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FORTIS HEALTHCARE LIMITED

CIN: L85110PB1996PLC045933

FORTIS HEALTHCARE LIMITED (CIN: L85110PB1996PLC045933) is a Public company incorporated on 28 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 9280000000.00 and its paid up capital is Rs. 7549581480.00.

FORTIS HEALTHCARE LIMITED's Annual General Meeting (AGM) was last held on 01 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTIS HEALTHCARE 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 HEALTHCARE LIMITED are ASHOK PANDIT, INDRAJIT BANERJEE, MEHMET ALI AYDINLAR, TOMO NAGAHIRO, RAVI RAJAGOPAL, LIM TSIN LIN, SUVALAXMI CHAKRABORTY, ASHUTOSH RAGHUVANSHI, PREM KUMAR NAIR, SHAILAJA CHANDRA, and DILIP KADAMBI.

FORTIS HEALTHCARE LIMITED's Corporate Identification Number (CIN) is L85110PB1996PLC045933 and its registration number is 45933. Users may contact FORTIS HEALTHCARE LIMITED on its Email address - [email protected]. Registered address of FORTIS HEALTHCARE LIMITED is Fortis Hospital Sector-62 Phase-VIII, , Mohali, Punjab, India - 160062.

Current status of FORTIS HEALTHCARE 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 HEALTHCARE 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.

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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 HEALTHCARE 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 HEALTHCARE
DIN Director Name Designation Appointment Date
09279899 ASHOK PANDIT Director 2023-10-04
01365405 INDRAJIT BANERJEE Director 2018-05-22
10073483 MEHMET ALI AYDINLAR Director 2023-04-27
10074111 TOMO NAGAHIRO Director 2023-04-27
00067073 RAVI RAJAGOPAL Director 2018-06-01
10118906 LIM TSIN LIN Director 2023-06-03
00106054 SUVALAXMI CHAKRABORTY Director 2018-05-22
02775637 ASHUTOSH RAGHUVANSHI Managing Director 2019-03-19
10348774 PREM KUMAR NAIR Director 2024-02-21
03320688 SHAILAJA CHANDRA Director 2020-06-28
02148022 DILIP KADAMBI Director 2020-08-31
Past Directors & Key Managerial Personnel of FORTIS HEALTHCARE
DIN Director Name Designation Appointment Date Cessation
00042981 MALVINDER MOHAN SINGH Director - 2007-06-06
00042981 MALVINDER MOHAN SINGH Whole-time director - 2018-02-08
00043153 VIRENDER MOHAN BHUTANI Director - 2010-09-18
06556481 SHIRISH MORESHWAR APTE Additional Director - 2019-09-26
06556481 SHIRISH MORESHWAR APTE Director - 2021-07-15
08268826 BOON KHENG CHAN Additional Director - 2019-09-26
08268826 BOON KHENG CHAN Director - 2019-10-31
09279899 ASHOK PANDIT Additional Director - 2023-12-05
00042910 SHIVINDER MOHAN SINGH Director - 2018-02-08
00042910 SHIVINDER MOHAN SINGH Managing Director - 2016-01-01
00109974 PREETINDER SINGH JOSHI Director - 2018-03-19
00176902 SHRADHA SURI Additional Director - 2015-05-04
00176902 SHRADHA SURI Director - 2017-11-14
01355561 RAVI UMESH MEHROTRA Additional Director - 2015-05-04
01355561 RAVI UMESH MEHROTRA Director - 2017-04-12
01365405 INDRAJIT BANERJEE Additional Director - 2018-05-22
03200194 ADITYA VIJ CEO(KMP) - 2014-12-31
09128449 JOERG AYRLE Additional Director - 2021-07-30
09128449 JOERG AYRLE Director - 2023-10-02
00015348 NEERJA SHARMA Company Secretary - 2008-06-20
03321168 SEE LENG TAN Additional Director - 2019-09-26
03321168 SEE LENG TAN Director - 2019-09-27
07363821 GIRISH GUPTA KUMAR CFO(KMP) - 2019-04-08
08646785 FARID BIN MOHAMED SANI Additional Director - 2020-08-31
08646785 FARID BIN MOHAMED SANI Director - 2023-03-28
10073483 MEHMET ALI AYDINLAR Additional Director - 2023-05-09
10074111 TOMO NAGAHIRO Additional Director - 2023-05-09
00067073 RAVI RAJAGOPAL Additional Director - 2018-05-22
00067073 RAVI RAJAGOPAL Director - 2018-05-31
00078224 HARPAL SINGH Director - 2018-05-20
00101276 RAMESH LAKSHMAN ADIGE Director - 2010-09-18
00174831 SUNIL GODHWANI Additional Director - 2009-09-25
00174831 SUNIL GODHWANI Director - 2017-08-04
00254792 SAVINDER SINGH SODHI Director - 2012-09-29
06953080 RAHUL RANJAN Company Secretary - 2018-10-01
10118906 LIM TSIN LIN Additional Director - 2023-06-28
00042780 VINAY KUMAR KAUL Director - 2007-06-07
00106054 SUVALAXMI CHAKRABORTY Additional Director - 2018-05-22
02775637 ASHUTOSH RAGHUVANSHI Additional Director - 2019-03-19
08823345 TAKESHI SAITO Additional Director - 2021-07-30
08823345 TAKESHI SAITO Director - 2023-03-28
10348774 PREM KUMAR NAIR Additional Director - 2023-12-31
00207306 SABINA VAISOHA Additional Director - 2018-05-20
02621177 BHAVDEEP SINGH CEO(KMP) - 2019-03-17
02798028 SUMIT GOEL Company Secretary - 2022-04-04
05101562 MURLEE MANOHAR JAIN Company Secretary - 2024-02-29
05310881 JOJI SEKHON GILL Additional Director - 2012-09-29
05310881 JOJI SEKHON GILL Director - 2018-03-07
05345943 SANDEEP PURI CFO(KMP) - 2014-09-24
06881468 GAGANDEEP SINGH BEDI CFO(KMP) - 2018-09-30
00100011 GURCHARAN DAS Director - 2014-09-24
00101235 BRIAN WILLIAM TEMPEST Additional Director - 2011-09-19
00101235 BRIAN WILLIAM TEMPEST Director - 2018-05-22
00940392 LT GEN TEJINDER SINGH SHERGILL Additional Director - 2018-05-05
00940392 LT GEN TEJINDER SINGH SHERGILL Director - 2018-05-20
01880497 SOON TECK LOW Additional Director - 2019-09-26
01880497 SOON TECK LOW Director - 2020-06-04
02478962 ROHIT BHASIN Director - 2018-06-26
02500621 BALINDER SINGH DHILLON Additional Director - 2009-09-25
02500621 BALINDER SINGH DHILLON Director - 2014-02-11
02500621 BALINDER SINGH DHILLON Whole-time director - 2014-02-11
03291083 PRADEEP RATILAL RANIGA Additional Director - 2012-09-29
03291083 PRADEEP RATILAL RANIGA Director - 2018-03-22
08515101 KELVIN LOH CHI KEON Additional Director - 2020-08-31
08515101 KELVIN LOH CHI KEON Director - 2023-02-22
02148022 DILIP KADAMBI Additional Director - 2020-08-31
03048040 UDAI DHAWAN Additional Director - 2014-09-24
03048040 UDAI DHAWAN Nominee Director - 2016-03-23
06878034 LYNETTE JOY HEPBURN BROWN Additional Director - 2014-09-24
06878034 LYNETTE JOY HEPBURN BROWN Director - 2017-04-11
07282200 CHINTAMANI ANIRUDDHA BHAGAT Additional Director - 2019-09-26
07282200 CHINTAMANI ANIRUDDHA BHAGAT Director - 2019-12-02
08033111 HENG JOO JOE SIM Additional Director - 2020-08-31
08033111 HENG JOO JOE SIM Director - 2023-09-01
Other Directorships of MALVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
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 VIRENDER MOHAN BHUTANI
Company Name CIN Designation Appointment Date Cessation
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-10-05
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 SHIRISH MORESHWAR APTE
Company Name CIN Designation Appointment Date Cessation
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Additional Director - 2013-08-06
CG POWER AND INDUSTRIAL SOLUTIONS LIMITED L99999MH1937PLC002641 Director - 2017-04-01
SMFG INDIA CREDIT COMPANY LIMITED U65191TN1994PLC079235 Director - 2022-04-30
Other Directorships of BOON KHENG CHAN
Company Name CIN Designation Appointment Date Cessation
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2019-09-26
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2019-10-31
Other Directorships of ASHOK PANDIT
Company Name CIN Designation Appointment Date Cessation
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director 2023-09-26 Ongoing
Other Directorships of SHIVINDER MOHAN SINGH
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
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 PREETINDER SINGH JOSHI
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2018-04-11
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-04
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Additional Director - 2008-12-22
RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-01-30
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 SHRADHA SURI
Company Name CIN Designation Appointment Date Cessation
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Additional Director - 2015-08-05
ASAHI INDIA GLASS LIMITED L26102DL1984PLC019542 Director 2015-08-05 Ongoing
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Additional Director - 2020-12-31
SONA BLW PRECISION FORGINGS LIMITED L27300HR1995PLC083037 Director 2020-12-31 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Managing Director 2008-05-12 Ongoing
SUBROS LIMITED L74899DL1985PLC020134 Whole-time director - 2008-05-12
UNIPARTS INDIA LIMITED L74899DL1994PLC061753 Director 2014-09-20 Ongoing
GLOBALYDK ELECTRIC PRIVATE LIMITED U35990DL2018PTC335031 Director 2018-06-07 Ongoing
PCL HOTELS LIMITED U55100DL1995PLC066703 Director - 2021-03-01
PIA INFRASTRUCTURE PRIVATE LIMITED U70100DL2010PTC205523 Director 2010-07-08 Ongoing
PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Additional Director - 2010-09-18
PRIMA INFRATECH PRIVATE LIMITED U70200DL2008PTC185331 Director 2010-09-18 Ongoing
R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Additional Director - 2021-09-30
R R HOLDINGS PRIVATE LIMITED U74899DL1983PTC017127 Director 2021-09-30 Ongoing
ROHAN MOTORS LTD U74899DL1988PLC030957 Director 1998-03-31 Ongoing
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Director 2018-01-11 Ongoing
FIBCOM INDIA LIMITED U74899DL1994PLC063318 Whole-time director - 2018-01-11
MERCANTILE CAPITALS AND FINANCIAL SERVICES PRIVATE LIMITED U74899DL1994PTC060999 Director - 2021-09-01
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Director - 2022-07-18
PRIMATEL FIBCOM LIMITED U74899DL1995PLC066700 Whole-time director - 2018-01-11
DB MOTORS PRIVATE LIMITED U74999DL2016PTC291217 Director - 2021-03-01
DENSO SUBROS THERMAL ENGINEERING CENTRE INDIA PRIVATE LIMITED U93000DL2011FTC212269 Director - 2021-03-25
ACMA MOBILITY FOUNDATION U94110DL2024NPL433001 Director 2024-06-20 Ongoing
AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA U99999DL1959PLC176013 Director 2013-09-05 Ongoing
Other Directorships of RAVI UMESH MEHROTRA
Other Directorships of INDRAJIT BANERJEE
Company Name CIN Designation Appointment Date Cessation
FOCUS ADVISORS LLP AAM-4003 Designated Partner - 2020-02-04
SUINGORA CONSULTING LLP AAP-4233 Designated Partner 2019-05-24 Ongoing
CAIRN INDIA LIMITED L11101MH2006PLC163934 Director - 2011-08-23
CAIRN INDIA LIMITED L11101MH2006PLC163934 Whole-time director - 2011-08-23
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Additional Director - 2021-06-04
ENDURANCE TECHNOLOGIES LIMITED L34102MH1999PLC123296 Director 2021-06-04 Ongoing
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2021-07-27
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2021-07-27 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 MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
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 JOERG AYRLE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NEERJA SHARMA
Other Directorships of SEE LENG TAN
Other Directorships of GIRISH GUPTA KUMAR
Company Name CIN Designation Appointment Date Cessation
HLS ASIA LIMITED U11201DL1985PLC022279 Alternate Director - 2018-06-21
Other Directorships of FARID BIN MOHAMED SANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEHMET ALI AYDINLAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOMO NAGAHIRO
Company Name CIN Designation Appointment Date Cessation
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 MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2020-06-12
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2020-06-12 Ongoing
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 HARPAL 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 - 2015-03-24
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2009-01-01
IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director 2018-08-31 Ongoing
IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2018-08-30
IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Director - 2007-09-10
IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2015-03-09 Ongoing
IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 2007-06-12 Ongoing
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director - 2008-11-21
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Director - 2007-11-07
IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director - 2007-11-17
IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Director - 2013-07-22
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2018-09-14
VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2019-06-07
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-18 Ongoing
FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2018-10-07
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2018-09-21
LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2019-06-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2006-05-07
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2007-07-09
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-08-22
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-08-22
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-08-22
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 MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director 2024-06-19 Ongoing
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2024-05-05
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 SUNIL GODHWANI
Company Name CIN Designation Appointment Date Cessation
RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
Other Directorships of SAVINDER SINGH SODHI
Company Name CIN Designation Appointment Date Cessation
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Additional Director - 2010-09-24
KUANTUM PAPERS LIMITED L21012PB1997PLC035243 Director - 2017-04-07
L&T TRUSTEE SERVICES PRIVATE LIMITED U65991MH2004PTC147286 Director - 2012-11-24
Other Directorships of RAHUL RANJAN
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Company Secretary - 2012-04-30
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2018-08-09
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2019-02-01
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2018-04-02
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2017-09-27
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2018-04-02
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-03
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2016-09-26
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-01-19
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2017-09-28
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2017-09-28 Ongoing
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-04-02
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2017-09-28
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2017-09-28 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-04-02
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2019-02-01
Other Directorships of LIM TSIN LIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINAY KUMAR KAUL
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-03-18
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
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 SUVALAXMI CHAKRABORTY
Other Directorships of ASHUTOSH RAGHUVANSHI
Company Name CIN Designation Appointment Date Cessation
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2009-09-15
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2011-11-03
NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Managing Director - 2019-02-11
COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director - 2012-01-04
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-09-24
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2019-09-24 Ongoing
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2019-09-26
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2019-09-26 Ongoing
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2012-06-12
NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Managing Director - 2019-02-02
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Additional Director - 2014-09-30
ASIA HEALTHCARE DEVELOPMENT LIMITED U85110KA2004PLC078947 Director - 2016-11-10
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Additional Director - 2016-07-28
NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director - 2019-02-02
TRIMEDX INDIA PRIVATE LIMITED U85110KA2012FTC064138 Director - 2012-07-28
NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director - 2019-02-02
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director - 2019-02-02
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Additional Director - 2018-08-03
NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2019-02-02
NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
Other Directorships of TAKESHI SAITO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM KUMAR NAIR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SABINA VAISOHA
Company Name CIN Designation Appointment Date Cessation
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-02-10
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2017-09-21
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2018-05-21
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-22
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2017-12-22 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2018-04-23
VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Additional Director - 2022-09-30
VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Director 2021-08-17 Ongoing
GREEN WALLET CAPITAL PRIVATE LIMITED U74110DL2011PTC221268 Director 2011-06-22 Ongoing
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2020-11-03
RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-02-10
SARA GLOBAL PRIVATE LIMITED U74899DL1996PTC079675 Director 1996-06-14 Ongoing
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-03-24
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2020-12-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2020-09-28
RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2021-02-10
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2015-09-22
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-05-21
UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2014-12-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2015-09-22
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2018-05-21
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 MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2010-08-20
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2011-01-10
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 SUMIT GOEL
Company Name CIN Designation Appointment Date Cessation
VIPUL LIMITED L65923DL2002PLC167607 Company Secretary - 2014-08-09
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Company Secretary - 2017-05-01
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 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 MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2021-03-10 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 MURLEE MANOHAR JAIN
Company Name CIN Designation Appointment Date Cessation
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Company Secretary - 2022-03-31
INFO EDGE (INDIA) LIMITED L74899DL1995PLC068021 Nodal Officer - 2022-03-23
THOMSON PRESS INDIA LTD U22219DL1962PLC003768 Company Secretary - 2008-06-24
ARTEMIS HEALTH SCIENCES LIMITED U33111DL2005PLC144156 Company Secretary - 2013-12-13
CATL FINANCIAL SERVICES LIMITED U65100DL2012PLC236415 Director - 2013-12-05
APOLLO FINANCE LIMITED U65923DL1995PLC064163 Additional Director - 2011-09-30
APOLLO FINANCE LIMITED U65923DL1995PLC064163 Director - 2012-10-18
STARTUP INTERNET SERVICES LIMITED U72200DL2015PLC285985 Additional Director - 2020-09-30
STARTUP INTERNET SERVICES LIMITED U72200DL2015PLC285985 Director - 2022-03-31
INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Additional Director - 2017-09-23
INTERACTIVE VISUAL SOLUTIONS PRIVATE LIMITED U72200PN2009PTC134950 Director - 2022-03-31
SMARTWEB INTERNET SERVICES LIMITED U72300DL2015PLC285618 Director - 2022-03-31
HIGHORBIT CAREERS PRIVATE LIMITED U72900DL2010PTC207653 Additional Director - 2019-09-30
HIGHORBIT CAREERS PRIVATE LIMITED U72900DL2010PTC207653 Director - 2022-03-31
REDSTART LABS (INDIA) LIMITED U72900DL2020PLC365716 Director - 2022-03-31
NAUKRI INTERNET SERVICES LIMITED U74899DL1999PLC102748 Company Secretary - 2021-03-24
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Company Secretary - 2023-09-23
ZWAYAM DIGITAL PRIVATE LIMITED U74910DL2015PTC427120 Additional Director - 2021-09-27
ZWAYAM DIGITAL PRIVATE LIMITED U74910DL2015PTC427120 Director - 2022-03-31
NEWINC INTERNET SERVICES PRIVATE LIMITED U74999DL2016PTC309795 Director - 2022-03-31
DIPHDA INTERNET SERVICES LIMITED U74999DL2018PLC335245 Director - 2022-03-31
Other Directorships of JOJI SEKHON GILL
Company Name CIN Designation Appointment Date Cessation
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Additional Director - 2016-09-08
SBI LIFE INSURANCE COMPANY LIMITED L99999MH2000PLC129113 Director - 2021-09-06
Other Directorships of SANDEEP PURI
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-11-03
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 GAGANDEEP SINGH BEDI
Other Directorships of GURCHARAN DAS
Company Name CIN Designation Appointment Date Cessation
CREST ANIMATION STUDIOS LIMITED L22300MH1990PLC056397 Director - 2010-11-10
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Additional Director - 2022-11-15
PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED L24239MH1964PLC012971 Director 2022-08-23 Ongoing
GILLETTE INDIA LIMITED L28931MH1984PLC267130 Director 2007-01-29 Ongoing
BERGER PAINTS INDIA LIMITED L51434WB1923PLC004793 Director - 2014-08-30
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Additional Director - 2006-09-25
BHARAT FINANCIAL INCLUSION LIMITED L65999MH2003PLC250504 Director - 2010-01-05
BASIX HOME FURNITURE PRIVATE LIMITED U36101DL2004PTC125479 Director - 2011-12-01
AIR INDIA LIMITED U62200HR2007PLC111539 Director - 2016-05-28
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Additional Director - 2012-09-07
DMI FINANCE PRIVATE LIMITED U64990DL2008PTC182749 Director 2012-09-07 Ongoing
DMI HOUSING FINANCE PRIVATE LIMITED U65923DL2011PTC216373 Director 2022-05-30 Ongoing
IDBI CAPITAL MARKETS & SECURITIES LIMITED U65990MH1993GOI075578 Director - 2009-09-07
ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2009-09-30
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Additional Director - 2009-07-15
SHAKTI BHOG FOODS LIMITED U74899DL1992PLC051124 Director - 2013-06-30
GURCHARAN DAS CONSULTANTS PRIVATE LIMITED U74899DL1995PTC069699 Director 1995-06-13 Ongoing
ADITYA BIRLA SUN LIFE TRUSTEE PRIVATE LIMITED U74899MH1994PTC166755 Director - 2019-11-29
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Additional Director - 2011-09-30
VAYA ADVISORY SERVICES PRIVATE LIMITED U74900TG2009PTC065761 Director - 2012-03-31
Other Directorships of BRIAN WILLIAM TEMPEST
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Whole-time director - 2007-12-31
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Additional Director - 2012-08-03
GLENMARK PHARMACEUTICALS LIMITED L24299MH1977PLC019982 Director - 2024-03-31
R.L.FINE CHEM PRIVATE LIMITED U24100KA2011PTC059846 Additional Director 2024-06-03 Ongoing
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Additional Director - 2015-08-07
INNOPAC ABPACKAGING PRIVATE LIMITED U36100DL2015PTC275805 Director - 2020-01-15
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2012-09-27 Ongoing
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2018-04-22
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-06-01
Other Directorships of LT GEN TEJINDER SINGH SHERGILL
Company Name CIN Designation Appointment Date Cessation
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2014-09-22
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-29
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2018-06-12
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2018-05-28
Other Directorships of SOON TECK LOW
Company Name CIN Designation Appointment Date Cessation
LIBERTY AGRI PRODUCTS PRIVATE LIMITED U01112MH2002PTC263473 Director - 2009-07-01
KOG-KTV FOOD PRODUCTS (INDIA) PRIVATE LIMITED U15142TN2004PTC068598 Additional Director - 2007-09-26
KOG-KTV FOOD PRODUCTS (INDIA) PRIVATE LIMITED U15142TN2004PTC068598 Director - 2009-07-01
CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Alternate Director - 2020-04-09
Other Directorships of ROHIT BHASIN
Company Name CIN Designation Appointment Date Cessation
ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-10-27 Ongoing
YATRA ONLINE LIMITED L63040MH2005PLC158404 Additional Director - 2022-03-21
YATRA ONLINE LIMITED L63040MH2005PLC158404 Director 2022-03-21 Ongoing
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Additional Director - 2019-11-06
STAR HEALTH AND ALLIED INSURANCE COMPANY LIMITED L66010TN2005PLC056649 Director 2019-11-06 Ongoing
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Additional Director - 2019-09-30
TANLA PLATFORMS LIMITED L72200TG1995PLC021262 Director - 2024-07-25
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2022-12-14
DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2022-11-08 Ongoing
TSI YATRA PRIVATE LIMITED U45030MH1996PTC427282 Additional Director - 2024-09-22
TSI YATRA PRIVATE LIMITED U45030MH1996PTC427282 Director 2024-03-27 Ongoing
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Additional Director - 2023-10-24
VALUEFIRST DIGITAL MEDIA PRIVATE LIMITED U64202TS2003PTC187740 Director - 2024-07-31
CLIX FINANCE INDIA PRIVATE LIMITED U65924DL1993PTC055761 Director - 2016-08-31
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Additional Director - 2020-09-25
KARIX MOBILE PRIVATE LIMITED U70100TG1998PTC054527 Director - 2024-08-02
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Additional Director - 2012-09-28
PRICEWATERHOUSECOOPERS INDIA COORDINATION COMPANY PRIVATE LIMITED U70200MH2011GAT216220 Director - 2012-11-16
BLUESTONE JEWELLERY AND LIFESTYLE LIMITED U72900KA2011PLC059678 Additional Director - 2024-08-20
BLUESTONE JEWELLERY AND LIFESTYLE LIMITED U72900KA2011PLC059678 Director 2024-09-09 Ongoing
YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Additional Director - 2024-09-22
YATRA FOR BUSINESS PRIVATE LIMITED U72900MH1962PTC426139 Director 2024-03-27 Ongoing
KARIX MOBILE PRIVATE LIMITED U72900TG2000PTC134316 Director 2019-09-30 Ongoing
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Additional Director - 2023-09-04
TANLA DIGITAL LABS PRIVATE LIMITED U72900TG2019PTC137708 Director - 2024-08-02
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Additional Director - 2023-09-04
TANLA DIGITAL (INDIA) PRIVATE LIMITED U72900TG2021PTC152756 Director - 2024-08-02
SELECT SYNERGIES AND SERVICES PRIVATE LIMITED U74120DL1970PTC005271 Additional Director - 2017-07-15
SELECT SYNERGIES AND SERVICES PRIVATE LIMITED U74120DL1970PTC005271 Director 2017-07-15 Ongoing
ECS PRIVATE LIMITED U74140WB1991PTC224850 Additional Director - 2009-09-24
ECS PRIVATE LIMITED U74140WB1991PTC224850 Director - 2017-03-15
SECURENOW TECHSERVICES PRIVATE LIMITED U74900HR2015PTC057519 Nominee Director - 2025-01-31
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Additional Director - 2023-09-15
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director 2022-12-01 Ongoing
INDIRA IVF HOSPITAL LIMITED U85110MH2015PLC406059 Director - 2025-01-19
Other Directorships of BALINDER SINGH DHILLON
Company Name CIN Designation Appointment Date Cessation
RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director appointed in casual vacancy - 2009-05-24
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-04-19
DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director - 2015-09-29
DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Director - 2018-04-19
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2015-04-20
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2017-09-22
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2018-05-24
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
Other Directorships of PRADEEP RATILAL RANIGA
Company Name CIN Designation Appointment Date Cessation
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
Other Directorships of KELVIN LOH CHI KEON
Company Name CIN Designation Appointment Date Cessation
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2020-08-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2023-02-22
Other Directorships of DILIP KADAMBI
Company Name CIN Designation Appointment Date Cessation
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Additional Director - 2008-09-30
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Managing Director - 2012-02-15
RBS CORPORATE FINANCE INDIA PRIVATE LIMITED U65910MH2000PTC240476 Whole-time director - 2010-05-17
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2021-07-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2021-07-28 Ongoing
NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Additional Director - 2017-09-21
NAVKETAN NURSING HOME PVT LTD U85110KA1991PTC123438 Director 2017-09-21 Ongoing
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2017-09-22
MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director - 2019-12-10
Other Directorships of UDAI DHAWAN
Company Name CIN Designation Appointment Date Cessation
POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Director - 2022-03-19
CRAFTSMAN AUTOMATION LIMITED L28991TZ1986PLC001816 Nominee Director - 2021-06-21
REDINGTON LIMITED L52599TN1961PLC028758 Additional Director - 2017-07-28
REDINGTON LIMITED L52599TN1961PLC028758 Director - 2018-05-21
REDINGTON LIMITED L52599TN1961PLC028758 Nominee Director - 2021-07-05
COFFEE DAY ENTERPRISES LIMITED L55101KA2008PLC046866 Alternate Director - 2015-01-26
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2013-05-14
VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2016-12-02
TBO TEK LIMITED L74999DL2006PLC155233 Additional Director - 2018-09-07
TBO TEK LIMITED L74999DL2006PLC155233 Director - 2021-12-22
TBO TEK LIMITED L74999DL2006PLC155233 Nominee Director 2021-12-22 Ongoing
PRIME FOCUS LIMITED L92100MH1997PLC108981 Additional Director - 2017-09-27
PRIME FOCUS LIMITED L92100MH1997PLC108981 Director - 2022-06-30
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Additional Director - 2017-09-29
OCEAN SPARKLE LIMITED U05005GJ1995PLC152226 Director - 2020-07-07
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Additional Director - 2011-07-18
VARUN BEVERAGES (INTERNATIONAL) LIMITED U15134DL1965PLC129086 Director 2011-07-18 Ongoing
TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Additional Director - 2019-09-30
TIRUPATI MEDICARE LIMITED U24233DL2005PLC139667 Nominee Director 2019-09-30 Ongoing
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Additional Director - 2012-12-21
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Alternate Director - 2011-12-22
FIREPRO SYSTEMS PRIVATE LIMITED U28999KA2001PTC029937 Nominee Director - 2017-11-17
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Additional Director - 2019-09-30
PRODAPT SOLUTIONS PRIVATE LIMITED U30007TN1999PTC041798 Director 2019-09-30 Ongoing
POWERICA LIMITED U31100MH1984PLC032825 Alternate Director - 2016-12-20
POWERICA LIMITED U31100MH1984PLC032825 Nominee Director - 2020-06-19
STERLITE POWER GRID VENTURES LIMITED U33120PN2014PLC172393 Director - 2018-01-22
NORTHERN ARC CAPITAL LIMITED U65910TN1989PLC017021 Nominee Director - 2018-01-19
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Director - 2019-05-02
AFFIRMA CAPITAL INVESTMENT ADVISER INDIA PRIVATE LIMITED U67110MH2019FTC320460 Whole-time director 2019-05-02 Ongoing
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Additional Director - 2014-09-18
STANDARD CHARTERED PRIVATE EQUITY ADVISORY (INDIA) PRIVATE LIMITED U74130MH2003PTC141496 Director - 2019-06-17
INTERGLOBE TECHNOLOGY QUOTIENT PRIVATE LIMITED U74999DL2005PTC132134 Alternate Director - 2017-09-29
COFFEE DAY GLOBAL LIMITED U85110KA1993PLC015001 Alternate Director - 2015-01-26
Other Directorships of LYNETTE JOY HEPBURN BROWN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHINTAMANI ANIRUDDHA BHAGAT
Other Directorships of HENG JOO JOE SIM
Company Name CIN Designation Appointment Date Cessation
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2020-08-28
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Alternate Director - 2022-05-03
AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2021-03-31
CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2019-10-24

CIN Company Name Company Address
L85110PB1989PLC045948 FORTIS MALAR HOSPITALS 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
10040592 2007-02-20 - 2014-06-12 150,000,000.00 GE CAPITAL SERVICES INDIA
10055192 2007-05-02 - 2008-02-18 250,000,000.00 KOTAK MAHINDRA BANK LIMITED
10062525 2007-06-18 - 2008-05-24 150,000,000.00 KOTAK MAHINDRA BANK LIMITED
10068185 2007-09-05 2008-02-04 2010-03-25 100,000,000.00 ABN AMRO BANK N.V
10069073 2007-08-30 - 2011-09-27 500,000,000.00 Axis Bank Limited
10088078 2007-11-20 - 2011-01-28 750,000,000.00 LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
10140557 2008-12-19 - 2011-09-05 250,000,000.00 AXIS BANK LTD.
10173314 2009-07-21 2017-02-21 2019-04-18 750,000,000.00 Standard Chartered Bank
10225008 2010-05-07 - 2010-08-13 1,000,000,000.00 YES BANK LIMITED
10327322 2011-12-09 2015-01-20 2015-09-24 1,000,000,000.00 L&T INFRASTRUCTURE FINANCE COMPANY LIMITED
10355554 2012-05-18 - 2012-10-25 3,000,000,000.00 Axis Trustee Services Limited
10385451 2012-09-28 - 2013-04-09 500,000,000.00 THE RATNAKAR BANK LIMITED
10391822 2012-11-20 - 2013-11-28 3,000,000,000.00 Axis Trustee Services Limited
10533315 2014-09-23 - 2016-01-14 1,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10594744 2015-09-09 - 2019-06-27 755,244,755.00 HDFC BANK LIMITED
80005014 2005-09-08 - 2006-03-31 0.00 UTI BANK LTD
90048111 2000-09-20 2001-03-21 2003-10-03 250,000,000.00 PUNJAB NATIONAL BANK
90048220 2000-11-22 2001-03-21 2002-11-06 250,000,000.00 CANARA BANK
90048349 2001-02-23 2001-03-21 2003-11-10 250,000,000.00 BANK OF INDIA
90049308 2002-09-16 - 2004-05-12 250,000,000.00 STANDARD CHARTERED BANK
90049337 2002-10-03 - 2004-05-20 100,000,000.00 STANDARD CHARTERED BANK
90049612 2003-02-10 2008-06-25 2009-09-18 225,000,000.00 STANDARD CHARTERED BANK
90050591 2004-05-07 - 2009-05-26 7,500,000.00 STANDARD CHARTERED BANK
90050704 2004-06-24 2008-06-25 2009-09-18 125,000,000.00 STANDARD CHARTERED BANK
100073707 2016-12-05 - 2019-11-19 107,589,755.00 SIEMENS FINANCIAL SERVICES PRIVATE LIMITED
100079872 2017-02-28 - 2018-01-29 1,000,000,000.00 STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED
100087594 2017-03-30 - 2018-11-02 1,000,000,000.00 RBL BANK LIMITED
100094148 2017-04-13 - 2018-11-02 250,000,000.00 RBL BANK LIMITED
100109142 2017-07-10 - 2020-05-22 500,000,000.00 YES BANK LIMITED
100124777 2017-07-25 2019-05-29 2020-03-12 6,950,000,000.00 VISTRA ITCL (INDIA) LIMITED
100149063 2018-01-15 - 2019-04-18 1,020,000,000.00 Standard Chartered Bank
100154538 2017-07-25 2019-09-24 2020-03-12 3,470,000,000.00 VISTRA ITCL (INDIA) LIMITED
100158503 2018-02-22 - 2019-04-22 100,000,000.00 STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED
100170010 2018-03-29 - 2019-03-29 1,600,000,000.00 RATTANINDIA FINANCE PRIVATE LIMITED
100183364 2018-05-09 - 2018-11-05 1,020,000,000.00 ECL FINANCE LIMITED
100184217 2018-06-13 - 2019-07-15 4,650,000,000.00 BARCLAYS BANK PLC.
100205892 2018-08-14 - 2019-07-09 151,925,000.00 HDFC BANK LIMITED
100289310 2019-08-30 - 2020-11-12 1,678,000.00 KOTAK MAHINDRA PRIME LIMITED
100296737 2019-09-30 - - 5,143,000.00 KOTAK MAHINDRA PRIME LIMITED
100297880 2019-10-15 2023-06-28 - 5,289,200,000.00 The Hongkong and Shanghai Banking Corporation Limited
100350798 2020-06-26 - 2021-08-17 600,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100386667 2020-10-22 - - 1,049,000.00 ICICI BANK LIMITED
100391220 2020-11-12 - - 1,107,582,338.00 DBS BANK INDIA LIMITED
100422626 2021-02-11 - - 3,758,000.00 ICICI BANK LIMITED
100440749 2021-04-21 - - 3,184,000.00 ICICI BANK LIMITED
100442521 2021-04-29 - - 1,355,000.00 ICICI BANK LIMITED
100549265 2022-03-11 2023-08-28 - 200,000,000.00 Axis Bank Limited

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

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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