• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      CROSSLAY REMEDIES LIMITED

      CIN: U24239DL2002PLC113719
      Purchase Report

      CROSSLAY REMEDIES LIMITED (CIN: U24239DL2002PLC113719) is a Public company incorporated on 08 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1570000000.00 and its paid up capital is Rs. 1431934390.00.

      CROSSLAY REMEDIES LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CROSSLAY REMEDIES LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.

      Directors of CROSSLAY REMEDIES LIMITED are MRADUL KAUSHIK, YOGESH KUMAR SAREEN, VANDANA RAMESH PAKLE, and ANAS ABDUL WAJID.

      CROSSLAY REMEDIES LIMITED's Corporate Identification Number (CIN) is U24239DL2002PLC113719 and its registration number is 113719. Users may contact CROSSLAY REMEDIES LIMITED on its Email address - [email protected]. Registered address of CROSSLAY REMEDIES LIMITED is N-110, Panchsheel Park , New Delhi, Delhi, India - 110017.

      Current status of CROSSLAY REMEDIES 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
      Want to see how this company compares within its industry or analyse broader market trends?
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for CROSSLAY REMEDIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

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

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

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

      Purchase full report of CROSSLAY REMEDIES

      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 CROSSLAY REMEDIES 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 CROSSLAY REMEDIES
      DIN Director Name Designation Appointment Date
      06977798 MRADUL KAUSHIK Director 2020-09-29
      00884252 YOGESH KUMAR SAREEN Director 2015-07-10
      01974866 VANDANA RAMESH PAKLE Director 2020-09-29
      08050406 ANAS ABDUL WAJID Director 2019-09-23
      Past Directors & Key Managerial Personnel of CROSSLAY REMEDIES
      DIN Director Name Designation Appointment Date Cessation
      01003746 AKHIL JAIN Director - 2015-07-10
      01259626 ARUN NARULA Additional Director - 2009-07-20
      01259626 ARUN NARULA Director - 2015-07-10
      05148823 HARINDER SINGH CHEHAL Manager - 2021-04-15
      06977798 MRADUL KAUSHIK Additional Director - 2020-09-29
      00024068 GAURAV AGGARWAL Director - 2009-11-10
      00024068 GAURAV AGGARWAL Whole-time director - 2015-07-10
      00854567 ASHOK KUMAR MITTAL Additional Director - 2014-09-20
      00854567 ASHOK KUMAR MITTAL Director - 2015-07-10
      02525853 AJIT SINGH Additional Director - 2015-07-10
      02525853 AJIT SINGH Director - 2018-01-23
      02655965 ATULYA SHARMA Additional Director - 2019-09-23
      02655965 ATULYA SHARMA Director - 2021-08-20
      05169157 GIRDHAR JESSARAM GYANI Additional Director - 2014-09-20
      05169157 GIRDHAR JESSARAM GYANI Director - 2015-07-10
      00023046 NARASIMHA KUMMAMURI Additional Director - 2021-09-29
      00023046 NARASIMHA KUMMAMURI Director - 2022-03-11
      00289056 AMOL BANSAL Director - 2008-05-15
      00884252 YOGESH KUMAR SAREEN Additional Director - 2015-07-10
      00903628 VIJAY AGARWAL Additional Director - 2007-04-01
      00903628 VIJAY AGARWAL Whole-time director - 2015-07-10
      00022085 PURSHOTTAM GARG Director - 2012-02-01
      00022085 PURSHOTTAM GARG Whole-time director - 2015-07-10
      00024065 GARIMA AGGARWAL Additional Director - 2009-07-20
      00024065 GARIMA AGGARWAL Director - 2009-11-10
      00024065 GARIMA AGGARWAL Whole-time director - 2015-07-10
      00308040 ADITYA MANI Alternate Director - 2009-11-10
      07119825 SHUBNUM SINGH Additional Director - 2015-07-10
      07119825 SHUBNUM SINGH Director - 2019-11-06
      00001100 GIRISH NARANG Additional Director - 2015-10-09
      00001100 GIRISH NARANG Director - 2022-06-22
      02798268 ASHISH BISHT Company Secretary - 2020-11-10
      00225998 GANESH KUMAR MANI Additional Director - 2009-07-20
      00225998 GANESH KUMAR MANI Director - 2010-04-01
      00225998 GANESH KUMAR MANI Whole-time director - 2015-07-10
      00006068 NAVNEET MAINI Additional Director - 2015-10-09
      00006068 NAVNEET MAINI Director - 2022-06-22
      00050270 RAKESH KUMAR PRUSTI Additional Director - 2018-08-27
      00050270 RAKESH KUMAR PRUSTI Director - 2019-01-01
      05192235 LOVLEEN KUMAR MALHOTRA Nominee Director - 2012-11-26
      06434853 ANIL MAHAJAN Nominee Director - 2013-08-08
      06529360 ROHIT KAPOOR Additional Director - 2015-07-10
      06529360 ROHIT KAPOOR Director - 2018-11-21
      06645147 PRAMOD KUMAR SHRIMAL Nominee Director - 2015-12-18
      00225908 AMARJEET SINGH BAWA Additional Director - 2010-09-30
      00225908 AMARJEET SINGH BAWA Director - 2013-04-01
      00225908 AMARJEET SINGH BAWA Whole-time director - 2015-07-10
      01604819 RAJIT MEHTA Additional Director - 2015-07-10
      01604819 RAJIT MEHTA Director - 2019-07-28
      01884688 NEELAM NARULA Director - 2015-07-10
      01974866 VANDANA RAMESH PAKLE Additional Director - 2020-09-29
      01974866 VANDANA RAMESH PAKLE Director - 2020-02-04
      08050406 ANAS ABDUL WAJID Additional Director - 2019-09-23
      00014526 SUDHIR KUMAR SINGHAL CFO(KMP) - 2015-08-31
      00014526 SUDHIR KUMAR SINGHAL Director - 2012-02-01
      00014526 SUDHIR KUMAR SINGHAL Whole-time director - 2015-07-10
      00021073 VINAY AGARWAL Director - 2021-04-07
      00021073 VINAY AGARWAL Managing Director - 2015-07-10
      00232108 OM PRAKASH MANCHANDA Additional Director - 2010-09-30
      00232108 OM PRAKASH MANCHANDA Director - 2021-04-08
      00232108 OM PRAKASH MANCHANDA Whole-time director - 2015-07-10
      Other Directorships of AKHIL JAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ARUN NARULA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HARINDER SINGH CHEHAL
      Company Name CIN Designation Appointment Date Cessation
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2022-09-24
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2021-11-18 Ongoing
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-04-09
      MAX LAB LIMITED U85100DL2021PLC381826 Director 2021-06-02 Ongoing
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2016-09-26
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2019-04-09
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2016-09-26
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-04-09
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2012-09-28
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2016-09-26
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2018-01-19
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2016-09-26
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2018-01-19
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2018-02-01
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2019-04-09
      Other Directorships of MRADUL KAUSHIK
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Manager - 2020-06-15
      ET PLANNERS PRIVATE LIMITED U74999DL2017PTC324142 Additional Director - 2021-10-20
      ET PLANNERS PRIVATE LIMITED U74999DL2017PTC324142 Director 2021-10-20 Ongoing
      RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED U74999MH2017PTC296137 Additional Director - 2019-09-10
      RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED U74999MH2017PTC296137 Director 2019-09-10 Ongoing
      MAX LAB LIMITED U85100DL2021PLC381826 Director 2021-06-02 Ongoing
      ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director - 2024-02-09
      ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Whole-time director 2024-03-06 Ongoing
      RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Additional Director - 2018-09-28
      RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Director 2018-09-28 Ongoing
      MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Additional Director - 2015-09-30
      MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director 2019-07-01 Ongoing
      MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director - 2019-06-30
      STARLIT MEDICAL CENTRE PRIVATE LIMITED U86100UP2023PTC188097 Additional Director 2024-03-05 Ongoing
      Other Directorships of GAURAV AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI MEDICAL PUBLICATIONS PRIVATE LIMITED U24231DL1998PTC094208 Additional Director - 2011-09-12
      PUSHPANJALI MEDICAL PUBLICATIONS PRIVATE LIMITED U24231DL1998PTC094208 Director 2011-09-12 Ongoing
      M M HEALTHCARE LIMITED U74899DL1988PLC034339 Director 1999-01-11 Ongoing
      M M DIAGNOSTICS PRIVATE LIMITED U85110DL1996PTC077165 Additional Director - 2010-09-30
      M M DIAGNOSTICS PRIVATE LIMITED U85110DL1996PTC077165 Director - 2014-06-11
      STARLIT MEDICAL CENTRE PRIVATE LIMITED U86100UP2023PTC188097 Additional Director 2024-03-05 Ongoing
      Other Directorships of ASHOK KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      JASCH INDUSTRIES LIMITED L24302DL1985PLC383771 Director - 2014-04-30
      WISEC GLOBAL LIMITED L74140DL1991PLC046609 Director - 2008-10-13
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Additional Director - 2008-09-24
      CAN FIN HOMES LIMITED L85110KA1987PLC008699 Director - 2011-02-03
      NORTHERN PACIFIC COAL TRADING PRIVATE LIMITED U10100DL2009PTC186288 Director 2009-01-01 Ongoing
      ARNAV EMBROIDERIES PRIVATE LIMITED U18100DL2005PTC138826 Director - 2011-04-28
      HUMAN BIOSCIENCES INDIA LIMITED U24239DL2000PLC107655 Director - 2008-10-13
      PIGEON CONSTRUCTIONS PRIVATE LIMITED U45202MH1997PTC106313 Director - 2008-10-13
      NIMBLE TOURS PRIVATE LIMITED U63000DL2011PTC213980 Director - 2012-09-25
      BROOK FINANCE PRIVATE LIMITED U65921DL1997PTC088363 Director - 2014-04-28
      BROOK WEALTH MANAGEMENT PRIVATE LIMITED U65991DL1998PTC092956 Director - 2014-04-28
      BROOK STOCKS PRIVATE LIMITED U65993DL1999PTC102568 Director - 2014-04-28
      PNB METLIFE INDIA INSURANCE COMPANY LIMI TED U66010KA2001PLC028883 Director - 2015-03-05
      H AND W CAPITAL PRIVATE LIMITED U67120DL1998PTC092955 Director - 2014-04-28
      ASP RESEARCH SERVICE PRIVATE LIMITED U74140DL2004PTC128870 Director 2004-09-08 Ongoing
      BROOK BANCORP PRIVATE LIMITED U74899DL1995PTC073718 Director - 2014-04-28
      BROOK TRUST PRIVATE LIMITED U74900DL1998PTC092954 Director - 2014-04-28
      MMS E-EDUCATORS PRIVATE LIMITED U80300DL2007PTC165652 Additional Director - 2014-07-01
      EDUCO INTERNATIONAL INDIA PRIVATE LIMITED U80302DL2008FTC184867 Director - 2014-07-01
      Other Directorships of AJIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2013-09-24
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2016-01-15
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2009-08-24
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-03-31
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Additional Director - 2017-09-11
      CADILA PHARMACEUTICALS LIMITED U24231GJ1991PLC015132 Director - 2023-12-31
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2022-08-24
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2022-05-20 Ongoing
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Additional Director - 2014-09-26
      JSS MEDICAL RESEARCH ASIA PACIFIC PRIVATE LIMITED U74999HR1999PTC073181 Director - 2015-05-01
      MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Director - 2023-12-05
      CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Additional Director - 2013-09-30
      CORE DIAGNOSTICS PRIVATE LIMITED U85100HR2012PTC046376 Director 2013-09-30 Ongoing
      Other Directorships of ATULYA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      JAI SHREE RADHAYSHYAM DAS JI INDUSTRIES PRIVATE LIMITED U20221HR2024PTC122327 Director 2024-06-06 Ongoing
      DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Additional Director - 2009-09-17
      DEUTSCHE ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U65991MH2002PTC135249 Director - 2009-10-14
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2021-08-20
      Other Directorships of GIRDHAR JESSARAM GYANI
      Company Name CIN Designation Appointment Date Cessation
      ASB HEALTHCARE LLP AAK-4297 Designated Partner 2017-08-29 Ongoing
      AQUADIAGNOSTICS WATER RESEARCH & TECHNOLOGY CENTRE LIMITED U73100KA2008PLC045994 Director appointed in casual vacancy - 2015-04-01
      YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED U73100UP1988PLC163252 Additional Director - 2015-09-30
      YASHODA HOSPITAL AND RESEARCH CENTRE LIMITED U73100UP1988PLC163252 Director - 2019-06-14
      Other Directorships of NARASIMHA KUMMAMURI
      Company Name CIN Designation Appointment Date Cessation
      KIOCL LIMITED L13100KA1976GOI002974 Additional Director - 2012-06-21
      KIOCL LIMITED L13100KA1976GOI002974 Director - 2013-05-31
      RAYMOND LIMITED L17117MH1925PLC001208 Additional Director - 2023-06-18
      RAYMOND LIMITED L17117MH1925PLC001208 Director 2023-05-16 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Additional Director - 2010-09-15
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director 2021-09-23 Ongoing
      MAX FINANCIAL SERVICES LIMITED L24223PB1988PLC008031 Director - 2012-09-06
      NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2020-08-13
      NELCO LIMITED L32200MH1940PLC003164 Director 2020-08-13 Ongoing
      IDBI BANK LIMITED L65190MH2004GOI148838 Director - 2011-08-17
      LIC HOUSING FINANCE LTD L65922MH1989PLC052257 Director - 2015-06-25
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Additional Director - 2010-09-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director 2019-06-21 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2019-06-05
      IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2009-09-18
      IFCI LIMITED L74899DL1993GOI053677 Director - 2009-09-19
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2013-09-25
      OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2016-03-21
      MAX INDIA LIMITED L85100MH2015PLC330122 Additional Director - 2019-08-02
      MAX INDIA LIMITED L85100MH2015PLC330122 Director 2019-08-02 Ongoing
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Additional Director - 2016-09-27
      MAX VENTURES AND INDUSTRIES LIMITED L85100PB2015PLC039204 Director - 2022-08-08
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2022-06-22
      MAINI PRECISION PRODUCTS LIMITED U27201MH1973PLC428717 Additional Director 2024-08-23 Ongoing
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Additional Director - 2013-12-20
      INFINITI RETAIL LIMITED U31900MH2005PLC158120 Director - 2019-11-19
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2019-09-21
      STCI FINANCE LIMITED U51900MH1994PLC078303 Director appointed in casual vacancy - 2014-09-11
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Additional Director - 2021-09-30
      SHIVALIK SMALL FINANCE BANK LIMITED U65900DL2020PLC366027 Director - 2024-04-02
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Additional Director - 2023-03-30
      AXIS FINANCE LIMITED U65921MH1995PLC212675 Director 2023-05-07 Ongoing
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Additional Director - 2014-04-29
      NIVA BUPA HEALTH INSURANCE COMPANY LIMITED U66000DL2008PLC182918 Director - 2019-12-16
      MAX LIFE PENSION FUND MANAGEMENT LIMITED U66020HR2022PLC101655 Director 2022-02-28 Ongoing
      NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Director - 2023-11-27
      SRIKARI MANAGEMENT CONSULTANTS PVT LTD U74140TG1988PTC008747 Director 1988-06-10 Ongoing
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2014-05-14
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2024-04-01
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2011-05-30
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2024-04-24
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2024-03-28 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2021-04-07
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2020-07-02
      Other Directorships of AMOL BANSAL
      Company Name CIN Designation Appointment Date Cessation
      CHILLIES 'N' LEMON INFRA & HOSPITALITY L LP AAI-6936 Designated Partner 2017-02-28 Ongoing
      B.K. GIRIJADEVI INVESTMENT PRIVATE LIMITED U16008UP2004PTC028252 Director 2004-01-30 Ongoing
      BKS MYGOLD PRIVATE LIMITED U36911UP2021PTC152605 Director - 2023-07-14
      BKS MYGOLD PRIVATE LIMITED U36911UP2021PTC152605 Managing Director 2023-07-18 Ongoing
      B K SARAF PRIVATE LIMITED U36921UP1995PTC018759 Whole-time director 1996-10-01 Ongoing
      GOODWILL VINCOM PRIVATE LIMITED. U51109WB2008PTC126289 Director - 2016-12-29
      BANSIDHAR VINIMAY PRIVATE LIMITED U51109WB2008PTC126300 Director - 2016-12-29
      FLAMINGO TIE-UP PRIVATE LIMITED. U51109WB2008PTC126611 Director - 2016-12-29
      B K SARAF EXIM PRIVATE LIMITED U74899DL1985PTC022820 Director 2003-01-01 Ongoing
      BKS MYVAULT PRIVATE LIMITED U77300UP2024PTC197389 Director 2024-02-11 Ongoing
      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
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
      RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director - 2008-02-14
      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 VIJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      QUALITY HEALTH ANGELS LLP AAT-0719 Designated Partner 2020-07-25 Ongoing
      HEALTHCAREDIALOG MEDIA PRIVATE LIMITED U22300TN2020PTC140033 Director 2020-12-10 Ongoing
      TRASH-TO-CASH PRIVATE LIMITED U36101DL2013PTC253796 Director 2013-06-11 Ongoing
      FRIENDLY ABODES PVT.LTD. U55101DL1997PTC085948 Director 1997-03-19 Ongoing
      MAAN HOSPITALS PRIVATE LIMITED U74899DL1982PTC013873 Director 1982-06-18 Ongoing
      REMAKE TECHNOLOGIES FOUNDATION U85100DL2013NPL258121 Director 2013-09-19 Ongoing
      Other Directorships of PURSHOTTAM GARG
      Company Name CIN Designation Appointment Date Cessation
      GALAXY ONCOLOGY LLP ACE-9092 Designated Partner 2024-01-15 Ongoing
      GARG HEALTHCARE PRIVATE LIMITED U85100DL2008PTC173355 Director 2008-01-30 Ongoing
      M M DIAGNOSTICS PRIVATE LIMITED U85110DL1996PTC077165 Director 2004-10-01 Ongoing
      Other Directorships of GARIMA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      M M HEALTHCARE LIMITED U74899DL1988PLC034339 Director 2005-10-24 Ongoing
      Other Directorships of ADITYA MANI
      Company Name CIN Designation Appointment Date Cessation
      ACUITY INFORMATION SYSTEMS LLP AAD-8649 Designated Partner 2015-05-01 Ongoing
      ACUITY INFORMATION SYSTEMS PRIVATE LIMITED U72200DL2004PTC127292 Director 2004-07-01 Ongoing
      SPATIAL DIGITAL SOCIAL (OPC) PRIVATE LIMITED U72502DL2022OPC394193 Director 2022-02-22 Ongoing
      MANI HEART CARE PRIVATE LIMITED U74899DL1990PTC041918 Director 1996-07-13 Ongoing
      SWAASTHYA LIFE CARE PRIVATE LIMITED U85110DL2008PTC179221 Director 2009-11-20 Ongoing
      YOLOGRAM STYLE PRIVATE LIMITED U92490DL2022PTC400349 Director 2022-06-21 Ongoing
      Other Directorships of SHUBNUM SINGH
      Company Name CIN Designation Appointment Date Cessation
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2015-09-15
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director 2015-09-15 Ongoing
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2022-08-24
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2022-04-18 Ongoing
      Other Directorships of GIRISH NARANG
      Company Name CIN Designation Appointment Date Cessation
      ESTER INDUSTRIES LIMITED L24111UR1985PLC015063 Company Secretary - 2011-06-30
      IEC EDUCATION LIMITED L74899DL1994PLC061053 Additional Director - 2014-09-22
      IEC EDUCATION LIMITED L74899DL1994PLC061053 Director - 2016-07-13
      ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Additional Director - 2023-07-09
      ELICA PB WHIRLPOOL KITCHEN APPLIANCES PRIVATE LIMITED U29300PN2010PTC136095 Director 2023-05-07 Ongoing
      TRANSTECH GREEN POWER PRIVATE LIMITED U40108DL2007PTC167022 Director - 2008-08-31
      UJJWAL GREEN ENERGY PRIVATE LIMITED U40300DL2012PTC239952 Director - 2013-02-26
      AECOGEN TECHNOLOGIES INDIA PRIVATE LIMITED U40300MH2015PTC264003 Director 2015-10-20 Ongoing
      AECOGEN TECHNOLOGIES INDIA PRIVATE LIMITED U40300MH2015PTC264003 Director - 2018-03-01
      MAGNUM INFRATECH PRIVATE LIMITED U45209DL2007PTC167383 Director - 2007-11-23
      IMPACT INFRATECH PRIVATE LIMITED U45400DL2007PTC167387 Director - 2008-08-31
      PRUDENT INFRASTRUCTURES PRIVATE LIMITED U45400DL2007PTC167388 Director - 2008-04-01
      IMPRESSION INFRABUILD PROJECTS PRIVATE LIMITED U70109DL2007PTC163031 Director - 2008-08-31
      HORIZON INFRAESTATE PROJECTS PRIVATE LIMITED U70200DL2007PTC163016 Director - 2008-08-31
      ASPIRING EQUITY SERVICES PRIVATE LIMITED U72300DL2006PTC151370 Director - 2007-02-19
      SOLARO CLEANTECH PRIVATE LIMITED U74110DL2002PTC118215 Director - 2019-06-10
      FACTUM LEGAL PRIVATE LIMITED U74200DL2013PTC254307 Additional Director - 2014-12-29
      FACTUM LEGAL PRIVATE LIMITED U74200DL2013PTC254307 Director 2014-12-29 Ongoing
      CORPORATE PROFESSIONALS CAPITAL PRIVATE LIMITED U74899DL2000PTC104508 Company Secretary - 2008-08-27
      CORPORATE PROFESSIONALS (INDIA) PRIVATE LIMITED U74900DL2006PTC151466 Director - 2008-08-30
      SURYADAY CLEANTECH PRIVATE LIMITED U74999DL2013PTC262022 Additional Director - 2014-12-29
      SURYADAY CLEANTECH PRIVATE LIMITED U74999DL2013PTC262022 Director 2014-12-29 Ongoing
      SURYA DAY PRIVATE LIMITED U74999DL2014PTC268560 Additional Director - 2019-09-30
      SURYA DAY PRIVATE LIMITED U74999DL2014PTC268560 Director - 2020-09-15
      SUNCE RENEWABLES PRIVATE LIMITED U74999UP2016PTC086816 Director - 2020-04-01
      ACCLIVANT OUTSOURCING SERVICES PRIVATE LIMITED U93090DL2006PTC149138 Director - 2008-08-30
      Other Directorships of ASHISH BISHT
      Company Name CIN Designation Appointment Date Cessation
      VIKAS PROPPANT & GRANITE LIMITED L70100HR1994PLC036433 Company Secretary - 2010-10-01
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Company Secretary - 2016-10-06
      ORIENTAL TOLLWAYS PRIVATE LIMITED U45203DL2008PTC184135 Company Secretary - 2014-02-06
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Company Secretary - 2012-12-31
      LUMATA DIGITAL INDIA PRIVATE LIMITED U74900HR2009FTC039730 Company Secretary - 2023-01-31
      RADIANT LIFE CARE (DELHI) PRIVATE LIMITE D U85110DL2010PTC197718 Company Secretary - 2014-12-10
      Other Directorships of GANESH KUMAR MANI
      Company Name CIN Designation Appointment Date Cessation
      SWAASTHYA LIFE CARE LLP AAD-7858 Designated Partner 2015-04-20 Ongoing
      SIMOVA INDIA LIFESCIENCES PRIVATE LIMITED U24233DL2007PTC162715 Director - 2008-04-01
      MANI HEART CARE PRIVATE LIMITED U74899DL1990PTC041918 Director 1990-10-31 Ongoing
      APEX HEART CARE PRIVATE LIMITED U85110DL2002PTC114118 Director - 2009-06-30
      SWAASTHYA LIFE CARE PRIVATE LIMITED U85110DL2008PTC179221 Director 2008-06-09 Ongoing
      Other Directorships of NAVNEET MAINI
      Company Name CIN Designation Appointment Date Cessation
      EMH METERS PRIVATE LIMITED U31200DL2006PTC147304 Director 2006-06-11 Ongoing
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Additional Director - 2009-09-30
      SPARROWHAWK INTERNATIONAL CHANNELS INDIA PRIVATE LIMITED U45202DL1998PTC097673 Director - 2023-10-17
      UTILITY SOLUTIONS (PVT) LTD. U72100DL1999PTC101289 Director 1999-08-24 Ongoing
      SMB CORPORATE SOLUTIONS INDIA PRIVATE LIMITED U74140DL2003PTC122747 Director - 2009-02-20
      ART SILVER PRIVATE LIMITED U74994DL2007PTC163259 Director 2007-05-10 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2021-04-12
      Other Directorships of RAKESH KUMAR PRUSTI
      Company Name CIN Designation Appointment Date Cessation
      COFORGE LIMITED L72100DL1992PLC048753 Company Secretary - 2008-04-01
      LUXABODE HOTELS PRIVATE LIMITED U70109HR2018PTC076924 Director 2018-11-15 Ongoing
      SESAME GROUP INDIA PRIVATE LIMITED U72900DL2002PTC117838 Director - 2008-02-29
      COFORGE SERVICES LIMITED U72900TS2006PLC185329 Director - 2007-07-10
      NAPERVILLE TRADING PRIVATE LIMITED U74110DL2001PTC113619 Additional Director - 2017-07-14
      NAPERVILLE TRADING PRIVATE LIMITED U74110DL2001PTC113619 Director - 2018-06-07
      CARREFOUR WC&C INDIA PRIVATE LIMITED U74140DL2007PTC168422 Company Secretary - 2015-01-31
      MYPREFERRED TRANSFORMATION AND HOSPITALITY PRIVATE LIMITED U74999HR2018PTC076770 Director 2018-11-02 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-01-01
      Other Directorships of LOVLEEN KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      BHADRA INTERNATIONAL (INDIA) PRIVATE LIMITED U51909DL2000PTC108262 Nominee Director - 2014-12-01
      ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Nominee Director - 2016-06-03
      MPCON LIMITED U74140MP1979GOI001502 Nominee Director - 2017-09-22
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Additional Director - 2021-08-30
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director 2021-08-30 Ongoing
      CANBANK FINANCIAL SERVICES LIMITED U85110KA1987PLC008381 Director - 2023-10-06
      Other Directorships of ANIL MAHAJAN
      Company Name CIN Designation Appointment Date Cessation
      STL GLOBAL LIMITED L51909DL1997PLC088667 Nominee Director - 2014-08-14
      Other Directorships of ROHIT KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2018-08-08
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2018-12-05
      MAX INDIA LIMITED L74999MH2019PLC320039 Additional Director - 2022-08-18
      MAX INDIA LIMITED L74999MH2019PLC320039 Director 2022-08-18 Ongoing
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Additional Director - 2014-09-30
      TOPPAN SPECIALITY FILMS PRIVATE LIMITED U24100PB2012PTC036981 Director - 2015-03-02
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2016-09-29
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-11-21
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2016-09-29
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2016-09-29 Ongoing
      OXYZO FINANCIAL SERVICES LIMITED U65929DL2016PLC306174 Director 2019-02-05 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2013-08-26
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director - 2018-10-29
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2013-08-28
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2019-12-02
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2013-12-31
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director - 2018-10-29
      MAX ONE DISTRIBUTION AND SERVICES LIMITED U74140DL2013PLC254577 Director - 2018-11-21
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2018-11-21
      Other Directorships of PRAMOD KUMAR SHRIMAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of AMARJEET SINGH BAWA
      Company Name CIN Designation Appointment Date Cessation
      APEX HEART CARE PRIVATE LIMITED U85110DL2002PTC114118 Director - 2009-06-30
      Other Directorships of RAJIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      ALTACURA AI ABSOLUTE RETURN FUND LLP AAX-3837 Partner 2022-02-24 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 CEO(KMP) - 2019-07-28
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2019-07-28
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Additional Director - 2023-09-11
      DR. LAL PATHLABS LIMITED L74899DL1995PLC065388 Director 2023-08-16 Ongoing
      MAX INDIA LIMITED L74999MH2019PLC320039 Director - 2021-01-15
      MAX INDIA LIMITED L74999MH2019PLC320039 Managing Director 2021-01-15 Ongoing
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Additional Director - 2020-08-10
      ANTARA PURUKUL SENIOR LIVING LIMITED U74120UR1995PLC018283 Director 2020-08-10 Ongoing
      WINDOWS CONSULTANTS PRIVATE LIMITED U74140DL1996PTC076248 Director 2005-10-10 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2020-08-10
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2020-08-10
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director 2020-08-10 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Managing Director - 2020-08-09
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Additional Director - 2020-08-10
      ANTARA ASSISTED CARE SERVICES LIMITED U74140DL2012PLC244411 Director 2020-08-10 Ongoing
      INTERSTOFF SYNDICATE PRIVATE LIMITED U74140DL2012PTC242738 Director 2012-09-25 Ongoing
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2024-07-01
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Additional Director - 2008-11-01
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Director - 2021-04-05
      MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Whole-time director - 2014-03-31
      QUANTUM INSTITUTE FOR WELLBEING PRIVATE LIMITED U74999DL2015PTC275608 Director 2015-01-16 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director - 2019-07-28
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Additional Director - 2020-09-30
      ASSOCIATION OF SENIOR LIVING INDIA U85190PN2012NPL143070 Director 2020-09-30 Ongoing
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Additional Director - 2015-09-28
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director 2015-09-28 Ongoing
      Other Directorships of NEELAM NARULA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VANDANA RAMESH PAKLE
      Company Name CIN Designation Appointment Date Cessation
      ERICA SKY DWELLERS LLP AAA-2345 Partner - 2017-02-17
      ERICA SKY DEVELOPERS LLP AAA-2346 Partner - 2017-02-17
      CHINTAMANI MINERALS AND RESOURCES LLP AAA-3213 Designated Partner 2010-12-27 Ongoing
      CHINMAYA LIFE CARE INSTITUTE LLP AAG-4974 Designated Partner 2016-05-28 Ongoing
      NEO LEGNO CAPITAL ADVISORS LLP AAJ-5720 Designated Partner 2017-05-31 Ongoing
      METROGLOBAL LIMITED L21010GJ1992PLC143784 Director appointed in casual vacancy - 2008-10-27
      MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Additional Director - 2011-09-30
      MVS MINERALS & RESOURCES PRIVATE LIMITED U13203MH2008PTC179462 Director - 2013-10-23
      GSR SUGARS PRIVATE LIMITED U15424TG2001PTC037115 Nominee Director - 2010-04-15
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director - 2013-02-25
      TATA MOTORS FINANCE LIMITED U65910MH1992PLC187184 Director appointed in casual vacancy - 2009-08-06
      A2O SOFTWARE INDIA PRIVATE LIMITED U72900MH2006PTC161333 Director - 2011-06-30
      RADIANT LIFE CARE PRIVATE LIMITED U74110MH2010PTC199781 Director - 2017-10-30
      LOTUS MULTISPECIALITY MEDICAL & RESEARCH CENTRE PRIVATE LIMITED U74990MH2009PTC196565 Director 2009-10-21 Ongoing
      RADIANT LIFE CARE LUCKNOW PRIVATE LIMITED U74999MH2017PTC296137 Director 2017-06-14 Ongoing
      RADIANT LIFE CARE (LUDHIANA) PRIVATE LIM ITED U85100DL2011PTC223476 Director 2011-08-09 Ongoing
      MAX LAB LIMITED U85100DL2021PLC381826 Director 2021-06-02 Ongoing
      ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director 2024-03-06 Ongoing
      RADIANT LIFE CARE DWARKA PRIVATE LIMITED U85100MH2014PTC254701 Director 2014-03-20 Ongoing
      RADIANT LIFE CARE FOUNDATION U85100MH2016NPL274780 Director 2016-03-22 Ongoing
      RADIANT LIFE CARE (DELHI) PRIVATE LIMITE D U85110DL2010PTC197718 Additional Director - 2011-06-27
      RADIANT LIFE CARE (DELHI) PRIVATE LIMITE D U85110DL2010PTC197718 Director 2011-06-27 Ongoing
      RADIANT LIFE CARE INTERNATIONAL PRIVATE LIMITED U85110DL2011PTC220786 Director 2011-06-13 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2020-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director 2020-09-29 Ongoing
      MAX HOSPITALS AND ALLIED SERVICES LIMITED U85191MH2014PLC255294 Director 2014-05-21 Ongoing
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
      STARLIT MEDICAL CENTRE PRIVATE LIMITED U86100UP2023PTC188097 Additional Director 2024-03-05 Ongoing
      Other Directorships of ANAS ABDUL WAJID
      Company Name CIN Designation Appointment Date Cessation
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2019-09-23
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2019-09-23 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2018-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director 2018-09-28 Ongoing
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2019-09-23
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director 2019-09-23 Ongoing
      Other Directorships of SUDHIR KUMAR SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      NILDA ADVISORS LLP AAM-6369 Designated Partner 2018-05-16 Ongoing
      M M HEALTHCARE LIMITED U74899DL1988PLC034339 Additional Director - 2018-09-29
      M M HEALTHCARE LIMITED U74899DL1988PLC034339 Director 2022-01-03 Ongoing
      M M HEALTHCARE LIMITED U74899DL1988PLC034339 Director - 2022-01-02
      SINGHAL CAPITAL MARKET LIMITED U74899DL1995PLC064672 Managing Director 1995-01-24 Ongoing
      T CUBE HEALTHCARE TECHNOLOGIES PRIVATE LIMITED U74900TG2015PTC101382 Director 2015-10-29 Ongoing
      Other Directorships of VINAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      PUSHPANJALI MEDICAL PUBLICATIONS PRIVATE LIMITED U24231DL1998PTC094208 Director 1998-06-02 Ongoing
      OPTIMAL MEDICAL SERVICES PRIVATE LIMITED U33119DL2001PTC110172 Director - 2007-08-18
      AGARWAL ASSOCIATES (PROMOTERS) LTD U51909DL1986PLC023729 Director 2023-04-05 Ongoing
      SINGHAL FINCAP LIMITED U67120DL1996PLC083089 Additional Director - 2015-09-30
      SINGHAL FINCAP LIMITED U67120DL1996PLC083089 Director 2015-09-30 Ongoing
      AGARWAL ASSOCIATES PROMOTERS CONSORTIUM LIMITED U70102DL2009PLC190557 Director 2023-10-12 Ongoing
      M M HEALTHCARE LIMITED U74899DL1988PLC034339 Director 1988-12-22 Ongoing
      SINGHAL CAPITAL MARKET LIMITED U74899DL1995PLC064672 Director - 2010-11-30
      M M DIAGNOSTICS PRIVATE LIMITED U85110DL1996PTC077165 Director - 2014-06-11
      DR.JAIN VIDEO ON WHEELS LTD. U92199DL1991PLC042609 Additional Director - 2009-09-28
      DR.JAIN VIDEO ON WHEELS LTD. U92199DL1991PLC042609 Director - 2014-10-05
      Other Directorships of OM PRAKASH MANCHANDA
      Company Name CIN Designation Appointment Date Cessation
      VKD TRADEX PRIVATE LIMITED U27109DL2007PTC158132 Director 2007-01-18 Ongoing
      KVD TRADEX PRIVATE LIMITED U51909DL2007PTC158186 Director 2007-01-19 Ongoing
      VKD IMPEX PRIVATE LIMITED U74899DL2001PTC109089 Director - 2015-12-06
      APEX HEART CARE PRIVATE LIMITED U85110DL2002PTC114118 Director - 2009-06-30

      CIN Company Name Company Address
      AAP-7070 YUM PLUM LLP N-146, 1stFloor ,Panchsheel Park, South Delhi South Delhi, New Delhi, Delhi - 110017 Delhi, Delhi, India - 110017
      U74999DL2017PTC319592 AABHA FRATERNITY PRIVATE LIMITED N-109, S/F, B/S, PANCHSHEEL PARK, NEW DELHI 110017 , NEW DELHI, Delhi, India - 110017
      U85500DL2024NPL425159 MAX HEALTHCARE FOUNDATION N-110, Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
      U86100DL2023PTC435154 STARLIT MEDICAL CENTRE PRIVATE LIMITED N-110,,Panchsheel Park,,New Delhi,South Delhi,Delhi,110017-India
      U45400DL2008PTC176962 HOMETRAIL BUILDTECH PRIVATE LIMITED N-110, Panchsheel Park , New Delhi, Delhi, India - 110017
      U45400DL2008PTC176963 HOMETRAIL ESTATE PRIVATE LIMITED N-110, Panchsheel Park , New Delhi, Delhi, India - 110017
      U74999DL2017PTC324142 ET PLANNERS PRIVATE LIMITED N-110, Panchsheel Park, , New Delhi, Delhi, India - 110017
      U85300DL2021PTC377462 EQOVA HEALTHCARE PRIVATE LIMITED N-110, Panchsheel Park , New Delhi, Delhi, India - 110017
      ACR-2863 CAPITAL DEVELOPERS BUILDMART LLP N-8, Ground Floor,Panchsheel Park,New Delhi,New Delhi,South Delhi,Delhi,India-110017
      U62099DL2026PTC464678 TRUTH AUDIT LABS PRIVATE LIMITED N107 First floor,Panchsheel Park New Delhi,New Delhi,South Delhi,Delhi,110017-India
      U68200DL2023PTC418391 SAM RAN ESTATES PRIVATE LIMITED Mr. B R PALTA, N-7 G/F,PANCHSHEEL PARK NEW DELHI,New Delhi,South Delhi,Delhi,110017-India
      AAF-1970 ALLIED ASIA RESOURCE LLP N-26, PANCHSHEEL PARK NEW DELHI NEW DELHI, Delhi, India - 110017
      ABC-2427 TILTSHIFT ATELIER LLP N-163, Panchsheel Park New Delhi New Delhi, Delhi, India - 110017
      U51909DL2011PTC213503 ANG SALES PRIVATE LIMITED N-180, PANCHSHEEL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U72200DL2005PTC140551 NAV JYOTI INFOPLANET PRIVATE LIMITED N-63 PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017
      U51109DL2006PTC154400 BHUSHAN TRADELINKS PRIVATE LIMITED N-138, LGF, PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017
      U85190DL2009PTC187283 WELLSCIENCE HEALTH PRIVATE LIMITED N 86, GF PANCHSHEEL PARK, NEW DELHI , NEW DELHI, Delhi, India - 110017
      U15543DL1996PTC076485 MOUNTAIN VALLEY SPRINGS PRIVATE LIMITED N-136, 3RD FLOOR PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017
      U51909DL1998PTC095701 FOUNDATION TECHNOLOGIES PRIVATE LIMITED N-136, 3RD FLOOR PANCHSHEEL PARK NEW DELHI , NEW DELHI, Delhi, India - 110017
      U22208DL2023PTC413614 D & D PETRO PRODUCTS PRIVATE LIMITED N-16 S/F BETWEEN N-16 TO, N-15 PANCHSHEEL PARK,New Delhi,South Delhi,Delhi,110017-India
      U74999DL2018PTC331730 BASICALLY GREEN SOLUTIONS PRIVATE LIMITED N-184 F/P, BETWEEN N-176 TO N-175, PANCHSHEEL PARK, NEAR DJB PUMP, , New Delhi, Delhi, India - 110017
      U72900DL2019PTC355836 SCALEOPS ARTIFICIAL INTELLIGENCE PRIVATE LIMITED S-306, Panchsheel Park, New Delhi, Delhi-110017 , New Delhi, Delhi, India - 110017
      U72900DL2017PTC316117 PHARNS TECHNOLOGY PRIVATE LIMITED N 94 PANCHSHEEL PARK DELHI , NEW DELHI, Delhi, India - 110017
      U15100DL2022PTC398610 VANAMRIT ORGANICS INDIA PRIVATE LIMITED N-126, F/F PANCHSHEEL PARK, NEW DELHI,DELHI,South Delhi,Delhi,110017-India
      U40106DL2022PTC398410 BHARAT ENVIRO TECH PRIVATE LIMITED N-117 2ND FLOOR BUNGLOWS PANCHSHEEL PARK,DELHI,New Delhi,Delhi,110017-India
      ACM-4774 NIKKOM INVESTIFI ASSET MANAGEMENT LLP N39, GROUND FLOOR, MALVIYA NAGAR,PANCHSHEEL PARK, SOUTH DELHI,New Delhi,South Delhi,Delhi,India-110017
      U94990DL2026NPL464703 GATEWAY SUSTAINABLE FUTURE FOUNDATION 1st Floor, N-91,,Block N, Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
      U47591DL2026PTC464115 SAAR PRIVATE LIMITED House No N-22 ADJ Prop. No-N-24 G/F,Panchsheel Park,New Delhi,South Delhi,Delhi,110017-India
      AAA-0179 PI CREATIVE DESIGN STUDIO LLP N-115, BLOCK-N, PANCHSHEEL PARK NEW DELHI, Delhi, India - 110017
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      • Email ID
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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

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

      Company Identifier Name Percentage of Shares Held

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

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

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

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

      As on: 2024-06-21

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