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      • Outstanding Payments (MSME)
      • Complaints
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      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED

      CIN: U85110MH2004PTC146014
      Purchase Report

      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED (CIN: U85110MH2004PTC146014) is a Private company incorporated on 30 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1900000000.00 and its paid up capital is Rs. 1840028890.00.

      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 11 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) 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 CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED are ANURAG YADAV, AKSHAY KUMAR TIWARI, JEAN FRANCOIS FERNAND H NAA, JAYASINH VALLABHDAS MARIWALA, AANCHAL AGARWAL, ASHOK BAJPAI, BHARAT VALLABHDAS SHAH, SUBHASH ACHARYA ., KOK PENG LAI, PRASHANT PRABHAKAR RAO, and PRADEEP PRABHAKAR RAO.

      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110MH2004PTC146014 and its registration number is 146014. Users may contact CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED is 35, Dr E. Borges Rd,Hospital Avenue,Parel,Mumbai,Maharashtra,India,400012 , Mumbai, Maharashtra, India - 400012.

      Current status of CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) 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 CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) 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 CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA)

      Purchase full report of CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA)

      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 CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) 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 CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA)
      DIN Director Name Designation Appointment Date
      02242031 ANURAG YADAV Nominee Director 2018-09-05
      07930333 AKSHAY KUMAR TIWARI Additional Director 2023-10-06
      08476593 JEAN FRANCOIS FERNAND H NAA Nominee Director 2019-09-24
      00182835 JAYASINH VALLABHDAS MARIWALA Director 2005-01-02
      08028975 AANCHAL AGARWAL Nominee Director 2021-12-13
      02463754 ASHOK BAJPAI Nominee Director 2020-09-24
      02365426 BHARAT VALLABHDAS SHAH Director 2004-04-30
      06979924 SUBHASH ACHARYA . Director 2014-12-20
      07227663 KOK PENG LAI Nominee Director 2023-04-13
      02484407 PRASHANT PRABHAKAR RAO Director 2005-01-02
      02484435 PRADEEP PRABHAKAR RAO Additional Director 2023-12-13
      Past Directors & Key Managerial Personnel of CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA)
      DIN Director Name Designation Appointment Date Cessation
      07645812 JAGPRAG SINGH GUJRAL Additional Director - 2017-09-19
      07645812 JAGPRAG SINGH GUJRAL Nominee Director - 2018-07-02
      02242031 ANURAG YADAV Additional Director - 2018-09-05
      02549673 SURAJ TEJA POTLAPALLY . Director - 2010-09-29
      06566450 RAJESH VIJAYAKUMAR Company Secretary - 2016-05-23
      08172701 MADHUR VARMA Additional Director - 2018-09-05
      08172701 MADHUR VARMA Nominee Director - 2019-02-18
      08476593 JEAN FRANCOIS FERNAND H NAA Additional Director - 2019-09-24
      08534854 JAYANT PRAKASH Additional Director - 2019-12-09
      00068468 NILIMA AMIT MAYDEO Director - 2008-08-28
      00428025 SHRIRAM VIJAYAKUMAR Additional Director - 2021-09-28
      00428025 SHRIRAM VIJAYAKUMAR Nominee Director - 2021-12-10
      01150726 SUDHIR KESHAVJI SAMPAT Director - 2008-08-28
      03536705 ANAND RAMAN Additional Director - 2016-09-19
      03536705 ANAND RAMAN Nominee Director - 2018-01-31
      08028975 AANCHAL AGARWAL Additional Director - 2022-09-06
      00117940 RAVINDRANATH KANCHERLA Director - 2012-11-21
      00117940 RAVINDRANATH KANCHERLA Managing Director - 2022-04-29
      00907603 ADILAKSHMI KANCHERLA Additional Director - 2015-11-27
      06753052 RAMESH KRISHNAN Additional Director - 2016-09-19
      06753052 RAMESH KRISHNAN Nominee Director - 2018-04-30
      08679882 IMTIAZ AHMED VALLUR Nominee Director - 2020-09-23
      02325338 SAMPARA NAGA SAI RAMACHANDRA SEKHAR Additional Director - 2008-09-25
      02325338 SAMPARA NAGA SAI RAMACHANDRA SEKHAR Director - 2010-06-11
      02463754 ASHOK BAJPAI Additional Director - 2020-09-24
      07148661 OMKAR DEEPAK JOSHI Additional Director - 2016-09-19
      07148661 OMKAR DEEPAK JOSHI Nominee Director - 2023-03-10
      08374990 STEPHENS LO WAI ONN Additional Director - 2019-09-24
      08374990 STEPHENS LO WAI ONN Nominee Director - 2020-10-01
      08614903 RAKESH AGARWAL Additional Director - 2022-09-06
      08614903 RAKESH AGARWAL Nominee Director - 2024-11-10
      02073582 SREENIVASA RAO RAVELLA Company Secretary - 2022-03-23
      06979924 SUBHASH ACHARYA . Additional Director - 2014-12-20
      07087244 MALYAWANT PASSI Additional Director - 2016-04-20
      10698366 ARUN KUMAR KODIPAKA Company Secretary - 2020-12-14
      00179918 SUSHIL KANUBHAI SHAH Additional Director - 2014-12-20
      00179918 SUSHIL KANUBHAI SHAH Director - 2019-08-06
      00208095 AMEERA SUSHIL SHAH Additional Director - 2008-09-25
      00208095 AMEERA SUSHIL SHAH Director - 2013-12-13
      02249582 DEEP MISHRA Director - 2015-11-27
      02302777 KANCHERLA PRUTHVINATH . Additional Director - 2014-12-20
      07227663 KOK PENG LAI Additional Director - 2023-09-10
      07526817 MARKANDESWARA BULUSU Additional Director - 2016-09-19
      07526817 MARKANDESWARA BULUSU Nominee Director - 2016-11-15
      07170666 HUI ANN SHERRY TAN Additional Director - 2016-09-19
      07170666 HUI ANN SHERRY TAN Nominee Director - 2017-11-21
      00001547 HARINDER SINGH Additional Director - 2014-12-20
      00001547 HARINDER SINGH Director - 2015-11-27
      00068609 AMIT PRABHAKAR MAYDEO Director - 2023-06-12
      02484435 PRADEEP PRABHAKAR RAO Director - 2008-08-28
      05254187 AJAY BAKSHI Additional Director - 2018-09-05
      05254187 AJAY BAKSHI Nominee Director - 2019-05-31
      07582887 RICARDO VILLANUEVA Additional Director - 2018-09-05
      07582887 RICARDO VILLANUEVA Nominee Director - 2019-09-25
      Other Directorships of JAGPRAG SINGH GUJRAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANURAG YADAV
      Company Name CIN Designation Appointment Date Cessation
      K R WIND ENERGY LLP AAF-3925 Partner 2024-08-03 Ongoing
      SPI POWER LLP AAQ-3264 Partner 2024-08-03 Ongoing
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-09-10
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2014-08-20
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-08-20
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Additional Director - 2018-09-24
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Whole-time director 2018-09-24 Ongoing
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2011-09-19
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2014-08-20
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-08-20
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2018-09-17
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director 2018-09-17 Ongoing
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Additional Director - 2019-09-17
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2020-04-09
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2022-01-11
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director 2022-01-11 Ongoing
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2014-08-20
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2012-09-28
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2014-08-20
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-08-20
      Other Directorships of SURAJ TEJA POTLAPALLY .
      Company Name CIN Designation Appointment Date Cessation
      URBANWOODS REALTY LLP AAP-5429 Designated Partner - 2020-02-12
      INGENIUM DEVELOPERS LLP ACD-5031 Designated Partner 2023-10-18 Ongoing
      VKRAFT BREWERIES & HOSPITALITY LLP ACI-0591 Designated Partner 2024-06-28 Ongoing
      SOW AND REAP AGRO PRIVATE LIMITED U01100TG2021PTC153460 Director 2021-07-23 Ongoing
      GANACHE AND GLAZE PRIVATE LIMITED U15134TG2019PTC129805 Director 2019-01-16 Ongoing
      SAURAVA TOWERS PRIVATE LIMITED U45200AP2010PTC067315 Director 2010-09-03 Ongoing
      SAURAVA INFRASTRUCTURES COMPANY PRIVATE LIMITED U70102TG2008PTC060968 Additional Director - 2015-09-30
      SAURAVA INFRASTRUCTURES COMPANY PRIVATE LIMITED U70102TG2008PTC060968 Director 2015-09-30 Ongoing
      FIRSTNATION HOLDINGS PRIVATE LIMITED U70102TG2011PTC076693 Additional Director - 2019-09-30
      TRAYAMBHU TECH SOLUTIONS PRIVATE LIMITED U72200TG2019PTC129599 Additional Director - 2020-12-31
      TRAYAMBHU TECH SOLUTIONS PRIVATE LIMITED U72200TG2019PTC129599 Director 2020-12-31 Ongoing
      FOAANA SOLUTIONS INDIA PRIVATE LIMITED U72200TG2021FTC155494 Director 2021-09-30 Ongoing
      THINKCUBE IDEAS PRIVATE LIMITED U72900TG2020PTC140419 Additional Director - 2021-12-31
      THINKCUBE IDEAS PRIVATE LIMITED U72900TG2020PTC140419 Director 2020-10-16 Ongoing
      SATV EMERGING TECHNOLOGY PRIVATE LIMITED U72900TG2021PTC147989 Director 2021-01-23 Ongoing
      SUNAINI ANGELS PRIVATE LIMITED U74999TG2017PTC121451 Director 2017-12-27 Ongoing
      GLOBAL HOSPITALS PRIVATE LIMITED U85110TG1996PTC025213 Additional Director - 2021-09-08
      Other Directorships of RAJESH VIJAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Company Secretary - 2022-01-31
      CHEMFAB ALKALIS LIMITED L24290TN2009PLC071563 Nodal Officer - 2022-02-15
      S & S POWER SWITCHGEAR LIMITED L31200TN1975PLC006966 Company Secretary - 2014-03-07
      LANCOR HOLDINGS LIMITED L65921TN1985PLC049092 Company Secretary - 2018-10-27
      CHEMFAB ALKALIS KARAIKAL LIMITED U24100TN2019PLC133285 Company Secretary - 2022-01-31
      SWIVET PRIVATE LIMITED U29100TN2020PTC139396 Director - 2021-08-23
      TAMILNADU ARASU CABLE T.V. CORPORATION PUBLIC LIMITED U64204TN2007SGC064958 Company Secretary - 2014-08-11
      HERRENKNECHT INDIA PRIVATE LIMITED U74900TN2007PTC070272 Company Secretary - 2013-03-01
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Company Secretary - 2016-05-23
      Other Directorships of AKSHAY KUMAR TIWARI
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2018-08-09
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2018-09-25
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2019-02-08
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2019-09-24
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2020-10-07
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-09-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2020-10-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2018-09-26
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2019-02-07
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 CFO(KMP) - 2022-01-31
      Other Directorships of MADHUR VARMA
      Company Name CIN Designation Appointment Date Cessation
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 CEO(KMP) - 2018-04-15
      Other Directorships of JEAN FRANCOIS FERNAND H NAA
      Company Name CIN Designation Appointment Date Cessation
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2019-09-10
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director 2019-09-10 Ongoing
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Additional Director - 2020-12-17
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2021-12-14
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2019-09-27
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director 2019-09-27 Ongoing
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Nominee Director - 2019-07-31
      Other Directorships of JAYANT PRAKASH
      Company Name CIN Designation Appointment Date Cessation
      EMCURE PHARMACEUTICALS LIMITED L24231PN1981PLC024251 Company Secretary - 2021-07-07
      FACT ENTERPRISE LIMITED L67190MH1993PLC071166 Company Secretary - 2007-12-14
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Company Secretary - 2019-12-06
      ENTERO HEALTHCARE SOLUTIONS LIMITED L74999HR2018PLC072204 Company Secretary - 2024-12-12
      NOVACARE HEALTHCARE SOLUTIONS PRIVATE LIMITED U51900MH2018PTC309987 Company Secretary - 2024-12-12
      ELARA CAPITAL (INDIA) PRIVATE LIMITED U65993MH2006PTC164708 Company Secretary - 2015-12-04
      SUSHIL FINANCIAL SERVICES PRIVATE LIMITED U67120MH1991PTC063438 Company Secretary - 2012-12-19
      CHEMICALS INTERNATIONAL PRIVATE LIMITED U74899DL1971PTC005833 Company Secretary - 2007-06-25
      Other Directorships of NILIMA AMIT MAYDEO
      Company Name CIN Designation Appointment Date Cessation
      ELCOM ELECTRONICS PVT LTD U32109MH1989PTC051765 Director - 2012-03-15
      ELCOM INTERNATIONAL PRIVATE LIMITED U33100MH2005PTC157488 Director - 2006-07-12
      ELCOM INTERNATIONAL PRIVATE LIMITED U33100MH2005PTC157488 Managing Director - 2009-09-30
      ELCOM INSTRUMENTS INDUSTRIES PRIVATE LIMITED U33112MH2011PTC212876 Director 2011-02-01 Ongoing
      RNA MEDINFO PRIVATE LIMITED U74999MH2017PTC297560 Director 2017-07-19 Ongoing
      AM INSTITUTE OF GI AND ADVANCED ENDOSCOPY PRIVATE LIMITED U85300MH2019PTC331359 Director 2019-10-07 Ongoing
      Other Directorships of JAYASINH VALLABHDAS MARIWALA
      Company Name CIN Designation Appointment Date Cessation
      JVM CAPSOL LLP AAU-2239 Designated Partner 2021-02-08 Ongoing
      JAYANT AGRO-ORGANICS LIMITED L24100MH1992PLC066691 Director - 2021-05-15
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Additional Director - 2020-12-31
      FOOD SERVICE (INDIA) PRIVATE LIMITED U15122MH2015PTC270117 Director 2020-12-31 Ongoing
      KAMET NATURAL ISOLATES LIMITED U15495MH2006PLC240494 Director 2006-08-17 Ongoing
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Additional Director - 2010-07-15
      IHSEDU SPECIALITY CHEMICALS PRIVATE LIMITED U24117MH2006PTC164412 Director 2010-07-15 Ongoing
      OMNIACTIVE HEALTH TECHNOLOGIES LIMITED U24230MH2003PLC141898 Director - 2020-11-02
      OMNI WELLNESS AND NUTRITION LIMITED U24233MH2013PLC245230 Director 2013-07-05 Ongoing
      NIRLEP APPLIANCES PRIVATE LIMITED U27200MH1979PTC021470 Director - 2008-01-10
      VALLABHDAS KANJI LIMITED U51109KL1942PLC001301 Director 1963-06-19 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director 1994-10-01 Ongoing
      RED PEPPERS LIMITED U51225KL2000PLC014152 Director 2002-03-18 Ongoing
      MANE KANCOR INGREDIENTS PRIVATE LIMITED U51909MH1990PTC240460 Director - 2015-03-20
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Additional Director - 2013-09-30
      VKL SEASONING PRIVATE LIMITED U52100MH2007PTC173441 Director - 2014-03-31
      JAYSINH ANILA FINANCE AND INVESTMENTS PV T LTD U65929KL1995PTC008586 Director 1995-01-23 Ongoing
      MADHAVI MOHAN FINANCE AND INVESTMENT PVT LTD U65929KL1995PTC008587 Director 1995-01-23 Ongoing
      AJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008589 Director 1995-01-23 Ongoing
      SJM FINANCE AND INVESTMENTS PRIVATE LIMITED U65929KL1995PTC008590 Director 1995-01-23 Ongoing
      MARIWALA FINSERV PRIVATE LIMITED U66190MH2017PTC289489 Director - 2018-07-23
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2010-08-27
      REDLINE AUTOMOTIVE PRIVATE LIMITED U72900MH2001PTC131243 Director 2004-09-30 Ongoing
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Additional Director - 2017-09-30
      SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED U74140MH2009PTC318998 Director 2017-09-30 Ongoing
      AUTO HANGAR INSURANCE BROKERS PRIVATE LIMITED U74999MH2017PTC293485 Director 2017-04-06 Ongoing
      OMNIACTIVE IMPROVING LIVES FOUNDATION U85320MH2018NPL305988 Director 2018-03-07 Ongoing
      MUTUAL INDUSTRIES LIMITED U99999MH1990PLC058368 Director - 2019-06-20
      Other Directorships of SHRIRAM VIJAYAKUMAR
      Company Name CIN Designation Appointment Date Cessation
      MADHAVI GREENS PRIVATE LIMITED U01110KA2019PTC128917 Director 2019-10-19 Ongoing
      VIGIROM PRIVATE LIMITED U24244KA1995PTC018653 Director 2006-01-01 Ongoing
      VIGIROM FLAVOURS AND FRAGRANCES (INDIA) PRIVATE LIMITED U24246KA2005PTC036281 Director 2006-01-01 Ongoing
      NEPHROPLUS HEALTHCARE SERVICES PRIVATE LIMITED U33119TG2008PTC134359 Additional Director - 2018-09-28
      NEPHROPLUS HEALTHCARE SERVICES PRIVATE LIMITED U33119TG2008PTC134359 Director - 2018-11-09
      NEPHROPLUS HEALTHCARE SERVICES PRIVATE LIMITED U33119TG2008PTC134359 Managing Director - 2017-02-01
      AGRATAA ADVISORS PRIVATE LIMITED U74900KA2011PTC061481 Director 2011-12-03 Ongoing
      EXPRESS CLINICS PRIVATE LIMITED U85100PN2011PTC138822 Additional Director - 2014-10-01
      EXPRESS CLINICS PRIVATE LIMITED U85100PN2011PTC138822 Nominee Director - 2017-11-24
      INSTITUT D'EXPERTISE CLINIQUE INDIA PRIVATE LIMITED U85110KA2007PTC044021 Director 2007-10-03 Ongoing
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Additional Director - 2020-12-17
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2021-12-14
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2021-04-20
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2021-12-16
      NU HOSPITALS PRIVATE LIMITED U85120KA2006PTC038963 Managing Director - 2008-04-22
      NU HOSPITALS PRIVATE LIMITED U85120KA2006PTC038963 Whole-time director - 2009-03-31
      Other Directorships of SUDHIR KESHAVJI SAMPAT
      Company Name CIN Designation Appointment Date Cessation
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Additional Director - 2007-06-16
      KANCOR COLOURS LIMITED U15495MH2006PLC240739 Director 2007-06-16 Ongoing
      AUTO HANGAR (INDIA) PRIVATE LIMITED U51220MH1994PTC080424 Director - 2022-08-10
      MRUDA FINVEST PRIVATE LIMITED U65990MH1996PTC101905 Director 1997-02-13 Ongoing
      MARIGOLD CAPITAL MANAGEMENT PRIVATE LIMITED U67190MH1996PTC098775 Director - 2007-07-31
      DRISHTI ESTATES PRIVATE LIMITED U70102MH2008PTC184887 Additional Director - 2019-09-30
      DRISHTI ESTATES PRIVATE LIMITED U70102MH2008PTC184887 Director 2019-09-30 Ongoing
      DRISHTI PROPERTIES PRIVATE LIMITED U70102MH2009PTC197902 Additional Director - 2019-09-30
      DRISHTI PROPERTIES PRIVATE LIMITED U70102MH2009PTC197902 Director 2019-09-30 Ongoing
      Other Directorships of ANAND RAMAN
      Company Name CIN Designation Appointment Date Cessation
      GOLDSHIELD HEALTHCARE PRIVATE LIMITED U24230MH2004FTC147317 Additional Director - 2011-09-28
      GOLDSHIELD HEALTHCARE PRIVATE LIMITED U24230MH2004FTC147317 Director - 2012-10-31
      SAULESE ENERGIJA PRIVATE LIMITED U40101MH2010PTC205867 Additional Director - 2020-12-25
      SAULESE ENERGIJA PRIVATE LIMITED U40101MH2010PTC205867 Director - 2022-01-18
      GOLDSHIELD REAL ESTATE PRIVATE LIMITED U70109DL2006PTC342489 Additional Director - 2011-09-28
      GOLDSHIELD REAL ESTATE PRIVATE LIMITED U70109DL2006PTC342489 Director - 2012-10-31
      FRONTIZO BUSINESS SERVICES PRIVATE LIMITED U74900DL2012PTC233481 Director - 2020-06-27
      ADVANZ PHARMA SERVICES (INDIA) PRIVATE LIMITED U74990MH1999FTC120396 Additional Director - 2011-09-28
      ADVANZ PHARMA SERVICES (INDIA) PRIVATE LIMITED U74990MH1999FTC120396 Director - 2012-10-31
      PATNI HEALTHCARE PRIVATE LIMITED U85100MH2011PTC343460 CFO(KMP) - 2020-07-02
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Additional Director - 2016-09-23
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Director - 2018-01-31
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2016-09-07
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director - 2017-11-21
      Other Directorships of AANCHAL AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Nominee Director 2021-08-27 Ongoing
      Other Directorships of RAVINDRANATH KANCHERLA
      Company Name CIN Designation Appointment Date Cessation
      LAURUS LABS LIMITED L24239AP2005PLC047518 Additional Director - 2017-07-12
      LAURUS LABS LIMITED L24239AP2005PLC047518 Director 2017-07-12 Ongoing
      RAINBOW CHILDREN'S MEDICARE LIMITED L85110TG1998PLC029914 Director - 2009-09-09
      GLOBAL CONSUMER SERVICES PRIVATE LIMITED U24230TG2005PTC046691 Director - 2014-03-26
      PENNA CEMENT INDUSTRIES LIMITED U26942TG1991PLC013359 Director 2018-06-14 Ongoing
      HIGH SPEED TRANSMISSION SOLUTIONS (INDIA) PRIVATE LIMITED U32309TG2017PTC120678 Director - 2019-06-11
      GLOBAL INFRAPROJECTS AND BUILDERS PRIVATE LIMITED U45200TG2007PTC052201 Director - 2018-03-31
      SONU INFRAPROJECTS AND BUILDERS PRIVATE LIMITED U45200TN2008PTC066363 Director - 2018-03-31
      ARUNACHALAM AUTOMOTIVES PRIVATE LIMITED U45200TS2024PTC185026 Director 2024-04-29 Ongoing
      GLOBAL HOSPITAL (NORTH) LIMITED U55101DL2005PLC135739 Director 2005-05-03 Ongoing
      RGE CONSTRUCTIONS AND DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC064100 Director - 2010-02-18
      COGNITIVEBOTICS TECHNOLOGIES PRIVATE LIMITED U72200TG2018PTC126851 Additional Director 2021-09-05 Ongoing
      BLACK CACTUS GLOBAL TECHNOLOGIES PRIVATE LIMITED U72900TG2017PTC120366 Director - 2018-12-24
      HYGIEIA GLOBAL HEALTH SERVICES PRIVATE LIMITED U74900TG2014PTC096462 Director 2020-04-10 Ongoing
      HYGIEIA GLOBAL HEALTH SERVICES PRIVATE LIMITED U74900TG2014PTC096462 Director - 2020-04-09
      IMMUNOADOPTIVE CELL THERAPY PRIVATE LIMITED U74999MH2018PTC315497 Nominee Director 2021-12-09 Ongoing
      NEXGEN FUTURUS PRIVATE LIMITED U74999TG2017PTC120194 Director - 2018-12-05
      GLOBAL UNIVERSITY FOUNDATION U80900TG2019NPL135587 Director 2019-09-19 Ongoing
      GLOBAL HOSPITALS PRIVATE LIMITED U85110TG1996PTC025213 Director - 2019-05-01
      GLOBAL HOSPITALS PRIVATE LIMITED U85110TG1996PTC025213 Managing Director 2021-09-04 Ongoing
      GLOBAL HOSPITALS PRIVATE LIMITED U85110TG1996PTC025213 Managing Director - 2019-03-31
      RAVINDRANATH MEDICAL FOUNDATION U85110TG1997NPL027669 Director 2019-08-24 Ongoing
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Director - 2023-09-25
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Director - 2023-09-25
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Managing Director - 2015-11-27
      GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2023-12-04
      GLOBAL HOSPITALS HYDERABAD PRIVATE LIMITED U85300TG2021PTC152568 Director 2021-06-25 Ongoing
      GLOBAL MEDLABS PRIVATE LIMITED U85300TG2021PTC157148 Director 2021-11-18 Ongoing
      Other Directorships of ADILAKSHMI KANCHERLA
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRAPROJECTS AND BUILDERS PRIVATE LIMITED U45200TG2007PTC052201 Director 2007-01-02 Ongoing
      SONU INFRAPROJECTS AND BUILDERS PRIVATE LIMITED U45200TN2008PTC066363 Director 2008-02-08 Ongoing
      GLOBAL HOSPITAL (NORTH) LIMITED U55101DL2005PLC135739 Additional Director - 2012-09-29
      GLOBAL HOSPITAL (NORTH) LIMITED U55101DL2005PLC135739 Director - 2023-08-08
      KANCHERLA MEDICAL SERVICES PRIVATE LIMITED U65192TG2001PTC036456 Director - 2014-03-31
      HYGIEIA GLOBAL HEALTH SERVICES PRIVATE LIMITED U74900TG2014PTC096462 Director - 2021-11-17
      GLOBAL UNIVERSITY FOUNDATION U80900TG2019NPL135587 Director - 2022-02-07
      GLOBAL HOSPITALS PRIVATE LIMITED U85110TG1996PTC025213 Director - 2021-09-08
      GLOBAL HOSPITALS PRIVATE LIMITED U85110TG1996PTC025213 Managing Director - 2021-09-04
      RAVINDRANATH MEDICAL FOUNDATION U85110TG1997NPL027669 Director - 2024-05-24
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Director - 2015-11-27
      GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Additional Director - 2016-09-30
      GLOBAL SUNRISE MEDI SERVICES PRIVATE LIMITED U85195WB2007PTC114933 Director - 2021-05-05
      Other Directorships of RAMESH KRISHNAN
      Company Name CIN Designation Appointment Date Cessation
      MEDAGG VENTURES LLP AAO-1990 Designated Partner 2019-02-04 Ongoing
      KEERAIKADAI FOODS PRIVATE LIMITED U15100TZ2022PTC038824 Director 2022-05-02 Ongoing
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director - 2018-05-08
      MEDZTER VENTURES PRIVATE LIMITED U74999TN2018PTC125696 Director - 2018-12-14
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Director - 2016-08-05
      KHUBCHANDANI HOSPITALS PRIVATE LIMITED U85110MH2006PTC161832 Director - 2018-11-22
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2020-09-22
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Nominee Director - 2022-10-31
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2016-09-07
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director - 2018-04-30
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Additional Director - 2015-09-22
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2018-05-02
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2016-09-26
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2018-04-30
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Additional Director - 2014-08-07
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Nominee Director - 2018-05-08
      RELA HOSPITALS PRIVATE LIMITED U85110TN2018PTC124656 Additional Director - 2019-09-27
      RELA HOSPITALS PRIVATE LIMITED U85110TN2018PTC124656 Director 2019-09-27 Ongoing
      MEDAGG HEALTHCARE PRIVATE LIMITED U85110TN2021PTC147945 Director 2021-11-17 Ongoing
      RELA INSTITUTE OF LIVER DISEASE AND TRANSPLANTATION PRIVATE LIMITED U85320TN2018PTC124653 Additional Director - 2019-09-27
      RELA INSTITUTE OF LIVER DISEASE AND TRANSPLANTATION PRIVATE LIMITED U85320TN2018PTC124653 Director 2019-09-27 Ongoing
      Other Directorships of IMTIAZ AHMED VALLUR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMPARA NAGA SAI RAMACHANDRA SEKHAR
      Company Name CIN Designation Appointment Date Cessation
      SAMPARA INNOVATION LABS PRIVATE LIMITED U72900TG2019PTC131938 Additional Director - 2020-12-31
      SAMPARA INNOVATION LABS PRIVATE LIMITED U72900TG2019PTC131938 Director 2020-12-31 Ongoing
      AMARSESH HEALTHINFRA PRIVATE LIMITED U85100TG2008PTC061769 Director - 2009-03-25
      Other Directorships of ASHOK BAJPAI
      Company Name CIN Designation Appointment Date Cessation
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Additional Director - 2018-09-24
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Director - 2018-09-24
      INDRAPRASTHA MEDICAL CORPORATION LIMITED L24232DL1988PLC030958 Managing Director - 2019-06-15
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Additional Director - 2014-09-22
      G4S FACILITY SERVICES (INDIA) PRIVATE LIMITED U67120DL1981PTC102278 Director - 2017-05-16
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996PTC080556 Director - 2014-09-11
      G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED U67120DL1996PTC080556 Managing Director - 2017-05-16
      YUM RESTAURANTS (INDIA) PRIVATE LIMITED U74899DL1994PTC057894 Director - 2011-08-26
      SECURITY SECTOR SKILL DEVELOPMENT COUNCIL U75144DL2011NPL215416 Additional Director - 2015-09-22
      SECURITY SECTOR SKILL DEVELOPMENT COUNCIL U75144DL2011NPL215416 Director - 2016-01-04
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Additional Director - 2020-09-30
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Director - 2024-07-08
      APOLLO RAJSHREE HOSPITALS PRIVATE LIMITED U85110MP2008PTC020559 Additional Director - 2018-09-29
      APOLLO RAJSHREE HOSPITALS PRIVATE LIMITED U85110MP2008PTC020559 Nominee Director - 2019-06-15
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Additional Director - 2020-12-17
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2021-12-14
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2019-09-27
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director 2019-09-27 Ongoing
      Other Directorships of OMKAR DEEPAK JOSHI
      Company Name CIN Designation Appointment Date Cessation
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Additional Director - 2021-09-30
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Director - 2023-03-10
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Additional Director - 2015-09-22
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2021-12-14
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2021-03-12
      Other Directorships of STEPHENS LO WAI ONN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAKESH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 CFO - 2024-11-10
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2020-09-15
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2024-11-10
      JSW ONE FINANCE LIMITED U64990MH2023PLC400710 Additional Director 2025-02-12 Ongoing
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Additional Director - 2020-09-15
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2020-09-15 Ongoing
      CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2023-08-10
      CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director - 2024-11-10
      RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Additional Director - 2020-09-15
      RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director 2020-09-15 Ongoing
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2020-09-15
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2020-09-15 Ongoing
      DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2020-09-15
      DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director 2020-09-15 Ongoing
      MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Additional Director - 2020-09-15
      MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2020-09-15 Ongoing
      EKOPATH METROPOLIS LAB SERVICES PRIVATE LIMITED U93000MH2013PTC240481 Additional Director - 2020-09-15
      EKOPATH METROPOLIS LAB SERVICES PRIVATE LIMITED U93000MH2013PTC240481 Director - 2024-11-10
      BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Additional Director - 2020-09-15
      BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2020-09-15 Ongoing
      DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Additional Director - 2021-10-22
      DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Director 2021-10-22 Ongoing
      LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Additional Director - 2020-09-15
      LAB ONE METROPOLIS HEALTHCARE SERVICES PRIVATE LIMITED U93030MH2012PTC237337 Director 2020-09-15 Ongoing
      Other Directorships of SREENIVASA RAO RAVELLA
      Company Name CIN Designation Appointment Date Cessation
      KEERTHI INDUSTRIES LIMITED L11100TG1982PLC003492 Company Secretary - 2015-04-02
      AMEYA LABORATORIES LIMITED L24230TG1996PLC023283 Company Secretary - 2006-10-25
      SMS PHARMACEUTICALS LIMITED L24239TG1987PLC008066 Company Secretary - 2009-01-27
      TECUMSEH PRODUCTS INDIA PRIVATE LIMITED U31109TG1997PTC035316 Company Secretary - 2011-07-05
      SNEHA KINETIC POWER PROJECTS PRIVATE LIMITED U40109DL2000PTC231172 Company Secretary - 2021-12-17
      PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED U67120TG2007PLC053327 Company Secretary - 2010-04-10
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Company Secretary - 2022-03-23
      Other Directorships of BHARAT VALLABHDAS SHAH
      Company Name CIN Designation Appointment Date Cessation
      ATDI LAB PRIVATE LIMITED U85300MH2020PTC351304 Director 2020-12-04 Ongoing
      ADVANCED RENAL REPLACEMENT THERAPIES CENTER PRIVATE LIMITED U86100MH2023PTC399580 Director 2023-03-25 Ongoing
      ATDI AURANGABAD LAB PRIVATE LIMITED U86100MH2024PTC425760 Director 2024-07-08 Ongoing
      ADVANCED TRANSPLANT DIAGNOSTICS AND IMMUNOGENETICS PRIVATE LIMITED U93090MH2019PTC330328 Director 2019-09-09 Ongoing
      Other Directorships of SUBHASH ACHARYA .
      Company Name CIN Designation Appointment Date Cessation
      ICONIC FURNISHINGS LLP AAG-2717 Designated Partner 2016-05-02 Ongoing
      Other Directorships of MALYAWANT PASSI
      Company Name CIN Designation Appointment Date Cessation
      JAYPEE HEALTHCARE LIMITED U85191UP2012PLC053358 CFO(KMP) - 2019-11-11
      Other Directorships of ARUN KUMAR KODIPAKA
      Company Name CIN Designation Appointment Date Cessation
      GREENKO WIND PROJECTS PRIVATE LIMITED U40102TG2010PTC100462 Company Secretary - 2016-06-18
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Company Secretary - 2020-12-14
      Other Directorships of SUSHIL KANUBHAI SHAH
      Company Name CIN Designation Appointment Date Cessation
      SRETAN LUXURY PROJECT FIVE LLP ACA-3347 Partner 2024-03-29 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2015-09-04
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director 2015-09-04 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
      SPAN DIVERGENT LIMITED L74999GJ1980PLC003710 Director - 2021-02-06
      METRONOME PUBLICATION PRIVATE LIMITED U22100MH2000PTC129340 Director 2000-10-24 Ongoing
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2015-03-28
      METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director - 2015-03-30
      BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director - 2008-11-14
      KRD REAL ESTATE PRIVATE LIMITED U70109MH2009PTC198071 Director 2009-12-23 Ongoing
      NITROLABS TECHNOLOGY PRIVATE LIMITED U72300MH2015PTC271000 Director 2017-08-01 Ongoing
      NITROLABS TECHNOLOGY PRIVATE LIMITED U72300MH2015PTC271000 Director - 2022-09-09
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2010-09-27
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director 2010-09-27 Ongoing
      METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
      DIWAN CHAND METROPOLIS DIAGNOSTICE SERVICES PRIVATE LIMITED U85110DL2004PTC128931 Director 2004-09-09 Ongoing
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2010-09-27
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director 2010-09-27 Ongoing
      METRO HOME HEALTH SERVICES PRIVATE LIMITED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2002-11-30 Ongoing
      MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Additional Director - 2012-09-26
      MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Director - 2017-09-26
      GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director 2005-10-15 Ongoing
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2006-04-01
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director 2006-04-01 Ongoing
      TRIPOLI PATH LAB PRIVATE LIMITED U85195TN2000PTC043978 Director 2000-01-21 Ongoing
      LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Director 2003-01-18 Ongoing
      METROPOLIS FOUNDATION U88100MH2024NPL424644 Director 2024-05-03 Ongoing
      MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director - 2015-03-28
      EKOPATH METROPOLIS LAB SERVICES PRIVATE LIMITED U93000MH2013PTC240481 Director - 2015-03-30
      METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Additional Director - 2012-09-26
      METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director 2012-09-26 Ongoing
      METROPOLIS HEALTHCARE (JODHPUR) PRIVATE LIMITED U93030MH2011PTC224109 Director 2011-11-19 Ongoing
      INDUSTRIAL BHAVAN (WORLI) LIMITED U99999MH1965PLC013113 Director - 2017-06-15
      Other Directorships of AMEERA SUSHIL SHAH
      Company Name CIN Designation Appointment Date Cessation
      METZ ADVISORY LLP AAF-1168 Designated Partner 2015-11-03 Ongoing
      TORRENT PHARMACEUTICALS LTD L24230GJ1972PLC002126 Director 2018-08-02 Ongoing
      ACC LIMITED L26940GJ1936PLC149771 Additional Director - 2023-02-21
      ACC LIMITED L26940GJ1936PLC149771 Director 2022-12-03 Ongoing
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Additional Director - 2018-07-27
      SHOPPERS STOP LIMITED L51900MH1997PLC108798 Director - 2022-01-20
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2008-09-09
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director - 2009-07-06
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Managing Director - 2024-05-21
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director 2011-03-18 Ongoing
      METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Whole-time director - 2011-03-18
      KAYA LIMITED L85190MH2003PLC139763 Additional Director - 2014-09-19
      KAYA LIMITED L85190MH2003PLC139763 Director - 2021-05-19
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Additional Director - 2014-11-12
      MARICO KAYA ENTERPRISES LIMITED L93030MH2013PLC239859 Director 2014-11-12 Ongoing
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Additional Director - 2013-09-27
      AMIN'S PATHOLOGY LABORATORY PRIVATE LIMITED U52300MH2012PTC236779 Director - 2015-03-28
      METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Additional Director - 2023-09-28
      METROPOLIS HEALTH PRODUCTS RETAIL PRIVATE LIMITED U52310MH2013PTC240875 Director 2023-08-20 Ongoing
      BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Additional Director - 2012-09-29
      BACCHUS HOSPITALITY SERVICES AND REAL ESTATE PRIVATE LIMITED U70102MH2007PTC175691 Director - 2009-03-28
      KRD REAL ESTATE PRIVATE LIMITED U70109MH2009PTC198071 Director 2009-12-23 Ongoing
      BSTREAM EXIM AND COMM SERVICES PRIVATE LIMITED U74140MH2004PTC150278 Director - 2012-09-10
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Additional Director - 2013-09-17
      SANKET METROPOLIS HEALTH SERVICES (INDIA) PVT.LTD. U84110GJ1997PTC032115 Director - 2013-07-18
      METROPOLIS CLINICAL DIAGNOSTICS (BIHAR) PRIVATE LIMITED U85100BR2008PTC013973 Director - 2010-10-06
      PARAKH CLINICAL LABORATORIES PRIVATE LIMITED U85100MH2009PTC196736 Director - 2011-03-28
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Additional Director - 2013-09-17
      FINAL DIAGNOSIS PRIVATE LIMITED U85110MH2001PTC217689 Director - 2013-07-18
      METRO HOME HEALTH SERVICES PRIVATE LIMITED U85110MH2003PTC141412 Director 2003-07-21 Ongoing
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Director 2008-09-25 Ongoing
      R.V.METROPOLIS DIAGNOSTIC & HEALTH CARE CENTER PRIVATE LIMITED U85110MH2005PTC355993 Nominee Director - 2008-09-25
      CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Additional Director - 2023-08-10
      CENTRALAB HEALTHCARE SERVICES PRIVATE LIMITED U85110MH2011PTC413726 Director 2023-07-21 Ongoing
      RAJ METROPOLIS HEALTHCARE PRIVATE LIMITED U85191MH2012PTC355992 Director - 2015-03-24
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Additional Director - 2010-09-28
      SUDHARMA METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH1983PTC360262 Director 2010-09-28 Ongoing
      MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Additional Director - 2012-09-26
      MULAY DIAGNOSTIC SERVICES PRIVATE LIMITED U85195MH1992PTC065228 Director - 2017-09-26
      GOLWILKAR METROPOLIS HEALTH SERVICES (INDIA) PRIVATE LIMITED U85195MH1998PTC141735 Director - 2018-06-01
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Director - 2008-01-01
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director 2008-01-01 Ongoing
      METROPOLIS HEALTH SERVICES (INDIA) LIMITED U85195MH2003PLC141177 Whole-time director - 2006-05-13
      DESAI METROPOLIS HEALTH SERVICES PRIVATE LIMITED U85195MH2008PTC355991 Director 2008-01-08 Ongoing
      DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Additional Director - 2012-09-25
      DR. PATEL METROPOLIS HEALTHCARE PRIVATE LIMITED U85195MH2009PTC191630 Director - 2015-03-26
      LISTER METROPOLIS LABORATORY AND RESEARC H CENTRE PRIVATE LIMITED U85195TN2000PTC046354 Director 2003-01-18 Ongoing
      METROPOLIS HISTOXPERT DIGITAL SERVICES PRIVATE LIMITED U85320MH2018PTC304941 Director 2018-02-08 Ongoing
      METROPOLIS FOUNDATION U88100MH2024NPL424644 Director 2024-05-03 Ongoing
      MICRON METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2011PTC224985 Director 2011-12-15 Ongoing
      BOKIL GOLWILKAR METROPOLIS HEALTHCARE PRIVATE LIMITED U93000MH2013PTC247672 Director 2013-08-30 Ongoing
      DR.GANESAN'S HITECH DIAGNOSTIC CENTRE PRIVATE LIMITED U93000TN2009PTC070768 Additional Director - 2022-01-10
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      METROPOLIS HEALTHCARE (CHANDIGARH) PRIVATE LIMITED U93030MH2011PTC223106 Director - 2013-07-18
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      XQ ADVISORS INDIA LLP AAP-1517 Designated Partner 2019-05-01 Ongoing
      Zsorted Minds India LLP ABA-9022 Designated Partner 2022-04-20 Ongoing
      UNAPRIME HEALTHCARE LLP ACG-5798 Designated Partner - 2024-06-16
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      S CHAND AND COMPANY LIMITED L22219DL1970PLC005400 Director - 2018-11-05
      INDFRAG LIMITED U02424MH1987PLC293161 Additional Director - 2017-02-07
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      EDUTOR TECHNOLOGIES INDIA PRIVATE LIMITED U80904AP2009PTC064404 Director - 2016-04-15
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      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Director - 2018-09-18
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Whole-time director - 2015-11-27
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      KAINO INFRA DEVELOPMENT PRIVATE LIMITED U70101TN2007PTC062896 Director - 2014-07-12
      CITADINES OMR APARTHOTEL PRIVATE LIMITED U70101TN2007PTC062898 Director - 2011-03-28
      SANDHYA HITEC CITY TRADE CENTRE PRIVATE LIMITED U70101TN2007PTC064014 Director - 2011-04-19
      RATTHA CITADINES TRIVANDRUM APARTHOTEL P RIVATE LIMITED U70101TN2007PTC064323 Director 2007-07-26 Ongoing
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      KAMPAR DEVELOPERS PRIVATE LIMITED U70109KA2008PTC096769 Director - 2015-11-30
      BRANDSON ENTERPRISES PRIVATE LIMITED U70109TN2003PTC051145 Whole-time director - 2013-11-13
      RATNAVARA DEVELOPERS PRIVATE LIMITED U72400TN2010PTC074155 Director 2010-08-09 Ongoing
      ESTRA ENTERPRISES PRIVATE LIMITED U72900TN2007PTC061957 Director 2007-01-05 Ongoing
      BAY MEDICITY PRIVATE LIMITED U85100TN2010PTC078300 Director 2010-12-02 Ongoing
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2014-12-30
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Director - 2015-11-27
      RATTHA WELLNESS PRIVATE LIMITED U85194TN2007PTC062899 Director 2007-03-29 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      MAMATA INSTITUTE OF MEDICAL SCIENCES U85110MH2001NPL134123 Director 2001-12-05 Ongoing
      Other Directorships of PRADEEP PRABHAKAR RAO
      Company Name CIN Designation Appointment Date Cessation
      MAMATA INSTITUTE OF MEDICAL SCIENCES U85110MH2001NPL134123 Director 2001-12-05 Ongoing
      Other Directorships of AJAY BAKSHI
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Managing Director - 2014-04-26
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director - 2019-05-31
      IHX PRIVATE LIMITED U72900KA2020PTC138527 Director - 2021-06-25
      NEURANCEAI TECHNOLOGIES PRIVATE LIMITED U73100KA2021PTC149847 Director 2021-07-22 Ongoing
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Additional Director - 2012-11-02
      ANTARA SENIOR LIVING LIMITED U74140DL2011PLC218781 Director - 2014-04-24
      BUDDHIMED TECHNOLOGIES PRIVATE LIMITED U74999KA2019PTC123269 Director - 2021-06-25
      ANKUR HEALTHCARE PRIVATE LIMITED U85110KA2010PTC052539 Director - 2017-11-09
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Managing Director - 2017-11-09
      MANIPAL HEALTH ENTERPRISES PRIVATE LIMITED U85110KA2010PTC052540 Person Incharge - 2017-11-09
      MANIPAL HOSPITALS (WHITEFIELD) PRIVATE LIMITED U85110KA2014PTC073036 Director - 2017-11-09
      MANIPAL HOSPITALS (DWARKA) PRIVATE LIMITED U85110KA2014PTC073063 Director - 2017-11-09
      MANIPAL HOSPITALS (JAIPUR) PRIVATE LIMITED U85110KA2014PTC073085 Director - 2017-11-09
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2018-09-17
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director - 2019-05-31
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2019-05-31
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2018-09-18
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director - 2019-05-31
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Nominee Director - 2019-05-31
      Other Directorships of RICARDO VILLANUEVA
      Company Name CIN Designation Appointment Date Cessation
      APOLLO MULTISPECIALITY HOSPITALS LIMITED U33112WB1988PLC045223 Nominee Director - 2021-02-03
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Additional Director - 2016-09-23
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Director - 2021-02-08
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2019-08-20
      APOLLO GLENEAGLES PET-CT PRIVATE LIMITED U85110TN2004PTC052796 Nominee Director - 2021-01-25

      CIN Company Name Company Address
      AAP-1667 MAGNUM FARMS LLP 7-B, Trust House, 7th Floor, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai-400012 MUMBAI, Maharashtra, India - 400012
      U29140MH2006PTC161164 INDO-GERMAN VACU TREAT PRIVATE LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012
      U36100MH2018PTC315832 INNOVAE3D PRIVATE LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai- 400012 , Mumbai, Maharashtra, India - 400012
      U74999MH2020PTC411317 SWASTI VEDA PRIVATE LIMITED 4A, Floor-4, Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
      U99999MH1993PLC070584 UNITHERM ENGINEERS LIMITED Office Premises No. 6C, 6th Floor, Trust House, 35, Hospital Avenue, Dr. E. Borges Road, Parel, Mumbai 400012 , Mumbai, Maharashtra, India - 400012
      ACF-9325 UNITHERM DIAMONDS LLP Trust House, 35, Hospital Avenue,Dr. E. Borges Road, Parel, Mumbai,Mumbai,Mumbai,Maharashtra,India-400012
      ACJ-4839 STAR INDUSTRIES LLP 7-B,TRUST HOUSE,7TH FLOOR,35,HOSPITAL AVENUE, DR. E BORGES ROAD,PAREL,Mumbai,Mumbai,Maharashtra,India-400012
      U25920MH2025PTC437973 UNITHERM NOVA COATING INDIA PRIVATE LIMITED Office Premises Number 6C, Floor 6, Trust Houe 35,,Hospital Avenue, Dr. E. Borges Road, Parel,Mumbai,Mumbai,Maharashtra,400012-India
      AAU-2752 MENTOR C.A.P. LLP 4A Trust House, 35 Hospital Avenue Dr. E. Borges Road, Parel Mumbai, Maharashtra, India - 400012
      U15319MH2017PTC294220 AMAZING AMBROSIA PRIVATE LIMITED 4A Trust House, 35 Hospital Avenue Dr. E. Borges Road, Parel , MUMBAI, Maharashtra, India - 400012
      U85200MH2017PTC294270 SPRING LIFE SCIENCES PRIVATE LIMITED 3C, Trust House, 35, Hospital Avenue, Dr. E Borges Road, Parel , Mumbai, Maharashtra, India - 400012
      AAP-2091 STARLITE PRINTERS LLP 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD PAREL MUMBAI, Maharashtra, India - 400012
      U63040MH1982PTC027983 VISTA TRAVELS PRIVATE LIMITED 7TH FLOOR, TRUST HOUSE, 35, HOSPITAL AVENUE, DR.E. BORGES ROAD, PAREL EAST , MUMBAI, Maharashtra, India - 400012
      U22200MH1996PTC103351 STARLITE PRINTERS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD PAREL , MUMBAI, Maharashtra, India - 400012
      U24130MH1986PTC041265 KUKREJA PLASTICS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
      U01110MH1989PTC054230 MAGNUM FARMS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
      U45200MH1946PTC005239 MANGALDAS N VERMA PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
      U51900MH1978PTC020876 PARK EXPORTS PRIVATE LIMITED 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL , MUMBAI, Maharashtra, India - 400012
      U67200MH1986PTC038777 INSHIELD INSURANCE CONSULTANTS PVT LTD 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
      U67120MH1985PTC038257 MAGNUM HOLDINGS PVT LTD 7-B, TRUST HOUSE, 7TH FLOOR, 35, HOSPITAL AVENUE DR. E. BORGES ROAD,PAREL, , MUMBAI, Maharashtra, India - 400012
      U15549MH2022PTC375261 HYDRON ALKALINE AQUA PRIVATE LIMITED 4-A Trust House, 35 Hospital Avenue, Dr. E. Borges Road, Opp Shirodkar High School, Parel , Mumbai, Maharashtra, India - 400012
      U74110MH2014PTC260230 LIVEDGE NETWORKS PRIVATE LIMITED 4A Trust House,35 Hospital Avenue,Dr. E. Borges Road,Opp. Shirodkar High School, Parel, , Mumbai, Maharashtra, India - 400012
      AAN-3247 BATUL RAAJ MEHTA & ASSOCIATES LLP 4A, FLOOR-4, TRUST HOUSE,35 HOSPITAL AVENUE DR.E. BORGES ROAD, OPP SHIRODKAR HIGH SCHOOL,PAREL MUMBAI, Maharashtra, India - 400012
      U67190MH2012PTC229695 MENTORCAP MANAGEMENT PRIVATE LIMITED 4A Trust House, 35 Hospital Avenue Dr. E.Borges Road, Opp.Shirodkar High Sc hool Parel , Mumbai, Maharashtra, India - 400012
      U74999MH2016PTC281644 SHREE SWAMI SAMARTH HEALTHCARE (WEST) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U74999MH2016PTC282444 SHREE SWAMI SAMARTH HEALTHCARE (CENTRAL) INDIA PRIVATE LIMITED 18/2 PAREL HOUSE, OPP K.E.M HOSPITAL, DR. E.BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      ACS-9183 SHUBH CLOTHING LLP 6, Floor - 0, Plot 35, 2, Abdulla Building,Dr Babasaheb Ambedkar Road Nr K E M Hospital Parel,Mumbai,Mumbai,Maharashtra,India-400012
      U74120MH2014PTC258575 SHREE SWAMI SAMARTH MEDICAL & SURGICALS PRIVATE LIMITED SHOP NO 1& 2, PAREL HOUSE, OPP KEM HOSPITAL DR. E BORGES ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U24297MH2010PTC204082 SHREE SWAMI SAMARTH MEDICAL PRIVATE LIMITED Shop No.1 & 2, Parel House, Opp KEM Hospital Dr. E. Borges Road, Parel , Mumbai, Maharashtra, India - 400012
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      10527074 2014-04-02 - 2016-06-13 80,040,000.00 YES BANK LIMITED
      10627626 2016-03-17 2016-08-06 2019-01-11 2,200,000,000.00 SBICAP TRUSTEE COMPANY LIMITED
      100214227 2018-10-22 2019-06-20 2022-02-08 2,200,000,000.00 Axis Bank Limited
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      • Email ID
      • Website
      • Address

      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

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

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