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      • Complaints
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      RWL HEALTHWORLD LIMITED

      CIN: U85121DL2006PLC148330
      Purchase Report

      RWL HEALTHWORLD LIMITED (CIN: U85121DL2006PLC148330) is a Public company incorporated on 19 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1425000000.00 and its paid up capital is Rs. 1417850000.00.

      RWL HEALTHWORLD LIMITED's Annual General Meeting (AGM) was last held on 03 Apr 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.RWL HEALTHWORLD LIMITED's NIC code is 8512 (which is part of its CIN). As per the NIC code, it is inolved in Medical and dental practice activities. [Includes consultation and treatment activities of general physicians and medical specialists including dentists].

      Directors of RWL HEALTHWORLD LIMITED are LLOYD NAZARETH, RAJENDER KUMAR, MANISH KUMAR, and RAHUL CHADHA.

      RWL HEALTHWORLD LIMITED's Corporate Identification Number (CIN) is U85121DL2006PLC148330 and its registration number is 148330. Users may contact RWL HEALTHWORLD LIMITED on its Email address - [email protected]. Registered address of RWL HEALTHWORLD LIMITED is 2ND FLOOR, D - 1/5, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020.

      Current status of RWL HEALTHWORLD 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 RWL HEALTHWORLD 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 RWL HEALTHWORLD

      Purchase full report of RWL HEALTHWORLD

      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 RWL HEALTHWORLD 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 RWL HEALTHWORLD
      DIN Director Name Designation Appointment Date
      03025618 LLOYD NAZARETH Director 2015-08-26
      08456565 RAJENDER KUMAR Additional Director 2021-01-20
      01754794 MANISH KUMAR Additional Director 2021-04-30
      00042270 RAHUL CHADHA Whole-time director 2013-03-28
      Past Directors & Key Managerial Personnel of RWL HEALTHWORLD
      DIN Director Name Designation Appointment Date Cessation
      01179441 SUNIL KUMAR GARG Additional Director - 2011-09-29
      01179441 SUNIL KUMAR GARG Director - 2014-05-26
      02241746 AMIT VARMA Additional Director - 2009-09-30
      02241746 AMIT VARMA Director - 2012-12-20
      07362924 GITANJALI GANDHIOK Additional Director - 2016-09-15
      07362924 GITANJALI GANDHIOK Director - 2018-01-01
      00015077 SANJEEV KRISHAN CHAUDHRY Additional Director - 2008-09-19
      00015077 SANJEEV KRISHAN CHAUDHRY Director - 2011-03-31
      00043039 HEMANT DHINGRA Additional Director - 2013-03-28
      00043039 HEMANT DHINGRA Director - 2017-12-15
      03025618 LLOYD NAZARETH Additional Director - 2015-08-26
      03540373 NIKITA SHIVHARE Company Secretary - 2019-10-10
      06724601 RASHI DHIR Additional Director - 2015-03-02
      06724601 RASHI DHIR Director - 2016-08-05
      06944787 DINESH VIKRAM BHAT Additional Director - 2014-09-10
      06944787 DINESH VIKRAM BHAT Director - 2018-04-30
      07150683 PRAKASH MISHRA Additional Director - 2021-09-27
      00042910 SHIVINDER MOHAN SINGH Additional Director - 2014-09-10
      00042910 SHIVINDER MOHAN SINGH Director - 2007-03-01
      00135414 DALJIT SINGH . Additional Director - 2007-09-29
      00135414 DALJIT SINGH . Director - 2008-04-18
      00306815 JASBIR SINGH GREWAL Additional Director - 2014-09-10
      00306815 JASBIR SINGH GREWAL Director - 2015-12-24
      00407008 NALINI GUPTA Additional Director - 2016-09-15
      00407008 NALINI GUPTA Director - 2018-03-06
      00510618 SHACHINDRA NATH Additional Director - 2008-09-19
      00510618 SHACHINDRA NATH Director - 2010-05-05
      06881468 GAGANDEEP SINGH BEDI Additional Director - 2014-09-10
      06881468 GAGANDEEP SINGH BEDI Director - 2015-02-19
      08458721 VINOD RAJAGOPALAN Additional Director - 2021-04-30
      00095745 KIRAN SHARMA Additional Director - 2019-04-03
      00095745 KIRAN SHARMA Director - 2021-04-07
      00135751 ANIL PANWAR Additional Director - 2007-09-29
      00135751 ANIL PANWAR Director - 2008-04-18
      00146555 JASMEET SINGH PURI Additional Director - 2007-09-29
      00146555 JASMEET SINGH PURI Director - 2008-04-18
      00510562 ATUL GUPTA Additional Director - 2010-09-30
      00510562 ATUL GUPTA Director - 2014-05-26
      01555425 ANIL SAXENA Additional Director - 2008-09-19
      01555425 ANIL SAXENA Director - 2010-05-05
      03392109 GANGADHAR UDAYAN DRAVID Additional Director - 2018-09-30
      07083374 RAJESH KUMAR Additional Director - 2015-03-02
      07083374 RAJESH KUMAR Director - 2018-05-05
      00042270 RAHUL CHADHA Additional Director - 2013-03-28
      00042270 RAHUL CHADHA Whole-time director - 2020-07-31
      00174831 SUNIL GODHWANI Director - 2007-06-07
      Other Directorships of SUNIL KUMAR GARG
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2017-09-20
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Partner - 2020-07-29
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2015-08-03
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2011-09-29
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2016-08-30
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-10-11
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2012-09-28
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2013-09-02
      RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director - 2015-02-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2012-08-27
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-09-18
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2015-02-23
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2016-05-25
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2017-09-18
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-09-18
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Additional Director - 2012-01-27
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2013-09-02
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2012-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2014-06-23
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-08-28
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2007-09-27
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-10-26
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2015-09-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2017-09-18
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-09-18
      RELIGARE BUSINESS SOLUTIONS LIMITED U74999DL2016PLC343914 Director - 2017-09-18
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2016-07-28
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2017-10-09
      Other Directorships of AMIT VARMA
      Company Name CIN Designation Appointment Date Cessation
      CNEXT HEALTH SOLUTIONS LLP AAE-8138 Designated Partner 2015-09-24 Ongoing
      HEALTHQUAD FUND II PAR LLP AAY-3405 Designated Partner 2021-08-26 Ongoing
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Additional Director - 2017-08-10
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Director - 2021-04-01
      HEALTHCARE GLOBAL ENTERPRISES LIMITED L15200KA1998PLC023489 Nominee Director - 2015-05-29
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Additional Director - 2016-08-05
      CONCORD BIOTECH LIMITED L24230GJ1984PLC007440 Director - 2023-08-19
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Additional Director - 2013-09-30
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Alternate Director - 2013-09-04
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Director - 2014-06-26
      KRISHNA INSTITUTE OF MEDICAL SCIENCES LIMITED L55101TG1973PLC040558 Nominee Director - 2012-08-02
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2012-12-21
      ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Additional Director - 2021-06-28
      ENCUBE ETHICALS PRIVATE LIMITED U24230MH1995PTC092485 Director 2021-06-28 Ongoing
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2019-11-13
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director - 2024-01-17
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Additional Director - 2021-06-23
      NOBEL HYGIENE PRIVATE LIMITED U24239MH2001PTC335529 Director 2021-06-23 Ongoing
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2013-08-13
      QUADRIA CAPITAL ADVISORS PRIVATE LIMITED U67120DL2014PTC267700 Director 2014-05-29 Ongoing
      RELIGARE INVESTMENT ADVISORS LIMITED U67190DL2011PLC221903 Director - 2012-01-27
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Additional Director - 2022-03-07
      PHASORZ TECHNOLOGIES PRIVATE LIMITED U72300TN2013PTC092385 Nominee Director - 2022-06-21
      MEDICA SYNERGIE PRIVATE LIMITED U74140WB2003PTC121076 Nominee Director - 2021-11-12
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-09-05
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2012-05-23
      QUADRIA CAPITAL INVESTMENT ADVISORS PRIVATE LIMITED U74999DL2013PTC248716 Director 2013-02-26 Ongoing
      HEALTHQUAD ADVISORS PRIVATE LIMITED U74999DL2016PTC289816 Director 2016-01-20 Ongoing
      VIMAKR PRIVATE LIMITED. U74999DL2016PTC307261 Director 2016-10-18 Ongoing
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Additional Director - 2020-12-31
      HEALTHQUAD CAPITAL ADVISORS PRIVATE LIMITED U74999DL2019PTC352056 Director 2020-12-31 Ongoing
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Additional Director - 2024-05-08
      NEPHROCARE HEALTH SERVICES PRIVATE LIMITED U85100TG2009PTC066359 Nominee Director 2024-05-13 Ongoing
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2010-02-17
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Additional Director - 2016-08-29
      ASIAN INSTITUTE OF NEPHROLOGY AND UROLOGY PRIVATE LIMITED U85110TG2011PTC074817 Director - 2024-03-22
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Additional Director - 2023-09-29
      MAXIVISION EYE HOSPITALS PRIVATE LIMITED U85110TN2010PTC075352 Director 2023-09-12 Ongoing
      HEALTH CARE AT HOME INDIA PRIVATE LIMITED U85190DL2012PTC242876 Nominee Director - 2022-01-06
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2012-05-23
      STRAND LIFE SCIENCES PRIVATE LIMITED U85199KA2000PTC027913 Nominee Director - 2021-09-03
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director 2010-05-20 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Additional Director - 2022-04-12
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Director 2015-11-18 Ongoing
      ASIAN INSTITUTE OF GASTROENTEROLOGY PRIVATE LIMITED U99999TG1994PTC018352 Nominee Director - 2022-04-12
      Other Directorships of GITANJALI GANDHIOK
      Company Name CIN Designation Appointment Date Cessation
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2016-09-30
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2018-01-17
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2016-09-30
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2018-01-17
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2016-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2018-01-17
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director - 2017-11-30
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2018-01-01
      FOUNDATION FOR ACCELERATING PHILANTHROPY U85300DL2021NPL384351 Director 2021-07-28 Ongoing
      Other Directorships of SANJEEV KRISHAN CHAUDHRY
      Company Name CIN Designation Appointment Date Cessation
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      HEALTHCUBED INDIA PRIVATE LIMITED U33110KA2015FTC174861 Additional Director - 2017-09-06
      HEALTHCUBED INDIA PRIVATE LIMITED U33110KA2015FTC174861 Director - 2022-04-21
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2011-03-31
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      DEVANG HOLDINGS PRIVATE LIMITED U74899DL1995PTC069941 Director 1995-06-20 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2011-02-07
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Managing Director - 2016-05-24
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Whole-time director - 2012-05-01
      DEVANG LIFE PRIVATE LIMITED U74999DL2013PTC262857 Director 2013-12-27 Ongoing
      AGILUS PATHLABS REACH LIMITED U85100DL2015PLC279712 Director - 2016-05-23
      DDRC AGILUS PATHLABS LIMITED U85190MH2006PLC161480 Nominee Director - 2011-10-31
      AGILUS PATHLABS PRIVATE LIMITED U85195DL1999PTC217659 Nominee Director - 2016-05-23
      Other Directorships of HEMANT DHINGRA
      Company Name CIN Designation Appointment Date Cessation
      PCAP ADVISORY LLP ABC-9065 Designated Partner 2022-11-02 Ongoing
      X-B4 VENTURES LLP ABZ-2975 Designated Partner 2022-12-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-01-16
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2014-09-11
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-05-11
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director - 2014-09-30
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2017-12-15
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2007-09-14
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2017-12-15
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2007-09-28
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director - 2010-08-06
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2017-12-15
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director - 2012-11-01
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director - 2014-09-30
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2017-12-15
      ALTORIA MARKETING PRIVATE LIMITED U47219DL2023PTC413408 Director 2023-04-29 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2008-10-28
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-03-14
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2014-09-10
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2017-12-15
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Additional Director - 2011-09-03
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2017-12-15
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2007-09-28
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2010-08-06
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2017-12-27
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2008-08-01
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2007-09-28
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2010-08-06
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director - 2008-11-12
      HOSPITALIA INFORMATION SYSTEMS PRIVATE LIMITED U72200DL1992PTC048760 Director 2000-06-28 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2007-09-28
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2007-09-28 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2016-09-30
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2014-01-23
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2014-09-30
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2017-12-15
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Additional Director - 2007-09-27
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-08-06
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2017-12-15
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2014-09-23
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2017-12-15
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Director - 2017-12-15
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2012-09-27
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2017-12-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2010-08-06
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2017-12-15
      VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Director - 2015-03-24
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2017-12-15
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2012-09-28
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2013-06-20
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2009-05-27
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2017-12-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2012-09-27
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2012-09-27
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2017-12-15
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2011-12-12
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2017-12-15
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2012-09-27
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2012-09-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      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
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2010-09-18
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2012-01-18
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2012-01-18
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2012-01-18
      Other Directorships of NIKITA SHIVHARE
      Company Name CIN Designation Appointment Date Cessation
      INDU ENGINEERING AND TEXTILES LIMITED L74899UP1972PLC086068 Company Secretary - 2018-10-06
      DIVINE PROPTRADE PRIVATE LIMITED U70109DL2011PTC220175 Director 2011-06-01 Ongoing
      NV PROJECTS PRIVATE LIMITED U70200MH2007PTC167590 Company Secretary - 2022-12-06
      Other Directorships of RASHI DHIR
      Company Name CIN Designation Appointment Date Cessation
      QOGENT PROJECTS AND MANAGEMENT LLP AAM-2713 Designated Partner - 2018-07-31
      LEX PARAMOUNT LLP ACH-7001 Designated Partner 2024-06-11 Ongoing
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2017-11-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-09-12
      ALEF MOBITECH PRIVATE LIMITED U72500PN2013FTC149382 Director - 2018-12-19
      USIN FOUNDATION U91990DL2017NPL326287 Director - 2021-12-13
      Other Directorships of DINESH VIKRAM BHAT
      Company Name CIN Designation Appointment Date Cessation
      BELLEZIMO PROFESSIONALE PRODUCTS LLP AAD-0543 Designated Partner 2015-04-06 Ongoing
      BELLEZIMO PROFESSIONALE PRODUCTS PRIVATE LIMITED U24110MH2015PTC265935 Director 2015-06-23 Ongoing
      INVENTUM ENGINEERING COMPANY PRIVATE LIMITED U29100MH1987PTC044587 Director 2025-01-16 Ongoing
      VICINO INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270436 Additional Director - 2018-09-29
      VICINO INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270436 Director 2018-09-29 Ongoing
      NIRVADHYA CAPITAL INDIA PRIVATE LIMITED U74140MH2007PTC235059 Additional Director - 2015-04-01
      HASHTAG CONSUMER SOLUTIONS PRIVATE LIMITED U74900MH2015PTC262003 Additional Director - 2016-06-13
      CLASSIC STRIPES PRIVATE LIMITED U74999MH1987PTC044849 Additional Director - 2014-12-19
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2015-09-22
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2018-02-15
      Other Directorships of PRAKASH MISHRA
      Company Name CIN Designation Appointment Date Cessation
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2018-09-28
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 2018-09-28 Ongoing
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2019-07-27
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2018-09-27
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director 2018-09-27 Ongoing
      V & C CONSTRUCTION PRIVATE LIMITED U74899DL1992PTC049012 Alternate Director - 2020-08-17
      STRATVISORS PRIVATE LIMITED U74999DL2018PTC330738 Whole-time director - 2018-06-08
      Other Directorships of RAJENDER KUMAR
      Company Name CIN Designation Appointment Date Cessation
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Additional Director 2019-05-21 Ongoing
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director 2019-05-23 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director 2021-01-01 Ongoing
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Additional Director 2019-05-21 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director 2019-07-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director 2021-01-20 Ongoing
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director 2019-05-21 Ongoing
      ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Additional Director 2021-01-01 Ongoing
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2019-05-23 Ongoing
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Additional Director 2019-05-23 Ongoing
      VISTAS ARTWORKS PRIVATE LIMITED U74999DL2011PTC229039 Additional Director 2021-01-01 Ongoing
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2021-11-29
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director 2021-11-29 Ongoing
      Other Directorships of SHIVINDER MOHAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2008-12-19
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director 1994-03-02 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2015-02-10
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2016-09-05
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2018-02-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2008-12-22
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2007-07-19
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2018-02-08
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Managing Director - 2016-01-01
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2019-06-25
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2014-02-12
      CHETAK PHARMACEUTICALS PVT LTD U24232PB1984PTC005717 Director - 2015-06-18
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director 2011-02-01 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2018-09-27
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2019-06-25
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Additional Director - 2018-09-27
      GREEN LINE BUILDWELL PRIVATE LIMITED U45400DL2007PTC167851 Director - 2019-06-25
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2019-06-26
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Additional Director - 2018-09-27
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2019-06-25
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director 2007-09-29 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-04-09
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Additional Director - 2008-08-29
      SHIVI HOLDINGS PRIVATE LIMITED U65921DL1984PTC152425 Director - 2019-06-25
      OSCAR HOLDINGS PRIVATE LIMITED U65993DL1984PTC122118 Director 2006-08-01 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Additional Director 2018-04-02 Ongoing
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-11-23
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2017-08-26
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2018-02-02
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2010-05-06
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-11-23
      RHC HOLDING PRIVATE LIMITED U67190DL2007PTC162322 Director 2008-11-10 Ongoing
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2018-09-26
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2019-06-25
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Additional Director - 2018-09-27
      ADEPT LIFESPACES PRIVATE LIMITED U70102DL2006PTC154053 Director - 2019-06-25
      GREENVIEW BUILDTECH PRIVATE LIMITED U70109DL2006PTC151296 Director - 2018-03-08
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Additional Director - 2018-09-27
      MODLAND WEARS PRIVATE LIMITED U70200DL1991PTC044907 Director - 2019-06-25
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director 2005-07-25 Ongoing
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director 2018-04-02 Ongoing
      RANBAXY HOLDING COMPANY U74899DL1982ULL013729 Director 1994-02-25 Ongoing
      R.C. NURSERY PRIVATE LIMITED U74899DL1994PTC057704 Director - 2018-03-08
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2018-05-28
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2007-03-26
      KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Additional Director - 2018-12-31
      KEYBRANDS MARKETING & PROMOTIONS PRIVATE LIMITED U74999DL2017PTC327049 Director 2018-12-31 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2007-06-07
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2010-03-05
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2014-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director 2014-09-30 Ongoing
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2018-09-29
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2019-06-25
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Managing Director - 2011-12-09
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Additional Director - 2018-09-27
      FERN HEALTHCARE PRIVATE LIMITED U85110DL1984PTC192009 Director - 2019-06-25
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2007-07-10
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2007-07-10
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-05-01
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2019-06-25
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-07-10
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2007-03-01
      UVAK ARTWORKS PRIVATE LIMITED U92190DL2010PTC210464 Director - 2018-03-08
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      Other Directorships of DALJIT SINGH .
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2015-09-18
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director 2015-09-18 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2018-03-02
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-05-28
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2015-09-23
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director 2015-09-23 Ongoing
      HEALTH IS WEALTH MEDIA PRIVATE LIMITED U22121DL2006PTC153240 Director - 2017-08-30
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2016-10-23
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-04-18
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2017-11-02
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2018-07-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2020-01-13
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director - 2006-12-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2019-05-07
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2017-09-28
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2018-01-29
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2010-05-01
      GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director 2017-02-09 Ongoing
      GLOBEHEALER INDIA PRIVATE LIMITED U74999HR2017FTC067637 Director - 2020-02-10
      TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director 2011-02-17 Ongoing
      TRIPLE LOOP COACHING PRIVATE LIMITED U80904UP2011PTC043612 Director - 2015-07-24
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2009-01-02
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-05-20
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2016-10-27
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-05-25
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2014-09-23
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2012-11-01
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-05-07
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-28
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2012-11-01
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2024-04-17
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director 2024-04-26 Ongoing
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2016-10-27
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2012-12-01
      NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Additional Director - 2012-11-16
      NAVKAR CENTRE FOR SKILLS PRIVATE LIMITED U93000DL2011PTC222711 Director - 2015-07-24
      Other Directorships of 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
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2017-09-27
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2018-08-27
      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
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2012-12-01
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2009-09-19
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-03-20
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-12-21
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-01-27
      Other Directorships of NALINI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SAFILO INDIA PRIVATE LIMITED U33201MH2001PTC132666 Additional Director - 2017-09-29
      SAFILO INDIA PRIVATE LIMITED U33201MH2001PTC132666 Whole-time director - 2018-07-20
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2012-08-31
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Director - 2018-10-01
      ACIRA SOLAR PRIVATE LIMITED U64202DL2003PTC122745 Director 2003-10-22 Ongoing
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Additional Director - 2014-06-17
      RELIANCE BRANDS LUXURY FASHION PRIVATE LIMITED U74994MH2007PTC335798 Director - 2018-10-01
      Other Directorships of SHACHINDRA NATH
      Company Name CIN Designation Appointment Date Cessation
      VALUEQUEST CAPITAL LLP AAB-3717 Partner - 2016-01-11
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-03-24
      ARGIL ADVISORS LLP AAC-0655 Designated Partner - 2016-03-24
      RELIGARE HEAL FUND ADVISORS LLP AAC-4653 Designated Partner - 2016-03-24
      POSHIKA ADVISORY SERVICES LLP AAL-0334 Designated Partner 2017-11-02 Ongoing
      UGRO CAPITAL LIMITED L67120MH1993PLC070739 Managing Director 2018-06-22 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CEO(KMP) - 2016-06-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2010-12-21
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2015-02-09
      KHORI FARMLANDERS PRIVATE LIMITED U01300HR1985PTC084705 Director - 2014-10-01
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director - 2009-05-28
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2008-12-18
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-05-04
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2012-02-21
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-03-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2016-03-23
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director - 2016-03-08
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Alternate Director - 2010-05-24
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Additional Director - 2018-09-29
      LIVFIN INDIA PRIVATE LIMITED U67120DL1996PTC079777 Director 2018-09-29 Ongoing
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2012-09-29
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director - 2012-12-04
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Managing Director - 2016-03-08
      ORBIS FINANCIAL CORPORATION LIMITED U67120HR2005PLC036952 Director - 2023-05-06
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2016-03-08
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2015-11-04
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Managing Director - 2016-04-07
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Additional Director - 2009-08-18
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Additional Director - 2010-09-24
      EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED U72300MH2007PTC217729 Director - 2010-12-20
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director - 2008-11-03
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Additional Director - 2021-11-30
      QWAZENT TALENT SOLUTIONS PRIVATE LIMITED U74120HR2012PTC084534 Director - 2024-02-06
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2010-10-11
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2010-05-05
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2010-03-03
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2016-09-26
      ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director 2016-09-26 Ongoing
      EQUITATIVA MANAGEMENT PRIVATE LIMITED U74994MH2018PTC306265 Director - 2020-05-21
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2012-06-01
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2016-03-08
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Additional Director - 2007-09-27
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-03-08
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2016-03-08
      POSHIKA FINANCIAL ECOSYSTEM PRIVATE LIMITED U74999HR2016PTC064265 Director 2016-05-25 Ongoing
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2008-11-03
      FINANCE INDUSTRY DEVELOPMENT COUNCIL U91990MH2004NPL146931 Additional Director 2023-11-23 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Additional Director - 2015-07-20
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2016-06-30
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-03-10
      Other Directorships of GAGANDEEP SINGH BEDI
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CFO(KMP) - 2018-09-30
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2018-01-19
      MILLENNIUM ONCOLOGY INDIA PRIVATE LIMITED U74999HR2018PTC077109 Additional Director - 2021-09-29
      MILLENNIUM ONCOLOGY INDIA PRIVATE LIMITED U74999HR2018PTC077109 Director 2021-09-29 Ongoing
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2015-09-28
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2018-09-29
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Additional Director - 2015-09-21
      FORTIS HEALTH MANAGEMENT (EAST) LIMITED U85190DL2011PLC217462 Director - 2016-04-14
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2015-09-21
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2018-02-02
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2015-09-28
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-09-29
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2015-09-22
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2018-09-30
      Other Directorships of VINOD RAJAGOPALAN
      Company Name CIN Designation Appointment Date Cessation
      SHADOW SHINE SEAIR LOGISTICS LLP AAX-4593 Designated Partner 2021-06-18 Ongoing
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2021-01-01
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2021-01-01
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2021-04-30
      ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Additional Director - 2019-06-17
      ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Director - 2021-01-01
      ANR SECURITIES PRIVATE LIMITED U74899DL1994PTC062888 Additional Director 2019-05-23 Ongoing
      Other Directorships of KIRAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ELEGANCE SOLUTIONS LLP AAN-4656 Partner 2018-10-24 Ongoing
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Additional Director - 2023-05-09
      TAKE SOLUTIONS LIMITED L63090TN2000PLC046338 Director 2023-04-12 Ongoing
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Additional Director - 2018-09-28
      OSCAR INVESTMENTS LIMITED L65999DL1978PLC099476 Director - 2019-06-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2018-12-14
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director 2018-12-14 Ongoing
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2021-01-14
      WHITE FEATHER ESTATES PRIVATE LIMITED U17291DL2008PTC173147 Director - 2012-01-14
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Additional Director - 2015-09-30
      PHARMAX CORPORATION LTD U24232PB1989PLC009741 Director - 2024-03-31
      MAPLE LEAF BUILDCON PRIVATE LIMITED U36912DL2008PTC172881 Director - 2008-08-27
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Additional Director - 2013-06-25
      OSTRO RENEWABLES PRIVATE LIMITED U40300DL2008PTC177275 Director - 2014-03-31
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2013-10-12
      VISTAS COMPLEXES PRIVATE LIMITED U45200DL2008PTC178836 Director - 2013-10-12
      SAUBHAGYA BUILDCON PRIVATE LIMITED U45400DL2007PTC167268 Director - 2012-05-21
      TORUS BUILDCON PRIVATE LIMITED U45400DL2007PTC171729 Director - 2008-01-07
      GREEN GRASS ESTATES PRIVATE LIMITED U45400DL2008PTC173145 Director - 2008-08-27
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2015-09-28
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director - 2018-01-01
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2015-09-28
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2015-09-28 Ongoing
      MEADOWS BUILDTECH PRIVATE LIMITED U45400DL2008PTC177209 Director - 2012-01-14
      INDERLOK BUILDCON PRIVATE LIMITED U45400DL2008PTC178360 Director - 2013-11-22
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2019-03-27
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2021-04-07
      BEST HEALTHCARE PRIVATE LIMITED U51397DL2007PTC165601 Director - 2011-11-25
      PROFESSIONAL CORPORATE CONSULTANTS PRIVATE LIMITED U51909DL2002PTC118074 Director - 2014-03-31
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director 2019-08-07 Ongoing
      GLOBEMAX RETAIL PRIVATE LIMITED U52190DL2019FTC353557 Director - 2021-04-01
      NAMITA GARDENS PRIVATE LIMITED U52339DL2013PTC254445 Director 2013-06-26 Ongoing
      TOPSPIN TECHNOLOGIES PRIVATE LIMITED U62099DL2023PTC417263 Director 2023-07-19 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2020-12-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2021-04-07
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Additional Director - 2017-06-20
      EZ LOGIS PRIVATE LIMITED U63040DL2014PTC270551 Director 2017-06-20 Ongoing
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2015-09-25
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2017-12-01
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2015-09-25
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2017-12-01
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Additional Director - 2015-09-29
      AIRTEL PAYMENTS BANK LIMITED U65100DL2010PLC201058 Director - 2016-04-26
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2007-09-17
      REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2008-01-07
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Director - 2007-09-17
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Additional Director - 2015-09-28
      ANTARA BANGALORE SENIOR LIVING LIMITED U68100DL1994PLC060700 Director - 2024-06-01
      DEVERA DEVELOPERS PRIVATE LIMITED U70102DL2007PTC165596 Director - 2012-05-21
      MAX SQUARE LIMITED U70200UP2019PLC118369 Director - 2024-03-31
      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Additional Director - 2016-09-30
      BOLD TECHNOLOGY SYSTEMS PRIVATE LIMITED U72200DL2005PTC134647 Director - 2022-02-04
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2015-09-25
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2017-12-01
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director - 2007-09-03
      GDL DATA LOGISTIX PRIVATE LIMITED U72900DL2010PTC202003 Director - 2013-12-16
      KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director 2019-07-19 Ongoing
      KIWIPAY PRIVATE LIMITED U72900DL2019FTC352866 Director - 2021-04-01
      ALPHANUMERIC SERVICES PRIVATE LIMITED U72900DL2022FTC395111 Director 2022-03-15 Ongoing
      ORANGE TREE TECHNOLOGIES PRIVATE LIMITED U72900HR2013PTC051062 Additional Director - 2022-04-15
      SK C&C INDIA PRIVATE LIMITED U73100DL2007PTC166950 Alternate Director 2012-07-30 Ongoing
      ELEGANCE SOLUTIONS PRIVATE LIMITED U74140DL2000PTC107673 Director - 2017-06-10
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2015-08-03
      SECURO INDIA PRIVATE LIMITED U74140DL2012PTC242256 Director - 2014-03-28
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Additional Director - 2018-09-29
      OANDA INDIA PRIVATE LIMITED U74140DL2014FTC269064 Director 2018-09-29 Ongoing
      HASTIE ENGINEERING SERVICES PRIVATE LIMITED U74210DL2009PTC186856 Director - 2009-03-31
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2015-09-28
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2015-09-28 Ongoing
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2015-09-28
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director - 2018-01-01
      SEUNGLEE TOTAL TECH PRIVATE LIMITED U74999DL2017PTC318367 Director - 2018-03-21
      COINBASE INDIA SERVICES PRIVATE LIMITED U74999DL2021FTC378958 Director - 2021-06-30
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Additional Director - 2018-03-23
      MATSON LOGISTICS (INDIA) PRIVATE LIMITED U74999MH2016FTC288509 Director 2018-03-23 Ongoing
      VIDYANJALI EDUCATION PRIVATE LIMITED U80301DL2010PTC210725 Director - 2011-06-20
      LIFELINE SCREENING INDIA PRIVATE LIMITED U85100DL2010PTC206015 Director - 2013-12-16
      DKMS FOUNDATION U86905KA2024NPL191518 Director 2024-07-31 Ongoing
      CYNOSURE INDIA PRIVATE LIMITED U93000DL2012PTC234085 Director - 2013-04-20
      Other Directorships of ANIL PANWAR
      Company Name CIN Designation Appointment Date Cessation
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2014-09-30
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Director - 2016-06-18
      SHREE BIO FUSION PRIVATE LIMITED U40106DL2011PTC217886 Additional Director 2011-04-20 Ongoing
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Additional Director - 2014-09-26
      PRIUS COMMERCIAL PROJECTS PRIVATE LIMITED U45200DL2006PTC156368 Director - 2016-06-18
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Director - 2016-06-18
      RS INFRASTRUCTURE PRIVATE LIMITED U45201UP2005PTC086953 Director - 2016-06-18
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Director - 2016-06-18
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2007-09-29
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2008-04-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Nominee Director - 2016-06-18
      FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED U65993DL2001PTC152641 Director - 2016-06-18
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2016-06-18
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Additional Director - 2014-09-29
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2016-06-18
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2016-06-18
      FORTIS CLINICAL RESEARCH LIMITED U73100DL2005PLC134482 Director - 2008-05-30
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2016-06-18
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2015-04-01
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2008-05-30
      GREEN BIOFUELS FARMS PRIVATE LIMITED U74999DL2007PTC161429 Director - 2016-06-18
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-05-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2008-05-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2011-09-30
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2014-05-20
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2011-09-30
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2016-06-18
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2008-05-30
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2008-05-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2011-09-30
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2008-05-30
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2007-07-23
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2008-05-30
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2008-05-30
      LOWE INFRA AND WELLNESS PRIVATE LIMITED U85191UP2008PTC086948 Director - 2016-06-18
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2008-05-30
      Other Directorships of JASMEET SINGH PURI
      Company Name CIN Designation Appointment Date Cessation
      SWAPNA INVESTMENTS PRIVATE LIMITED U74899DL1992PTC046963 Director - 2019-04-27
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2008-09-17
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2011-07-01
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2007-07-23
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2011-03-29
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2007-07-23
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-07-01
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2009-09-22
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2011-03-07
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2008-09-17
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-07-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2008-09-30
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2011-07-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2011-07-01
      Other Directorships of ATUL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner 2017-09-21 Ongoing
      MARICA FOODS PRIVATE LIMITED U15490RJ2020PTC070743 Director - 2022-04-13
      VISTAAR MEDIAWORKS LIMITED U22300DL2008PLC186189 Director - 2014-04-02
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Additional Director - 2022-03-22
      SPRNG SOLAR PLUS PRIVATE LIMITED U40300DL2018FTC327949 Director - 2022-05-19
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Additional Director - 2008-09-17
      RELIGARE SUPPORT SERVICES LIMITED U45200DL2007PLC158928 Director 2008-09-17 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director 2019-01-22 Ongoing
      MARICA AGRONOMICS PRIVATE LIMITED U51101UP2014PTC193719 Director - 2019-01-21
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2009-09-30
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2014-07-10
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Director - 2016-05-25
      RELIGARE COMTRADE LIMITED U51398DL2010PLC351554 Managing Director - 2017-12-01
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director 2017-07-12 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2017-12-01
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2014-09-30
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2015-12-15
      RELIGARE CAPITAL FINANCE LIMITED U65191DL2010PLC210548 Director 2010-11-18 Ongoing
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Additional Director - 2007-09-27
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director 2007-09-27 Ongoing
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2016-08-30
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-29
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2017-09-07
      CHANDRAPRABH FINCAP PRIVATE LIMITED U65929MH2017PTC296756 Director 2018-04-18 Ongoing
      SOL COMMODITIES PRIVATE LIMITED U65990MH2019PTC330029 Director 2023-02-23 Ongoing
      RELIGARE BROKING LIMITED U65999DL2016PLC314319 Additional Director - 2017-12-01
      RGAM CAPITAL INDIA LIMITED U67110DL2011PLC220955 Director - 2013-07-31
      CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED U67190DL2019PTC353029 Director 2019-10-07 Ongoing
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Additional Director - 2009-09-14
      RELIGARE TECHNOVA BUSINESS INTELLECT LIMITED U72900DL2007PLC159272 Director 2009-09-14 Ongoing
      RHC IT SOLUTIONS PRIVATE LIMITED U72900DL2009PTC193216 Director - 2017-11-08
      SMPL FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED U74140DL2006PTC144608 Director - 2007-03-26
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Director - 2016-06-03
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Whole-time director - 2013-07-31
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2010-09-30
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2014-03-05
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2016-04-07
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Whole-time director - 2016-10-26
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Additional Director - 2023-09-29
      HOOTAKS LEARNING PRIVATE LIMITED U74999MH2016PTC285614 Director 2023-07-22 Ongoing
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Additional Director - 2012-09-28
      SPECTRUM ACADEMY PRIVATE LIMITED U80903DL2009PTC194656 Director - 2014-03-05
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Additional Director - 2009-09-23
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2011-09-19
      VISTAAR PICTURES LIMITED U92120DL2009PLC186576 Director - 2014-04-02
      VISTAAR ENTERTAINMENT LIMITED U92120DL2009PLC186577 Director - 2014-04-02
      MAUSAM FILMS LIMITED U92190DL2008PLC186192 Director - 2014-04-02
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Additional Director - 2013-09-25
      VISTAAR FILMS LIMITED U92190DL2008PLC186194 Director - 2009-02-20
      Other Directorships of ANIL SAXENA
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Partner 2017-07-25 Ongoing
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2010-10-11
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Additional Director - 2010-04-06
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 CFO(KMP) - 2017-11-14
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2013-01-24
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Additional Director - 2008-12-22
      RELIGARE TECHNOVA GLOBAL SOLUTIONS LIMIT ED L85110DL1994PLC166888 Director 2008-12-22 Ongoing
      RELIGARE ARTS INITIATIVE LIMITED U20296DL2007PLC166944 Director 2007-08-13 Ongoing
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Additional Director - 2009-09-30
      PILL AND POWDER PRIVATE LIMITED U24231DL2003PTC190524 Director 2009-09-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2008-09-19
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2009-05-28
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-05-04
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2008-09-18
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director 2008-09-18 Ongoing
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2017-11-14
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2008-09-27
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2011-12-15
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Additional Director - 2007-09-27
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2017-12-27
      RELIGARE ARTS INVESTMENT MANAGEMENT LIMITED U65923DL2008PLC176849 Director 2008-04-16 Ongoing
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Additional Director - 2013-09-25
      CERESTRA ADVISORS PRIVATE LIMITED U65923TG2007PTC158110 Director - 2015-09-04
      RELIGARE CREDIT ADVISOR PRIVATE LIMITED U65929DL2018PTC327982 Director - 2018-01-18
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2011-07-13
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2013-03-28
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Additional Director - 2010-08-09
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2011-12-23
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Additional Director - 2010-08-04
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2011-12-12
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Additional Director - 2013-09-30
      RGAM INVESTMENT ADVISERS PRIVATE LIMITED U67120DL2004PTC311174 Director 2013-09-30 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director 2011-07-01 Ongoing
      RELIGARE CAPITAL MARKETS (INDIA) LIMITED U67190DL2011PLC221756 Director - 2017-11-13
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Additional Director - 2009-09-24
      INVESCO ASSET MANAGEMENT (INDIA) PRIVATE LIMITED U67190MH2005PTC153471 Director - 2011-01-12
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Additional Director - 2008-09-29
      RELIGARE TECHNOVA IT SERVICES LIMITED U72200DL1997PLC184975 Director 2008-09-29 Ongoing
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Additional Director - 2007-09-28
      SPECTRUM VOYAGES PRIVATE LIMITED U74899DL1989PTC036140 Director - 2011-12-15
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Additional Director - 2009-05-28
      RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED U74899DL1993PLC054259 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Additional Director - 2010-04-06
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2017-11-14
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Managing Director - 2010-08-10
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Additional Director - 2011-09-20
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Alternate Director - 2009-06-22
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2017-11-14
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2009-05-28
      Other Directorships of MANISH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      AI BOOK COMPANY PRIVATE LIMITED U22219MH2004PTC021586 Additional Director - 2022-02-01
      BINDAS REALTORS PRIVATE LIMITED U45200DL2008PTC178822 Additional Director - 2022-02-01
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director 2021-01-01 Ongoing
      RANCHEM PRIVATE LIMITED U51101DL1991PTC265838 Additional Director - 2022-11-30
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director 2021-04-30 Ongoing
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director 2020-12-28 Ongoing
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2022-11-30
      REXCIN FINANCE PRIVATE LIMITED U67190DL2007PTC166284 Director - 2014-02-13
      TODAYS HOLDINGS PRIVATE LIMITED U67190DL2007PTC166288 Additional Director - 2022-02-01
      ELIVE INFOTECH PRIVATE LIMITED U72200DL2015PTC280776 Additional Director - 2022-03-11
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Additional Director - 2018-09-27
      FORTIS GLOBAL HEALTHCARE PRIVATE LIMITED U74140DL2009PTC195148 Director - 2022-02-01
      FINSERVE SHARED SERVICES PRIVATE LIMITED U74140DL2011PTC225477 Additional Director - 2022-03-11
      STAR ARTWORKS PRIVATE LIMITED U74140DL2015PTC280020 Additional Director - 2022-03-11
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Additional Director - 2018-09-27
      RHC HEALTHCARE MANAGEMENT SERVICES PRIVATE LIMITED U85110DL2011PTC226919 Director - 2022-03-11
      Other Directorships of GANGADHAR UDAYAN DRAVID
      Company Name CIN Designation Appointment Date Cessation
      HUMANUS HEALTH MANAGEMENT LLP AAN-8395 Designated Partner 2018-12-26 Ongoing
      CATALYST ENGINEERS PRIVATE LIMITED. U21015DL1999PTC100017 Director 1999-05-31 Ongoing
      GRAVITY SERVICES PRIVATE LIMITED U65110DL1999PTC099900 Director 1999-05-21 Ongoing
      KATALIST VIEWSPAPER PRIVATE LIMITED U74300RJ2008PTC090159 Additional Director - 2016-09-29
      KATALIST VIEWSPAPER PRIVATE LIMITED U74300RJ2008PTC090159 Director 2016-09-29 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2015-09-22
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2016-02-05
      WHITE SAGE HEALTH INDIA PRIVATE LIMITED U86100DL2023PTC421915 Director 2023-10-26 Ongoing
      KATALIST UTH CONNECT PRIVATE LIMITED U93000DL2013PTC262856 Additional Director - 2016-09-29
      KATALIST UTH CONNECT PRIVATE LIMITED U93000DL2013PTC262856 Director 2016-09-29 Ongoing
      KATALIST TECHCONNECT PRIVATE LIMITED U93000DL2015PTC285079 Director 2015-09-11 Ongoing
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL CHADHA
      Company Name CIN Designation Appointment Date Cessation
      SONNET TRADE AND INVESTMENTS PRIVATE LIMITED U51100MH1985PLC036662 Director 2016-07-05 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Additional Director - 2009-09-30
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director 2009-09-30 Ongoing
      MEDSOURCE HEALTHCARE PRIVATE LIMITED U51397DL2002PTC116043 Director - 2020-07-31
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Additional Director - 2009-09-30
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director 2009-09-30 Ongoing
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Director - 2007-04-24
      SAK CONSUMER RETAIL SERVICES LIMITED U51397DL2003PLC119000 Managing Director - 2008-10-22
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Additional Director - 2009-09-30
      LIFETIME HEALTHCARE PRIVATE LIMITED U51397DL2005PTC190519 Director 2009-09-30 Ongoing
      Other Directorships of SUNIL GODHWANI
      Company Name CIN Designation Appointment Date Cessation
      RELIGARE CREDIT ADVISORS LLP AAB-9504 Designated Partner - 2016-11-14
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Additional Director - 2008-05-30
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director - 2009-05-24
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Additional Director - 2011-09-20
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Director - 2014-07-03
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Director - 2007-04-09
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Managing Director - 2016-07-29
      RELIGARE ENTERPRISES LIMITED L74899DL1984PLC146935 Whole-time director - 2017-09-06
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2012-05-28
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Managing Director - 2007-07-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2017-08-04
      RANBAXY REALTY LIMITED U01403PB2008PLC032236 Director 2008-08-28 Ongoing
      CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Additional Director - 2018-09-12
      CPN METALS AND PRECISIONS PRIVATE LIMITED U27320DL2017PTC323027 Director - 2020-10-20
      GOLD LINE INVESTMENTS PRIVATE LIMITED U51909DL1991PTC043897 Additional Director - 2001-04-12
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Additional Director - 2012-09-27
      RELIGARE CAPITAL MARKETS LIMITED U51909DL2007PLC159042 Director - 2016-11-24
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Additional Director - 2007-09-29
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Director - 2017-09-07
      RELIGARE VENTURE CAPITAL LIMITED U65192DL2006PLC151298 Director - 2009-02-25
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Director - 2007-09-01
      RELIGARE SECURITIES LIMITED U65910DL1986PTC151115 Managing Director - 2012-03-01
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Additional Director - 2009-09-30
      INVESCO TRUSTEE PRIVATE LIMITED U65991MH2005PTC153638 Director - 2016-04-07
      AEGON TRUSTEE COMPANY PRIVATE LIMITED U65999MH2008PTC178870 Director - 2008-07-04
      CARE HEALTH INSURANCE LIMITED U66000DL2007PLC161503 Director - 2016-11-03
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Director - 2008-07-22
      BANDHAN LIFE INSURANCE LIMITED U66010MH2007PLC169110 Nominee Director - 2014-09-26
      LUMINOUS HOLDINGS PRIVATE LIMITED U67120DL2002PTC114849 Director - 2007-10-30
      VISTAAR CAPITAL ADVISORS LIMITED U67190MH2008PLC179153 Director - 2014-04-02
      REGIUS INFOTECH PRIVATE LIMITED U72900DL2007PTC167094 Director 2007-08-27 Ongoing
      VICHITRA ENTERPRISES PRIVATE LIMITED U74110DL2010PTC210531 Director - 2020-10-20
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2007-09-29
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2017-05-30
      RELIGARE FINVEST LIMITED U74999DL1995PLC064132 Director - 2011-11-14
      RELIGARE COMMODITIES LIMITED U74999DL2003PLC123220 Director - 2016-11-03
      RELIGARE ADVISORS LIMITED U74999DL2007PLC160580 Director - 2011-12-15
      AEGON MANAGEMENT CONSULTANTS INDIA PRIVATE LIMITED U74999MH2008PTC178871 Director - 2008-11-24
      SHIMAL HEALTHCARE PRIVATE LIMITED U85100DL2008PTC176496 Director - 2010-10-11
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2007-06-07
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Additional Director - 2010-05-20
      IBOF INVESTMENT MANAGEMENT PRIVATE LIMITED U93090DL2009PTC309142 Director - 2016-11-03

      CIN Company Name Company Address
      U51397DL2002PTC116043 MEDSOURCE HEALTHCARE PRIVATE LIMITED 2ND FLOOR, D-1/5, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020
      U74120DL2009PTC194770 KLIK INTEGRATED MARKETING SERVICES PRIVATE LIMITED D-13/5, First Floor, Okhla Industrial area, Phase-II, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U72200DL2005PTC141367 LVS SOFTWARE PRIVATE LIMITED D-5/3, Okhla Industrial Area, Phase-II Opp. D-10/5, New Delhi , New Delhi, Delhi, India - 110020
      U74140DL2009PTC195963 HYBRID PRINT PRIVATE LIMITED D-7/1 , Ground Floor , Okhla Industrial Area Phase 1 , New Delhi , 110020 , New Delhi, Delhi, India - 110020
      U43214DL2024PTC426118 HAFEX FIRE SAFETY INDIA PRIVATE LIMITED 2ND FLOOR, D-10/1, OKHLA INDUSTRIAL AREA,,NEW DELHI,,New Delhi,New Delhi,Delhi,110020-India
      U72900DL2022PTC399866 SERVOTTAM TECHNOLOGIES PRIVATE LIMITED D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      U74101DL2023PTC411119 ANANTAA GSK IFAMINE PRIVATE LIMITED D-4/1, 2nd Floor, Okhla Industrial Area, Phase-2, Delhi,New Delhi,South Delhi,Delhi,110020-India
      U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
      ACK-0455 SONI EXPORTS LLP B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II,New Delhi,South Delhi,Delhi,India-110020
      U74899DL1973PTC006494 SONI EXPORTS PRIVATE LIMITED B-44, 1ST FLOOR, D.D.A. SHEDS, OKHLA INDUSTRIAL AREA, PHASE - II , NEW DELHI, Delhi, India - 110020
      AAO-1621 DIA SURE IMMUNODIAGNOSTIC LLP D-10/5, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 DELHI, Delhi, India - 110020
      U74999DL2018PTC334614 GROTTO INDIA PRIVATE LIMITED D-27, Ground Floor and First Floor (Front portion), Okhla Industrial Area Phase-1, New Delhi, , New Delhi, Delhi, India - 110020
      U72900DL2011PTC220512 NUAGE TECHSOL PRIVATE LIMITED D-168, 2nd Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 , New Delhi, Delhi, India - 110020
      U74900DL2012PTC236248 CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
      U47810DL2020PTC368212 AKAARIN ORGANICS PRIVATE LIMITED D-112, 2nd Floor,Okhla Industrial Area Phase-1,New Delhi,South Delhi,Delhi,110020-India
      U52219DL2024PTC438254 VEKTOR MOBILITY PRIVATE LIMITED D-84 2ND Floor Okhla,Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India
      U80100DL2024PTC434841 IMPACT SECURITY & FACILITIES PRIVATE LIMITED D-10/5, Ground Floor,Okhla Industrial Area, Phase-II,New Delhi,South Delhi,Delhi,110020-India
      U26512DL2026PTC460899 SAMRIGYA POWER PRIVATE LIMITED E-49/5, 1st Floor, okhla,Industrial Area Phase II,New Delhi,South Delhi,Delhi,110020-India
      ACU-2106 PEAKROUTINE LLP E-49/5, 1st Floor, Okhla,Industrial Area, Phase II,New Delhi,South Delhi,Delhi,India-110020
      ACS-5287 MARKITYZE IT LLP E-49/5 1ST FLOOR PHASE-II,OKHLA INDUSTRIAL AREA,New Delhi,South Delhi,Delhi,India-110020
      U62020DL2026OPC464559 NEXPOL SOLUTION (OPC) PRIVATE LIMITED E-49/5 1st Floor, Okhla,Industrial Area Phase II,New Delhi,South Delhi,Delhi,110020-India
      U62099DL2026PTC464107 TUREIX SAFETY SYSTEMS PRIVATE LIMITED E-49/5 1ST FLOOR OKHLA,INDUSTRIAL AREA PHASE-II,New Delhi,South Delhi,Delhi,110020-India
      U47721DL2023PTC413284 STAVROS PHARMACEUTICALS PRIVATE LIMITED Office No.1, 1st Floor, D-185/1,G/F Okhla Industrial Area Phase 1, Anand Main Marg,New Delhi,South Delhi,Delhi,110020-India
      U28112DL2005PTC134409 ATG STEEL STRUCTURES PRIVATE LIMITED D-5/1, OKHLA INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
      U17299DL2019PTC356680 E3 KITCHENS PRIVATE LIMITED D-5/1, OKHLA INDUSTRIAL AREA, PHASE -II , NEW DELHI, Delhi, India - 110020
      AAV-9809 KASA WORLD LLP D 14/1, GROUND FLOOR OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI, Delhi, India - 110020
      U32909DL2015PTC282903 CLONE MANNEQUINS INDIA PRIVATE LIMITED D-9/4, 2nd Floor, Okhla Industrial Area, Phase-II,New Delhi,Delhi,110020-India
      U15549DL2021OPC387445 CONFECT CONFECTIONS (OPC) PRIVATE LIMITED D-10/1, FIRST FLOOR OKHLA INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110020
      U51506DL1993PLC055392 TELEXCELL INFORMATION SYSTEMS LTD D-88 2nd Floor, Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10037996 2007-02-28 - 2009-02-04 32,500,000.00 Standard Chartered Bank
      10081591 2007-11-30 - 2008-08-28 50,000,000.00 STANDARD CHARTERED BANK
      10081604 2007-11-30 - 2008-08-28 50,000,000.00 STANDARD CHARTERED BANK
      10164059 2009-06-10 - 2011-09-07 200,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10222601 2010-05-01 2011-09-22 2014-12-31 30,000,000.00 HDFC BANK LIMITED
      10287100 2011-03-29 - 2012-04-17 450,000,000.00 YES BANK LIMITED
      10346351 2012-03-07 - 2013-11-26 73,680,196.00 RELIGARE FINVEST LIMITED
      10373076 2012-07-31 2016-03-16 2018-11-30 868,800,000.00 RBL Bank Limited
      10560008 2014-06-27 2017-12-28 2018-11-30 500,000,000.00 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
      80046524 2003-08-18 2008-05-13 2009-01-15 25,000,000.00 AXIS BANK LTD.
      100121416 2017-08-17 - 2018-05-18 855,000.00 HDFC BANK LIMITED
      100129118 2017-09-29 - 2019-11-25 790,000.00 HDFC BANK LIMITED

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

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

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

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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