRIVATE LIMITED U24100DL2016PTC304848 Director - 2018-02-10
BHARTI REALTY LIMITED. U70101HR2003PLC077294 Additional Director - 2015-07-14
BHARTI LAND LIMITED U70102HR2015PLC088331 Additional Director - 2015-07-14
CRYSTAL CROP PROTECTION LIMITED U72100GJ1994PLC097033 Company Secretary - 2021-01-18
NILE TECH LIMITED U72900HR2006PLC077291 Additional Director - 2015-07-14
JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Company Secretary - 2012-10-29
BHARTI ENTERPRISES LIMITED. U74993DL2007PLC163757 Company Secretary - 2015-02-09
Other Directorships of VENKATRAMAN VIJAYARATHNA
Other Directorships of RAMAKRISHNAN MUNIANDY .
Company Name CIN Designation Appointment Date Cessation
HANEDA INFRA PRIVATE LIMITED U45200TN2010PTC074680 Director - 2019-03-26
SUNROCK CONSTRUCTION AND TRADING PRIVATE LIMITED U45202TN2001PTC048174 Managing Director 2001-12-18 Ongoing
Other Directorships of ADITYA VIJ
Company Name CIN Designation Appointment Date Cessation
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2023-03-30
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2014-12-31
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2021-05-26
VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2015-09-23
VISA COKE LIMITED U23101WB2012PLC234140 Director - 2018-11-05
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2018-09-25
SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director 2018-09-25 Ongoing
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Additional Director - 2020-01-16
SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Director - 2024-10-09
INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-05-02
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2015-09-30
BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2011-05-02
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-03-19
JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 2009-08-31 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2013-10-30
INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-05-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
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
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-09-28 Ongoing
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Managing Director - 2014-10-01
Other Directorships of SANDEEP PURI
Company Name CIN Designation Appointment Date Cessation
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CFO(KMP) - 2014-09-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2014-10-01
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2013-09-24
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2013-09-17
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2013-08-30
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director 2012-12-01 Ongoing
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2013-09-24
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2014-10-01
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-09-26
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2014-10-01
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
Other Directorships of RAGHUNATH PARTHASARATHY
Company Name CIN Designation Appointment Date Cessation
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 CFO - 2023-01-03
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 CFO(KMP) - 2020-01-31
VKNOWLABS PRIVATE LIMITED U72200TN2019PTC131460 Director - 2021-05-05
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2016-10-27
Other Directorships of RICHA SINGH DEBGUPTA
Company Name CIN Designation Appointment Date Cessation
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2021-09-30
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director 2021-09-30 Ongoing
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2023-11-08
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director 2023-11-09 Ongoing
ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Additional Director - 2023-09-29
ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director 2023-05-24 Ongoing
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2021-07-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director 2021-07-29 Ongoing
Other Directorships of SANJAY JAYAVARTHANAVELU
Company Name CIN Designation Appointment Date Cessation
THE LAKSHMI MILLS COMPANY LIMITED L17111TZ1910PLC000093 Additional Director - 2010-09-22
THE LAKSHMI MILLS COMPANY LIMITED L17111TZ1910PLC000093 Director 2010-09-22 Ongoing
SUPER SALES INDIA LIMITED L17111TZ1981PLC001109 Director 1989-11-26 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Additional Director - 2010-07-30
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director 2019-08-01 Ongoing
CARBORUNDUM UNIVERSAL LIMITED L29224TN1954PLC000318 Director - 2019-07-31
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Managing Director 2010-09-10 Ongoing
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Managing Director - 2022-03-31
LAKSHMI MACHINE WORKS LIMITED L29269TZ1962PLC000463 Whole-time director - 2010-09-10
LAKSHMI ELECTRICAL CONTROL SYSTEMS LIMITED L31200TZ1981PLC001124 Director 1989-06-21 Ongoing
LAKSHMI TECHNOLOGY AND ENGINEERING INDUSTRIES LIMITED U17111TZ1968PLC000583 Director 1992-05-13 Ongoing
LAKSHMI RING TRAVELLERS (COIMBATORE) PRIVATE LIMITED U17111TZ1974PTC000712 Director 1992-06-19 Ongoing
LAKSHMI LIFE SCIENCES PRIVATE LIMITED U25111TZ2009PTC015340 Additional Director - 2012-08-22
LAKSHMI LIFE SCIENCES PRIVATE LIMITED U25111TZ2009PTC015340 Director 2012-08-22 Ongoing
LAKSHMI PRECISION TECHNOLOGIES LIMITED U28939TZ1966PLC000559 Director - 2008-07-21
LMW MACHINERY LIMITED U29199TZ1993PLC004443 Nominee Director - 2011-08-17
CHAKRADHARA AEROSPACE AND CARGO PRIVATE LIMITED U29308TZ2017PTC029321 Additional Director - 2019-08-14
CHAKRADHARA AEROSPACE AND CARGO PRIVATE LIMITED U29308TZ2017PTC029321 Director 2019-08-14 Ongoing
LAKSHMI CARGO COMPANY LIMITED U52599TN1991PLC021857 Director 2004-03-03 Ongoing
ALAMPARA HOTELS AND RESORTS PRIVATE LIMITED U55101TN2005PTC055586 Additional Director - 2012-09-26
ALAMPARA HOTELS AND RESORTS PRIVATE LIMITED U55101TN2005PTC055586 Director 2012-09-26 Ongoing
SRI DWIPA PROPERTIES PRIVATE LIMITED U55101TZ1990PTC002853 Director - 2007-07-28
SOWBARNIHA RESORTS PRIVATE LIMITED U55101TZ2013PTC020090 Director - 2014-01-16
PETRUS TECHNOLOGIES PRIVATE LIMITED U72900TZ2021PTC036845 Director 2021-08-20 Ongoing
QUATTRO ENGINEERING INDIA PRIVATE LIMITED U73100TZ2009PTC015463 Additional Director - 2012-08-22
QUATTRO ENGINEERING INDIA PRIVATE LIMITED U73100TZ2009PTC015463 Director - 2018-08-25
HERMES ACADEMY OF TRAINING PRIVATE LIMITED U80302TZ2009PTC015650 Director - 2011-09-02
COIMBATORE RIFLE CLUB U92419TZ2017NPL028402 Additional Director - 2018-09-29
COIMBATORE RIFLE CLUB U92419TZ2017NPL028402 Director - 2018-11-14
Other Directorships of LLOYD NAZARETH
Other Directorships of RAKESH LADDHA .
Other Directorships of AKSHAYA KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Additional Director - 2018-09-27
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Director - 2019-03-20
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Whole-time director 2019-09-12 Ongoing
URTAN NORTH MINING COMPANY LIMITED U10100DL2010PLC199690 Whole-time director - 2019-09-11
RAIGARH PATHALGAON EXPRESSWAY LIMITED U45309DL2016PLC307241 Additional Director - 2021-11-30
RAIGARH PATHALGAON EXPRESSWAY LIMITED U45309DL2016PLC307241 Director 2021-11-30 Ongoing
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2016-09-26
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2017-02-09
Other Directorships of MEGHRAJ ARVINDRAO GORE
Other Directorships of AKSHAY KUMAR TIWARI
Other Directorships of MURARI PEJAVAR
Company Name CIN Designation Appointment Date Cessation
ABAN OFFSHORE LIMITED L01119TN1986PLC013473 Director 1996-09-18 Ongoing
ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2000-01-28 Ongoing
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Additional Director - 2013-08-23
ADITYA BIRLA FASHION AND RETAIL LIMITED L18101MH2007PLC233901 Director - 2015-03-25
HEG LIMITED L23109MP1972PLC008290 Director - 2014-04-14
GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED L24231PB1958PLC002257 Director - 2007-04-27
XPRO INDIA LIMITED L25209WB1997PLC085972 Director - 2019-03-31
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2009-12-21
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director - 2018-08-31
SOUTH ASIAN PETROCHEM LIMITED L51496WB1996PLC079932 Director 2000-02-27 Ongoing
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Additional Director - 2009-07-16
BAJAJ HOLDINGS & INVESTMENT LIMITED. L65100PN1945PLC004656 Director - 2007-07-11
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Additional Director - 2008-07-10
BAJAJ AUTO LIMITED. L65993PN2007PLC130076 Director - 2019-04-01
MOVING PICTURE COMPANY (INDIA) LIMITED L74899DL1989PLC036474 Director - 2007-04-30
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Additional Director - 2007-07-27
RICE LAKE WEIGHING SYSTEMS INDIA LIMITED U29196TN2005PLC057662 Director - 2009-07-11
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director - 2007-08-17
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Additional Director - 2008-07-21
NSL RENEWABLE POWER PRIVATE LIMITED U40109TG1985PTC114078 Director - 2009-07-11
GREAT EASTERN ENERGY CORPORATION LIMITED U48985WB1992PLC095301 Director - 2014-12-16
ADYAR GATE HOTELS LIMITED U55101TN1970PLC005815 Director - 2017-03-20
TAURUS ASSET MANAGEMENT COMPANY LIMITED U67190MH1993PLC073154 Director - 2009-12-03
S.M.V. CONSULTANTS PRIVATE LIMITED U74899DL1993PTC055595 Director 1994-08-01 Ongoing
GREAT LAKES INSTITUTE OF MANAGEMENT U80301TN2004NPL052529 Director - 2011-05-03
Other Directorships of SHIVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS 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 RAVI RAJAGOPAL
Company Name CIN Designation Appointment Date Cessation
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Additional Director - 2013-09-24
UNITED SPIRITS LIMITED L01551KA1999PLC024991 Director - 2016-10-13
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-22
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director 2018-06-01 Ongoing
FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-31
ECL FINANCE LIMITED U65990MH2005PLC154854 Additional Director - 2023-09-26
ECL FINANCE LIMITED U65990MH2005PLC154854 Nominee Director - 2024-05-21
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Additional Director - 2023-09-29
QUOQO TECHNOLOGIES PRIVATE LIMITED U72900KA2021PTC146624 Director 2023-12-20 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2018-09-29 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-09-28
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director 2023-09-25 Ongoing
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2020-08-28
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director 2020-08-28 Ongoing
Other Directorships of DALJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
Other Directorships of YOGESH KUMAR SAREEN
Company Name CIN Designation Appointment Date Cessation
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2018-08-08
MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2019-06-21
RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director - 2008-02-14
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director 2015-07-10 Ongoing
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2012-09-25 Ongoing
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2012-09-25 Ongoing
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2012-09-25
MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2012-09-25 Ongoing
RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director - 2008-02-14
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2008-09-17
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2011-11-15
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2013-09-20
ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director 2013-09-20 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-11-15
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2011-11-15
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-07-12
ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director 2024-03-06 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-11-15
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-11-15
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-11-15
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2009-03-12
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-11-15
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2008-09-17
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-11-15
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
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-04-27
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director 2016-09-29 Ongoing
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2011-11-15
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2011-11-15
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-08-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2010-01-18
Other Directorships of RAMAKRISHNA SHETTY
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2011-09-20 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-14
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2013-09-13
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Alternate Director - 2013-06-27
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-06-30
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-11-20
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Additional Director - 2015-09-28
RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2015-09-28 Ongoing
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2015-03-30
RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2018-06-30
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2016-08-31
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2016-08-31 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Alternate Director - 2013-09-25
RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2015-03-30 Ongoing
SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Alternate Director - 2013-08-02
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-10-29
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2018-06-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2015-06-18
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Alternate Director - 2011-11-14
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-06-30
PREMIER HOCKEY DEVELOPMENT PRIVATE LIMITED U92413DL2004PTC130963 Director - 2015-10-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2018-08-07
Other Directorships of RAHUL RANJAN
Other Directorships of NITHYA RAMAMURTHY
Company Name CIN Designation Appointment Date Cessation
MUTHIAH BEVERAGE AND CONFECTIONERY PRIVATE LIMITED U15490TN2022PTC156867 Director 2022-11-24 Ongoing
CEYLON BEVERAGE CAN PRIVATE LIMITED U15549TN2023PTC158199 Director 2023-01-11 Ongoing
Other Directorships of KAMESWARAN SHANMUGAM
Company Name CIN Designation Appointment Date Cessation
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED L85110TN1990PLC019545 Additional Director - 2009-09-29
CHENNAI MEENAKSHI MULTISPECIALITY HOSPITAL LIMITED L85110TN1990PLC019545 Director - 2019-02-13
Other Directorships of KRISH RAMESH .

CIN Company Name Company Address
L85110PB1996PLC045933 FORTIS HEALTHCARE LIMITED Fortis Hospital Sector-62 Phase-VIII, , Mohali, Punjab, India - 160062
U74899PB1995PLC045956 AGILUS DIAGNOSTICS LIMITED Fortis Hospital Sector 62, Phase-VIII , Mohali, Punjab, India - 160062
U72900PB2017PTC046674 TRENDZOP APP PRIVATE LIMITED HE-345, PHASE-VII SECTOR-62 , MOHALI, Punjab, India - 160062
U74999PB2017PTC046530 TRISHAKTI ASTRO SERVICES PRIVATE LIMITED HE -336 , PHASE-7 SECTOR 62 , MOHALI, Punjab, India - 160062
U92490PB2017PTC046269 ART ATTACK RECORDS PRIVATE LIMITED #311, PHASE-7 SECTOR-62, SAS NAGAR , MOHALI, Punjab, India - 160062
U85190PB2008PTC032279 SILVER OAKS MULTI-SPECIALITY HOSPITAL AN D CANCER RESEARCH CENTRE PRIVATE LIMITED SILVER OAKS HOSPITAL COMPLEX PHASE- IX, SECTOR 63 , MOHALI, Punjab, India - 160062
U70109PB2021OPC053017 MAANYA BUILDERS (OPC) PRIVATE LIMITED K No.179, Phase VII, Sector 62, S.A.S Nagar , mohali, Punjab, India - 160062
U92190PB2020PTC050994 QUERENCIA EDVENTURES PRIVATE LIMITED R-108, INDUSTRIAL AREA PHASE VIII-B SECTOR 74, SAS NAGAR , MOHALI, Punjab, India - 160062
U74999PB2016PTC045328 KRIKAVE PRIVATE LIMITED E 237, First Floor, Phase VIII B, Industrial Area Sector 74, Sahibzada Ajit Singh Nagar , Mohali, Punjab, India - 160062
U62099PB2025PTC064974 ITFY INFO SOLUTIONS PRIVATE LIMITED PLOT NO 798, SECTOR-82, Chandigarh Sector 62,,Rupnagar, S.A.S.Nagar (Mohali), Punjab,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India
AAL-8683 SNOWCOM PROJECTS LLP HL-215, PHASE - 9 SECTOR 63, SAS MOHALI - 160062 MOHALI, Punjab, India - 160062
ABB-8147 ProFiduciary Professionals LLP K NO 103 , PHASE 7 , SECTOR 61 ,MOHALI , PUNJAB - S.A.S.Nagar (Mohali), Punjab, India - 160062
U52242PB2023OPC058728 GREENTEQ SHIPMANAGEMENT (OPC) PRIVATE LIMITED HOUSE NO.136, PHASE 7,SECTOR 62,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India
ABB-1250 LegitBytes Information Technology Services LLP SCF 62 First Floor,Phase 11 Sector 65,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062
U74999PB2022PTC056030 D&D MEDIA PRIVATE LIMITED D-258, PHASE 8A, INDUSTRIAL AREA, SECTOR 75, SAS NAGAR, MOHALI,MOHALI,Mohali,Punjab,160062-India
ACY-7592 DHANRAKSHA FINANCIAL SERVICES LLP HE 139-A, PHASE 7,SECTOR 62, SAS NAGAR,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-160062
U62099PB2023PTC058418 GET WETAP PRIVATE LIMITED House No. 2619, Phase 11,Sector 62 SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India
U68100PB2023PTC058336 BJM PROMOTERS PRIVATE LIMITED SSS BAY SHOP 147,PHASE 7 , SECTOR 62,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India
U72900PB2020PTC051653 MINT LEAVES INFOTECH PRIVATE LIMITED 2608, PHASE 11, SECTOR 65 MOHALI , MOHALI, Punjab, India - 160062
U85190PB2022PTC055987 HOPE STONE THERAPEUTIC AND REHABILITATION CENTRE PRIVATE LIMITED SECOND FLOOR, SCO 55 SECTOR 63, PHASE 9,MOHALI,Mohali,Punjab,160062-India
AAI-6785 N5 SOLUTIONS LLP House No 101 Phase 7 Sector 61 SAS Nagar Mohali Mohali, Punjab, India - 160062
AAS-3752 ACUTE PROFESSIONAL NETWORKS LLP SCF 79, Third Floor, Sector 65, Phase XI, SAS Nagar Mohali Mohali, Punjab, India - 160062
U29270PB2022PTC056933 A2D SYSTEMS PRIVATE LIMITED Plot No. 580 Industrial Area Phase 9, Sector 66 Mohali , Mohali, Punjab, India - 160062
U72900PB2022PTC057036 PE FINTECH PRIVATE LIMITED Plot No. 580 Industrial Area Phase 9, Sector 66 Mohali , Mohali, Punjab, India - 160062
U70200PB2025PTC063741 PEUPLEPLUS AI PRIVATE LIMITED 845, Phase 7,Sector 61, Mohali Punjab,S.A.S.Nagar (Mohali),Rupnagar,Punjab,160062-India
U92100PB2022PTC057526 MEGA BEATZ ENTERTAINMENT PRIVATE LIMITED HOUSE NUMBER 403 PHASE 9 SECTOR 63 MOHALI SAS NAGAR , MOHALI, Punjab, India - 160062
U51909PB2019PTC049077 XWOO LIFESTYLE PRIVATE LIMITED CABIN NO 1, IIND FLOOR,SCF 98 PHASE XI,SECTOR 65,SAS NAGAR,MOHALI,Mohali,Punjab,160062-India
U85190PB2012PTC036119 TRICITY ANAESTHESIA CARE PRIVATE LIMITED HOUSE NO. 1726, PHASE-7 SECTOR-61, S.A.S. NAGAR, MOHALI , MOHALI, Punjab, India - 160062
U92419PB2018PTC048601 LABEL THIRTEEN ENTERTAINMENT PRIVATE LIMITED Kothi No.422 Phase 9 Sector 63 S.A.S Nagar Mohali , Mohali, Punjab, India - 160062

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10053201 2007-05-09 - 2011-08-04 1,500,000.00 BANK OF INDIA
10130614 2008-09-25 2009-08-14 2013-02-22 160,000,000.00 HDFC BANK LIMITED
10478035 2014-01-29 2016-08-18 2019-07-11 40,000,000.00 HDFC BANK LIMITED
80037142 1993-12-29 - 2007-09-28 3,000,000.00 BANK OF INDIA
80037267 1990-12-27 - 2007-09-12 4,856,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
80037268 1992-12-09 - 2007-09-12 6,700,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
80037717 1992-12-09 - 2007-11-19 7,956,000.00 THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LTD
90285014 1990-12-27 1997-05-09 2004-09-27 485,600,000.00 INDUSTRIAL DEVELOPMET BANK OF INDIA
90285021 1991-05-07 - 1993-02-17 6,700,000.00 INDUSTRIAL DEVOPMENT BANK OF INDIA
90285026 1991-07-16 1997-05-09 2007-09-12 544,400,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90285028 1991-10-30 1997-05-09 2004-01-16 10,938,000.00 THEINDUSTRIAL CREDIT INVESTMENT CORPORATRION OF INDIA
90285031 1992-02-17 - 2007-09-28 2,200,000.00 INDUSTRIAL FINANCE CORP OF INDIA
90285051 1992-12-09 1997-05-09 2007-09-12 2,000,000.00 INDUSTRIAL FINANCE CORPORATION OF INDIA
90285074 1993-12-29 - 2007-09-28 1,000,000.00 BANK OF INDIA
90285091 1994-10-04 - 2008-11-11 2,700,000.00 THE INDUSTRIEAL CREDIT INVESTMENT CORPORATION OF INDIA LTD
90285235 1998-12-11 - 2008-10-20 2,856,658.00 FORTIS FINANCIAL SERVICES LTD
100198784 2018-08-14 - 2019-07-11 34,233,417.00 HDFC BANK LIMITED
100511933 2021-12-20 2022-07-04 2024-05-13 52,500,000.00 The Hongkong and Shanghai Banking Corporation Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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