• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      ASIA HEALTHCARE DEVELOPMENT LIMITED

      CIN: U85110KA2004PLC078947
      Purchase Report

      ASIA HEALTHCARE DEVELOPMENT LIMITED (CIN: U85110KA2004PLC078947) is a Public company incorporated on 02 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 29666480.00.

      ASIA HEALTHCARE DEVELOPMENT LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASIA HEALTHCARE DEVELOPMENT 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 ASIA HEALTHCARE DEVELOPMENT LIMITED are HRIDAY KRISHNA MANDAL, KALYAN MITRA, CHANDRANI SENGUPTA, SUMAN KANJILAL, SATYABRATA KANJILAL, TANIMA MANDAL, and DHRUBAJYOTI SARKAR.

      ASIA HEALTHCARE DEVELOPMENT LIMITED's Corporate Identification Number (CIN) is U85110KA2004PLC078947 and its registration number is 78947. Users may contact ASIA HEALTHCARE DEVELOPMENT LIMITED on its Email address - [email protected]. Registered address of ASIA HEALTHCARE DEVELOPMENT LIMITED is No.258/A, Bommasandra Industrial Area Anekal Taluk , Bangalore, Karnataka, India - 560099.

      Current status of ASIA HEALTHCARE DEVELOPMENT 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 ASIA HEALTHCARE DEVELOPMENT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ASIA HEALTHCARE DEVELOPMENT

      Purchase full report of ASIA HEALTHCARE DEVELOPMENT

      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 ASIA HEALTHCARE DEVELOPMENT 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 ASIA HEALTHCARE DEVELOPMENT
      DIN Director Name Designation Appointment Date
      07568346 HRIDAY KRISHNA MANDAL Director 2016-12-17
      07570567 KALYAN MITRA Director 2016-12-17
      03627679 CHANDRANI SENGUPTA Director 2016-11-09
      03627698 SUMAN KANJILAL Director 2016-11-09
      03627695 SATYABRATA KANJILAL Director 2016-12-17
      07392608 TANIMA MANDAL Director 2016-12-17
      03627683 DHRUBAJYOTI SARKAR Director 2016-11-09
      Past Directors & Key Managerial Personnel of ASIA HEALTHCARE DEVELOPMENT
      DIN Director Name Designation Appointment Date Cessation
      01631064 UTPAL CHAKRABORTY Director - 2008-03-13
      02144586 VIREN PRASAD SHETTY Additional Director - 2014-09-30
      02144586 VIREN PRASAD SHETTY Director - 2016-11-10
      02828099 PRAKASH CHANDRA BISHT Additional Director - 2011-12-13
      03581564 ANINDA CHATTERJEE Additional Director - 2011-06-30
      03581564 ANINDA CHATTERJEE Managing Director - 2014-09-19
      00010499 HARI SHANKER BHARTIA Additional Director - 2010-10-18
      00252187 DEVI PRASAD SHETTY Additional Director - 2014-09-30
      00252187 DEVI PRASAD SHETTY Director - 2016-11-10
      01451886 LALIT KUMAR JAIN Additional Director - 2011-12-13
      02840983 AASHTI BHARTIA Additional Director - 2010-04-23
      02840983 AASHTI BHARTIA Whole-time director - 2014-03-03
      00025022 RAJAGOPAL SANKARAIAH Additional Director - 2011-12-13
      01631089 ROSINA AHMED Additional Director - 2007-09-29
      01631089 ROSINA AHMED Director - 2008-03-13
      01631121 GOMATAM RAGHAVAN VIJAY KUMAR Additional Director - 2007-09-29
      01631121 GOMATAM RAGHAVAN VIJAY KUMAR Director - 2008-03-13
      05167347 TAPANI GHOSH Director - 2021-02-22
      05167347 TAPANI GHOSH Whole-time director - 2015-12-28
      00351406 SATYAM ROYCHOWDHURY Director - 2008-07-11
      02775637 ASHUTOSH RAGHUVANSHI Additional Director - 2014-09-30
      02775637 ASHUTOSH RAGHUVANSHI Director - 2016-11-10
      00351510 GOUTAM ROYCHOWDHURY Director - 2008-07-11
      00566181 SATADAL SAHA Director - 2011-06-30
      00566181 SATADAL SAHA Managing Director - 2011-06-30
      Other Directorships of UTPAL CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      NATURE AND LIVING PRIVATE LIMITED U55101WB2012PTC181364 Director - 2020-07-17
      VASUDHA PROPERTIES PVT. LTD. U70101WB1995PTC074221 Director - 2008-07-02
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2007-05-23
      UG SERVICES PRIVATE LIMITED U74140WB2003PTC097419 Director 2012-10-30 Ongoing
      UG SERVICES PRIVATE LIMITED U74140WB2003PTC097419 Director - 2010-03-29
      UG HEALTHCARE PRIVATE LIMITED U74900WB2010PTC151960 Director 2010-08-05 Ongoing
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Additional Director - 2015-09-30
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Director 2015-09-30 Ongoing
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Director - 2018-10-12
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director - 2011-10-12
      VISION HEALTHCARE PRIVATE LIMITED U85196WB2007PTC117949 Director - 2010-05-21
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2007-09-28
      Other Directorships of VIREN PRASAD SHETTY
      Company Name CIN Designation Appointment Date Cessation
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2012-08-02
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director 2018-08-29 Ongoing
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director - 2018-08-28
      SHARAVATHI PHARMACY AND MEDICINES PRIVAT E LIMITED U24100KA2009PTC050471 Director 2009-07-24 Ongoing
      CARDIAC DESIGN LABS PRIVATE LIMITED U33114KA2011PTC060867 Nominee Director - 2021-09-18
      AMARYLLIS HEALTHCARE PRIVATE LIMITED U33120KA2010PTC054496 Director 2010-07-15 Ongoing
      MEDHA AI PRIVATE LIMITED U62099KA2023PTC182294 Director 2023-12-15 Ongoing
      NARAYANA HEALTH INSURANCE LIMITED U65120KA2023PLC174002 Director 2023-05-24 Ongoing
      KATEEL SOFTWARE PRIVATE LIMITED U72200KA2014PTC075511 Director 2014-07-25 Ongoing
      TERRALOGIC DIGITAL CREATIVES PRIVATE LIMITED U72200KA2015PTC078218 Director - 2019-05-24
      ATHMA HEALTHTECH PRIVATE LIMITED U72200KA2022PTC162014 Director 2022-06-02 Ongoing
      ANYMEDIC TECHNOLOGIES PRIVATE LIMITED U72400KA2015PTC083540 Director 2015-10-20 Ongoing
      YOSAID INNOVATION FOUNDATION U74999KA2017NPL106549 Additional Director - 2019-10-21
      NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2021-08-27
      NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director 2021-08-27 Ongoing
      NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
      NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Whole-time director 2017-08-05 Ongoing
      NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Additional Director - 2018-08-03
      NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director 2018-08-03 Ongoing
      NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Additional Director - 2018-08-03
      NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director 2018-08-03 Ongoing
      NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director 2018-08-02 Ongoing
      NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Additional Director - 2018-08-03
      NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director 2018-08-03 Ongoing
      NH INTEGRATED CARE PRIVATE LIMITED U85190KA2023PTC170155 Director 2023-01-10 Ongoing
      SAMYAT HEALTHCARE PRIVATE LIMITED U86100KA2023PTC175567 Additional Director 2023-12-12 Ongoing
      Other Directorships of PRAKASH CHANDRA BISHT
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 CFO(KMP) - 2021-02-16
      MISTER VEG FOODS PRIVATE LIMITED U15490HR2020PTC089223 Nominee Director - 2024-05-15
      JUBILANT AGRO SCIENCES LIMITED U24100UP2021PLC146803 Director - 2021-06-25
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2012-01-16
      FORTUNE PROPMART PRIVATE LIMITED U34200DL2008PTC185191 Additional Director 2024-07-17 Ongoing
      POLAR ENERGY AND INFRATECH PRIVATE LIMITED U40107DL2010PTC200762 Additional Director 2024-07-17 Ongoing
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Additional Director - 2021-10-20
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2024-06-28
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Additional Director - 2015-08-31
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-01-18
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Additional Director - 2011-08-18
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-01-16
      MILERS GLOBAL PVT LTD U74999DL2001PTC112045 Additional Director 2024-07-18 Ongoing
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
      Other Directorships of ANINDA CHATTERJEE
      Company Name CIN Designation Appointment Date Cessation
      ZENITH HEALTHCARE CONSULTANTS & MERCHANTS LLP ACB-2132 Designated Partner 2023-05-17 Ongoing
      ZENITH FOODSTUFFS LLP ACB-2220 Designated Partner 2023-05-18 Ongoing
      ZENITH CLASSICS LLP ACB-2221 Designated Partner 2023-05-18 Ongoing
      PROVIDENTIAL INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED U70109WB2012PTC184546 Director 2013-04-24 Ongoing
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2011-06-30
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Whole-time director - 2015-03-24
      EKOSCAN HEALTHCARE PRIVATE LIMITED U85100WB2013PTC197100 Director - 2015-12-01
      Other Directorships of HRIDAY KRISHNA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      LILA HOSPITALS PRIVATE LIMITED U74999WB2011PTC168995 Director 2016-07-19 Ongoing
      Other Directorships of KALYAN MITRA
      Company Name CIN Designation Appointment Date Cessation
      LILA HOSPITALS PRIVATE LIMITED U74999WB2011PTC168995 Director 2016-07-19 Ongoing
      K2S LEISURE PRIVATE LIMITED U74999WB2016PTC218725 Director 2016-12-26 Ongoing
      Other Directorships of HARI SHANKER BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      KH ADVISORS LLP AAB-3621 Designated Partner 2013-02-15 Ongoing
      HSBKB ADVISORS LLP AAB-3622 Designated Partner 2013-02-15 Ongoing
      KBHSB ADVISORS LLP AAB-3655 Designated Partner 2013-02-18 Ongoing
      KBHB ADVISORS LLP AAB-3656 Designated Partner 2013-02-18 Ongoing
      HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2011-08-23
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2017-07-19
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Director 1983-11-01 Ongoing
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Managing Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Additional Director - 2021-02-06
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Director - 2023-05-31
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director 2021-02-06 Ongoing
      JUBILANT INGREVIA LIMITED L24299UP2019PLC122657 Whole-time director - 2023-06-01
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Additional Director - 2009-06-20
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director 2020-08-11 Ongoing
      SPR AUTO TECHNOLOGIES LIMITED L29112DL1963PLC004084 Director - 2020-08-10
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Additional Director - 2011-08-19
      JUBILANT AGRI AND CONSUMER PRODUCTS LIMITED L52100UP2008PLC035862 Director - 2012-02-07
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Additional Director - 2010-08-27
      NETWORK18 MEDIA & INVESTMENTS LIMITED L65910MH1996PLC280969 Director - 2014-07-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Additional Director - 2007-09-07
      TV18 BROADCAST LIMITED L74300MH2005PLC281753 Director - 2015-06-30
      TELEVISION EIGHTEEN INDIA LIMITED L74899DL1993PLC055351 Director 1994-07-06 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 1995-03-16 Ongoing
      MEESHO LIMITED L74900KA2015PLC082263 Additional Director - 2025-06-16
      MEESHO LIMITED L74900KA2015PLC082263 Director 2025-06-26 Ongoing
      GLOBAL HEALTH LIMITED L85110DL2004PLC128319 Director 2021-07-31 Ongoing
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2006-10-17
      EOPL VENTURES PRIVATE LIMITED U15127UP1991PTC043338 Director - 2011-08-01
      B & M HOTBREADS PRIVATE LIMITED U15411TN2000PTC044112 Director - 2011-05-10
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Additional Director - 2014-09-01
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2016-10-10
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2013-03-06
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2011-03-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2011-05-06
      ENPRO SECAN INDIA LIMITED U31900DL1993PLC056196 Director - 2009-03-25
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Additional Director - 2009-10-14
      FOCUS BRANDS TRADING (INDIA) PRIVATE LIMITED U51909DL2004PTC127736 Director - 2011-03-28
      VAM HOLDINGS LIMITED U51909UP1996PLC057371 Director - 2013-03-06
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-08-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director - 2014-12-09
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Managing Director - 2020-07-01
      JUBILANT CONSUMER PRIVATE LIMITED U52590HR2008PTC141355 Director - 2012-07-27
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      NIKITA RESOURCES PVT LTD U65993HR1993PTC140316 Director - 2015-03-03
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2015-03-26
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director - 2015-03-26
      JAYTEE PVT LTD U67120UP1979PTC123198 Director 1998-12-21 Ongoing
      JUBILANT RETAIL CONSOLIDATED PRIVATE LIMITED U70100UP2009PTC043697 Director - 2012-12-13
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director - 2017-04-13
      HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director - 2015-03-26
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2015-03-26
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director - 2010-04-23
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2013-03-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2012-03-26
      KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
      HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
      HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
      HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Managing Director 2015-06-03 Ongoing
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Managing Director - 2019-08-01
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2018-09-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2015-09-29
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director 2021-09-13 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Managing Director - 2021-09-13
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Additional Director - 2014-09-25
      GEOENPRO PETROLEUM LIMITED U74899DL1994PLC063063 Director - 2017-03-01
      AMERICAN ORIENT CAPITAL PARTNERS INDIA PRIVATE LIMITED U74899DL1995FTC065351 Director - 2014-02-10
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Additional Director - 2025-07-22
      HINDUSTAN COCA COLA HOLDINGS PRIVATE LIMITED U74899DL1997FTC085304 Director 2025-07-30 Ongoing
      JUBILANT SECURITIES PRIVATE LIMITED U74899HR1989PTC140314 Director 2005-05-16 Ongoing
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Additional Director - 2025-07-22
      HINDUSTAN COCA-COLA BEVERAGES PRIVATE LIMITED U74899HR1997PTC100334 Director 2025-07-30 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director 2007-05-03 Ongoing
      AEROVAULT AVIATION PRIVATE LIMITED U74901UP2015PTC070963 Director - 2017-08-23
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Additional Director - 2020-12-11
      CSEP RESEARCH FOUNDATION U74999DL2013NPL248687 Director 2020-12-11 Ongoing
      ECGC LIMITED U74999MH1957GOI010918 Director - 2014-12-19
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-25
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Managing Director - 2015-06-02
      DT REAL ESTATE DEVELOPERS PRIVATE LIMITED U92111DL2000PTC107358 Director - 2010-07-31
      Other Directorships of DEVI PRASAD SHETTY
      Company Name CIN Designation Appointment Date Cessation
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Managing Director - 2011-11-03
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director 2018-08-29 Ongoing
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Whole-time director - 2018-08-28
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Additional Director - 2015-03-27
      BENNETT COLEMAN AND COMPANY LIMITED U22120MH1913PLC000391 Director - 2017-03-26
      MEDHA AI PRIVATE LIMITED U62099KA2023PTC182294 Director 2023-12-15 Ongoing
      NARAYANA HEALTH INSURANCE LIMITED U65120KA2023PLC174002 Director 2023-05-24 Ongoing
      NARAYANA HEALTH ACADEMY PRIVATE LIMITED U80103KA2006PTC040796 Director 2006-10-27 Ongoing
      MAZUMDAR SHAW MEDICAL FOUNDATION U84120KA2013NPL069050 Director 2013-05-10 Ongoing
      NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Director 2010-10-11 Ongoing
      NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Director 2019-03-31 Ongoing
      NARAYANA HOSPITALS PRIVATE LIMITED U85110KA2004PTC033913 Managing Director - 2019-03-31
      SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED U85110KA2004PTC034819 Director 2007-04-03 Ongoing
      NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director 2015-08-03 Ongoing
      NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Managing Director - 2015-08-03
      NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director 2014-09-05 Ongoing
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director 2018-08-02 Ongoing
      AXISS DENTAL SOUTH PRIVATE LIMITED U85120KA2010PTC054400 Director - 2012-09-17
      NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director 2006-11-20 Ongoing
      VIDAL HEALTH INSURANCE TPA PRIVATE LIMITED U85199KA2002PTC030218 Director - 2011-03-31
      Other Directorships of LALIT KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Additional Director - 2016-09-29
      INFOMEDIA PRESS LIMITED L22219MH1955PLC281164 Director 2016-09-29 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 Company Secretary - 2015-01-31
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Additional Director - 2017-09-26
      KIFS FINSTOCK LIMITED U24209MH2006PLC281105 Director - 2019-08-14
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Additional Director - 2007-09-07
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2008-03-31
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Additional Director - 2017-09-25
      EQUATOR TRADING ENTERPRISES PRIVATE LIMITED U52390MH2008PTC177456 Director 2017-09-25 Ongoing
      GREYCELLS18 MEDIA LIMITED U65923MH2006PLC274887 Additional Director - 2019-09-11
      GREYCELLS18 MEDIA LIMITED U65923MH2006PLC274887 Director 2019-09-11 Ongoing
      CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Additional Director - 2017-09-23
      CAPITAL18 FINCAP PRIVATE LIMITED U65923MH2006PTC281472 Director 2017-09-23 Ongoing
      NETWORK PROGRAMS (INDIA) PRIVATE LIMITED U72200DL1994PTC058580 Additional Director - 2009-05-25
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2011-12-13
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Additional Director - 2017-09-29
      INDIACAST MEDIA DISTRIBUTION PRIVATE LIMITED U74300MH2008PTC274364 Director - 2018-01-18
      AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Additional Director - 2017-09-26
      AETN18 MEDIA PRIVATE LIMITED U74300MH2010PTC274878 Director 2017-09-26 Ongoing
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Additional Director - 2019-09-11
      E-EIGHTEEN.COM LIMITED U99999MH2000PLC274703 Director 2019-09-11 Ongoing
      Other Directorships of CHANDRANI SENGUPTA
      Company Name CIN Designation Appointment Date Cessation
      GOODWORTH CREATIONS PRIVATE LIMITED U52100WB2013PTC198077 Director 2013-10-24 Ongoing
      LILA HOSPITALS PRIVATE LIMITED U74999WB2011PTC168995 Director 2011-11-01 Ongoing
      Other Directorships of SUMAN KANJILAL
      Company Name CIN Designation Appointment Date Cessation
      STELLAR BIOFUEL INDUSTRY PRIVATE LIMITED U19201WB2023PTC265188 Director 2023-09-20 Ongoing
      LILA MOTION PICTURES PRIVATE LIMITED U22300WB2020PTC237367 Director 2020-06-07 Ongoing
      PALM AQUA RESORTS & SPA PRIVATE LIMITED U55101WB2023PTC265194 Director 2023-09-21 Ongoing
      SBK INNOVATIONS PRIVATE LIMITED U55209WB2016PTC218437 Additional Director 2017-06-27 Ongoing
      KANJILAL INFRA PRIVATE LIMITED U70102WB2013PTC198029 Director 2013-10-22 Ongoing
      LILA HOSPITALS PRIVATE LIMITED U74999WB2011PTC168995 Director 2011-11-01 Ongoing
      K2S LEISURE PRIVATE LIMITED U74999WB2016PTC218725 Director 2016-12-26 Ongoing
      MURSHIDABAD NURSING HOME & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2002PTC094645 Additional Director - 2019-04-11
      Other Directorships of AASHTI BHARTIA
      Company Name CIN Designation Appointment Date Cessation
      HSBKB ADVISORS LLP AAB-3622 Partner 2019-08-01 Ongoing
      HSB ADVISORS LLP AAC-4610 Designated Partner 2014-07-14 Ongoing
      SAMAR VOYAGER LLP AAQ-3173 Designated Partner 2019-08-21 Ongoing
      Sussegado Voyager LLP ABA-9793 Designated Partner 2022-05-10 Ongoing
      INFLEKT TERRA INNS LLP ACH-2846 Designated Partner 2024-05-22 Ongoing
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Additional Director - 2017-08-28
      JUBILANT FOODWORKS LIMITED L74899UP1995PLC043677 Director 2017-08-28 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Additional Director - 2019-06-01
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Director 2020-07-01 Ongoing
      JUBILANT STOCK HOLDING PRIVATE LIMITED U52100UP2008PTC043688 Whole-time director - 2020-07-01
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Additional Director - 2015-09-29
      HSSS INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054927 Director - 2017-03-14
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Additional Director - 2015-09-29
      KBHB INVESTMENT HOLDING PRIVATE LIMITED U67100UP2013PTC054992 Director 2015-09-29 Ongoing
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Additional Director - 2021-11-04
      HSCPL VENTURES PRIVATE LIMITED U70100UP2007PTC052027 Director 2021-11-04 Ongoing
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Additional Director - 2022-09-30
      OGAAN MOIRA PRIVATE LIMITED U70100UP2013PTC054916 Director 2021-10-29 Ongoing
      HSBKB PROPERTY TRUSTEE CO PRIVATE LIMITED U70102UP2013PTC054929 Director 2015-03-26 Ongoing
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Additional Director - 2015-09-29
      SSBPB INVESTMENT HOLDING PRIVATE LIMITED U70102UP2013PTC054995 Director - 2017-03-14
      INCREMENTUM PROJECTS PRIVATE LIMITED U70103UP2016PTC086924 Director - 2018-12-05
      SQUAREINCH DIGITAL PRIVATE LIMITED U72300DL2016PTC292452 Additional Director - 2017-09-29
      SQUAREINCH DIGITAL PRIVATE LIMITED U72300DL2016PTC292452 Director 2017-09-29 Ongoing
      PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Additional Director - 2016-09-30
      PRIORITY VENDOR TECHNOLOGIES PRIVATE LIMITED U72900DL2009PTC186510 Director - 2017-08-21
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2012-08-27
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2018-05-07
      KHB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054722 Director 2013-01-18 Ongoing
      HS TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054723 Director 2013-01-18 Ongoing
      HKB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054725 Director 2013-01-18 Ongoing
      HSB TRUSTEE COMPANY PRIVATE LIMITED U74120UP2013PTC054727 Director 2013-01-18 Ongoing
      JUBILANT ENPRO SERVICES PRIVATE LIMITED U74120UP2013PTC054820 Additional Director 2015-06-03 Ongoing
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Director - 2019-11-05
      HSB CORPORATE CONSULTANTS PRIVATE LIMITED U74120UP2013PTC054821 Whole-time director - 2019-06-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Additional Director - 2016-03-31
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Director - 2020-07-01
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Whole-time director 2020-07-01 Ongoing
      JUBILANT ENPRO PRIVATE LIMITED U74120UP2013PTC054822 Whole-time director - 2018-07-01
      OGAAN INDIA PRIVATE LIMITED U74899DL1982PTC014894 Additional Director - 2010-09-30
      OGAAN INDIA PRIVATE LIMITED U74899DL1982PTC014894 Director 2010-09-30 Ongoing
      OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Additional Director - 2015-09-29
      OGAAN MEDIA PRIVATE LIMITED U74899DL1995PTC064930 Director 2015-09-30 Ongoing
      OGAAN CANCER FOUNDATION U74899DL2005NPL140340 Additional Director - 2015-09-29
      OGAAN CANCER FOUNDATION U74899DL2005NPL140340 Director 2015-09-30 Ongoing
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Additional Director 2024-05-22 Ongoing
      OGAAN RETAIL PRIVATE LIMITED U74995DL2017PTC323742 Director 2017-09-15 Ongoing
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Additional Director - 2010-12-31
      JE ENERGY VENTURES PRIVATE LIMITED U74999UP1991PTC035741 Director - 2015-06-02
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
      MYMAPPER PRIVATE LIMITED U93000DL2007PTC166459 Additional Director - 2015-09-29
      MYMAPPER PRIVATE LIMITED U93000DL2007PTC166459 Director 2015-09-30 Ongoing
      Other Directorships of RAJAGOPAL SANKARAIAH
      Company Name CIN Designation Appointment Date Cessation
      STRAFIN SOLUTIONS LLP AAR-7193 Designated Partner 2020-01-24 Ongoing
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Additional Director - 2010-09-28
      JUBILANT INDUSTRIES LIMITED L24100UP2007PLC032909 Director - 2010-11-26
      JUBILANT PHARMOVA LIMITED L24116UP1978PLC004624 CFO(KMP) - 2020-03-31
      JUBILANT E & P VENTURES PRIVATE LIMITED U11103UP2006PTC043500 Director - 2007-10-25
      SANKUR CHALETS PRIVATE LIMITED U18101HR2008PTC037721 Director - 2014-03-31
      JUBILANT GENERICS LIMITED U24100UP2013FLC060821 Director - 2020-04-01
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Additional Director - 2013-08-23
      JUBILANT BIOSYS LIMITED U24110UP1998PLC029591 Director - 2018-09-05
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Additional Director - 2008-09-25
      SPECIALITY MOLECULES LIMITED U24119UP1998PLC037398 Director 2008-09-25 Ongoing
      JUBILANT CLINSYS LIMITED U24232UP2004PLC029008 Director - 2012-03-30
      JUBILANT CHEMSYS LIMITED U24232UP2004PLC029009 Director - 2012-03-30
      BAXY MOBILITY PRIVATE LIMITED U30912DL2023PTC421175 Director 2023-10-12 Ongoing
      BAXY LIMITED U34100DL2015PLC279347 Additional Director - 2023-08-03
      BAXY LIMITED U34100DL2015PLC279347 Director 2023-05-16 Ongoing
      JUBILANT INFRASTRUCTURE LIMITED U45201UP2006PLC031618 Director - 2012-03-30
      BT TELECOM INDIA PRIVATE LIMITED U64201DL2005PTC140907 Director - 2022-01-12
      JUBILANT INNOVATION (INDIA) LIMITED U73100UP2007PLC034211 Director 2007-11-29 Ongoing
      VANTHYS PHARMACEUTICAL DEVELOPMENT PRIVATE LIMITED U73100UP2009PTC037333 Director - 2018-03-28
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Additional Director - 2007-07-06
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2011-12-13
      JUBILANT BHARTIA FOUNDATION U74900UP2007NPL033244 Director - 2020-04-01
      JUBILANT DRAXIMAGE LIMITED U74900UP2009FLC038194 Director - 2012-03-30
      JUBILANT THERAPEUTICS INDIA LIMITED U74994UP2019PLC114901 Director - 2020-04-01
      AXIS FINVEST ADVISORY PRIVATE LIMITED U74999MH2006PTC161204 Director - 2012-06-05
      JUBILANT BUSINESS SERVICES LIMITED U74999UP2019PLC115185 Director - 2020-04-01
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Additional Director - 2012-08-27
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director 2012-08-27 Ongoing
      Other Directorships of ROSINA AHMED
      Company Name CIN Designation Appointment Date Cessation
      MRM TECHNOLOGIES PRIVATE LIMITED U73100WB2005PTC102660 Director 2005-04-06 Ongoing
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2007-05-23
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director - 2011-10-12
      Other Directorships of GOMATAM RAGHAVAN VIJAY KUMAR
      Company Name CIN Designation Appointment Date Cessation
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2007-05-23
      JSV INNOVATIONS PRIVATE LIMITED U74900WB2011PTC160496 Director - 2018-09-07
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Additional Director - 2011-09-15
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Director - 2018-08-27
      COLLATE HEALTHCARE PRIVATE LIMITED U74999WB2010PTC153737 Director - 2018-09-17
      MEMORIAL SPECIALITY HOSPITALS PRIVATE LIMITED U85100WB2012PTC188928 Director 2012-12-05 Ongoing
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director - 2011-10-12
      SMPL CROWNS & ROOTS PRIVATE LIMITED U85120WB2011PTC169165 Director 2011-11-08 Ongoing
      Other Directorships of SATYABRATA KANJILAL
      Company Name CIN Designation Appointment Date Cessation
      KANJILAL CREATIONS PRIVATE LIMITED U52100WB2013PTC198114 Director 2013-10-28 Ongoing
      KANJILAL INFRA PRIVATE LIMITED U70102WB2013PTC198029 Director 2013-10-22 Ongoing
      LILA HOSPITALS PRIVATE LIMITED U74999WB2011PTC168995 Director 2011-11-01 Ongoing
      Other Directorships of TAPANI GHOSH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TANIMA MANDAL
      Company Name CIN Designation Appointment Date Cessation
      LILA HOSPITALS PRIVATE LIMITED U74999WB2011PTC168995 Director 2015-11-04 Ongoing
      K2S LEISURE PRIVATE LIMITED U74999WB2016PTC218725 Director - 2019-12-29
      Other Directorships of SATYAM ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BENGAL AGRO FOOD PROCESSING INDUSTRY LIMITED U15139WB2011PLC162239 Director - 2016-01-28
      PRIYADARSHI PUBLICATION PVT LTD U22100WB2005PTC106160 Additional Director - 2017-03-02
      AAJ-KAAL PUBLISHERS PRIVATE LIMITED U22121WB1979PTC032217 Additional Director - 2015-09-30
      AAJ-KAAL PUBLISHERS PRIVATE LIMITED U22121WB1979PTC032217 Director 2015-09-30 Ongoing
      CHETANA PRAKASANI PRIVATE LIMITED U22219WB2000PTC091954 Additional Director - 2015-09-30
      CHETANA PRAKASANI PRIVATE LIMITED U22219WB2000PTC091954 Director 2015-09-30 Ongoing
      ZAP ELECTRONICS PRIVATE LIMITED U32109WB2005PTC105540 Director 2005-09-22 Ongoing
      SHREYAJ PRODUCTS PRIVATE LIMITED U33125WB2005PTC104622 Additional Director - 2013-09-30
      SHREYAJ PRODUCTS PRIVATE LIMITED U33125WB2005PTC104622 Director - 2015-03-27
      TECHNO MEDIZINES PRIVATE LIMITED U45200WB2006PTC112299 Director 2006-12-29 Ongoing
      GROWELL INFRASTRUCTURES PRIVATE LIMITED U45400WB2007PTC115741 Director 2022-06-09 Ongoing
      STEADY HAND CONSTRUCTION SERVICES PRIVATE LIMITED U46900WB2020PTC241158 Director 2020-11-09 Ongoing
      ENVISION RETAIL PRIVATE LIMITED U51109WB2008PTC124951 Director - 2011-03-08
      TECHNO FMCG PRODUCTS PRIVATE LIMITED U51909WB2005PTC103040 Director 2005-05-10 Ongoing
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director 2022-09-29 Ongoing
      TECHNO INDIA PROJECT PRIVATE LIMITED U70101WB2006PTC108560 Director 2006-03-13 Ongoing
      I N C PROJECTS PRIVATE LIMITED U70109WB2005PTC101620 Director - 2021-12-31
      VISUAL COMPUTER ENGINEERS INDIA PRIVATE LIMITED U72200WB1996PTC081590 Director 1996-10-04 Ongoing
      ORIENS INFOTECH PRIVATE LIMITED U72200WB1999PTC089168 Director 1999-04-07 Ongoing
      PERPETUITY INFOTECH INDIA PRIVATE LIMITED U72200WB2007PTC115327 Director 2007-04-25 Ongoing
      INTUITION ELEARNING PRIVATE LIMITED U72200WB2012PTC181354 Director - 2016-01-28
      TECHNO INDIA TECHNOLOGIES LIMITED U72900WB2004PLC097732 Director 2004-01-29 Ongoing
      VISION 3 GLOBAL PRIVATE LIMITED U72900WB2006PTC110944 Director - 2008-07-25
      COMPU-COMPOSING & PRINTING(CALCUTTA) PVT LTD U74300WB1979PTC032218 Additional Director - 2017-03-02
      THOUGHTSHOP COMMUNICATIONS PVT. LTD. U74300WB1993PTC059063 Additional Director - 2015-09-30
      THOUGHTSHOP COMMUNICATIONS PVT. LTD. U74300WB1993PTC059063 Director 2015-09-30 Ongoing
      TECHNO GLOBAL LIMITED U74900WB2008PLC124599 Director 2008-03-28 Ongoing
      REGAL TECH SERVICES PRIVATE LIMITED U74900WB2013PTC193363 Director - 2015-03-25
      TECHNO INDIA GLOBAL EDUCATION SERVICES PRIVATE LIMITED U74900WB2014PTC204547 Director 2014-12-08 Ongoing
      FRONT ROW MEDIA PRIVATE LIMITED U74999DL2007PTC160938 Additional Director - 2023-09-29
      FRONT ROW MEDIA PRIVATE LIMITED U74999DL2007PTC160938 Director 2022-10-01 Ongoing
      GATEWAY MANAGEMENT SERVICES PRIVATE LIMITED U74999WB2005PTC103457 Director - 2016-01-28
      INTELLIGENT INSPIRATIONS PRIVATE LIMITED U74999WB2020PTC237413 Director 2020-06-10 Ongoing
      TECHNO INDIA GURUKUL U80301JH2013NPL001595 Director 2013-09-05 Ongoing
      TECHNO EDUCATION KOLKATA U80901WB2013NPL197048 Director 2013-09-05 Ongoing
      TECHNO ACADEMIA U80901WB2013NPL197088 Director 2013-09-06 Ongoing
      TECHNO INDIA FOUNDATION U85100WB2014NPL200592 Director 2014-03-03 Ongoing
      OCAI TECHNO MEDICAL ENTERPRISE PRIVATE LIMITED U85195WB2008PTC122935 Director 2008-02-22 Ongoing
      UNIGLOBAL CHAMBER OF INTEGRATED SPORTS & MANAGEMENT U85410WB2023NPL264613 Director 2023-08-30 Ongoing
      BENGAL NATIONAL CHAMBER OF COMMERCE & INDUSTRY U91110WB1940NPL010249 Director - 2019-08-13
      TECHNO-NETGURU COMMUNICATION PRIVATE LIMITED U92130WB2008PTC130719 Director 2008-11-20 Ongoing
      TECHNO ARYAN SPORTS PRIVATE LIMITED U92410WB2008PTC129599 Director 2008-09-24 Ongoing
      TECHNO-BFA SPORTS ACADEMY PRIVATE LIMITED U92412WB2013PTC198865 Director 2013-12-06 Ongoing
      Other Directorships of ASHUTOSH RAGHUVANSHI
      Company Name CIN Designation Appointment Date Cessation
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Additional Director - 2009-09-15
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Director - 2011-11-03
      NARAYANA HRUDAYALAYA LIMITED L85110KA2000PLC027497 Managing Director - 2019-02-11
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2019-03-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director 2019-03-19 Ongoing
      COLLATERAL MEDICAL PRIVATE LIMITED U33100MH2010PTC201959 Director - 2012-01-04
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-09-24
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director 2019-09-24 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2019-09-26
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director 2019-09-26 Ongoing
      NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Additional Director - 2012-06-12
      NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED U85100KA2010PTC055453 Managing Director - 2019-02-02
      NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Additional Director - 2017-08-05
      NEWRISE HEALTHCARE PRIVATE LIMITED U85110DL2002PTC114987 Director 2017-08-05 Ongoing
      NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Additional Director - 2016-07-28
      NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED U85110KA2008PTC046981 Director - 2019-02-02
      TRIMEDX INDIA PRIVATE LIMITED U85110KA2012FTC064138 Director - 2012-07-28
      NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED U85110KA2014PTC076218 Director - 2019-02-02
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Additional Director - 2018-08-02
      MERIDIAN MEDICAL RESEARCH & HOSPITAL LTD. U85110WB1995PLC071440 Director - 2019-02-02
      NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Additional Director - 2018-08-03
      NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED U85121KA2006PTC040989 Director - 2019-02-02
      NATHEALTH FOUNDATION U88900DL2024NPL426202 Director 2024-02-05 Ongoing
      Other Directorships of DHRUBAJYOTI SARKAR
      Company Name CIN Designation Appointment Date Cessation
      STELLAR BIOFUEL INDUSTRY PRIVATE LIMITED U19201WB2023PTC265188 Director 2023-09-20 Ongoing
      LILA MOTION PICTURES PRIVATE LIMITED U22300WB2020PTC237367 Director 2020-06-07 Ongoing
      PALM AQUA RESORTS & SPA PRIVATE LIMITED U55101WB2023PTC265194 Director 2023-09-21 Ongoing
      SBK INNOVATIONS PRIVATE LIMITED U55209WB2016PTC218437 Additional Director 2017-06-27 Ongoing
      LILA HOSPITALS PRIVATE LIMITED U74999WB2011PTC168995 Director 2011-11-01 Ongoing
      K2S LEISURE PRIVATE LIMITED U74999WB2016PTC218725 Director 2016-12-26 Ongoing
      MURSHIDABAD NURSING HOME & DIAGNOSTIC CENTRE PRIVATE LIMITED U85110WB2002PTC094645 Additional Director - 2019-04-11
      Other Directorships of GOUTAM ROYCHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      SHARWIN HEALTH CARE PRIVATE LIMITED U51497WB1995PTC076002 Director 2009-12-31 Ongoing
      TECHNO FMCG PRODUCTS PRIVATE LIMITED U51909WB2005PTC103040 Director 2005-05-10 Ongoing
      VASUDHA PROPERTIES PVT. LTD. U70101WB1995PTC074221 Director 2005-07-27 Ongoing
      TECHNO INDIA PROJECT PRIVATE LIMITED U70101WB2006PTC108560 Director 2006-03-13 Ongoing
      I N C PROJECTS PRIVATE LIMITED U70109WB2005PTC101620 Director 2008-10-21 Ongoing
      OFFBEAT GLOBAL SUPPORT SYSTEM PRIVATE LIMITED U70200WB2022PTC251299 Director 2022-02-02 Ongoing
      VISUAL COMPUTER ENGINEERS INDIA PRIVATE LIMITED U72200WB1996PTC081590 Director 1996-10-04 Ongoing
      ORIENS INFOTECH PRIVATE LIMITED U72200WB1999PTC089168 Director 1999-04-07 Ongoing
      TECHNO INDIA TECHNOLOGIES LIMITED U72900WB2004PLC097732 Director 2004-01-29 Ongoing
      TECHNO GLOBAL LIMITED U74900WB2008PLC124599 Director 2008-03-28 Ongoing
      TECHNO INDIA FOUNDATION U85100WB2014NPL200592 Director 2014-03-03 Ongoing
      BONGIYO AYURVEDA HEALTH VILLAGE PRIVATE LIMITED U85110WB2002PTC095422 Director - 2014-03-19
      OCAI TECHNO MEDICAL ENTERPRISE PRIVATE LIMITED U85195WB2008PTC122935 Director 2008-02-22 Ongoing
      TECHNO-NETGURU COMMUNICATION PRIVATE LIMITED U92130WB2008PTC130719 Director 2008-11-20 Ongoing
      Other Directorships of SATADAL SAHA
      Company Name CIN Designation Appointment Date Cessation
      HEALTHNXT ABIS SYSTEMS PRIVATE LIMITED U72200WB2012PTC178038 Director 2012-03-27 Ongoing
      HEALTHINTECH SOFTWARE PRIVATE LIMITED U72300WB2013PTC193342 Director 2013-05-16 Ongoing
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Director - 2011-10-12
      JUBILANT FIRST TRUST HEALTHCARE LIMITED U74110UP2006PLC035993 Whole-time director - 2011-06-30
      JSV INNOVATIONS PRIVATE LIMITED U74900WB2011PTC160496 Director - 2019-05-31
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Director 2018-03-24 Ongoing
      FUTURE SPECIALITY MEDICARE PRIVATE LIMITED U74999WB2010PTC153450 Managing Director - 2018-03-24
      COLLATE HEALTHCARE PRIVATE LIMITED U74999WB2010PTC153737 Director - 2019-05-31
      REVOLUT HEALTHTECH PRIVATE LIMITED U74999WB2021PTC244755 Director 2022-05-30 Ongoing
      MEMORIAL SPECIALITY HOSPITALS PRIVATE LIMITED U85100WB2012PTC188928 Director 2012-12-05 Ongoing
      FIRST TRUST MEDICARE PRIVATE LIMITED U85110UP2007PTC059859 Director - 2011-10-12
      SMPL CROWNS & ROOTS PRIVATE LIMITED U85120WB2011PTC169165 Director 2011-11-08 Ongoing
      VISION HEALTHCARE PRIVATE LIMITED U85196WB2007PTC117949 Director - 2019-05-31

      CIN Company Name Company Address
      U72200KA2022PTC162014 ATHMA HEALTHTECH PRIVATE LIMITED No. 258/A, Bommasandra Industrial Area, Anekal Taluk,Bangalore,Bangalore,Karnataka,560099-India
      U85110KA2008PTC046981 NARAYANA HEALTH INSTITUTIONS PRIVATE LIMITED NO 258/A, BOMMASANDRA, INDUSTRIAL AREA, ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U85110KA2014PTC076218 NARAYANA VAISHNO DEVI SPECIALTY HOSPITALS PRIVATE LIMITED No.258/A, Bommasandra Industrial Area Anekal Taluk , Bangalore, Karnataka, India - 560099
      U85100KA2010PTC055453 NARAYANA HRUDAYALAYA SURGICAL HOSPITAL PRIVATE LIMITED NO. 258/A, BOMMASANDRA INDUSTRIAL AREA ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U85190KA2023PTC170155 NH INTEGRATED CARE PRIVATE LIMITED No. 258/A, Bommasandra Industrial Area, Anekal Taluk , Bangalore South, Karnataka, India - 560099
      U29256KA2021PTC144178 KURTZ ERSA INDIA - SMART PRODUCTION TECHNOLOGIES PRIVATE LIMITED GROUND FLOOR, PLOT NO 16A, BOMMASANDRA BOMMASANDRA INDUSTRIAL AREA, ATTIBELE, HOBLI, ANEKAL TALUK , Bangalore South, Karnataka, India - 560099
      U65120KA2023PLC174002 NARAYANA HEALTH INSURANCE LIMITED 258/A, Bommasandra Industrial Area,,Anekal Taluk,,Bangalore South,Bangalore,Karnataka,560099-India
      U86100KA2023PTC175567 SAMYAT HEALTHCARE PRIVATE LIMITED 258/A, Bommasandra Industrial Area,,Anekal Taluk,Bangalore South,Bangalore,Karnataka,560099-India
      ACF-2368 WIZ PLAST SOLUTIONS LLP No. 272A, Bommasandra Industrial Area,Anekal Taluk,Bangalore South,Bangalore,Karnataka,India-560099
      U86100KA2026PTC214296 NARAYANA HEALTHCARE NORTH PRIVATE LIMITED NO.258/A,,BOMMASANDRA INDUSTIRAL AREA ANEKAL TALUK,Bangalore South,Bangalore,Karnataka,560099-India
      ACJ-8405 DAKSHIN RANGERS SPORTS LLP No.196 A1 ANEKAL TALUK,BOMMASANDRA INDUSTRIAL AREA ATTIBELE,Bangalore South,Bangalore,Karnataka,India-560099
      U17233KA2008PTC072693 INOVEX ENTERPRISES PRIVATE LIMITED NO-30A, BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, ANEKAL TALUK, BANGALORE , BANGALORE, Karnataka, India - 560099
      U10719KA2025PTC198452 PABAL MANIBHADRA FOOD PRODUCTS PRIVATE LIMITED No.135-A Bommasandra Industrial Area,Hebbagodi Village, Attibele Hobli, Anekal Taluk,Bangalore South,Bangalore,Karnataka,560099-India
      U73100KA2022PTC161977 DIPONED RESEARCH INTERNATIONAL PRIVATE LIMITED First Floor, KIADB Plot No.60/A, Bommasandra Industrial Area,,Attibele Hobli, Jigani Road, Anekal Taluk,,Bangalore South,Bangalore,Karnataka,560099-India
      U84120KA2013NPL069050 MAZUMDAR SHAW MEDICAL FOUNDATION 258/A, Bommasandra Industrial Area, Anekal Taluk, , Bangalore, Karnataka, India - 560099
      U28920KA2006PTC039934 WIRTH COATING INDIA PRIVATE LIMITED NO.124/A, BOMMASANDRA INDUSTRIAL AREA ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U80103KA2006PTC040796 NARAYANA HEALTH ACADEMY PRIVATE LIMITED # 258/A, BOMMASANDRA INDUSTRIAL AREA, ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U85121KA2006PTC040989 NARAYANA INSTITUTE FOR ADVANCED RESEARCH PRIVATE LIMITED # 258/A, BOMMASANDRA INDUSTRIAL AREA, ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U00357KA1994PTC016503 KAMAL PRECISION PROFILES PRIVATE LIMITED NO. 251-A6, BOMMASANDRA INDUSTRIAL AREA ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U35202KA2002PTC030394 COBRA CARBIDE PRIVATE LIMITED Plot No.124-A, Bommasandra Industrial Area, Anekal Taluk , Bangalore, Karnataka, India - 560099
      U51109KA2012PTC065155 EFF N BEE HIRING PRIVATE LIMITED No. 196A1, Bommasandra Industrial Area, Attibele Hobli, Anekal Taluk , Bangalore, Karnataka, India - 560099
      U74900KA2011PTC056928 EFF N' BEE HOSPITALITY PRIVATE LIMITED No. 196A1, Bommasandra Industrial Area AttibeleHobli, Anekal Taluk , Bangalore, Karnataka, India - 560099
      U85110KA1999PTC025598 TRIJAMA FILTERALL (INDIA) PRIVATE LIMITED NO.251/A3,BOMMASANDRA INDUSTRIAL AREA HOSUR MAIN ROAD,ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U33125KA2008PTC046237 SLEEP AND ASTHMA CENTER (INDIA) PRIVATE LIMITED PLOT NO 163, 5TH 'A' CROSS, KIADB INDUSTRIAL AREA BOMMASANDRA, ANEKAL TALUK , BANGALORE, Karnataka, India - 560099
      U24134KA1993PTC014426 SIDDHARTH POLYMERS PRIVATE LIMITED No 265A, Survey Nos. 251 & 252, Bommasandra Industrial Area, Attibele Hobli, Anekal Taluk, , Bangalore, Karnataka, India - 560099
      U34102KA2009PTC049218 ADVIK AUTO PRIVATE LIMITED PLOT. NO. 25 (SUB- LAYOUT), 4TH PHASE BOMMASANDRA INDUSTRIAL AREA, JIGANI LINK ROAD, , ANEKAL TALUK BANGALORE, Karnataka, India - 560099
      ABC-9585 Mangani Vac Ware LLP No. 122/1/119, Plot No.67/E, 1st Phase,Bommasandra Industrial Area, Anekal Taluk,Bangalore South,Bangalore Rural,Karnataka,India-560099
      U82990KA2023PTC172602 INCROWD ENGINEERING PRIVATE LIMITED NO.944/7,GROUND FLOOR,SHOP NO.1,KANCHANYAKANAHALLI,NEAR S.B.M BANK,BOMMASANDRA INDUSTRIAL AREA,ATTIBELE HOBLI,ANEKAL TALUK,Bangalore South,Bangalore,Karnataka,560099-India
      U74999KA2018PTC117096 CONGRUENCE TRADE & SERVICES PRIVATE LIMITED Plot No-208, Bommasandra Jigani Link Road Industrial Area Sy NO-239 Rajapura Village, Jigani Hobli, Anekal Taluk, Bangalore urban , Bangalore South, Karnataka, India - 560099
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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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