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      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED

      CIN: U85110HR1997PLC048256
      Purchase Report

      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED (CIN: U85110HR1997PLC048256) is a Public company incorporated on 16 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 260000000.00 and its paid up capital is Rs. 220000000.00.

      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED's Annual General Meeting (AGM) was last held on 26 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED'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 HOSPITAL AND RESEARCH CENTRE LIM ITED are SACHIN BATRA, VIRENDER KUMAR SOBTI, MOHAMMAD FAIZAL IMTIAZ, and NAVEEN BHATIA.

      ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED's Corporate Identification Number (CIN) is U85110HR1997PLC048256 and its registration number is 48256. Users may contact ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED on its Email address - [email protected]. Registered address of ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED is Fortis Memorial Research Institute Sector - 44 , Gurgaon, Haryana, India - 122002.

      Current status of ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED 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 ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED

      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 HOSPITAL AND RESEARCH CENTRE LIM ITED 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 HOSPITAL AND RESEARCH CENTRE LIM ITED
      DIN Director Name Designation Appointment Date
      03616349 SACHIN BATRA Director 2013-01-24
      05287975 VIRENDER KUMAR SOBTI Whole-time director 2013-01-24
      05316327 MOHAMMAD FAIZAL IMTIAZ Director 2012-11-01
      02078081 NAVEEN BHATIA Director 2012-11-01
      Past Directors & Key Managerial Personnel of ESCORTS HOSPITAL AND RESEARCH CENTRE LIM ITED
      DIN Director Name Designation Appointment Date Cessation
      02654962 SUKHMEET SINGH SANDHU Whole-time director - 2011-09-06
      00042780 VINAY KUMAR KAUL Director - 2007-06-07
      00042910 SHIVINDER MOHAN SINGH Director - 2007-07-10
      00043039 HEMANT DHINGRA Additional Director - 2012-09-27
      00043039 HEMANT DHINGRA Director - 2012-11-01
      03606846 SANDEEP DOGRA Additional Director - 2012-09-27
      03606846 SANDEEP DOGRA Director - 2012-11-01
      03616349 SACHIN BATRA Director - 2012-11-01
      03616349 SACHIN BATRA Whole-time director - 2013-01-24
      05287975 VIRENDER KUMAR SOBTI Additional Director - 2013-01-24
      00135751 ANIL PANWAR Additional Director - 2007-07-23
      00135751 ANIL PANWAR Director - 2008-05-30
      00174831 SUNIL GODHWANI Director - 2007-06-07
      06389050 RAHUL AGARWAL Director - 2013-01-24
      00012148 NARESH TREHAN Director - 2007-06-01
      08631584 SHILPI SHARMA Company Secretary - 2007-10-31
      00884252 YOGESH KUMAR SAREEN Additional Director - 2008-09-17
      00884252 YOGESH KUMAR SAREEN Director - 2011-11-15
      00042981 MALVINDER MOHAN SINGH Director - 2007-06-07
      00078224 HARPAL SINGH Director - 2007-08-22
      00109974 PREETINDER SINGH JOSHI Director - 2011-08-11
      00135414 DALJIT SINGH . Additional Director - 2007-07-23
      00135414 DALJIT SINGH . Director - 2012-11-01
      00146555 JASMEET SINGH PURI Additional Director - 2008-09-17
      00146555 JASMEET SINGH PURI Director - 2011-07-01
      00645726 NARENDRA KUMAR PANDEY Manager - 2008-05-01
      Other Directorships of SUKHMEET SINGH SANDHU
      Company Name CIN Designation Appointment Date Cessation
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2015-09-22
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2016-05-24
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2014-09-22
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-05
      Other Directorships of VINAY KUMAR KAUL
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2009-03-18
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2007-06-07
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-11-01
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2008-11-01
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-01
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2007-02-05
      SHRI KRISHNA SHUTTERINGS PRIVATE LIMITED U74120DL2009PTC187932 Director - 2012-05-05
      MALAV HOLDINGS PRIVATE LIMITED U74899DL1981PTC012814 Director - 2008-11-01
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1999-08-16 Ongoing
      LUXURY FARMS PRIVATE LIMITED U74899DL1988PTC033824 Director - 2008-11-01
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2008-11-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2007-06-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2007-02-05
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2007-03-26
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-06-07
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-07
      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
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
      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 HEMANT DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
      X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
      ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2011-09-03
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-12-15
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2007-09-28
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-08-06
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-12-27
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2014-09-30
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2017-12-15
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-08-06
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2017-12-15
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2014-09-23
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2017-12-15
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2017-12-15
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2012-09-27
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2010-08-06
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2017-12-15
      VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2015-03-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2017-12-15
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2009-05-27
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2017-12-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2012-09-27
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2012-09-27
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2017-12-15
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-12-12
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2017-12-15
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2013-03-28
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2017-12-15
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-09-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of SANDEEP DOGRA
      Company Name CIN Designation Appointment Date Cessation
      MIRAKI ESSENTIALS LLP ACG-2577 Designated Partner 2024-03-27 Ongoing
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2019-06-15
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2019-06-15
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Whole-time director - 2019-12-31
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2018-06-22
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Whole-time director 2018-06-22 Ongoing
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Whole-time director - 2017-05-25
      Other Directorships of SACHIN BATRA
      Company Name CIN Designation Appointment Date Cessation
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2014-04-01
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-25
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Whole-time director - 2014-09-16
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2012-11-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Whole-time director - 2014-06-02
      CAROLINAS HOSPITALITY SERVICES PRIVATE LIMITED U74999DL2016FTC302467 Director 2016-07-04 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2014-06-02
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Whole-time director - 2013-01-24
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-09-19
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2011-09-19 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2014-06-02
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2013-01-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2014-04-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director 2013-01-24 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Whole-time director - 2013-01-24
      Other Directorships of VIRENDER KUMAR SOBTI
      Company Name CIN Designation Appointment Date Cessation
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2013-09-26
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2014-06-02
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2013-09-26
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2013-01-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2019-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Whole-time director - 2014-06-02
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2013-09-26
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2013-09-26 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2013-01-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2019-01-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2014-06-02
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2013-02-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Whole-time director - 2016-02-09
      DMR HOSPITALS PRIVATE LIMITED U85110DL2011PTC214540 CEO(KMP) - 2022-08-14
      SURYANSH LIFECARE PRIVATE LIMITED U85110DL2012PTC236792 Director 2012-05-31 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2013-01-24
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Whole-time director 2013-01-24 Ongoing
      IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Additional Director - 2024-01-11
      IRIS HEALTH SERVICES LIMITED U85110WB2007PLC121104 Whole-time director 2024-02-09 Ongoing
      Other Directorships of MOHAMMAD FAIZAL IMTIAZ
      Company Name CIN Designation Appointment Date Cessation
      OAKWOOD AGRI-TECH PRIVATE LIMITED U01100HR2021PTC093408 Additional Director - 2022-11-15
      OAKWOOD AGRI-TECH PRIVATE LIMITED U01100HR2021PTC093408 Director 2022-04-15 Ongoing
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2014-04-01
      WEALTHFUND SERVICES PRIVATE LIMITED U74900HR2015PTC054773 Additional Director - 2016-12-12
      WEALTHFUND SERVICES PRIVATE LIMITED U74900HR2015PTC054773 Director - 2024-04-19
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Additional Director - 2022-09-30
      GLOBUS WAREHOUSING AND TRADING PRIVATE LIMITED U74994DL2011PTC214134 Director - 2024-01-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2014-06-02
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Whole-time director - 2019-01-15
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Director - 2019-04-01
      WOODCREEK INVESTMENT ADVISORS PRIVATE LIMITED U74999HR2018PTC076664 Whole-time director 2019-04-01 Ongoing
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2012-11-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2014-06-02
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Whole-time director - 2019-01-15
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director 2012-11-01 Ongoing
      Other Directorships of NAVEEN BHATIA
      Company Name CIN Designation Appointment Date Cessation
      NU FEED INDIA PRIVATE LIMITED U01200HR2008PTC038452 Director - 2014-02-07
      RICH REALTORS PRIVATE LIMITED U45200DL2006PTC154269 Director - 2010-02-24
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2015-09-20
      SWAPN GHAR PROPBUILD PRIVATE LIMITED U45400DL2007PTC161801 Director - 2010-01-25
      MEWS CONBUILD PRIVATE LIMITED U45400DL2007PTC162767 Additional Director - 2008-10-10
      MEWS CONBUILD PRIVATE LIMITED U45400DL2007PTC162767 Director - 2010-01-25
      MATRIX PROPBUILD PRIVATE LIMITED U45400DL2007PTC162786 Additional Director - 2008-10-10
      MATRIX PROPBUILD PRIVATE LIMITED U45400DL2007PTC162786 Director - 2010-01-25
      MANOR CONBUILD PRIVATE LIMITED U45400DL2007PTC162922 Director - 2010-01-25
      MADEIRA CONBUILD PRIVATE LIMITED U45400DL2007PTC162927 Director - 2010-01-25
      MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Additional Director - 2008-11-03
      MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Director - 2010-01-25
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Additional Director - 2008-12-30
      GAJRAJ BUILDWELL PRIVATE LIMITED U70109DL2006PTC151807 Director - 2010-02-24
      SURPRISE BUILDWELL PRIVATE LIMITED U70109DL2006PTC151808 Director - 2010-02-24
      IYOGI PRIVATE LIMITED U72200DL2011PTC214661 Additional Director - 2012-07-12
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2013-02-15
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2014-06-02
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director 2012-11-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2017-12-14
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director 2012-11-01 Ongoing
      Other Directorships of ANIL PANWAR
      Company Name CIN Designation Appointment Date Cessation
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2016-06-18
      SHREE BIO FUSION PRIVATE LIMITED U40106DL2011PTC217886 Additional Director 2011-04-20 Ongoing
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2014-09-26
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-06-18
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2016-06-18
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2016-06-18
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-06-18
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2007-09-29
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2008-04-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Nominee Director - 2016-06-18
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-06-18
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-06-18
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2014-09-29
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2016-06-18
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2016-06-18
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2008-05-30
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2016-06-18
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2015-04-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2008-05-30
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2016-06-18
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-05-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2008-05-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2016-06-18
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2008-05-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2008-05-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2008-05-30
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2008-05-30
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2016-06-18
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2008-05-30
      Other Directorships of SUNIL GODHWANI
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
      CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
      LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2007-06-07
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03
      Other Directorships of RAHUL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RAME CONSULTANTS LLP ACA-2183 Designated Partner 2023-03-14 Ongoing
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2013-01-24
      QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director - 2013-12-28
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2013-01-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2013-02-15
      Other Directorships of NARESH TREHAN
      Company Name CIN Designation Appointment Date Cessation
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Additional Director - 2021-05-04
      DEVYANI INTERNATIONAL LIMITED L15135DL1991PLC046758 Director - 2024-04-20
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director - 2013-04-12
      PUNJ-LLOYD LIMITED L74899DL1988PLC033314 Director - 2015-02-12
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Additional Director - 2016-04-26
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director 2024-04-23 Ongoing
      VARUN BEVERAGES LIMITED L74899DL1995PLC069839 Director - 2023-11-30
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Managing Director 2007-06-01 Ongoing
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Additional Director - 2008-12-26
      KINGFISHER AIRLINES LIMITED L85110KA1995PLC018045 Director - 2010-08-11
      FRESENIUS KABI ONCOLOGY LIMITED U24231DL2003PLC119441 Director - 2014-01-16
      GLOBAL INFRACON PRIVATE LIMITED U45200DL2007PTC160201 Director - 2007-04-01
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director - 2008-10-15
      HOWDEN INSURANCE BROKERS INDIA PRIVATE LIMITED U67200MH2004PTC144558 Director - 2007-12-14
      WILMOT INFRATECH PRIVATE LIMITED U68100DL2005PTC139310 Director - 2023-10-11
      WAH INDIA PRIVATE LIMITED U70100DL2001PTC109156 Director 2001-04-04 Ongoing
      NT BACK OFFICE SERVICES PRIVATE LIMITED U72200DL2004PTC129327 Director - 2009-08-25
      GLOBAL HEALTH INSTITUTE OF MEDICAL SCIENCES FOUNDATION U72200DL2024NPL429068 Director 2024-03-30 Ongoing
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Additional Director - 2012-06-25
      MEDANTA DUKE RESEARCH INSTITUTE PRIVATE LIMITED U73100DL2010PTC211892 Director 2012-06-25 Ongoing
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Director - 2018-02-26
      MEDANTA HOLDINGS PRIVATE LIMITED U74140DL2013PTC250579 Nominee Director 2018-02-26 Ongoing
      MEDANTA NEW INITIATIVES PRIVATE LIMITED U74140DL2013PTC250667 Director 2013-04-11 Ongoing
      SHRUMPS REAL ESTATES LIMITED U74899DL1986PLC026188 Director 1991-07-14 Ongoing
      SHAMA ESTATES PRIVATE LIMITED U74899DL1991PTC032124 Director - 2013-04-15
      DR NARESH TREHAN AND ASSOCIATES HEALTH SERVICES PRIVATE LIMITED U74899DL2005PTC141003 Director 2005-09-24 Ongoing
      GLOBAL HEALTH PATLIPUTRA PRIVATE LIMITED U74999DL2015PTC283932 Director 2015-08-11 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-06-01
      SHARAK HEALTHCARE PRIVATE LIMITED U85110DL2006PTC156945 Director 2006-12-22 Ongoing
      GHL PHARMA & DIAGNOSTIC PRIVATE LIMITED U85110DL2022PTC400942 Director 2022-06-29 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2007-06-01
      RAKSHA HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC191278 Director - 2023-08-25
      GHL HOSPITAL LIMITED U86909DL2023PLC423708 Director 2023-12-11 Ongoing
      AFSAN HEALTH RESORT PRIVATE LIMITED U92411DL1998PTC097552 Director - 2021-10-20
      GLOBAL HEALTH PHARMA PRIVATE LIMITED U93000DL2013PTC254622 Director 2013-07-01 Ongoing
      Other Directorships of SHILPI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      COINNVI TECHNOLOGIES CONSULTING LLP AAR-2396 Designated Partner 2019-12-06 Ongoing
      INTERACTIVE TELEVISION PRIVATE LIMITED U92112HR1996PTC066329 Company Secretary - 2014-07-01
      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 INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-11-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-11-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-11-15
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2009-03-12
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-11-15
      ESCORTS 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 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 INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 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 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 INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-12-09
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 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 INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      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 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 DALJIT SINGH .
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
      HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
      GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
      GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
      TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
      TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
      NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
      Other Directorships of JASMEET SINGH PURI
      Company Name CIN Designation Appointment Date Cessation
      SWAPNA INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046963 Director - 2019-04-27
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2008-09-17
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2011-07-01
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-07-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-07
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2007-09-29
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2008-04-18
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2008-09-30
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2011-07-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2011-07-01
      Other Directorships of NARENDRA KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      LAKHANI INDIA LIMITED L19201HR1981PLC012903 Director - 2011-09-09
      BLUE SAPPHIRE CO-LINK HEALTHCARES PRIVATE LIMITED U45400DL2007PTC163909 Additional Director - 2014-10-04
      I D CREATIONS PRIVATE LIMITED U70101HR2005PTC035917 Director - 2007-12-17
      BLUE SAPPHIRE UTKAL HEALTHCARE PRIVATE LIMITED U74140DL2014PTC270873 Director 2014-08-25 Ongoing
      TURQUOISE HOUSE OF DESIGN AND TRADING PRIVATE LIMITED U74210HR2005PTC035673 Director 2005-03-24 Ongoing
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Director - 2007-08-02
      BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Managing Director 2007-07-01 Ongoing
      EEWL LIMITED U91200DL1983NPL015855 Director - 2007-06-14

      CIN Company Name Company Address
      U85110HR2011PLC084071 FORTIS CANCER CARE LIMITED Fortis Memorial Research Institute Sector-44, Near Metro Station Gurgaon-12 2002 , Gurgaon, Haryana, India - 122002
      U85100HR1988PLC048080 KANISHKA HEALTHCARE LIMITED Fortis Memorial Research Institute, Sector-44 , Gurgaon, Haryana, India - 122002
      U74999HR1994PLC048225 INTERNATIONAL HOSPITAL LIMITED Fortis Memorial Research Institute Sector - 44 , Gurgaon, Haryana, India - 122002
      U85110HR1998PLC048142 ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED Fortis Memorial Research Institute Sector - 44 , Gurgaon, Haryana, India - 122002
      U74899HR1990PLC054770 FORTIS HOSPOTEL LIMITED Fortis Memorial Research Institute Sector-44, Near Metro Station , Gurgaon, Haryana, India - 122002
      U10792HR2024FTC123806 KENANGAN COFFEE PRIVATE LIMITED 3rd Floor, Orchid Centre Near IILM Institute,Sector 53, next to Sector 54, Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U40102HR2007PTC083304 KHUTANI POWER COMPANY PRIVATE LIMITED 04TH FLOOR PLOT NO.49 SECTOR-44 GURGAON HARYANA , GURGAON, Haryana, India - 122002
      U35101HR2016PTC064373 TND CONSULTING SERVICES PRIVATE LIMITED PLOT NO. 49, SECTOR-44 GURGAON,GURGAON,Gurgaon,Haryana,122002-India
      U24304HR2017FTC071667 PARKER INDUSTRIES INDIA PRIVATE LIMITED PLOT NO. 127, SECTOR 44, 1st FLOOR GURGAON haryana , haryana, Haryana, India - 122002
      U62099UP2023PTC190740 FLORIGHT TECHNOSOFT PRIVATE LIMITED OFFICE NO. 14, PLOT NO. 44, 1ST FLOOR, SECTOR-44,GURUGRAM,Dlf Qe,Gurgaon,Haryana,122002-India
      ACG-2721 KUBIT SOLUTIONS LLP 3RD FLOOR ORCHID CENTER IILM INSTITUTE,SECTOR 53 NEXT TO SECTOR 54,Dlf Qe,Gurgaon,Haryana,India-122002
      ACH-5745 SUPER SQUADS SERVICES LLP 3rd Floor, Orchid Centre, Near IILM Institute,Sector 53, next to Sector 54,,Dlf Qe,Gurgaon,Haryana,India-122002
      ACL-0128 GLYPHIX SIGNATURES LLP 3RD FLOOR ORCHID CENTER NEAR IILM INSTITUTE,SECTOR 53, NEXT TO SECTOR 54,Dlf Qe,Gurgaon,Haryana,India-122002
      ACM-5089 FORTIVANCE CONSULTING LLP 3rd Floor, Orchid Centre,Near IILM Institute,Sector 53, Next to Sector 54,Dlf Qe,Gurgaon,Haryana,India-122002
      U46909HR2023PTC114573 BRAHMAVISHNU MAHESH INFINITY PRIVATE LIMITED INNOV8 ORCHID CENTRE 3RD FLOOR,NEAR IILM INSTITUTE SECTOR 53 NEXT TO SECTOR 54,Dlf Qe,Gurgaon,Haryana,122002-India
      ACL-5018 TLITE TECHNOLOGIES LLP INNOV8 ORCHID CENTER, 3RD FLOOR, ORCHID CENTRE,,NEAR IIIm INSTITUTE SECTOR 53 NEXT TO SECTOR 54,Dlf Qe,Gurgaon,Haryana,India-122002
      ACK-2148 DESDOSE LLP Innov8 Orchid Center, 3rd Floor. Orchid Centre,,Near IIm Institute, Sector 53, Next to Sector 54,,Dlf Qe,Gurgaon,Haryana,India-122002
      U70100HR2016PTC064373 TND CONSULTING SERVICES PRIVATE LIMITED PLOT NO. 49, SECTOR-44 GURGAON , GURGAON, Haryana, India - 122002
      U18109HR2006PTC064518 RAMPRASTHA SARE LANDHOLDING COMPANY THREE PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      ABC-9578 MEET FLYER TECHNOLOGIES LLP PLOT NO-4,SECTOR-44 Gurgaon,Dlf Qe,Gurgaon,Haryana,India-122002
      U01118HR2006PTC064524 RAMPRASTHA GREENS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U43299HR2024PTC119965 AGEL INFRASTRUCTURE INDIA PRIVATE LIMITED Plot No. 20, Sector 44,Gurgaon,Dlf Qe,Gurgaon,Haryana,122002-India
      U45200HR2006PTC064466 RAMPRASTHA HOUSING PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2006PTC064514 S.A. INFRACON PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2006PTC064531 A.S. INFRADEVELOPERS PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064452 RAMPRASTHA BUILDWELL PRIVATE LIMITED. Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064512 S A BUILDMART PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064515 S A PROPBUILD PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
      U45200HR2007PTC064530 A S REALTECH PRIVATE LIMITED Plot No 114, Sector-44 Gurgaon , Gurgaon, Haryana, India - 122002
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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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      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
      Download Audited Financials
      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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