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BIRDIE & BIRDIE REALTORS PRIVATE LIMITED

CIN: U45400DL2008PTC173959

BIRDIE & BIRDIE REALTORS PRIVATE LIMITED (CIN: U45400DL2008PTC173959) is a Private company incorporated on 12 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 8100000.00 and its paid up capital is Rs. 7100000.00.

BIRDIE & BIRDIE REALTORS PRIVATE 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.BIRDIE & BIRDIE REALTORS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of BIRDIE & BIRDIE REALTORS PRIVATE LIMITED are PRABHAT KUMAR, RAJEEV KUMAR DUA, and MANU KAPILA.

BIRDIE & BIRDIE REALTORS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2008PTC173959 and its registration number is 173959. Users may contact BIRDIE & BIRDIE REALTORS PRIVATE LIMITED on its Email address - [email protected]. Registered address of BIRDIE & BIRDIE REALTORS PRIVATE LIMITED is Escorts Heart Institute and Research Centre Okhla Road, , New Delhi, Delhi, India - 110025.

Current status of BIRDIE & BIRDIE REALTORS PRIVATE LIMITED is - Amalgamated.

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

Purchase Report

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Purchase full report of BIRDIE & BIRDIE REALTORS

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 BIRDIE & BIRDIE REALTORS 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 BIRDIE & BIRDIE REALTORS
DIN Director Name Designation Appointment Date
03109484 PRABHAT KUMAR Director 2020-09-25
06974102 RAJEEV KUMAR DUA Director 2020-09-25
03403696 MANU KAPILA Director 2018-05-21
Past Directors & Key Managerial Personnel of BIRDIE & BIRDIE REALTORS
DIN Director Name Designation Appointment Date Cessation
08287408 JITENDER KUMAR Additional Director - 2019-09-24
08287408 JITENDER KUMAR Director - 2020-09-23
00108004 SANGEETA NARAIN Director - 2012-11-26
00135414 DALJIT SINGH . Additional Director - 2014-09-22
00135414 DALJIT SINGH . Director - 2016-10-23
00356332 YUVRAJ NARAIN GORWANEY Director - 2012-11-26
01699001 JASJEET SINGH Additional Director - 2018-09-26
01699001 JASJEET SINGH Director - 2018-12-13
01845421 ASHISH BHATIA Additional Director - 2014-09-22
01845421 ASHISH BHATIA Director - 2014-10-01
07322325 KALYANASUNDARAM SRIVATSAVA Director - 2018-08-20
08283311 GAURAV CHUGH Additional Director - 2020-09-23
08295606 STUTEE PREMI Additional Director - 2019-09-24
08295606 STUTEE PREMI Director - 2019-11-29
00995960 SHABNAM DHILLON . Director - 2012-07-12
06976514 RAGHUNANDAN KOCHAR Additional Director - 2015-09-21
06976514 RAGHUNANDAN KOCHAR Director - 2017-07-24
08301384 ICHIKA GROVER Additional Director - 2019-09-24
08301384 ICHIKA GROVER Director - 2020-09-23
03109484 PRABHAT KUMAR Additional Director - 2020-09-25
00306815 JASBIR SINGH GREWAL Additional Director - 2014-09-22
00306815 JASBIR SINGH GREWAL Director - 2018-08-27
02142826 RAJA RAM BAJAJ Director - 2014-05-19
02747545 VIMAL KHANDELWAL Additional Director - 2018-09-26
02747545 VIMAL KHANDELWAL Director - 2018-12-13
06974102 RAJEEV KUMAR DUA Additional Director - 2020-09-25
06987504 ANURAG KALRA Additional Director - 2017-09-22
06987504 ANURAG KALRA Director - 2018-01-19
07752372 RANJAN BIHARI PANDEY Additional Director - 2017-09-22
07752372 RANJAN BIHARI PANDEY Director - 2018-03-05
07930958 VENEETH PURUSHOTAMAN Additional Director - 2018-03-04
02142816 SONU MOTWANI Director - 2014-05-19
03551067 BISHNU PRASAD PANIGRAHI Additional Director - 2018-02-19
06973990 RAJIV KAPOOR Additional Director - 2016-09-26
06973990 RAJIV KAPOOR Director - 2017-01-20
Other Directorships of JITENDER KUMAR
Company Name CIN Designation Appointment Date Cessation
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2019-09-24
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2020-10-08
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2019-09-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2020-09-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2019-09-24
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2020-09-24
Other Directorships of SANGEETA NARAIN
Company Name CIN Designation Appointment Date Cessation
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2012-09-28
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2011-03-22
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2014-08-02
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2010-12-31
AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Additional Director - 2012-09-25
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2015-09-30
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-01-14
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2015-09-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2011-03-22
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2014-09-25
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2012-09-25
SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2018-12-07
BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Whole-time director 2000-12-06 Ongoing
LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
Other Directorships of DALJIT SINGH .
Company Name CIN Designation Appointment Date Cessation
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
Other Directorships of YUVRAJ NARAIN GORWANEY
Company Name CIN Designation Appointment Date Cessation
REXCIN HEALTHCARE PRIVATE LIMITED U24239DL2003PTC123541 Director - 2008-10-30
BEST HEALTH MANAGEMENT PRIVATE LIMITED U24239DL2003PTC123592 Director - 2010-03-10
VITOBA REALTORS PRIVATE LIMITED U24244DL1984PTC192798 Director - 2010-02-05
PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-09-08
PAYNE REALTORS PRIVATE LIMITED U45200GJ2008PTC122668 Director - 2016-09-08
RAPID BUILDWELL LIMITED U45201DL2005PLC135266 Director - 2016-09-08
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Additional Director - 2009-09-30
DIGNITY BUILDCON PRIVATE LIMITED U45201DL2006PTC147034 Director - 2013-10-25
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Additional Director - 2011-09-06
RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2013-10-16
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Additional Director - 2019-09-30
HUMBY DEVELOPERS PRIVATE LIMITED U45400DL2008PTC174084 Director - 2016-09-08
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Additional Director - 2019-11-06
HILLGROW INFRASTRUCTURE PRIVATE LIMITED U45400DL2008PTC174348 Director - 2023-10-17
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Additional Director - 2015-09-18
LEON REALTORS PRIVATE LIMITED U45400MH2008PTC319886 Director - 2016-09-08
AEQUITAS ENTERPRISES PRIVATE LIMITED U47190DL2009PTC196951 Director - 2010-01-20
PAWAN IMPEX PRIVATE LIMITED U51311DL2002PTC114106 Director - 2016-09-08
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Additional Director - 2007-09-29
SHARAN HOSPITALITY PRIVATE LIMITED U55101MH2002PTC136595 Director - 2016-09-08
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2013-09-27
LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2016-07-27
SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Additional Director - 2013-09-27
SPECTRUM AERO PRIVATE LIMITED U62200DL2011PTC213169 Director 2013-09-27 Ongoing
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-03-06
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director 2019-03-04 Ongoing
BESTEST DEVELOPERS PRIVATE LIMITED U70100DL2008PTC173958 Director - 2014-05-06
ELEGANCE MALLS LIMITED U70101DL2005PLC134697 Director - 2016-09-08
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Additional Director - 2019-09-30
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director 2019-09-30 Ongoing
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2013-02-25
PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2011-12-14
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Additional Director - 2019-09-30
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director 2019-09-30 Ongoing
PLATINUM INFRASTRUCTURE PRIVATE LIMITED U70101DL2010PTC198640 Director - 2016-09-08
BASIL INFRATECH PRIVATE LIMITED U70102DL2010PTC200107 Director 2012-05-22 Ongoing
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Additional Director - 2007-09-29
TRIPLE ESS REALTORS PRIVATE LIMITED U70102MH2006PTC166614 Director - 2016-09-08
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Additional Director - 2019-09-30
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director 2019-09-30 Ongoing
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-09-08
SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Additional Director - 2009-09-30
SVIIT SOFTWARE PRIVATE LIMITED U72200DL2000PTC105754 Director - 2016-09-08
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Additional Director - 2017-11-14
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director 2017-11-14 Ongoing
ADDON REALTY PRIVATE LIMITED U74120DL2008PTC173921 Director - 2010-12-31
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2014-09-30
SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2015-09-01
BANDHINI HOME STORES PRIVATE LIMITED U74899DL2000PTC108748 Director 2000-12-06 Ongoing
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2014-09-30
SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2016-04-06
LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2013-10-23
MITHRA HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196952 Director - 2010-01-20
ANKH HOLDING COMPANY PRIVATE LIMITED U93000DL2009PTC196953 Director - 2010-01-20
Other Directorships of JASJEET SINGH
Company Name CIN Designation Appointment Date Cessation
AMIRA APPARELS LIMITED U18101DL1985PLC020778 Director - 1999-12-15
PERIGEE POWER AND INFRASTRUCTURE PRIVATE LIMITED U40108DL2011PTC220519 Additional Director - 2017-07-20
SPARKLINE INFRASTRUCTURE PRIVATE LIMITED U45201DL2012PTC232854 Additional Director 2012-03-26 Ongoing
SPARKLINE BUILDHOMES PRIVATE LIMITED U45400DL2012PTC232267 Additional Director 2012-03-26 Ongoing
THIND INFOTECH PRIVATE LIMITED U72200DL1999PTC101059 Director - 2008-11-12
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2018-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-12-13
Other Directorships of ASHISH BHATIA
Company Name CIN Designation Appointment Date Cessation
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director 2009-08-04 Ongoing
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2013-09-30 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2012-09-28
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2012-09-26
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2021-07-28
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2021-07-28 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2016-04-04
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director 2012-12-01 Ongoing
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2012-09-27
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2012-09-18
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2012-09-27
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-10-01
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2012-09-27
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-01-19
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2018-01-19
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
Other Directorships of KALYANASUNDARAM SRIVATSAVA
Company Name CIN Designation Appointment Date Cessation
PANACEA BIOTEC LIMITED L33117PB1984PLC022350 Person Incharge - 2009-02-04
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Nominee Director - 2018-04-25
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2018-03-26
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2018-08-20
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Additional Director - 2016-09-26
AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Director - 2017-06-16
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Additional Director - 2016-09-20
DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Director - 2017-06-06
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Additional Director - 2016-09-26
AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2017-06-16
Other Directorships of GAURAV CHUGH
Company Name CIN Designation Appointment Date Cessation
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-09-24
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2020-09-18
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2020-10-01
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2019-09-24
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2020-09-24
Other Directorships of STUTEE PREMI
Company Name CIN Designation Appointment Date Cessation
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2019-09-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2019-11-29
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2021-11-30
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2023-07-14
Other Directorships of SHABNAM DHILLON .
Other Directorships of RAGHUNANDAN KOCHAR
Company Name CIN Designation Appointment Date Cessation
VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Additional Director - 2017-09-30
VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2018-03-16
INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Additional Director - 2017-09-29
INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2018-05-30
Other Directorships of ICHIKA GROVER
Company Name CIN Designation Appointment Date Cessation
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-09-24
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2020-09-18
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2020-08-28
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2020-09-22
Other Directorships of PRABHAT KUMAR
Other Directorships of JASBIR SINGH GREWAL
Company Name CIN Designation Appointment Date Cessation
SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2009-10-05
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2017-09-27
SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2018-08-27
SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2009-05-14
R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2017-09-22
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2019-02-01
FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-28
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-12-31
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2015-09-22
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2018-12-31
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-07-07
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-12-31
FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-10-01
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-12-01 Ongoing
FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director - 2012-12-01
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
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-12-01
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2009-09-19
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-03-20
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2015-12-24
FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-12-21
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-01-27
Other Directorships of RAJA RAM BAJAJ
Company Name CIN Designation Appointment Date Cessation
MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Additional Director - 2011-02-01
PIOUS BUILDWELL PRIVATE LIMITED U70101DL2010PTC198621 Director - 2016-08-17
SGGD PROJECTS DEVELOPMENT PRIVATE LIMITED U70102MH2010PTC208231 Director - 2016-08-17
Other Directorships of VIMAL KHANDELWAL
Company Name CIN Designation Appointment Date Cessation
ACA SCIENTIFIC RESEARCH AND TRADING PRIVATE LIMITED U74140DL2015PTC283264 Director 2015-07-28 Ongoing
KSQUARE EXIM PRIVATE LIMITED U74999DL2015PTC282363 Director 2015-07-02 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2018-09-26
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-12-13
Other Directorships of RAJEEV KUMAR DUA
Company Name CIN Designation Appointment Date Cessation
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2016-06-01
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Whole-time director 2016-06-01 Ongoing
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2020-10-05
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director 2020-10-05 Ongoing
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-01-19
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2020-10-07
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2021-09-28
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2021-09-28 Ongoing
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2016-09-26
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director 2016-09-26 Ongoing
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2015-09-28
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2016-09-26
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director 2016-09-26 Ongoing
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2023-11-08
ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director 2023-11-09 Ongoing
Other Directorships of ANURAG KALRA
Company Name CIN Designation Appointment Date Cessation
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2018-09-28
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-01-15
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2019-09-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2020-08-31
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2019-09-24
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director 2019-09-24 Ongoing
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2016-09-28
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2016-09-28 Ongoing
ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-03-20
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-09-24
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2020-08-31
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2016-09-28
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2016-09-28 Ongoing
FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-03-20
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2015-09-22
FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director 2015-09-22 Ongoing
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2016-09-26
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2018-02-02
Other Directorships of RANJAN BIHARI PANDEY
Company Name CIN Designation Appointment Date Cessation
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2020-10-05
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director 2020-10-05 Ongoing
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2020-10-05
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director 2020-10-05 Ongoing
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2021-07-30
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2021-07-30 Ongoing
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2020-10-07
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2020-12-24
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director 2020-12-24 Ongoing
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2020-08-27
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2020-08-27 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2022-09-30
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2022-09-16 Ongoing
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2020-08-27
MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director 2020-08-27 Ongoing
Other Directorships of VENEETH PURUSHOTAMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONU MOTWANI
Other Directorships of MANU KAPILA
Company Name CIN Designation Appointment Date Cessation
HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2012-11-01
MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2011-09-29
MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2016-03-22
ANALOX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271418 Additional Director - 2015-12-29
ANALOX CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2014PTC271418 Director - 2016-09-08
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2021-07-27
FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2021-07-27 Ongoing
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2019-09-24
INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director 2019-09-24 Ongoing
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2019-09-23
RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2019-09-23 Ongoing
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2020-08-28
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2020-08-28 Ongoing
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-09-19
KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2011-09-12
HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director 2011-09-12 Ongoing
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2021-07-28
ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director 2021-07-28 Ongoing
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2019-09-24 Ongoing
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2021-09-30
FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director 2021-09-30 Ongoing
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2023-09-28
FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2022-12-06 Ongoing
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2016-09-26
LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2018-05-24 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2021-07-30
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2021-07-30 Ongoing
FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2012-12-01
Other Directorships of BISHNU PRASAD PANIGRAHI
Company Name CIN Designation Appointment Date Cessation
NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Alternate Director - 2011-10-31
FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2018-02-19
Other Directorships of RAJIV KAPOOR
Company Name CIN Designation Appointment Date Cessation
ONCQUEST LABORATORIES LIMITED U24233DL2007PLC170898 Additional Director 2024-02-12 Ongoing
STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2016-06-17
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director 2021-11-12 Ongoing
ECOM EXPRESS LIMITED U63000DL2012PLC241107 Director - 2021-11-11
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2015-09-22
ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2016-04-04
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2015-09-21
FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-06-17

CIN Company Name Company Address
U45202DL1988PTC033270 HOSPITALIA EASTERN PRIVATE LIMITED Escorts Heart Institute and Research Centre, Okhla Road , New Delhi, Delhi, India - 110025
U85194DL1984PLC205390 FORTIS HEALTHSTAFF LIMITED Escorts Heart Institute And Research Centre Okhla Road , New Delhi, Delhi, India - 110025
U85110DL2008PLC176412 FORTIS HEALTH MANAGEMENT LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U85110DL2000PLC148223 ESCORTS HEART CENTRE LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U85110DL2008PLC176522 FORTIS HOSPITAL MANAGEMENT LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U85110DL2011PLC217187 FORTIS HEALTH MANAGEMENT(NORTH) LIMITED Escorts Heart Institute And Research Centre, Okhla Road, , New Delhi, Delhi, India - 110025
U85100DL2011PLC217500 ADAYU MINDFULNESS LIMITED Escorts Heart Institute and Research Centre Okhla Road , New Delhi, Delhi, India - 110025
U85190DL2011PLC217462 FORTIS HEALTH MANAGEMENT (EAST) LIMITED Escorts Heart Institute and Research Centre Okhla Road , New Delhi, Delhi, India - 110025
U93000DL2009PLC189866 FORTIS EMERGENCY SERVICES LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
U93000DL2009PLC222166 FORTIS HOSPITALS LIMITED Escorts Heart Institute And Research Centre Okhla Road , New Delhi, Delhi, India - 110025
U85110DL2010PLC208379 FORTIS C-DOC HEALTHCARE LIMITED Escorts Heart Institute And Research Centre Ltd. Okhla Road , New Delhi, Delhi, India - 110025
U85100DL2014NPL271782 FORTIS CSR FOUNDATION Escorts Heart Institute and Research Center Okhla Road , New Delhi, Delhi, India - 110025
U72100DL1999PTC102179 INS ENTERPRISE SOLUTIONS PRIVATE LIMITED 2/1 NEW CHAND COMPLEX 3RDFLOOR ESCORTS HEART INSTITUTE ROAD , NEW DELHI, Delhi, India - 110025
U74899DL2000PLC105202 INS E-SOLUTIONS LIMITED (PART IX) 2/1 NEM CHAND COMPLEX ESCORTS HEART INSTITUTE ROAD , NEW DELHI, Delhi, India - 110025
U63040DL2005PTC143859 SARWAR TRAVELS PRIVATE LIMITED 96 1ST FLOOR SARAI JULLENAOPP ESCORTS HEART INSTITUTE OKHLA , NEW DELHI, Delhi, India - 110025
U85110DL2003PLC120016 ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED ESCORT HEART INSTITUTE ANDRESEARCH CENTRE OKHLA ROAD , DELHI, Delhi, India - 110025
U85499DL2025NPL447912 SUNRISE HEALTH & EDUCATIONAL FEDERATION 0-66, G/F NAFEES ROAD BATLA HOUSE, JAMIA NAGAR,OKHLA, NEAR OKHLA, NEW DELHI 110025,New Delhi,South Delhi,Delhi,110025-India
U90003DL2023PTC421097 TABA ARTIST PRIVATE LIMITED H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India
U60230DL2016PTC300920 BRISK AIR AND OCEAN LOGISTICS PRIVATE LIMITED H-29, GROUND FLOOR SHOP, MURADI ROAD BATLA HOUSE JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
U85110DL2006PTC155986 CURE MEDICAL TOURISM PRIVATE LIMITED 90, Sarai Jullena Near Escorts Heart Institute, , New Delhi, Delhi, India - 110025
U70109DL2010PTC202895 SANA INFRATECH PRIVATE LIMITED 159/2, Ground Floor, Sarai Jullena Opp. Escorts Heart Institute , New Delhi, Delhi, India - 110025
U33112DL2004PTC126366 NEU TECH MEDICAL EQUIPMENT PRIVATE LIMITED 90, 3RD FLOOR, OPP. ESCORTS HEART INSTITUTE, SARAI JULL ENA , NEW DELHI, Delhi, India - 110025
U74140DL2011PTC218035 OLIVE PROTECTION PRIVATE LIMITED 160,Ist Floor,Sarai Junella Opp. Escort Heart Institute , Okhla , New Delhi, Delhi, India - 110025
U74900DL2009PTC189324 IFO FORENSIC STANDARDS AND RESEARCH PRIVATE LIMITED D-88, 1st Floor, Sarai Jullena, Opposite Escorts Heart Institute , New Delhi, Delhi, India - 110025
U17111DL2006PTC148437 MUNIRKA GARMENTS PRIVATE LIMITED. 88A, BHARDWAJ HOUSE IST FLOOR OPP.ESCORTS HEART INSTITUTE, SARAI JULEN A , NEW DELHI, Delhi, India - 110025
U36993DL2006PTC149073 TANVI FURNITURES PRIVATE LIMITED. 88A, BHARDWAJ HOUSE IST FLOOR OPP.ESCORTS HEART INSTITUTE, SARAI JULEN A , NEW DELHI, Delhi, India - 110025
U45200DL2009PTC188692 KINZA INFRA PRIVATE LIMITED SHOP NO. 277C, LGF - SKYLINE CENTRE, FAYYAZ MANZIL MAIN ROAD, OKHLA, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
U74999DL2017FTC324943 VAXXINOVA INDIA PRIVATE LIMITED Regus Business Centre Delhi Pvt Ltd Level 2, EleganceTower old Mathura Road Jasola, D ist Centre , New Delhi, Delhi, India - 110025
U18109DL2006PTC152952 NCR CREATIONS PRIVATE LIMITED 34C, Zakir Bagh Okhla Road New Delhi-11025 , New Delhi, Delhi, India - 110025

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10338173 2012-01-02 - 2013-05-20 333,000,000.00 RELIGARE FINVEST LIMITED
10375225 2012-07-20 - 2013-06-05 1,060,900,000.00 RELIGARE FINVEST LIMITED
10449568 2013-02-26 - 2014-03-27 500,000,000.00 RELIGARE FINVEST LIMITED
10449575 2013-03-28 - 2014-03-27 500,000,000.00 RELIGARE FINVEST LIMITED
10580772 2014-03-24 - 2017-01-06 1,227,500,000.00 FORTIS HOSPITALS LIMITED
100073253 2017-01-06 2017-03-02 2019-10-16 1,870,000,000.00 VISTRA ITCL (INDIA) LIMITED
100124363 2017-09-05 - 2019-10-16 550,000,000.00 VISTRA ITCL (INDIA) LIMITED
100124772 2017-09-05 - 2019-10-25 500,000,000.00 VISTRA ITCL (INDIA) LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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

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

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

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

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

Company Identifier Name Percentage of Shares Held

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

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

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

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

As on: 2026-07-13

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