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      • Complaints
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      SHIMAL HEALTHCARE PRIVATE LIMITED

      CIN: U85100DL2008PTC176496
      Purchase Report

      SHIMAL HEALTHCARE PRIVATE LIMITED (CIN: U85100DL2008PTC176496) is a Private company incorporated on 08 Apr 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1150500000.00 and its paid up capital is Rs. 1141050000.00.

      SHIMAL HEALTHCARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHIMAL HEALTHCARE PRIVATE LIMITED's NIC code is 851 (which is part of its CIN). As per the NIC code, it is inolved in Human health activities.

      Directors of SHIMAL HEALTHCARE PRIVATE LIMITED are SHIVINDER MOHAN SINGH, and MALVINDER MOHAN SINGH.

      SHIMAL HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85100DL2008PTC176496 and its registration number is 176496. Users may contact SHIMAL HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIMAL HEALTHCARE PRIVATE LIMITED is G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001.

      Current status of SHIMAL HEALTHCARE PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

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

      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 SHIMAL HEALTHCARE

      Purchase full report of SHIMAL HEALTHCARE

      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 SHIMAL HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHIMAL HEALTHCARE
      DIN Director Name Designation Appointment Date
      00042910 SHIVINDER MOHAN SINGH Director 2014-09-30
      00042981 MALVINDER MOHAN SINGH Director 2014-09-30
      Past Directors & Key Managerial Personnel of SHIMAL HEALTHCARE
      DIN Director Name Designation Appointment Date Cessation
      00042910 SHIVINDER MOHAN SINGH Additional Director - 2014-09-30
      00042981 MALVINDER MOHAN SINGH Additional Director - 2014-09-30
      00174831 SUNIL GODHWANI Director - 2010-10-11
      00510562 ATUL GUPTA Additional Director - 2009-09-23
      00510562 ATUL GUPTA Director - 2011-09-19
      01555425 ANIL SAXENA Director - 2009-05-28
      08030529 VISHAL ARORA Additional Director - 2018-01-23
      00043039 HEMANT DHINGRA Additional Director - 2014-09-30
      00043039 HEMANT DHINGRA Director - 2017-12-15
      00135751 ANIL PANWAR Additional Director - 2011-09-30
      00135751 ANIL PANWAR Director - 2014-05-20
      00510618 SHACHINDRA NATH Director - 2008-11-03
      01179441 SUNIL KUMAR GARG Additional Director - 2011-09-30
      01179441 SUNIL KUMAR GARG Director - 2014-05-20
      01284507 AMIT SARUP Additional Director - 2009-09-23
      01284507 AMIT SARUP Director - 2014-05-20
      Other Directorships of SHIVINDER MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
      CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2017-08-26
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-02-02
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-06
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
      GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
      KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
      KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-03-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
      UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of MALVINDER MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Managing Director - 2009-05-24
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-06
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2018-02-08
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2018-09-27
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director 2018-09-27 Ongoing
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
      CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2016-03-22
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2018-09-27
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director 2018-09-27 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-25
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Additional Director - 2009-08-10
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2010-03-05
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2010-04-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-05
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2018-09-28
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director 2018-09-28 Ongoing
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2018-03-01
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-11-28
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
      MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director 1998-08-17 Ongoing
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-06-01 Ongoing
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2018-03-01
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2019-06-25
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2016-05-24
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2018-05-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director 2018-08-23 Ongoing
      HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Additional Director - 2018-12-31
      HEADWAY BRANDS PRIVATE LIMITED U74999DL2017PTC327047 Director 2018-12-31 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
      FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY. U99999DL1956NPL002635 Director - 2018-01-18
      Other Directorships of SUNIL GODHWANI
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
      CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
      LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-09-21 Ongoing
      MARICA FOODS PRIVATE LIMITED U15490RJ2020PTC070743 Director - 2022-04-13
      VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-03-22
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-05-19
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director 2008-09-17 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director 2019-01-22 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2019-01-21
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2009-09-30
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2016-05-25
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Managing Director - 2017-12-01
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director 2017-07-12 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-01
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2015-12-15
      RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2010-11-18 Ongoing
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2016-08-30
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-29
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
      CHANDRAPRABH FINCAP PRIVATE LIMITED U65929MH2017PTC296756 Director 2018-04-18 Ongoing
      SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director 2023-02-23 Ongoing
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-01
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2013-07-31
      CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2019PTC353029 Director 2019-10-07 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2009-09-14
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2009-09-14 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2017-11-08
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2007-03-26
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2016-06-03
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Whole-time director - 2013-07-31
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2010-09-30
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2016-04-07
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Whole-time director - 2016-10-26
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Additional Director - 2023-09-29
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Director 2023-07-22 Ongoing
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2012-09-28
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2014-03-05
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2010-09-30
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
      VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
      VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
      MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Additional Director - 2013-09-25
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
      Other Directorships of ANIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      Other Directorships of VISHAL ARORA
      Company Name CIN Designation Appointment Date Cessation
      ENTURA HYDRO TASMANIA INDIA PRIVATE LIMITED U74140DL2006FTC156829 Company Secretary - 2014-10-08
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2018-01-23
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director - 2018-01-20
      VALE INDIA PRIVATE LIMITED U74899DL2005PTC141625 Company Secretary - 2013-10-14
      Other Directorships of HEMANT DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
      X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
      ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2011-09-03
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-12-15
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2007-09-28
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-08-06
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-12-27
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2014-09-30
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2017-12-15
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-08-06
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2017-12-15
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2014-09-23
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2017-12-15
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2017-12-15
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2012-09-27
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2010-08-06
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2017-12-15
      VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2015-03-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2009-05-27
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2017-12-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2012-09-27
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2012-09-27
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2017-12-15
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-12-12
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2017-12-15
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2012-09-27
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2013-03-28
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2017-12-15
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-09-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of ANIL PANWAR
      Company Name CIN Designation Appointment Date Cessation
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2016-06-18
      SHREE BIO FUSION PRIVATE LIMITED U40106DL2011PTC217886 Additional Director 2011-04-20 Ongoing
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2014-09-26
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-06-18
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2016-06-18
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2016-06-18
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-06-18
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2007-09-29
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2008-04-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Nominee Director - 2016-06-18
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-06-18
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-06-18
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2014-09-29
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2016-06-18
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2016-06-18
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2008-05-30
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2016-06-18
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2015-04-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2008-05-30
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2016-06-18
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-05-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2008-05-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2016-06-18
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2008-05-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2008-05-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2008-05-30
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2008-05-30
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2008-05-30
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2016-06-18
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2008-05-30
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2008-09-19
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2010-05-05
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of SUNIL KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-09-20
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2015-08-03
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2011-09-29
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-10-11
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2012-09-28
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2013-09-02
      RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director - 2015-02-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2012-08-27
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-10-26
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-18
      RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2017-09-18
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2011-09-29
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2014-05-26
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2016-07-28
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2017-10-09
      Other Directorships of AMIT SARUP
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-28
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2015-12-14
      FAMILY MENTOR INVESTMENT ADVISERS LLP AAC-3032 Designated Partner 2014-05-16 Ongoing
      Fund Alpha Ventures LLP ABZ-1525 Designated Partner 2022-11-21 Ongoing
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2017-01-30
      VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2017-01-30
      B77 TECHSTYLES PRIVATE LIMITED U51909UP2021PTC148100 Director 2021-07-01 Ongoing
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2008-09-18
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2015-09-21
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2017-01-30
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Additional Director - 2010-08-09
      MOULIK ADVISORY SERVICES LIMITED U67190DL2005PLC134592 Director - 2015-04-23
      VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Additional Director - 2020-12-26
      VIBGYOR STYLES PRIVATE LIMITED U74899DL1992PTC051083 Director 2020-12-26 Ongoing
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Additional Director - 2013-09-30
      VARANIUM CAPITAL ADVISORS PRIVATE LIMITED U74899UP1990PTC044922 Director - 2015-09-21
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2010-12-07
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Whole-time director - 2010-12-07
      VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
      VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
      MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2013-12-18

      CIN Company Name Company Address
      U62100DL2010PTC206842 LIGARE AVIATION ENGINEERING PRIVATE LIMITED G-16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U63040DL1996PLC166014 LIGARE AVIATION LIMITED G-16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      L65999DL1978PLC099476 OSCAR INVESTMENTS LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U17291DL2008PTC173147 WHITE FEATHER ESTATES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U45200DL2008PTC178822 BINDAS REALTORS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U45400DL2008PTC173145 GREEN GRASS ESTATES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U51101DL1991PTC265838 RANCHEM PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U51909DL2003PTC120597 TRENDY EXIM PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U72200DL2015PTC280776 ELIVE INFOTECH PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U67190DL2007PTC162322 RHC HOLDING PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U67190DL2007PTC166288 TODAYS HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC327047 HEADWAY BRANDS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74899DL1981PTC012814 MALAV HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U65993DL2001PTC152641 FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U67120DL2007PTC166294 RHC FINANCE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74999DL2007PTC161429 GREEN BIOFUELS FARMS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74999DL2011PTC229039 VISTAS ARTWORKS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U73100DL2001PLC109185 SHIMAL RESEARCH LABORATORIES LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74900DL2014PTC271420 DROMNI SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2009PTC195148 FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2011PTC225477 FINSERVE SHARED SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74140DL2015PTC280020 STAR ARTWORKS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U74899DL1994PTC062888 ANR SECURITIES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85110DL2011PTC226919 RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U85100DL2013NPL253776 FORTIS FOUNDATION G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, , NEW DELHI, Delhi, India - 110001
      U70200DL2024PTC437038 EHS TRAINING INDIA PRIVATE LIMITED HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India
      U74899DL1985PTC021496 SKYLINK TRAVEL PRIVATE LTD. G-17 MARINA ARCADE CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001
      U74999DL2017PTC327049 KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, NEW DELHI Central Delhi DL 110001 IN
      U72300DL2013PTC258007 PRICE PONDER PRIVATE LIMITED 609, Ansal Bhawan, 16 K.G. Marg, Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10549034 2014-06-02 - - 1,005,550,000.00 Malvinder Mohan Singh
      10549520 2014-04-02 - - 400,000,000.00 Malvinder Mohan Singh

      • 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: 2026-07-13

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