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      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED

      CIN: U85110GJ2000PTC037474
      Purchase Report

      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED (CIN: U85110GJ2000PTC037474) is a Private company incorporated on 03 Mar 2000. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 55687040.00.

      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HCG MEDI-SURGE HOSPITALS PRIVATE 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 HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED are BASAVALINGA AJAIKUMAR SADASIVAIAH, RAJENDRA BHAGWANDAS TOPRANI, VIJAY GOVINDA DEVANHALLI, JAGDISHBHAI MANUBHAI KOTHARI, RAMESH S BILIMAGGA, and SRINIVASA VENKATAVARADHAN RAGHAVAN.

      HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110GJ2000PTC037474 and its registration number is 37474. Users may contact HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HCG MEDI-SURGE HOSPITALS PRIVATE LIMITED is MEDI-SURGEHOSPITALS1 MAHARASHTRA SOCIETY MITHAKHALI CROSS ROAD , AHMEDABAD, Gujarat, India - 380006.

      Current status of HCG MEDI-SURGE HOSPITALS 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 HCG MEDI-SURGE HOSPITALS 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.

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      Purchase full report of HCG MEDI-SURGE HOSPITALS

      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 HCG MEDI-SURGE HOSPITALS 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 HCG MEDI-SURGE HOSPITALS
      DIN Director Name Designation Appointment Date
      00713779 BASAVALINGA AJAIKUMAR SADASIVAIAH Director 2007-09-24
      01576097 RAJENDRA BHAGWANDAS TOPRANI Director 2016-09-30
      01576126 VIJAY GOVINDA DEVANHALLI Director 2008-09-26
      00482522 JAGDISHBHAI MANUBHAI KOTHARI Director 2020-12-21
      00518434 RAMESH S BILIMAGGA Director 2009-09-29
      01803376 SRINIVASA VENKATAVARADHAN RAGHAVAN Director 2020-12-21
      Past Directors & Key Managerial Personnel of HCG MEDI-SURGE HOSPITALS
      DIN Director Name Designation Appointment Date Cessation
      00482960 NAGESH BHANWARLAL BHANDARI Director - 2007-07-20
      00713779 BASAVALINGA AJAIKUMAR SADASIVAIAH Additional Director - 2007-09-24
      01576097 RAJENDRA BHAGWANDAS TOPRANI Additional Director - 2016-09-30
      01576126 VIJAY GOVINDA DEVANHALLI Additional Director - 2008-09-26
      07507737 MUDIT SAXENA Additional Director - 2016-10-26
      00133596 PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM Additional Director - 2010-09-01
      00416488 KAUSTUBHBHAI DHIRAJLAL PATEL Additional Director - 2008-09-26
      00416488 KAUSTUBHBHAI DHIRAJLAL PATEL Director - 2020-12-21
      00482452 SANJEEV SURESH MEHTA Director - 2007-07-20
      00482522 JAGDISHBHAI MANUBHAI KOTHARI Director - 2016-09-08
      00482563 TEJUS CHHOTUBHAI NAIK Director - 2007-07-20
      00518434 RAMESH S BILIMAGGA Additional Director - 2009-09-29
      01803376 SRINIVASA VENKATAVARADHAN RAGHAVAN Additional Director - 2020-12-21
      03548865 VISWANATHAN PALANIAPPAN Additional Director - 2011-09-30
      03548865 VISWANATHAN PALANIAPPAN Director - 2014-03-03
      00148971 ANANTHARAMAN SADASIVAM Additional Director - 2009-09-29
      00148971 ANANTHARAMAN SADASIVAM Director - 2016-04-30
      Other Directorships of NAGESH BHANWARLAL BHANDARI
      Company Name CIN Designation Appointment Date Cessation
      MAGNUM LIMITED L74140GJ1992PLC016891 Director - 2012-09-29
      GSY EUROFIBRES LIMITED U13203DL2007PLC165534 Additional Director - 2010-09-30
      GSY EUROFIBRES LIMITED U13203DL2007PLC165534 Director - 2011-04-15
      JAYSHRI PETRO-YARN PRIVATE LIMITED U18101GJ2003PTC041860 Director - 2021-08-26
      NATURELEMENTS COSMETICS PRIVATE LIMITED U24290GJ2016PTC094576 Additional Director - 2019-06-06
      NATURELEMENTS COSMETICS PRIVATE LIMITED U24290GJ2016PTC094576 Director 2019-06-06 Ongoing
      GUJARAT MINT ALLOYS LIMITED U28900GJ2008PLC055179 Director 2008-10-07 Ongoing
      ETAIN RENEWABLES LIMITED U29100GJ2011PLC064722 Additional Director - 2015-09-28
      ETAIN RENEWABLES LIMITED U29100GJ2011PLC064722 Director - 2017-11-14
      E-MOTION POWER LIMITED U29120GJ2006PLC047656 Director - 2021-08-26
      ELECTROTHERM TECH LIMITED U29307GJ2010PLC062347 Additional Director - 2011-09-29
      ELECTROTHERM TECH LIMITED U29307GJ2010PLC062347 Director - 2012-04-18
      JRT ENGINEERING PRIVATE LIMITED U29309GJ2016PTC094351 Additional Director - 2017-09-15
      JRT ENGINEERING PRIVATE LIMITED U29309GJ2016PTC094351 Director - 2021-08-19
      ELECTROTHERM RENEWABLES PRIVATE LIMITED U31900GJ2008PTC055471 Director - 2011-11-17
      INDUS ELEC-TRANS PRIVATE LIMITED U34100GJ2005PTC047055 Director - 2021-08-19
      ETAIN ELECTRIC VEHICLES LIMITED U34102GJ2009PLC056070 Additional Director - 2009-09-15
      ETAIN ELECTRIC VEHICLES LIMITED U34102GJ2009PLC056070 Director - 2012-06-26
      ELECTROTHERM ENGINEERING & PROJECTS LIMITED U40100GJ2008PLC053326 Director - 2008-12-01
      SUN INFRAPOWER PRIVATE LIMITED U40100GJ2008PTC053327 Director - 2012-09-27
      BHANDARI REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC063979 Director - 2011-03-01
      BNB REAL ESTATE PRIVATE LIMITED U45200GJ2011PTC063980 Director - 2011-03-01
      S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Additional Director - 2010-09-29
      S B REALTY DEVELOPERS PRIVATE LIMITED U45201GJ2007PTC050971 Director - 2012-09-27
      NEW DELHI REAL ESTATE PRIVATE LIMITED U45201GJ2007PTC050995 Additional Director 2013-01-28 Ongoing
      EIL REALTY PRIVATE LIMITED U45201GJ2007PTC052101 Director 2007-11-02 Ongoing
      PALACE INFRASTRUCTURE PRIVATE LIMITED U45201GJ2007PTC052102 Director 2007-11-02 Ongoing
      SUN RESIDENCY PRIVATE LIMITED U45201GJ2008PTC053328 Director - 2012-09-27
      CRYSTAL REAL ESTATE PRIVATE LIMITED U45201GJ2008PTC054524 Director 2008-07-21 Ongoing
      PALANPUR REALITY DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC049871 Additional Director - 2011-09-30
      PALANPUR REALITY DEVELOPERS PRIVATE LIMITED U45202GJ2007PTC049871 Director - 2012-05-08
      XYLOCOPA BUILDERS & DEVELOPERS PRIVATE LIMITED U45203RJ2022PTC084655 Director 2024-04-24 Ongoing
      BUILDPORIUM INFRA PRIVATE LIMITED U45209RJ2022PTC084521 Director 2024-03-09 Ongoing
      PALACE TOURS AND AIR CHARTERS PRIVATE LIMITED U63040GJ1998PTC035148 Director 2005-01-28 Ongoing
      ALWAR TRADING AND INVESTMENT CO U65910GJ1984ULT006872 Director - 2012-09-27
      ADROIT TRADING AND INVESTMENT COMPANY U65910GJ1984ULT006873 Director - 2021-08-25
      EIL SOFTWARE SERVICES OFFSHORE PRIVATE LIMITED. U72200GJ2007PTC051905 Director - 2021-08-19
      EIL SOFTWARE PRIVATE LIMITED U72900GJ2007PTC051679 Additional Director - 2008-09-01
      EIL SOFTWARE PRIVATE LIMITED U72900GJ2007PTC051679 Director 2008-09-01 Ongoing
      EIL TECHNOLOGY PRIVATE LIMITED U72900GJ2007PTC052121 Director - 2021-08-19
      GLOBAL AVIANAUTICS LIMITED U74120DL2007PLC166605 Director - 2012-03-26
      SURAJ ADVISORY SERVICES PRIVATE LIMITED U74140GJ2008PTC054523 Director 2008-07-21 Ongoing
      S N ADVISORY PRIVATE LIMITED U74140GJ2008PTC054554 Director 2008-07-23 Ongoing
      WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED U74900GJ2007PTC050639 Additional Director - 2018-09-29
      WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED U74900GJ2007PTC050639 Director 2018-09-29 Ongoing
      WESTERN INDIA INSTITUTE OF AERONAUTICS PRIVATE LIMITED U74900GJ2007PTC050639 Director - 2012-04-23
      EIL HOSPITALITY PRIVATE LIMITED U74900GJ2007PTC051889 Director - 2021-08-19
      AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Director - 2019-05-27
      AHMEDABAD AVIATION AND AERONAUTICS LIMITED U74999GJ1993PLC019436 Managing Director - 2019-02-28
      FUJIINDO INTERNATIONAL PRIVATE LIMITED U74999GJ2016PTC092032 Additional Director - 2018-06-20
      FUJIINDO INTERNATIONAL PRIVATE LIMITED U74999GJ2016PTC092032 Director 2018-06-20 Ongoing
      ELECTROTHERM FOUNDATION U80222GJ2008NPL054607 Director - 2021-08-26
      WESTERN INDIA SPECIALITY HOSPITAL LIMITED U85110GJ2000PLC038270 Director 2014-10-21 Ongoing
      WESTERN INDIA SPECIALITY HOSPITAL LIMITED U85110GJ2000PLC038270 Director - 2009-10-21
      WESTERN INDIA SPECIALITY HOSPITAL LIMITED U85110GJ2000PLC038270 Managing Director - 2014-10-21
      CHIRAYU HOSPITALS PRIVATE LIMITED U85110GJ2001PTC039814 Director 2004-08-10 Ongoing
      LIBERTY FINANCE AND LEASING COMPANY PRIVATE LIMITED U99999GJ1985PTC007918 Director - 2012-09-27
      Other Directorships of BASAVALINGA AJAIKUMAR SADASIVAIAH
      Company Name CIN Designation Appointment Date Cessation
      HEALTHCARE DIWAN CHAND IMAGING LLP AAA-0280 Designated Partner 2009-10-15 Ongoing
      MALNAD HI-TECH DIAGNOSTIC CENTRE LLP AAA-1634 Designated Partner - 2018-10-09
      MALNAD HI-TECH DIAGNOSTIC CENTRE LLP AAA-1634 Partner 2018-10-10 Ongoing
      GUTTI MALNAD HOSPITAL LLP AAB-1886 Designated Partner 2012-10-30 Ongoing
      STRAND-TRIESTA CANCER GENOMICS LLP AAC-8877 Designated Partner 2014-11-09 Ongoing
      HCG ONCOLOGY LLP AAC-9917 Designated Partner 2014-11-29 Ongoing
      HCG KOLKATA CANCER CARE LLP AAD-9508 Designated Partner 2021-03-01 Ongoing
      GLOBAL PROTONTHERAPY CENTRE LLP AAK-1698 Designated Partner 2017-07-28 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 CEO(KMP) - 2021-02-01
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Whole-time director 2006-07-14 Ongoing
      HEALTHCARE GLOBAL ADVANCED ISOTOPES PRIVATE LIMITED U05190KA2005PTC036417 Director 2005-05-30 Ongoing
      INTERNATIONAL STEMCELL SERVICES LIMITED U33100KA2008PLC047800 Director 2024-03-01 Ongoing
      SADA SHAPADA DIAGNOSTIC UROLOGY AND REHABILITATION CENTRE PRIVATE LIMITED U33125KA1991PTC012382 Director 1991-10-04 Ongoing
      INVIGA INVESTMENT ADVISORS PRIVATE LIMITED U67100KA2022PTC161976 Director 2022-06-01 Ongoing
      HEALTHCARE PROCESS SOLUTIONS (INDIA) PRIVATE LIMITED U72200KA2008PTC045049 Director 2008-01-25 Ongoing
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Additional Director - 2021-11-30
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director 2021-03-01 Ongoing
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director - 2015-03-30
      KRUTHI ART AND DESIGN PRIVATE LIMITED U74110KA2005PTC035463 Director 2005-01-24 Ongoing
      BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Additional Director - 2013-03-22
      BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Director 2013-03-22 Ongoing
      NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED U74999MH2012PTC233527 Additional Director - 2023-09-29
      NAGPUR CANCER HOSPITAL & RESEARCH INSTITUTE PRIVATE LIMITED U74999MH2012PTC233527 Director 2023-09-22 Ongoing
      GHA GLOBAL HEALTHCARE ACADEMY PRIVATE LIMITED U80901KA2019PTC130519 Director 2019-12-11 Ongoing
      BANASHANKARI MEDICAL AND ONCOLOGY RES.CE NTRE P.LIMITED U85110KA1986PLC007953 Director 1993-09-29 Ongoing
      SADA SHARADA TUMOR AND RESEARCH INSTITUTE U85110KA1989NPL009862 Director 1989-02-20 Ongoing
      MALNAD HOSPITAL AND INSTITUTE OF ONCOLOGY PRIVATE LIMITED U85110KA1997PTC022149 Director 1997-04-23 Ongoing
      HEALTHCARE GLOBAL ASSOCIATES PRIVATE LIMITED U85110KA2003PTC032774 Director 2003-10-22 Ongoing
      HEALTHCARE GLOBAL ADVANCED MEDICAL IMAGI NG PRIVATE LIMITED U85110KA2005PTC036422 Director 2005-05-30 Ongoing
      HCG TVH MEDICAL IMAGING PRIVATE LIMITED U85110KA2008PTC045912 Director - 2015-11-18
      SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Additional Director - 2022-03-01
      SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Nominee Director 2022-03-01 Ongoing
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Additional Director - 2021-11-27
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director 2021-03-01 Ongoing
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director - 2015-03-30
      HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Director 2007-10-29 Ongoing
      HCG PINNACLE ONCOLOGY PRIVATE LIMITED U85191KA2012PTC067393 Director 2012-12-26 Ongoing
      HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Additional Director - 2013-09-30
      HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Director - 2018-03-28
      TRIESTA SCIENCES (INDIA) PRIVATE LIMITED U85195KA2003PTC043638 Director 2006-01-04 Ongoing
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
      SADA SHARADA HUMAN DEVELOPMENT AND UPLIP MENT ACADEMY U85310KA2000NPL027870 Director 2000-09-29 Ongoing
      Other Directorships of RAJENDRA BHAGWANDAS TOPRANI
      Company Name CIN Designation Appointment Date Cessation
      AASTHA ONCOLOGY PRIVATE LIMITED U85110GJ2007PTC051327 Additional Director - 2008-09-30
      AASTHA ONCOLOGY PRIVATE LIMITED U85110GJ2007PTC051327 Director 2008-09-30 Ongoing
      Other Directorships of VIJAY GOVINDA DEVANHALLI
      Company Name CIN Designation Appointment Date Cessation
      AASTHA ONCOLOGY PRIVATE LIMITED U85110GJ2007PTC051327 Additional Director - 2008-09-30
      AASTHA ONCOLOGY PRIVATE LIMITED U85110GJ2007PTC051327 Director 2008-09-30 Ongoing
      Other Directorships of MUDIT SAXENA
      Company Name CIN Designation Appointment Date Cessation
      I4B ADVISERS INDIA PRIVATE LIMITED U74999KA2018PTC114348 Director 2018-06-28 Ongoing
      PATNI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC343460 Additional Director - 2022-01-24
      PATNI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC343460 Managing Director 2022-01-24 Ongoing
      NEONATAL CARE & RESEARCH INSTITUTE PRIVATE LIMITED U85110KA2011PTC060298 Managing Director - 2021-09-30
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 CEO(KMP) - 2018-01-12
      Other Directorships of PAMIDIGHANTAM VENKATA KRISHNA SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Additional Director - 2008-09-29
      LIFE STYLE INTERNATIONAL PRIVATE LIMITED U52190KA1997PTC046775 Director - 2009-09-15
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Additional Director - 2008-09-30
      MAX HYPERMARKET INDIA PRIVATE LIMITED U52190KA2004PTC037768 Director - 2009-09-15
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Additional Director - 2008-09-30
      LMG BRANDS INDIA PRIVATE LIMITED U52190KA2005PTC035884 Director - 2009-09-15
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Additional Director - 2008-09-30
      CITYMAX HOTELS (INDIA) PRIVATE LIMITED U55101KA2005PTC037255 Director - 2009-09-15
      WALLET INSURANCE BROKING PRIVATE LIMITED U66030TG2017PTC120887 Director - 2021-04-21
      FUNDZPARK FINTECH PRIVATE LIMITED U72100TG2015PTC102272 Director - 2019-04-01
      FUNDZPARK FINTECH PRIVATE LIMITED U72100TG2015PTC102272 Whole-time director - 2021-04-21
      SANYO BPL PRIVATE LIMITED U74140KA2004PTC034016 Director - 2008-02-08
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Additional Director - 2008-09-30
      CITYMAX HOSPITALITY (INDIA) PRIVATE LIMITED U92199KA2005PTC037615 Director - 2009-09-15
      Other Directorships of KAUSTUBHBHAI DHIRAJLAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      GENOSCOPE PRIVATE LIMITED U72100GJ2024PTC149815 Director 2024-03-20 Ongoing
      CHIRAYU HOSPITALS PRIVATE LIMITED U85110GJ2001PTC039814 Director 2001-07-23 Ongoing
      AASTHA ONCOLOGY PRIVATE LIMITED U85110GJ2007PTC051327 Director 2007-07-16 Ongoing
      Other Directorships of SANJEEV SURESH MEHTA
      Company Name CIN Designation Appointment Date Cessation
      LAVISH PACKAGERS LIMITED U74950GJ1993PLC092437 Director - 2010-09-28
      CHIRAYU HOSPITALS PRIVATE LIMITED U85110GJ2001PTC039814 Director 2001-07-23 Ongoing
      Other Directorships of JAGDISHBHAI MANUBHAI KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      CHIRAYU HOSPITALS PRIVATE LIMITED U85110GJ2001PTC039814 Director 2001-07-23 Ongoing
      AASTHA ONCOLOGY PRIVATE LIMITED U85110GJ2007PTC051327 Director 2007-07-16 Ongoing
      Other Directorships of TEJUS CHHOTUBHAI NAIK
      Company Name CIN Designation Appointment Date Cessation
      CHIRAYU HOSPITALS PRIVATE LIMITED U85110GJ2001PTC039814 Director - 2020-10-19
      Other Directorships of RAMESH S BILIMAGGA
      Company Name CIN Designation Appointment Date Cessation
      HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner 2018-08-01 Ongoing
      HCG EKO ONCOLOGY LLP AAD-9508 Designated Partner 2024-03-11 Ongoing
      HCG SUN HOSPITALS LLP AAK-6700 Designated Partner 2021-10-01 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2017-08-10
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2018-05-22
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Whole-time director - 2020-05-22
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Additional Director - 2015-09-22
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director 2015-09-22 Ongoing
      BANASHANKARI MEDICAL AND ONCOLOGY RES.CE NTRE P.LIMITED U85110KA1986PLC007953 Whole-time director 1997-09-22 Ongoing
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Additional Director - 2015-09-29
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director 2015-09-29 Ongoing
      Other Directorships of SRINIVASA VENKATAVARADHAN RAGHAVAN
      Company Name CIN Designation Appointment Date Cessation
      HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner 2019-08-24 Ongoing
      HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner 2019-08-24 Ongoing
      CSC INFOTECH INDIA LLP AAD-3943 Designated Partner - 2015-05-24
      HCG MANAVATA ONCOLOGY LLP AAH-1208 Designated Partner 2019-08-24 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 CFO - 2023-08-20
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Additional Director - 2016-06-27
      XCHANGING SOLUTIONS LIMITED L72200KA2002PLC030072 Director - 2017-09-07
      I SOFT R&D PRIVATE LIMITED U30007TN2000PTC045981 Additional Director - 2014-09-30
      I SOFT R&D PRIVATE LIMITED U30007TN2000PTC045981 Director 2014-09-30 Ongoing
      COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Additional Director - 2014-06-20
      COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Director - 2017-09-07
      COMPUTER SCIENCES CORPORATION INDIA PRIVATE LIMITED U60231UP1996PTC127985 Whole-time director - 2016-07-06
      COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Additional Director - 2014-09-30
      COMPUTER SCIENCES CORPORATION BUSINESS PROCESS SERVICES INDIA PRIVATE LIMITED U67120TN1998PTC102451 Director 2014-09-30 Ongoing
      CELERITIFINTECH SERVICES INDIA PRIVATE LIMITED U72200DL2016FTC289201 Director - 2017-09-07
      XCHANGING OUTSOURCING PRIVATE LIMITED U72200KA2012PTC065565 Additional Director - 2017-09-07
      UXC INDIA IT SERVICES PRIVATE LIMITED U72200KA2013PTC072794 Additional Director - 2017-09-07
      ISOFT HEALTH MANAGEMENT (INDIA) PRIVATE LIMITED U72200TN1993PTC080528 Director 2014-06-20 Ongoing
      APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Additional Director - 2014-09-26
      APPLABS TECHNOLOGIES PRIVATE LIMITED U72200TN2001PTC102611 Director 2014-09-26 Ongoing
      ISOFT HEALTH SERVICES (INDIA) PRIVATE LIMITED U72200TN2003PTC080352 Additional Director - 2014-09-30
      ISOFT HEALTH SERVICES (INDIA) PRIVATE LIMITED U72200TN2003PTC080352 Director 2014-09-30 Ongoing
      DXC TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2015FTC102489 Director - 2016-07-01
      DXC TECHNOLOGY INDIA PRIVATE LIMITED U72900TN2015FTC102489 Whole-time director - 2017-09-07
      BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Additional Director - 2020-12-30
      BACC HEALTH CARE PRIVATE LIMITED U74140KA2002PTC030098 Director 2020-12-30 Ongoing
      LOGICA PRIVATE LIMITED U85110KA1998PTC023830 Director - 2012-10-31
      SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Additional Director - 2022-03-01
      SUCHIRAYU HEALTH CARE SOLUTIONS LIMITED U85110KA2011PLC056520 Nominee Director 2022-03-01 Ongoing
      Other Directorships of VISWANATHAN PALANIAPPAN
      Company Name CIN Designation Appointment Date Cessation
      INFOSION SOFTWARE PRIVATE LIMITED U72200TN2005PTC056418 Director - 2021-02-26
      HCG PINNACLE ONCOLOGY PRIVATE LIMITED U85191KA2012PTC067393 Director - 2014-03-03
      Other Directorships of ANANTHARAMAN SADASIVAM
      Company Name CIN Designation Appointment Date Cessation
      HCG ONCOLOGY HOSPITALS LLP AAB-5593 Designated Partner - 2016-06-15
      HCG NCHRI ONCOLOGY LLP AAC-6655 Designated Partner - 2016-04-29
      HCG EKO ONCOLOGY LLP AAD-9508 Designated Partner - 2016-04-29
      FALCON TYRES LIMITED L25114KA1973PLC002455 Director appointed in casual vacancy - 2008-06-28
      JESSOP AND CO LTD L51909WB1932PLC007491 Director - 2008-07-31
      KAMLAPUR SUGAR & INDUSTRIES LIMITED U01119WB1998PLC087244 Director - 2007-06-20
      RUIA AGRO PRODUCTS PRIVATE LIMITED U01132WB1992PTC054189 Director - 2008-05-30
      INDIA TYRE & RUBBER COMPANY (INDIA) LIMITED U25190WB1938PLC150983 Director - 2008-07-14
      SPICES VALLEY ESTATES LIMITED U70101WB1993PLC091492 Director - 2008-05-30
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Additional Director - 2011-09-30
      NIRUJA PRODUCT DEVELOPMENT AND HEALTHCARE RESEARCH PRIVATE LIMITED U73100KA2007PTC044658 Director - 2016-04-30
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Additional Director - 2010-09-30
      HEALTHCARE GLOBAL SENTHIL MULTI SPECIALTY HOSPITALS PRIVATE LIMITED U85110TZ2005PTC011740 Director - 2016-04-30
      HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Additional Director - 2011-09-30
      HEALTHCARE GLOBAL VIJAY ONCOLOGY PRIVATE LIMITED U85190KA2007PTC044237 Director 2011-09-30 Ongoing
      HCG PINNACLE ONCOLOGY PRIVATE LIMITED U85191KA2012PTC067393 Director - 2016-04-30
      HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Additional Director - 2013-09-30
      HCG REGENCY ONCOLOGY HEALTHCARE PRIVATE LIMITED U85191UP2011PTC045234 Director - 2016-04-30
      MONOTONA TYRES LIMITED U92199MH1995PLC084948 Director - 2008-03-10

      CIN Company Name Company Address
      U85110GJ2001PTC039814 CHIRAYU HOSPITALS PRIVATE LIMITED MEDI SURGE HOSPITAL1 MAHARASHTRA SOCIETY MITHAKHALI CROSS ROAD , ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      AAB-1417 CHINTAMANI REALCON LLP 405,SUTARIA COMPLEX,B/H MEDI-SURGE HOSPITAL LION'S HALL ROAD ,MITHAKHALI 6 ROAD AHMEDABAD, Gujarat, India - 380006
      U36991GJ1995PTC026793 HI-TECH FARMS PVT LTD BASEMENT/2 AKSHAT COMPLEX12/B RASHMI SOCIETY NR SAMPADA BLDG NR MITHAKHALI , SIX ROAD NAVRANGPURA AHMEDABAD, Gujarat, India - 380006
      AAU-8959 SUSHOBHAN REALITIES LLP 505, SUTARIA COMPLEX,23, MAHARASHTRA SOCIETY, MITHAKHALI, AHMEDABAD, Gujarat, India - 380006
      U36996GJ2008PTC054095 AADI GEMS EXPORTS PRIVATE LIMITED 27B, MAHARASHTRA SOCIETY, MITHAKHALI, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      ACF-6218 PRAGNA KIRAN NETSOL LLP B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING,,PARIMAL GARDEN CROSS ROAD, C G ROAD,AHMEDABAD,Ahmedabad,Gujarat,India-380006
      AAC-9917 HCG ONCOLOGY LLP 1, Maharastra Society, Near Mithakhali Six Road, Ellisbridge, Ahmedabad, Gujarat, India - 380006
      U36000GJ2024PTC152050 ENOVATION AQUAPROCESS PRIVATE LIMITED 208, Devshruti Complex,Nr. Mithakhali Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U36000GJ2024PTC148532 FELIX WMC PRIVATE LIMITED 208, Devshruti Complex, O,Nr. Mithakhali Cross Road,Ahmadabad City,Ahmedabad,Gujarat,380006-India
      U24100GJ2007PLC051935 MEGHMANI SPECIALTY CHEMICALS LIMITED 403, WHITE CROSS, 15 PATEL SOCIETY, GULBAI TEKRA ROAD, PANCHVATI, , AHMEDABAD, Gujarat, India - 380006
      AAB-0033 SHATVIK CORPORATION LLP 301, White Cross Building, 15, Patel Society Gulbai Tekara Road, Ambawadi Ahmedabad, Gujarat, India - 380006
      U24100GJ2012PTC068727 UNIWORTH ENTERPRISES PRIVATE LIMITED 401, White Cross, 15, Patel Society Gulbai Tekra Road, Ellis Bridge , Ahmedabad, Gujarat, India - 380006
      U37100GJ2016PTC093005 FELIX COLOURANT PRIVATE LIMITED 208, DEVSHRUTI COMPLEX, OPP. HCG HOSPITAL NR. MITHAKHALI CROSS ROAD, ELLISBRIDGE, , AHMEDABAD, Gujarat, India - 380006
      U74140GJ2007PTC051350 RBM FINANCIAL CONSULTANTS PRIVATE LIMITED White Cross, 2nd Floor, 15, Patel Society, Off. C.G. Road, Panch wati, , Ahmedabad, Gujarat, India - 380006
      U65923GJ1993PTC020342 AMARNATH HOUSING AND FINANCE PVT LTD AMARNATH HOUSE1 MAHARASHTRA SOCIETY OPP LIONS HALL MITHAKHALI SIX , ROADS ELLISBRIDGE AHMEDABAD-6, Gujarat, India - 380006
      AAZ-5335 RAPIDO REALTY LLP B 2 RANGKRUPA COMPLEX BS GUJARAT GAS BUILDING PARIMAL GARDEN CROSS ROAD C G ROAD AHMEDABAD, Gujarat, India - 380006
      AAV-6363 RAPIDO INFRATEL LLP B2,Rangkrupa Complex, B/s Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road Ahmedabad, Gujarat, India - 380006
      U64200GJ2017PTC096551 RAPIDO INFRATEL PRIVATE LIMITED B-2,Rangkrupa Complex,B/S Gujarat Gas Bldg.,Parimal Garden Cross Road,C G Road , Ahmedabad, Gujarat, India - 380006
      U72300GJ2013PTC076334 PRAGNA KIRAN NETSOL PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U72900GJ2013PTC074438 WIFIRAY INFRATECH PRIVATE LIMITED B-2, RANGKRUPA COMPLEX, B/S GUJARAT GAS BUILDING, PARIMAL GARDEN CROSS ROAD, C G ROAD, , AHMEDABAD, Gujarat, India - 380006
      U74909GJ2015PTC083108 ATHARVA PLANNING AND RESEARCH CENTRE PRIVATE LIMITED 205,SAMUDRA ANNEXE,NR. CLASSIC GOLD HOTEL, GIRISH COLD DRINKS CROSS ROAD.C.G.ROAD,E,LLISBRIDGE,AHMEDABAD,Ahmedabad,Gujarat,380006-India
      AAQ-2546 JAYALAXMI MULTI TRADE LLP Parag Bunglow Near Mithakhali Six Road, Netaji Road, Ellisbridge Ahmedabad, Gujarat, India - 380006
      AAA-7654 AUM WEB DEVELOPERS LLP B/12, CENTER POINT, PANCHVATI CROSS ROAD C G ROAD, AHMEDABAD, Gujarat, India - 380006
      U67190GJ2007PTC050050 MIRA FOREX PRIVATE LIMITED 39 CENTER POINT PANCHAVATI CROSS ROAD, C.G. ROAD , AHMEDABAD, Gujarat, India - 380006
      U24239GJ2000PTC038922 SINSUI INDIA PRIVATE LIMITED 1st Floor, 'Pushpak', Panchvati Cross Road, C.G. Road, , Ahmedabad, Gujarat, India - 380006
      AAY-2680 SONI PRANJIVANDAS VIRJIBHAI LLP 12, GF, SWAGAT COMPLEX SWAGAT CROSS ROAD,C.G. ROAD, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006
      U01549GJ2007PLC050315 GUJARAT AGROFARM LIMITED 'PUSHPAK', 1ST FLOOR PANCHVATI CROSS ROAD MOTILAL HIRABHAI ROAD , AHMEDABAD, Gujarat, India - 380006
      U17219GJ1995PTC024853 KOYO FASHIONS PVT LTD 17/B, PARISEEMA COMPLEX, NEAR LAL BUNGLOW CROSS ROAD, CG ROAD, , AHMEDABAD, Gujarat, India - 380006
      U55101GJ1991PLC016701 RISING HOTEL LTD. RADISSON BLUE HOTEL, PANCHVATI CROSS ROAD, OFF C G ROAD, AMBAWADI, , AHMEDABAD, Gujarat, India - 380006
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      10122462 2008-09-04 2011-07-19 2016-02-02 354,200,000.00 State Bank of India
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      10617603 2015-12-30 2017-02-28 - 750,000,000.00 YES BANK LIMITED
      90106578 2001-11-08 2002-03-07 2008-07-31 1,000,000.00 BANK OF BARODA
      100189156 2018-07-10 - 2021-10-21 303,500,000.00 IDFC INFRASTRUCTURE FINANCE LIMITED
      100465227 2021-06-28 2022-06-15 - 506,800,000.00 Axis Bank Limited
      100921910 2024-04-30 - - 630,000,000.00 Axis Bank Limited

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

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