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      LALITHA HEALTHCARE PRIVATE LIMITED

      CIN: U85110KA2005PTC035863 As on: 2026-07-13
      Purchase Report

      LALITHA HEALTHCARE PRIVATE LIMITED (CIN: U85110KA2005PTC035863) is a Private company incorporated on 21 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 42500000.00 and its paid up capital is Rs. 8115680.00.

      LALITHA HEALTHCARE PRIVATE 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.LALITHA HEALTHCARE PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..

      Directors of LALITHA HEALTHCARE PRIVATE LIMITED are LAKSHMI PRIYA, SRINIVASRAJU VENKATRAMANRAJU, and SREENIVASA LAKSHMI NARAYANA RAJU.

      LALITHA HEALTHCARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA2005PTC035863 and its registration number is 35863. Users may contact LALITHA HEALTHCARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of LALITHA HEALTHCARE PRIVATE LIMITED is NO. 65, PRIME CENTREIST MAIN ROAD, SESHADRIPURAM BANGALORE , BANGALORE, Karnataka, India - 560020.

      Current status of LALITHA HEALTHCARE PRIVATE LIMITED is - Active.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

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

      Purchase Report

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

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

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      Purchase full report of LALITHA HEALTHCARE

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if LALITHA HEALTHCARE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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

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

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

      Current Directors & Key Managerial Personnel of LALITHA HEALTHCARE
      DIN Director Name Designation Appointment Date
      02307266 LAKSHMI PRIYA Managing Director 2020-04-01
      06607357 SRINIVASRAJU VENKATRAMANRAJU Director 2018-09-29
      00381844 SREENIVASA LAKSHMI NARAYANA RAJU Whole-time director 2005-03-21
      Past Directors & Key Managerial Personnel of LALITHA HEALTHCARE
      DIN Director Name Designation Appointment Date Cessation
      02307266 LAKSHMI PRIYA Additional Director - 2018-09-29
      02307266 LAKSHMI PRIYA Director - 2020-04-01
      03592497 VISHWANATH NINGANNA VISHWAKARMA Additional Director - 2015-09-28
      03592497 VISHWANATH NINGANNA VISHWAKARMA Director - 2012-12-14
      05345943 SANDEEP PURI Additional Director - 2013-09-24
      05345943 SANDEEP PURI Director - 2014-10-01
      00381730 KESHVARMURTHY MOHAN Whole-time director - 2016-03-18
      02219818 KRISH RAMESH . Additional Director - 2008-09-29
      02219818 KRISH RAMESH . Director - 2011-08-08
      03025618 LLOYD NAZARETH Additional Director - 2010-09-18
      03025618 LLOYD NAZARETH Director - 2012-01-18
      03591692 DILIP JOSE PUTHIYIDATHU Additional Director - 2011-09-15
      03591692 DILIP JOSE PUTHIYIDATHU Director - 2013-08-12
      06974102 RAJEEV KUMAR DUA Additional Director - 2015-09-28
      06974102 RAJEEV KUMAR DUA Director - 2018-07-05
      01457380 VISHAL BALI Additional Director - 2010-09-18
      01457380 VISHAL BALI Director - 2011-08-08
      03026265 SANJAY BOKADIA Additional Director - 2010-09-18
      03026265 SANJAY BOKADIA Director - 2011-06-03
      06607357 SRINIVASRAJU VENKATRAMANRAJU Additional Director - 2018-09-29
      06652382 KARTHIK RAJAGOPAL Additional Director - 2014-09-19
      06652382 KARTHIK RAJAGOPAL Director - 2016-01-29
      00884252 YOGESH KUMAR SAREEN Director - 2010-04-27
      01056828 SEETHA BELAVADI Additional Director - 2009-01-28
      01056828 SEETHA BELAVADI Director - 2009-01-28
      01235956 RAJEN GHADIOK Additional Director - 2009-09-19
      01235956 RAJEN GHADIOK Director - 2010-04-27
      01845421 ASHISH BHATIA Additional Director - 2012-09-18
      01845421 ASHISH BHATIA Director - 2014-10-01
      03403696 MANU KAPILA Additional Director - 2016-09-26
      03403696 MANU KAPILA Director - 2018-07-05
      03588320 KUMAR KRISHNASWAMY Additional Director - 2011-09-15
      03588320 KUMAR KRISHNASWAMY Director - 2012-12-14
      06987522 RAKESH LADDHA . Additional Director - 2016-09-26
      06987522 RAKESH LADDHA . Director - 2018-07-05
      00306815 JASBIR SINGH GREWAL Additional Director - 2009-09-19
      00306815 JASBIR SINGH GREWAL Director - 2010-03-20
      Other Directorships of LAKSHMI PRIYA
      Company Name CIN Designation Appointment Date Cessation
      AARUSHI LITHOTRIPSY PRIVATE LIMITED U85110KA2005PTC036093 Additional Director - 2015-09-30
      AARUSHI LITHOTRIPSY PRIVATE LIMITED U85110KA2005PTC036093 Whole-time director 2015-09-30 Ongoing
      ANIKRISH HOSPITALS PRIVATE LIMITED U85300KA2012PTC065860 Director - 2017-08-30
      Other Directorships of VISHWANATH NINGANNA VISHWAKARMA
      Company Name CIN Designation Appointment Date Cessation
      PAI & SRIVASTAVA LLP AAF-2955 Designated Partner 2022-02-18 Ongoing
      Other Directorships of SANDEEP PURI
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2013-08-19
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-11-03
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CFO(KMP) - 2014-09-24
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2014-10-01
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2013-09-24
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2013-09-17
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2013-08-30
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director 2012-12-01 Ongoing
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2013-08-29
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2014-10-01
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-09-26
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2014-10-01
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
      Other Directorships of KESHVARMURTHY MOHAN
      Company Name CIN Designation Appointment Date Cessation
      AARUSHI LITHOTRIPSY PRIVATE LIMITED U85110KA2005PTC036093 Whole-time director 2005-04-18 Ongoing
      Other Directorships of KRISH RAMESH .
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-09-29
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Whole-time director - 2012-06-09
      KALYANI FRESH VEGETUS PRIVATE LIMITED U15500TN2012PTC085576 Additional Director - 2015-09-30
      KALYANI FRESH VEGETUS PRIVATE LIMITED U15500TN2012PTC085576 Director 2015-09-30 Ongoing
      UTHKAL SOFTWARE PROJECTS PRIVATE LIMITED U72900TN2019PTC131209 Director - 2020-09-30
      KALYANI MEDITIMES PRIVATE LIMITED U74999TN2016PTC111701 Director - 2024-03-20
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-06-09
      ASSOCIATION OF HOSPITALS OF EASTERN INDIA U91990WB2000NPL092333 Director - 2014-03-20
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-06-09
      Other Directorships of LLOYD NAZARETH
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2011-07-04
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2012-01-24
      SIPANI HEALTHCARE LIMITED U45209KA2016PLC086077 Additional Director - 2022-03-31
      CLEARMEDI HEALTHCARE PRIVATE LIMITED U85100DL2010PTC209220 Director 2023-10-14 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-01-18
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-06-30
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-01-18
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2011-09-12
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2012-01-18
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-01-18
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2015-08-26
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director 2015-08-26 Ongoing
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2012-01-18
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2012-01-18
      Other Directorships of DILIP JOSE PUTHIYIDATHU
      Company Name CIN Designation Appointment Date Cessation
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2023-09-28
      SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director 2022-12-22 Ongoing
      ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Additional Director - 2018-09-28
      ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2018-11-12
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Managing Director 2017-11-14 Ongoing
      MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Additional Director 2017-11-30 Ongoing
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Additional Director - 2018-09-28
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2022-03-31
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2018-09-28
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director - 2022-03-31
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2014-03-28
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 CEO(KMP) - 2016-08-25
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2016-08-25
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-12-01
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2013-07-05
      Other Directorships of RAJEEV KUMAR DUA
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2016-06-01
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Whole-time director 2016-06-01 Ongoing
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2020-10-05
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director 2020-10-05 Ongoing
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2020-09-25
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director 2020-09-25 Ongoing
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-01-19
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2020-10-07
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2021-09-28
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2021-09-28 Ongoing
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2016-09-26
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director 2016-09-26 Ongoing
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2016-09-26
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director 2016-09-26 Ongoing
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2023-11-08
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director 2023-11-09 Ongoing
      Other Directorships of VISHAL BALI
      Company Name CIN Designation Appointment Date Cessation
      ASIA HEALTHCARE HOLDINGS ADVISORY LLP AAH-8338 Designated Partner 2021-05-28 Ongoing
      AKRIVA LLP AAR-3657 Designated Partner 2019-12-19 Ongoing
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Additional Director - 2015-09-09
      HEALTHIUM MEDTECH LIMITED U03311KA1992PLC013831 Director - 2018-06-22
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Additional Director - 2019-09-30
      NEO ART REPOSITORY PRIVATE LIMITED U51909MH2013PTC374635 Director - 2021-02-19
      A-KAL TELEVERSE PRIVATE LIMITED U64202KA2002PTC030092 Director 2014-08-22 Ongoing
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Additional Director - 2016-01-13
      QUALITY NEEDLES PRIVATE LIMITED U74899DL1984PTC017706 Director - 2017-11-06
      NOVA PULSE IVF CLINIC PRIVATE LIMITED U74900MH2010PTC375458 Nominee Director 2019-05-24 Ongoing
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director - 2024-01-23
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Nominee Director 2024-03-16 Ongoing
      MOTHERHOOD FERTILITY PRIVATE LIMITED U74999MH2016PTC374639 Director - 2017-12-26
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Additional Director - 2017-12-30
      ARTMED HEALTHCARE PRIVATE LIMITED U74999TG2016PTC110459 Director - 2019-06-19
      MESKHENET HEALTHCARE PRIVATE LIMITED U85100CH2021PTC043709 Director 2021-11-11 Ongoing
      SVAS MED PRIVATE LIMITED U85100DL2010PTC205726 Director 2021-02-26 Ongoing
      MEDWELL VENTURES PRIVATE LIMITED U85100DL2014PTC429322 Director - 2023-04-19
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2010-12-15
      WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Managing Director - 2009-12-17
      CYTECARE HOSPITALS PRIVATE LIMITED U85110GJ2014PTC079078 Director 2016-02-05 Ongoing
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director - 2024-02-23
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Nominee Director 2024-03-29 Ongoing
      WOCKHARDT MAHARASHTRA HOSPITAL LIMITED U85110MH2001PLC133110 Director - 2010-12-01
      NOVA PULSE IVF CLINIC AHMEDABAD PRIVATE LIMITED U85110MH2003PTC399964 Nominee Director 2019-05-24 Ongoing
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Additional Director - 2016-07-15
      RHEA HEALTHCARE PRIVATE LIMITED U85110MH2008PTC375300 Nominee Director 2016-07-15 Ongoing
      NOVA MEDICAL CENTERS PRIVATE LIMITED U85110MH2009PTC375301 Nominee Director 2019-05-24 Ongoing
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Additional Director - 2019-09-30
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Director - 2021-02-20
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Additional Director - 2018-09-28
      DSR HEALTHCARE PRIVATE LIMITED U85110MH2016PTC374636 Director - 2021-02-22
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2019-09-23
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2019-09-23 Ongoing
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Additional Director - 2016-09-23
      CANCER TREATMENT SERVICES HYDERABAD PRIVATE LIMITED U85110TG2006PTC051690 Director - 2019-06-19
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Additional Director - 2016-04-27
      CYBERABAD CITIZENS HEALTH SERVICES PRIVATE LIMITED U85110TG2008PTC058679 Director - 2019-11-23
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Nominee Director 2024-03-23 Ongoing
      CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Additional Director - 2018-09-29
      CANCER TREATMENT SERVICES VIJAYAWADA PRIVATE LIMITED U85110TG2012FTC082944 Director - 2019-06-19
      REVABA INFERTILITY CLINICS PRIVATE LIMITED U85310GJ2017PTC098834 Director 2023-10-07 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2011-01-01
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Additional Director - 2018-09-29
      NOVA FERTILITY EAST PRIVATE LIMITED U93000MH2014PTC416797 Director 2018-09-29 Ongoing
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Additional Director - 2016-05-02
      AMERICAN INSTITUTE OF PATHOLOGY AND LABORATORY SCIENCES PRIVATE LIMITED U93000TG2007PTC056136 Director - 2019-06-19
      Other Directorships of SANJAY BOKADIA
      Company Name CIN Designation Appointment Date Cessation
      CFOCX TECHNOLOGIES LLP AAF-3670 Partner 2015-12-21 Ongoing
      MA'SWAD FRESH FOODS PRIVATE LIMITED U55204MH2013PTC245655 Director - 2023-03-17
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-06-03
      SURYA CHILDREN'S MEDICARE PRIVATE LIMITED U85100MH2010PTC203093 CFO(KMP) - 2021-06-17
      DPR CAPITAL ADVISORS PRIVATE LIMITED U93030MH2013PTC240655 Director 2013-02-20 Ongoing
      Other Directorships of SRINIVASRAJU VENKATRAMANRAJU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KARTHIK RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2016-01-29
      MEDICA HOSPITALS PRIVATE LIMITED U45200WB2007PTC112554 Additional Director 2024-07-08 Ongoing
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Additional Director 2024-07-05 Ongoing
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Additional Director - 2021-11-29
      MANIPAL HOSPITALS PRIVATE LIMITED U85110KA2003PTC033055 Director 2021-11-29 Ongoing
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Additional Director - 2021-11-23
      MANIPAL HOSPITALS (BENGALURU) PRIVATE LIMITED U85110KA2009PTC049257 Director 2021-11-23 Ongoing
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Additional Director - 2022-08-30
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director 2022-04-01 Ongoing
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Additional Director - 2022-08-30
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director 2022-04-01 Ongoing
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2019-09-30
      HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2019-09-30 Ongoing
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2023-09-20
      MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director 2023-10-13 Ongoing
      NORTH BENGAL CLINIC PVT LTD U85110WB1993PTC060388 Additional Director 2024-07-18 Ongoing
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2015-09-21
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2016-01-29
      Other Directorships of SREENIVASA LAKSHMI NARAYANA RAJU
      Company Name CIN Designation Appointment Date Cessation
      AARUSHI LITHOTRIPSY PRIVATE LIMITED U85110KA2005PTC036093 Whole-time director 2005-04-18 Ongoing
      RMCRS HEALTH MANAGEMENT PRIVATE LIMITED U85120KA2006PTC039928 Director 2006-07-11 Ongoing
      ANIKRISH HOSPITALS PRIVATE LIMITED U85300KA2012PTC065860 Director - 2017-08-14
      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
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      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-11-15
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
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      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
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      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2011-08-23
      INTERNATIONAL ONCOLOGY SERVICES PRIVATE LIMITED U85110DL2005PTC141431 Additional Director - 2015-02-10
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      INTERNATIONAL ONCOLOGY SERVICES PRIVATE LIMITED U85110DL2005PTC141431 Whole-time director - 2015-09-28
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      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2021-07-28
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      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
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      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-10-01
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      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2011-09-19
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2011-09-12
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director 2011-09-12 Ongoing
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2021-07-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director 2021-07-28 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2019-09-24 Ongoing
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2021-09-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director 2021-09-30 Ongoing
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2023-09-28
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2022-12-06 Ongoing
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      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2021-07-30
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2021-07-30 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
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      NEONATES CRITICAL CARE FOUNDATION U85100KA2018NPL119871 Director 2023-03-23 Ongoing
      Other Directorships of RAKESH LADDHA .
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      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2017-09-26
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2018-05-14
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      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2018-08-20
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      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2016-04-14
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      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2017-09-22
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-08-20
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 CFO(KMP) - 2018-03-08
      Other Directorships of JASBIR SINGH GREWAL
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-08-27
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2009-10-05
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      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2009-05-14
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2009-10-05
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2017-09-22
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2019-02-01
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-28
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-12-31
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2015-09-22
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2018-12-31
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-07-07
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2018-12-31
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2009-05-27
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-10-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director 2012-12-01 Ongoing
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director - 2012-12-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
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      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-01-27

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      ACI-7101 FCG ADVISORS LLP No.10, 1st main Road, J lingaiah Road,,Seshadripuram, bangalore,Bangalore North,Bangalore,Karnataka,India-560020
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      U27100KA1981PTC004529 EXCEL SPARES AND ACCESSORIES PRIVATE LIMITED NO.3, SECOND MAIN ROAD,SESHADRIPURAM, BANGALORE , BANGALORE, Karnataka, India - 560020
      U47711KA2023FTC174261 TUCANO INDIA PRIVATE LIMITED No.50 2nd Main Road,Seshadripuram,Bangalore North,Bangalore,Karnataka,560020-India
      U72200KA1999PTC025447 LOGIN INFOTECH PRIVATE LIMITED NO.63, IST MAIN ROAD,SESHADRIPURAM BANGALORE , BANGALORE, Karnataka, India - 560020
      U74210KA1998PTC023775 EDGE CONSULTANTS (INDIA) PRIVATE LIMITED NO.13, II MAIN ROAD,SESHADRIPURAM, BANGALORE , BANGALORE, Karnataka, India - 560020
      U78300KA2022PTC158238 STORYPEACH TECHNOLOGIES PRIVATE LIMITED No. 43, Nehru Nagar Main Road, Seshadripuram,Bangalore North,Bangalore,Karnataka,560020-India
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      U09900KA2023PTC173255 S4 MINES MINERALS AND NATURAL RESOURCES PRIVATE LIMITED No.97/17,1st Main Road,Seshadripuram,Bangalore North,Bangalore,Karnataka,560020-India
      U85110KA1980PTC003983 MARUTHI PLASTICS UDYOG PRIVATE LIMITED NO.60, MEERASADAN I MAIN ROAD,SESHADRIPURAM, BANGALORE , BANGALORE, Karnataka, India - 560020
      ACH-0057 SUMADHWA CORPORATE SERVICES LLP S-5 NO. 139, 02 Shalimar Galaxy, 1st Main Road,Seshadripuram,Bangalore North,Bangalore,Karnataka,India-560020
      U62099KA2024PTC186714 AKOI MARKETING HUB PRIVATE LIMITED No.57, Dasta Infinite, 2nd Floor,,1st Main Road, Seshadripuram,,Bangalore North,Bangalore,Karnataka,560020-India
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      U46101KA2024PTC194748 MIST AGRO TECH PRIVATE LIMITED No.61, 12th Main Road, Palace Road,,Vasanthnagar Bangalore,Bangalore North,Bangalore,Karnataka,560020-India
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      U40101KA2009PTC050163 PRITHVI POWER SOLUTIONS PRIVATE LIMITED No 170, VCN Complex, Opp to HDFC Bank, 3rd Floor No. 32,1st Main Road, Seshadripuram, , Bangalore, Karnataka, India - 560020
      U31909KA1986PTC007544 TEXTILE (INDIA) PRIVATE LIMITED NO.119, UPSTAIRS, S.C. ROAD,SESHADRIPURAM BANGALORE-20. , SESHADRIPURAM BANGALORE, Karnataka, India - 560020
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      10021392 2006-10-13 2008-08-13 2009-09-29 125,225,000.00 BANK OF INDIA
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      100340971 2019-12-31 2023-08-31 - 97,500,000.00 THE KARUR VYSYA BANK LIMITED

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      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
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      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
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               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
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            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.

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      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

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