• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED

      CIN: U85110CH2000PLC023744
      Purchase Report

      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED (CIN: U85110CH2000PLC023744) is a Public company incorporated on 30 May 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 27000000.00 and its paid up capital is Rs. 25628860.00.

      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED are VIKRAM AGGARWAL, APARNA JASWAL, ANIL VINAYAK, and MANU KAPILA.

      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED's Corporate Identification Number (CIN) is U85110CH2000PLC023744 and its registration number is 23744. Users may contact ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED on its Email address - [email protected]. Registered address of ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED is SCO 11, Sector-11-D , Chandigarh, Chandigarh, India - 160011.

      Current status of ESCORTS HEART INSTITUTE AND RESEARCH CENTRE 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 ESCORTS HEART INSTITUTE AND RESEARCH CENTRE 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 ESCORTS HEART INSTITUTE AND RESEARCH CENTRE

      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 ESCORTS HEART INSTITUTE AND RESEARCH CENTRE 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 ESCORTS HEART INSTITUTE AND RESEARCH CENTRE
      DIN Director Name Designation Appointment Date
      08003212 VIKRAM AGGARWAL Whole-time director 2024-06-12
      08449038 APARNA JASWAL Director 2019-09-25
      02407380 ANIL VINAYAK Director 2021-07-28
      03403696 MANU KAPILA Director 2021-07-28
      Past Directors & Key Managerial Personnel of ESCORTS HEART INSTITUTE AND RESEARCH CENTRE
      DIN Director Name Designation Appointment Date Cessation
      06987510 AVINASH KHAITAN Additional Director - 2016-09-26
      06987510 AVINASH KHAITAN Director - 2020-10-22
      03200194 ADITYA VIJ Additional Director - 2012-09-28
      03200194 ADITYA VIJ Director - 2013-06-20
      00042910 SHIVINDER MOHAN SINGH Managing Director - 2011-12-09
      03476950 RAAJIV SINGHAL Additional Director - 2013-07-01
      03476950 RAAJIV SINGHAL Whole-time director - 2014-02-01
      07049789 SOMESH KUMAR MITTAL Additional Director - 2014-12-22
      07049789 SOMESH KUMAR MITTAL Whole-time director - 2017-06-28
      07173671 ARUN KUMAR TRIPATHY Additional Director - 2015-09-22
      07173671 ARUN KUMAR TRIPATHY Director - 2017-12-02
      08003212 VIKRAM AGGARWAL Additional Director - 2024-05-15
      00042981 MALVINDER MOHAN SINGH Director - 2011-12-09
      00050540 ASHOK SETH Additional Director - 2008-09-20
      00050540 ASHOK SETH Whole-time director - 2013-06-20
      07854645 KOUSAR ALI SHAH Additional Director - 2017-06-28
      07854645 KOUSAR ALI SHAH Whole-time director - 2019-08-23
      08343264 SAURABH GUPTA Additional Director - 2019-09-25
      08343264 SAURABH GUPTA Director - 2020-02-13
      08449038 APARNA JASWAL Additional Director - 2019-09-25
      08596135 BHARATCHANDRAPAUL BIDESHCHANDRAPAUL Additional Director - 2019-11-20
      08596135 BHARATCHANDRAPAUL BIDESHCHANDRAPAUL Whole-time director - 2024-05-15
      00078224 HARPAL SINGH Director - 2011-12-09
      00109974 PREETINDER SINGH JOSHI Additional Director - 2009-09-23
      00109974 PREETINDER SINGH JOSHI Director - 2013-06-20
      00207306 SABINA VAISOHA Additional Director - 2015-09-22
      00207306 SABINA VAISOHA Director - 2018-05-21
      00306815 JASBIR SINGH GREWAL Additional Director - 2008-07-07
      00306815 JASBIR SINGH GREWAL Director - 2018-12-31
      00884252 YOGESH KUMAR SAREEN Additional Director - 2009-09-23
      00884252 YOGESH KUMAR SAREEN Director - 2011-11-15
      01845421 ASHISH BHATIA Additional Director - 2008-09-20
      01845421 ASHISH BHATIA Director - 2014-10-01
      01845421 ASHISH BHATIA Whole-time director - 2013-06-20
      02654985 SUNIL KAPOOR Additional Director - 2014-02-01
      02654985 SUNIL KAPOOR Whole-time director - 2014-12-22
      05345943 SANDEEP PURI Additional Director - 2013-08-30
      05345943 SANDEEP PURI Director - 2014-10-01
      00043039 HEMANT DHINGRA Additional Director - 2012-09-28
      00043039 HEMANT DHINGRA Director - 2013-06-20
      02407380 ANIL VINAYAK Additional Director - 2021-07-28
      03403696 MANU KAPILA Additional Director - 2021-07-28
      05148823 HARINDER SINGH CHEHAL Additional Director - 2016-09-26
      05148823 HARINDER SINGH CHEHAL Director - 2019-04-09
      06795500 DILPREET BRAR Additional Director - 2015-08-06
      06973985 VARUN SOOD Additional Director - 2015-09-22
      06973985 VARUN SOOD Director - 2015-12-23
      Other Directorships of AVINASH KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2020-10-22
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2015-09-21
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2016-03-29
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2016-02-01
      Other Directorships of ADITYA VIJ
      Company Name CIN Designation Appointment Date Cessation
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Additional Director - 2015-07-30
      GABRIEL INDIA LIMITED L34101PN1961PLC015735 Director - 2023-03-30
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Additional Director - 2025-09-24
      INTERARCH BUILDING SOLUTIONS LIMITED L45201DL1983PLC017029 Director 2025-08-30 Ongoing
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2014-12-31
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Additional Director - 2016-12-22
      VIJAYA DIAGNOSTIC CENTRE LIMITED L85195TG2002PLC039075 Nominee Director - 2021-05-26
      VISA COKE LIMITED U23101WB2012PLC234140 Additional Director - 2015-09-23
      VISA COKE LIMITED U23101WB2012PLC234140 Director - 2018-11-05
      SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Additional Director - 2018-09-25
      SUNBEAM AUTO PRIVATE LIMITED U27104HR1996PTC033093 Director 2018-09-25 Ongoing
      SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Additional Director - 2020-01-16
      SUNBEAM LIGHTWEIGHTING SOLUTIONS LIMITED U29309HR2017PLC071709 Director - 2024-10-09
      INDRAPRASTHA RENEWABLES PRIVATE LIMITED U51103DL2008PTC180660 Additional Director - 2011-05-02
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Additional Director - 2015-09-30
      BILL FORGE PRIVATE LIMITED U51392KA1982PTC005086 Director - 2016-10-20
      YAGYI KALEWA HIGHWAY LIMITED U74110DL2009PLC191789 Additional Director - 2011-05-02
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Additional Director - 2017-12-18
      AIR WORKS INDIA (ENGINEERING)PVT LTD U74210MH1986PTC040889 Nominee Director - 2019-03-19
      JAM HOLDINGS PRIVATE LIMITED U74899DL1979PTC010054 Director 2009-08-31 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2012-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2013-10-30
      INDTECH GLOBAL SYSTEMS LIMITED U74900DL1982PLC014233 Additional Director - 2011-05-02
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-09-28 Ongoing
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Managing Director - 2014-10-01
      Other Directorships of 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
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
      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 RAAJIV SINGHAL
      Company Name CIN Designation Appointment Date Cessation
      ALPHA CARDIAC SCIENCES LLP AAM-5948 Designated Partner 2023-09-01 Ongoing
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Additional Director - 2021-11-26
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Director - 2022-03-31
      QRG MEDICARE PRIVATE LIMITED U74999GJ2010PTC133972 Managing Director 2022-03-31 Ongoing
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Director - 2022-06-30
      MARENGO ASIA HEALTHCARE PRIVATE LIMITED U85100GJ2020PTC131504 Managing Director 2020-10-21 Ongoing
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-02-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Whole-time director - 2014-05-30
      QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Additional Director - 2019-09-30
      QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Director - 2020-10-15
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2019-09-30
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director - 2020-10-15
      CIMS HOSPITAL PRIVATE LIMITED U85110GJ2001PTC039962 Additional Director - 2021-10-30
      CIMS HOSPITAL PRIVATE LIMITED U85110GJ2001PTC039962 Director 2021-10-30 Ongoing
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Additional Director - 2023-02-28
      NORTH EAST HEALTH CARE PRIVATE LIMITED U85110GJ2010PTC146108 Director 2023-04-25 Ongoing
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2019-09-19
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director - 2020-10-15
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Additional Director - 2019-09-18
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Director - 2020-10-15
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2017-12-29
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 CEO(KMP) - 2020-10-15
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2020-10-15
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2011-09-05
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Whole-time director - 2014-05-30
      QUALITY CARE JHARSUGUDA PRIVATE LIMITED U85300TG2016PTC112746 Additional Director - 2019-09-30
      QUALITY CARE JHARSUGUDA PRIVATE LIMITED U85300TG2016PTC112746 Director - 2020-10-15
      Other Directorships of SOMESH KUMAR MITTAL
      Company Name CIN Designation Appointment Date Cessation
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director - 2021-11-12
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2022-07-12
      GLOBAL FERTILITY SOLUTIONS PRIVATE LIMITED U85100DL2020FTC362985 Additional Director - 2022-09-30
      GLOBAL FERTILITY SOLUTIONS PRIVATE LIMITED U85100DL2020FTC362985 Whole-time director 2022-08-15 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2018-09-12
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 CEO(KMP) - 2021-06-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 CFO(KMP) - 2021-06-30
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Managing Director - 2021-06-05
      AMRITATTVA HEALTHCARE PRIVATE LIMITED U85110KA2021PTC148220 Director - 2022-06-30
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2015-09-21
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2017-06-29
      Other Directorships of ARUN KUMAR TRIPATHY
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2017-09-21
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2017-12-02
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2017-12-02
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2015-09-08
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-02
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2017-11-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2018-07-16
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-02
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2017-12-02
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2017-12-02
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2017-12-02
      Other Directorships of VIKRAM AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CONFLUENCE GLOBAL LIFESCIENCES PRIVATE LIMITED U85320DL2017PTC327612 Director 2017-12-26 Ongoing
      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
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
      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 ASHOK SETH
      Company Name CIN Designation Appointment Date Cessation
      RICO AUTO INDUSTRIES LIMITED L34300HR1983PLC023187 Director 2004-05-13 Ongoing
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2008-07-31
      VASCARD HEALTHCARE AND SERVICES PRIVATE LIMITED U80110DL2005PTC131873 Director 2005-01-06 Ongoing
      DOCTOR ON CALL PRIVATE LIMITED U85191DL2007PTC159017 Additional Director - 2014-09-28
      BODY AND MIND HEALTHCARE PRIVATE LIMITED U93090DL2002PTC116493 Director 2002-08-08 Ongoing
      Other Directorships of KOUSAR ALI SHAH
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2017-09-22
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2019-08-23
      Other Directorships of SAURABH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2019-09-26
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2020-02-13
      Other Directorships of APARNA JASWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BHARATCHANDRAPAUL BIDESHCHANDRAPAUL
      Company Name CIN Designation Appointment Date Cessation
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2020-10-09
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2020-10-09 Ongoing
      Other Directorships of HARPAL SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-03-24
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-05-20
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Director - 2009-01-01
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director 2018-08-31 Ongoing
      IMPACT PROJECTS PRIVATE LIMITED U45201PB2001PTC024435 Whole-time director - 2018-08-30
      IMPACT SARE MAGNUM TOWNSHIPS PRIVATE LIMITED U45201PB2007PTC031316 Director - 2007-09-10
      IMPACT SENIOR LIVING ESTATES PRIVATE LIMITED U45202PB2008PTC031698 Director 2015-03-09 Ongoing
      IMPACT AGENCIES PRIVATE LIMITED U51109PB1990PTC022911 Director 2007-06-12 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      HSJ INVESTMENTS AND HOLDINGS PRIVATE LIMITED U65993PB2008PTC032389 Director - 2008-11-21
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Director - 2007-11-07
      IMPACT SARE REALTY PRIVATE LIMITED U70102PB2007PTC031457 Nominee Director - 2007-11-17
      IMPACT HILLS DEVELOPMENT PRIVATE LIMITED U70102PB2007PTC031465 Director - 2013-07-22
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Additional Director - 2018-09-14
      VISTAS REALTORS PRIVATE LIMITED U70109DL2006PTC151514 Director - 2019-06-07
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-18 Ongoing
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2018-10-07
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Additional Director - 2018-09-21
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2019-06-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2006-05-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2007-07-09
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-08-22
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-08-22
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-08-22
      Other Directorships of PREETINDER SINGH JOSHI
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2018-04-11
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-04
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2013-08-06
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMITED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-01-30
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-03-19
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2018-03-19
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2010-11-01 Ongoing
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2011-03-07
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2018-03-19
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2007-07-23
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2012-11-01
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-03-19
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-08-11
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2007-07-18
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2010-10-15
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2005-09-29 Ongoing
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-03-19
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-08-11
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2011-09-30 Ongoing
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-03-19
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-08-11
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Director - 2018-03-19
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2015-02-10
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of SABINA VAISOHA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2018-09-20
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2021-02-10
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2018-05-20
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2017-09-21
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2018-05-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-22
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2017-12-22 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2018-04-23
      VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Additional Director - 2022-09-30
      VERANOVA SYSTEMS PRIVATE LIMITED U51909DL2021PTC384177 Director 2021-08-17 Ongoing
      GREEN WALLET CAPITAL PRIVATE LIMITED U74110DL2011PTC221268 Director 2011-06-22 Ongoing
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2020-11-03
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2021-02-10
      SARA GLOBAL PRIVATE LIMITED U74899DL1996PTC079675 Director 1996-06-14 Ongoing
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-03-24
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2020-12-28
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2020-09-28
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2021-02-10
      UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2014-12-29
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2015-09-22
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2018-05-21
      Other Directorships of JASBIR SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-27
      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
      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 YOGESH KUMAR SAREEN
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2018-08-08
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2019-06-21
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
      RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director - 2008-02-14
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director 2015-07-10 Ongoing
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2012-09-25 Ongoing
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2012-09-25 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2012-09-25
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2012-09-25 Ongoing
      RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director - 2008-02-14
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2008-09-17
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2011-11-15
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2013-09-20
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director 2013-09-20 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-11-15
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-01-02
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2011-11-15
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-07-12
      ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director 2024-03-06 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-11-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-11-15
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2009-03-12
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-11-15
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2008-09-17
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-11-15
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-04-27
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director 2016-09-29 Ongoing
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2011-11-15
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2011-11-15
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-08-19
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2010-01-18
      Other Directorships of 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
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-10-01
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director 2009-08-04 Ongoing
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2013-09-30 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2012-09-28
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2012-09-26
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART 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 SUNIL KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director 2018-11-09 Ongoing
      PRIUS REAL ESTATE PRIVATE LIMITED U70101DL2010PTC198623 Director - 2019-09-27
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2010-08-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2010-08-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-07
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Whole-time director - 2010-09-22
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-05-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director - 2011-09-06
      ETERNAL HEART CARE CENTRE AND RESEARCH INSTITUTE PRIVATE LIMITED U85110RJ2007PTC023653 CEO(KMP) - 2017-05-16
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2014-12-22
      Other Directorships of SANDEEP PURI
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-11-03
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      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director 2012-12-01 Ongoing
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      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2013-09-24
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2014-10-01
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      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2014-10-01
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      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
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      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
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      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2021-07-28
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      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Additional Director - 2008-12-18
      EUROP ASSISTANCE INDIA PRIVATE LIMITED U74999MH2007PTC171245 Managing Director - 2012-01-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2021-09-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director 2021-09-30 Ongoing
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      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director 2021-07-29 Ongoing
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      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director 2018-05-21 Ongoing
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Additional Director - 2011-09-29
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2016-03-22
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      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
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      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 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
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      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2022-12-06 Ongoing
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      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
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      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
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      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2021-11-18 Ongoing
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      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2016-09-26
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-04-09
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      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
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      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2018-01-19
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      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2018-01-19
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2018-02-01
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2019-04-09
      Other Directorships of DILPREET BRAR
      Company Name CIN Designation Appointment Date Cessation
      MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Director - 2015-10-01
      MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Whole-time director - 2023-12-07
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      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2014-09-22
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2015-07-08
      Other Directorships of VARUN SOOD
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2017-05-03
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Managing Director - 2018-02-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2017-05-02
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 CEO(KMP) - 2017-05-01
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Managing Director 2017-05-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Managing Director - 2018-03-01
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-11-20
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      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2015-09-22
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2015-12-23
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2015-09-21
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2015-12-23

      CIN Company Name Company Address
      ACI-5465 GREEN CASTLE CREATORS LLP SCO 23,Sector 11D,Chandigarh,Chandigarh,Chandigarh,India-160011
      ACI-5468 EMPKALA LLP SCO 23,Sector 11 D,Chandigarh,Chandigarh,Chandigarh,India-160011
      ACI-6399 MYSTIC PALMS LLP SCO 23,Sector 11 D,Chandigarh,Chandigarh,Chandigarh,India-160011
      ACD-2187 AKASA FARMS LLP SCO 23,SECTOR 11-D,Chandigarh,Chandigarh,Chandigarh,India-160011
      ACL-7637 THORNFIELD LLP SCO 23,Sector 11 D,Chandigarh,Chandigarh,Chandigarh,India-160011
      ACN-0177 MYSTIC CHARM DEVELOPERS LLP SCO 23,SECTOR 11 D,Chandigarh,Chandigarh,Chandigarh,India-160011
      U85110CH2011PTC032820 SANJIVINI SCANNING SOLUTIONS PRIVATE LIMITED SCO 34 SECTOR 11 D , CHANDIGARH, Chandigarh, India - 160011
      U70109CH2012PTC033729 KUMAR MEGA BUILDERS PRIVATE LIMITED SCO 7-8 SECTOR 11-D , CHANDIGARH, Chandigarh, India - 160011
      U51397CH1998PTC021377 KUMAR BROTHERS CHEMISTS PRIVATE LIMITED SCO 7 - 8 SECTOR 11 D , CHANDIGARH, Chandigarh, India - 160011
      U70109CH2010PTC031990 KUMAR REALTORS PRIVATE LIMITED SCO-9 TOP FLOOR SECTOR-11D , Chandigarh, Chandigarh, India - 160011
      U52311CH2013PTC034599 PAUL LIFE SCIENCES PRIVATE LIMITED SCO-30, 2nd Floor Sector- 11D , Chandigarh, Chandigarh, India - 160011
      U24299CH2019PTC042701 NELUMBO BOTANIC PRIVATE LIMITED SCO 30, 2ND FLOOR (FRONT SIDE) SECTOR 11D , CHANDIGARH, Chandigarh, India - 160011
      U74140CH1990PTC010001 RENAISSANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED H. No.48, SECTOR-11 A, CHANDIGARH CHANDIGARH 160011,Chandigarh,Chandigarh,Chandigarh,160011-India
      ACW-3525 BANSAL UNITY GROUP LLP House No. 1503,Sector 11-D,Chandigarh,Chandigarh,Chandigarh,India-160011
      U51311CH1995PTC016161 KALA EMPORIUM PRIVATE LIMITED SCO 22 23SECTOR 11 D CHANDIGARH , UT, Chandigarh, India - 160011
      U86100CH2025PTC046368 YOMED HOSPITALS PRIVATE LIMITED c/o VANDANA PANDEY,SCF 0030 FF SECTOR 11D,Chandigarh,Chandigarh,Chandigarh,160011-India
      U55102CH1990PTC010218 HSB ESTATES PRIVATE LIMITED SCO 23SECTOR 11 D CHANDIGARH , U T, Chandigarh, India - 160011
      U74140CH1994PTC015198 NAVDURGA MANAGEMENT SERVICES PVT LTD SCO 23SECTOR 11-D CHANDIGARH , U T, Chandigarh, India - 160011
      AAK-7080 MEGAVIEW PROMOTERS LLP SCO 182 SECTOR 11-A CHANDIGARH, Chandigarh, India - 160011
      U24299CH2020PTC043244 BIOALIANCE INDIA PRIVATE LIMITED SCO NO 29 SECTOR 11 , Chandigarh, Chandigarh, India - 160011
      U55209CH2018PTC042304 ACECULINAIRE HOSPITALITY PRIVATE LIMITED SCF 4, Sector 11-D, , CHANDIGARH, Chandigarh, India - 160011
      U72200CH2021PTC043821 50EEN TECHNOLOGIES PRIVATE LIMITED SCF 6, Sector 11/D , Chandigarh, Chandigarh, India - 160011
      U63000CH2017PTC041338 BASS STORAGE (MORINDA) PRIVATE LIMITED SCO 9-10 SECTOR-11 , CHANDIGARH, Chandigarh, India - 160011
      U24297CH2018PTC041964 TRISUTRA MEDICS PRIVATE LIMITED H.No.1528 Sector 11-D , Chandigarh, Chandigarh, India - 160011
      U51311CH1999PTC022511 HASTKALA PRINTS PRIVATE LIMITED SCF - 16 SECTOR 11- D , CHANDIGARH, Chandigarh, India - 160011
      U85300CH2021PTC043484 ANINS HEALTHCARE PRIVATE LIMITED H No 1509 Sector 11D , Chandigarh, Chandigarh, India - 160011
      U85110CH2011PTC032778 AMAR JOT HOSPITALS PRIVATE LIMITED HOUSE NO 1523 Sector 11D , CHANDIGARH, Chandigarh, India - 160011
      ACI-5148 MARSHAL ATTORNEYS AND COUNSELS LLP H.No 12 Sector 11-A Chandigarh,Chandigarh,Chandigarh,Chandigarh,India-160011
      U59110CH2024PTC045494 TRANZA STUDIOS PRIVATE LIMITED #701 SECTOR 11B,Chandigarh,Chandigarh,Chandigarh,160011-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      10413512 2013-03-26 - 2019-03-30 500,000,000.00 ICICI BANK LIMITED
      90167310 2003-01-28 - 2005-09-29 125,000,000.00 ICICI BANK LTD
      90167447 2004-02-26 - 2004-10-05 21,000,000.00 ICICI BANK LTD
      90167450 2004-03-27 - 2004-10-05 26,100,000.00 ICICI BANK LTD
      90167460 2005-03-31 - 2011-01-10 40,000,000.00 GE CAPITIAL SERVICES;INDIA
      90169603 2001-10-29 - 2005-09-29 750,000.00 ICICI BANK LTD
      90169758 2003-01-28 - 2005-09-29 125,000,000.00 ICICI BANK LTD
      90169940 2004-04-28 2004-04-28 2006-12-06 370,000,000.00 INFRASTRUCTURE DEV.FINANCECOM. LTD.
      90171437 2004-09-24 - 2011-01-10 40,000,000.00 GE CAPITALSERVICES INDIA
      100032381 2016-04-28 - 2019-09-20 250,000,000.00 HDFC BANK LIMITED
      100108839 2017-07-10 - 2020-03-27 250,000,000.00 YES BANK LIMITED
      100195984 2018-07-16 - 2019-09-20 250,000,000.00 HDFC BANK LIMITED
      100297879 2019-10-15 2022-07-04 - 987,500,000.00 The Hongkong and Shanghai Banking Corporation Limited
      100390788 2020-11-12 - 2023-12-01 127,344,059.00 DBS BANK INDIA LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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