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      FORTIS HEALTH MANAGEMENT (EAST) LIMITED

      CIN: U85190DL2011PLC217462 As on: 2026-07-13
      Purchase Report

      FORTIS HEALTH MANAGEMENT (EAST) LIMITED (CIN: U85190DL2011PLC217462) is a Public company incorporated on 13 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 700000.00.

      FORTIS HEALTH MANAGEMENT (EAST) LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTIS HEALTH MANAGEMENT (EAST) LIMITED's NIC code is 8519 (which is part of its CIN). As per the NIC code, it is inolved in Other human health activities [Includes all activities for human health other than by hospitals and medical doctors and dentists].

      Directors of FORTIS HEALTH MANAGEMENT (EAST) LIMITED are RANJAN BIHARI PANDEY, AJEY MAHARAJ, PANKAJ GULATI, and RAJEEV KUMAR DUA.

      FORTIS HEALTH MANAGEMENT (EAST) LIMITED's Corporate Identification Number (CIN) is U85190DL2011PLC217462 and its registration number is 217462. Users may contact FORTIS HEALTH MANAGEMENT (EAST) LIMITED on its Email address - [email protected]. Registered address of FORTIS HEALTH MANAGEMENT (EAST) LIMITED is Escorts Heart Institute and Research Centre Okhla Road , New Delhi, Delhi, India - 110025.

      Current status of FORTIS HEALTH MANAGEMENT (EAST) LIMITED is - Amalgamated.

      Basic Information

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

      Annual Compliance Status

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

      Key Numbers

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

      Previous CINs

      ZaubaCorp's company report for FORTIS HEALTH MANAGEMENT (EAST) 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 FORTIS HEALTH MANAGEMENT (EAST)

      Purchase full report of FORTIS HEALTH MANAGEMENT (EAST)

      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 FORTIS HEALTH MANAGEMENT (EAST) 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 FORTIS HEALTH MANAGEMENT (EAST)
      DIN Director Name Designation Appointment Date
      07752372 RANJAN BIHARI PANDEY Director 2020-12-24
      07930305 AJEY MAHARAJ Director 2020-12-24
      03583528 PANKAJ GULATI Director 2020-12-24
      06974102 RAJEEV KUMAR DUA Director 2016-09-26
      Past Directors & Key Managerial Personnel of FORTIS HEALTH MANAGEMENT (EAST)
      DIN Director Name Designation Appointment Date Cessation
      03584124 VARUN SHADILAL KHANNA Additional Director - 2012-09-27
      03584124 VARUN SHADILAL KHANNA Director - 2014-01-05
      01845421 ASHISH BHATIA Additional Director - 2012-09-27
      01845421 ASHISH BHATIA Director - 2014-10-01
      02242031 ANURAG YADAV Director - 2014-08-20
      02377958 RAJESH KUMAR VERMA Additional Director - 2015-09-21
      02377958 RAJESH KUMAR VERMA Director - 2016-04-14
      02500621 BALINDER SINGH DHILLON Additional Director - 2017-09-22
      02500621 BALINDER SINGH DHILLON Director - 2018-05-24
      02621177 BHAVDEEP SINGH Director - 2019-03-18
      06795500 DILPREET BRAR Additional Director - 2014-09-22
      06795500 DILPREET BRAR Director - 2015-07-08
      06881468 GAGANDEEP SINGH BEDI Additional Director - 2015-09-21
      06881468 GAGANDEEP SINGH BEDI Director - 2016-04-14
      07531152 SIMMARDEEP SINGH GILL Additional Director - 2016-09-26
      07531152 SIMMARDEEP SINGH GILL Director - 2018-03-31
      07752372 RANJAN BIHARI PANDEY Additional Director - 2020-12-24
      07930305 AJEY MAHARAJ Additional Director - 2020-12-24
      08341826 TITURAJ DAS KASHYAP Additional Director - 2019-09-30
      08341826 TITURAJ DAS KASHYAP Director - 2020-10-13
      03025618 LLOYD NAZARETH Director - 2012-01-18
      03551067 BISHNU PRASAD PANIGRAHI Additional Director - 2018-02-19
      05148823 HARINDER SINGH CHEHAL Additional Director - 2016-09-26
      05148823 HARINDER SINGH CHEHAL Director - 2018-01-19
      00884252 YOGESH KUMAR SAREEN Director - 2011-11-15
      01478000 ALOK CHOPRA Additional Director - 2016-09-26
      01478000 ALOK CHOPRA Director - 2017-05-25
      02705303 JASDEEP SINGH Additional Director - 2015-09-21
      02705303 JASDEEP SINGH Director - 2016-05-25
      06953080 RAHUL RANJAN Director - 2019-02-01
      01077709 NAROTTAM PURI Additional Director - 2016-09-26
      01077709 NAROTTAM PURI Director - 2018-03-22
      03583528 PANKAJ GULATI Additional Director - 2020-12-24
      06974102 RAJEEV KUMAR DUA Additional Director - 2016-09-26
      06987522 RAKESH LADDHA . Additional Director - 2015-09-21
      06987522 RAKESH LADDHA . Director - 2016-04-14
      08341809 RAVI BHATIA Additional Director - 2019-09-30
      08341809 RAVI BHATIA Director - 2020-10-09
      Other Directorships of VARUN SHADILAL KHANNA
      Company Name CIN Designation Appointment Date Cessation
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director 2024-06-28 Ongoing
      BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Additional Director - 2014-03-10
      BECTON DICKINSON INDIA PRIVATE LIMITED. U74899DL1995PTC064117 Managing Director - 2017-10-06
      CONDIS INDIA HEALTHCARE PRIVATE LIMITED U74999KL2006PTC019208 Additional Director 2024-07-17 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2012-12-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2011-09-12
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-01-15
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director 2024-06-27 Ongoing
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2018-09-26
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-01-25
      KIMS HEALTH CARE MANAGEMENT LIMITED U85110KL1995PLC009336 Additional Director 2024-07-17 Ongoing
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director 2024-06-27 Ongoing
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Additional Director - 2023-09-19
      SAHYADRI HOSPITALS PRIVATE LIMITED U85110PN1996PTC099499 Director - 2024-02-15
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2024-04-10
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director - 2024-04-10
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Managing Director 2024-04-20 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2019-01-17
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2013-08-29
      Other Directorships of ASHISH BHATIA
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2012-09-05
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2014-12-24
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2014-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2014-10-01
      SUNRISE MEDICARE PRIVATE LIMITED U74899DL1983PTC014923 Nominee Director 2009-08-04 Ongoing
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2013-09-30
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director 2013-09-30 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-10-01
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2012-09-28
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Director - 2012-11-01
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2012-09-26
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Director - 2014-10-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2008-09-20
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2014-10-01
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Whole-time director - 2013-06-20
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2021-07-28
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director 2021-07-28 Ongoing
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2016-04-04
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Whole-time director 2012-12-01 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2012-09-27
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-10-01
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2012-09-18
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2014-10-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2012-09-27
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2014-10-01
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2013-09-26
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-01-19
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2013-08-29
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2018-01-19
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-10-01
      Other Directorships of ANURAG YADAV
      Company Name CIN Designation Appointment Date Cessation
      K R WIND ENERGY LLP AAF-3925 Partner 2024-08-03 Ongoing
      SPI POWER LLP AAQ-3264 Partner 2024-08-03 Ongoing
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-09-10
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2014-08-20
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2012-09-28
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2014-08-20
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Additional Director - 2018-09-24
      PARKWAY HEALTHCARE INDIA PRIVATE LIMITED U85100MH2015PTC267979 Whole-time director 2018-09-24 Ongoing
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2011-09-19
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2012-11-01
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2014-08-20
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Additional Director - 2012-09-28
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2012-12-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2014-08-20
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Additional Director - 2018-09-05
      CENTRE FOR DIGESTIVE AND KIDNEY DISEASES (INDIA) PRIVATE LIMITED U85110MH2004PTC146014 Nominee Director 2018-09-05 Ongoing
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Additional Director - 2018-09-17
      GLENEAGLES CLINICAL RESEARCH SERVICES (INDIA) PRIVATE LIMITED U85110TG2006PTC050946 Nominee Director 2018-09-17 Ongoing
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Additional Director - 2019-09-17
      CONTINENTAL HOSPITALS PRIVATE LIMITED U85110TG2007PTC052283 Director - 2020-04-09
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Additional Director - 2022-01-11
      GLENEAGLES HEALTHCARE INDIA PRIVATE LIMITED U85110TN1998PTC093106 Nominee Director 2022-01-11 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2012-09-28
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2014-08-20
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2013-08-16
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2014-08-20
      Other Directorships of RAJESH KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Additional Director - 2017-09-29
      LIGARE AVIATION ENGINEERING PRIVATE LIMITED U62100DL2010PTC206842 Director - 2018-08-01
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Additional Director - 2009-09-29
      KINGFISHER TRAINING AND AVIATION SERVICES LIMITED U62100KA2004PLC034399 Director 2009-09-29 Ongoing
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Additional Director - 2017-09-29
      LIGARE AVIATION LIMITED U63040DL1996PLC166014 Director - 2018-08-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2015-09-21
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2016-04-12
      Other Directorships of BALINDER SINGH DHILLON
      Company Name CIN Designation Appointment Date Cessation
      RANBAXY LABORATORIES LTD L24231PB1961PLC003747 Director appointed in casual vacancy - 2009-05-24
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Additional Director - 2015-09-18
      DION GLOBAL SOLUTIONS LIMITED L74899DL1994PLC058032 Director - 2018-04-19
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Additional Director - 2009-09-25
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Director - 2014-02-11
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Whole-time director - 2014-02-11
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Additional Director - 2015-09-29
      DROMNI SERVICES PRIVATE LIMITED U74900DL2014PTC271420 Director - 2018-04-19
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2015-04-20
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2010-05-14
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2011-03-07
      Other Directorships of BHAVDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      WHA ADVISORS LLP ACC-0911 Designated Partner 2023-07-19 Ongoing
      WHA VENTURES LLP ACC-2270 Designated Partner 2023-07-26 Ongoing
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2010-08-20
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2011-01-10
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 CEO(KMP) - 2019-03-17
      WOMEN'S INDIA PERSONAL CARE PRIVATE LIMITED U24246DL2019PTC355957 Additional Director - 2022-09-30
      WOMEN'S INDIA PERSONAL CARE PRIVATE LIMITED U24246DL2019PTC355957 Director 2022-03-29 Ongoing
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Additional Director - 2018-09-28
      AGILUS DIAGNOSTICS LIMITED U74899PB1995PLC045956 Director - 2019-03-17
      WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Additional Director - 2023-11-03
      WHA-PARTNERS PRIVATE LIMITED U74999DL2022PTC409126 Director 2023-07-22 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2016-09-26
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2019-03-18
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2011-01-10
      Other Directorships of DILPREET BRAR
      Company Name CIN Designation Appointment Date Cessation
      MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Director - 2015-10-01
      MEDECUBE HEALTHCARE INDIA PRIVATE LIMITED U74999HR2015PTC056170 Whole-time director - 2023-12-07
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2015-08-06
      FIFTH MILE STONE PARTY GARDENS PRIVATE LIMITED U85110PB1997PTC019272 Director 2019-05-06 Ongoing
      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
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2014-09-10
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director - 2015-02-19
      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 SIMMARDEEP SINGH GILL
      Company Name CIN Designation Appointment Date Cessation
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2022-08-01
      STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Managing Director 2022-08-01 Ongoing
      Other Directorships of RANJAN BIHARI PANDEY
      Company Name CIN Designation Appointment Date Cessation
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2020-10-05
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director 2020-10-05 Ongoing
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2017-09-22
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director - 2018-03-05
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2020-10-05
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director 2020-10-05 Ongoing
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2021-07-30
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2021-07-30 Ongoing
      HIRANANDANI HEALTHCARE PRIVATE LIMITED U85100MH2005PTC154823 Additional Director - 2020-10-07
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2020-08-27
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2020-08-27 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2022-09-30
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director 2022-09-16 Ongoing
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2020-08-27
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director 2020-08-27 Ongoing
      Other Directorships of AJEY MAHARAJ
      Company Name CIN Designation Appointment Date Cessation
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2018-09-26
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director 2018-09-26 Ongoing
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-09-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2020-10-10
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2020-10-30
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director 2020-10-30 Ongoing
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director 2018-05-24 Ongoing
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director 2018-09-20 Ongoing
      Other Directorships of TITURAJ DAS KASHYAP
      Company Name CIN Designation Appointment Date Cessation
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Additional Director - 2019-09-24
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2020-10-10
      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
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Additional Director - 2015-08-26
      RWL HEALTHWORLD LIMITED U85121DL2006PLC148330 Director 2015-08-26 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2012-01-18
      Other Directorships of BISHNU PRASAD PANIGRAHI
      Company Name CIN Designation Appointment Date Cessation
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2018-02-19
      NOVA MEDICAL CENTERS NCR REGION PRIVATE LIMITED U85110MH2010PTC376910 Alternate Director - 2011-10-31
      Other Directorships of HARINDER SINGH CHEHAL
      Company Name CIN Designation Appointment Date Cessation
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Manager - 2021-04-15
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2022-09-24
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2021-11-18 Ongoing
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2019-04-09
      MAX LAB LIMITED U85100DL2021PLC381826 Director 2021-06-02 Ongoing
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2016-09-26
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2019-04-09
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2016-09-26
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2019-04-09
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2012-09-28
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2012-11-01
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2016-09-26
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director - 2018-01-19
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2018-02-01
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Whole-time director - 2019-04-09
      Other Directorships of YOGESH KUMAR SAREEN
      Company Name CIN Designation Appointment Date Cessation
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Director - 2018-08-08
      MAX HEALTHCARE INSTITUTE LIMITED L72200MH2001PLC322854 Whole-time director - 2019-06-21
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2008-03-25
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2010-03-30
      RANBAXY DRUGS LIMITED U24232GJ1984PLC095288 Director - 2008-02-14
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Additional Director - 2015-07-10
      CROSSLAY REMEDIES LIMITED U24239DL2002PLC113719 Director 2015-07-10 Ongoing
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Additional Director - 2012-09-25
      HOMETRAIL BUILDTECH PRIVATE LIMITED U45400DL2008PTC176962 Director 2012-09-25 Ongoing
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Additional Director - 2012-09-25
      HOMETRAIL ESTATE PRIVATE LIMITED U45400DL2008PTC176963 Director 2012-09-25 Ongoing
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Additional Director - 2012-09-25
      MAX MEDICAL SERVICES LIMITED U74899DL1994PLC061314 Director 2012-09-25 Ongoing
      RANBAXY DRUGS AND CHEMICALS COMPANY U74899DL1995PLC070691 Director - 2008-02-14
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Additional Director - 2008-09-17
      FORTIS HOSPOTEL LIMITED U74899HR1990PLC054770 Director - 2011-11-15
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Additional Director - 2013-09-20
      ALPS HOSPITAL LIMITED U74899MH1989PLC357940 Director 2013-09-20 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2008-09-17
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2011-11-15
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2009-01-02
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2011-11-15
      KANISHKA HEALTHCARE LIMITED U85100HR1988PLC048080 Additional Director - 2010-07-12
      ALEXIS MULTI-SPECIALITY HOSPITAL PRIVATE LIMITED U85100MH2008PTC182779 Additional Director 2024-03-06 Ongoing
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Additional Director - 2009-09-23
      ESCORTS HEART INSTITUTE AND RESEARCH CENTRE LIMITED U85110CH2000PLC023744 Director - 2011-11-15
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2011-11-15
      FORTIS HEALTH MANAGEMENT LIMITED U85110DL2008PLC176412 Director - 2011-11-15
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2009-03-12
      FORTIS HEALTH MANAGEMENT(NORTH) LIMITED U85110DL2011PLC217187 Director - 2011-11-15
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Additional Director - 2008-09-17
      ESCORTS HOSPITAL AND RESEARCH CENTRE LIMITED U85110HR1997PLC048256 Director - 2011-11-15
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Additional Director - 2008-09-17
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Director - 2011-09-06
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2010-04-27
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Additional Director - 2016-09-29
      SAKET CITY HOSPITALS LIMITED U85110MH1991PLC357942 Director 2016-09-29 Ongoing
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Additional Director - 2022-09-24
      EQOVA HEALTHCARE PRIVATE LIMITED U85300DL2021PTC377462 Director 2022-02-15 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2011-11-15
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Additional Director - 2011-09-05
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 Director - 2009-08-19
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2010-01-18
      Other Directorships of ALOK CHOPRA
      Company Name CIN Designation Appointment Date Cessation
      DISHA HOTELS PRIVATE LIMITED U55101DL2008PTC179896 Director 2008-06-23 Ongoing
      HANSUTTAM FINANCE LIMITED U65993DL1992PLC048665 Director - 2006-11-21
      AASHLOK NURSING HOME PRIVATE LIMITED U74899DL1983PTC015974 Director 1983-06-22 Ongoing
      SUPERTOW OVERSEAS PRIVATE LIMITED U74899DL1989PTC036537 Director - 2014-08-14
      DOCTORS BEYOND MEDICINE FOUNDATION U85100DL2018NPL340854 Additional Director - 2022-08-20
      DOCTORS BEYOND MEDICINE FOUNDATION U85100DL2018NPL340854 Director - 2022-03-14
      INTERNATIONAL INSTITUTE OF INTEGRAL HEAL TH AND LIVING PRIVATE LIMITED U85110DL1999PTC099809 Director 1999-05-18 Ongoing
      METABALANCE HEALTHCARE PRIVATE LIMITED U85110HR2020PTC088413 Director - 2021-06-08
      SANYA HOSPITAL AND DIAGNOSTICS PRIVATE LIMITED U85190DL2007PTC168406 Director - 2015-04-15
      ICD HEALTHCARE INDIA PRIVATE LIMITED U85200DL2017PTC326144 Director - 2018-03-05
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Additional Director - 2019-09-30
      HEALTHEA WELLNESS PRIVATE LIMITED U85320DL2017PTC325977 Director - 2018-11-06
      DOCTORS BEYOND MEDICINE INDIA PRIVATE LIMITED U85320DL2018PTC331515 Additional Director 2019-05-08 Ongoing
      Other Directorships of JASDEEP SINGH
      Company Name CIN Designation Appointment Date Cessation
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Additional Director - 2022-07-26
      UNITED CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U74120MH2011PTC213136 Director 2022-07-26 Ongoing
      QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Additional Director - 2021-09-28
      QUALITY CARE HEALTH SERVICES INDIA PRIVATE LIMITED U85100TG2008PTC058264 Director 2021-09-28 Ongoing
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Additional Director - 2021-09-27
      RAMKRISHNA CARE MEDICAL SCIENCES PRIVATE LIMITED U85110CT1998PTC013035 Director 2021-09-27 Ongoing
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Manager - 2009-07-15
      ESCORTS HEART AND SUPER SPECIALITY INSTITUTE LIMITED U85110HR1998PLC048142 Whole-time director - 2011-02-01
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Additional Director - 2021-09-28
      GANGA CARE HOSPITAL LIMITED U85110MH2005PLC150811 Director 2021-09-28 Ongoing
      CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110MH2007PTC172787 Additional Director - 2022-07-26
      CIIGMA INSTITUTE OF MEDICAL SCIENCES PRIVATE LIMITED U85110MH2007PTC172787 Director 2022-07-26 Ongoing
      UNITED CIIGMA HOSPITALS HEALTHCARE PRIVATE LIMITED U85110MH2016PTC279990 Additional Director - 2022-08-25
      UNITED CIIGMA HOSPITALS HEALTHCARE PRIVATE LIMITED U85110MH2016PTC279990 Director 2022-08-25 Ongoing
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Additional Director - 2022-06-29
      CONVENIENT HOSPITALS LIMITED U85110MP1993PLC007654 Director 2022-06-29 Ongoing
      HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD U85110MP1999PTC013924 Additional Director - 2022-06-29
      HEART CARE INSTITUTE AND RESEARCH CENTRE (INDORE)PVT LTD U85110MP1999PTC013924 Director 2022-06-29 Ongoing
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Additional Director - 2021-09-27
      GALAXY CARE MULTISPECIALITY HOSPITAL PRIVATE LIMITED U85110PN2005PTC020122 Director - 2023-04-27
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Additional Director - 2021-09-28
      QUALITY CARE INDIA LIMITED U85110TG1992PLC014728 Director 2021-09-28 Ongoing
      QUALITY CARE JHARSUGUDA PRIVATE LIMITED U85300TG2016PTC112746 Additional Director - 2021-09-28
      QUALITY CARE JHARSUGUDA PRIVATE LIMITED U85300TG2016PTC112746 Director 2021-09-28 Ongoing
      Other Directorships of RAHUL RANJAN
      Company Name CIN Designation Appointment Date Cessation
      HEALTHFORE TECHNOLOGIES LIMITED L72300DL2009PLC190552 Company Secretary - 2012-04-30
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2018-08-09
      FORTIS HEALTHCARE LIMITED L85110PB1996PLC045933 Company Secretary - 2018-10-01
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2019-02-01
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Additional Director - 2017-09-28
      RHC FINANCE PRIVATE LIMITED U67120DL2007PTC166294 Director - 2018-04-02
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Additional Director - 2017-09-27
      SHIMAL RESEARCH LABORATORIES LIMITED U73100DL2001PLC109185 Director - 2018-04-02
      FORTIS FOUNDATION U85100DL2013NPL253776 Additional Director - 2016-09-30
      FORTIS FOUNDATION U85100DL2013NPL253776 Director - 2018-08-03
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2016-09-26
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-01-19
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Additional Director - 2017-09-28
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director 2017-09-28 Ongoing
      ESCORTS HEART CENTRE LIMITED U85110DL2000PLC148223 Director - 2018-04-02
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Additional Director - 2017-09-28
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director 2017-09-28 Ongoing
      FORTIS HOSPITAL MANAGEMENT LIMITED U85110DL2008PLC176522 Director - 2018-04-02
      Other Directorships of NAROTTAM PURI
      Company Name CIN Designation Appointment Date Cessation
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Additional Director - 2019-09-10
      MANIPALCIGNA HEALTH INSURANCE COMPANY LIMITED U66000MH2012PLC227948 Director - 2019-09-09
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2011-09-19
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2018-03-22
      MAX SKILL FIRST LIMITED U85199DL2003PLC119249 Director - 2007-10-31
      Other Directorships of PANKAJ GULATI
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2021-07-30
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director 2021-07-30 Ongoing
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Additional Director - 2012-09-27
      INTERNATIONAL HOSPITAL LIMITED U74999HR1994PLC048225 Director - 2012-11-01
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Additional Director - 2012-09-29
      RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED U85100DL2008PTC175302 Director - 2012-12-01
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Additional Director - 2012-09-27
      FORTIS HEALTHSTAFF LIMITED U85194DL1984PLC205390 Director - 2012-12-01
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Additional Director - 2012-09-04
      MALAR STARS MEDICARE LIMITED U93000TN2009PLC072209 Director - 2012-12-01
      Other Directorships of RAJEEV KUMAR DUA
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2016-06-01
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Whole-time director 2016-06-01 Ongoing
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Additional Director - 2020-10-05
      HOSPITALIA EASTERN PRIVATE LIMITED U45202DL1988PTC033270 Director 2020-10-05 Ongoing
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Additional Director - 2020-09-25
      BIRDIE & BIRDIE REALTORS PRIVATE LIMITED U45400DL2008PTC173959 Director 2020-09-25 Ongoing
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Additional Director - 2017-09-22
      FORTIS CSR FOUNDATION U85100DL2014NPL271782 Director - 2018-01-19
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Additional Director - 2019-09-24
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 Director - 2020-10-07
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2021-09-28
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director 2021-09-28 Ongoing
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Additional Director - 2016-09-26
      FORTIS CANCER CARE LIMITED U85110HR2011PLC084071 Director 2016-09-26 Ongoing
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2015-09-28
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Additional Director - 2023-11-08
      ARTISTERY PROPERTIES PRIVATE LIMITED U86201WB2005PTC102910 Director 2023-11-09 Ongoing
      Other Directorships of RAKESH LADDHA .
      Company Name CIN Designation Appointment Date Cessation
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Additional Director - 2017-09-26
      FORTIS MALAR HOSPITALS LIMITED L85110PB1989PLC045948 Director - 2018-05-14
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2018-01-19
      BIG AND BEST SOLUTIONS PRIVATE LIMITED U51225RJ2020PTC070582 Director 2020-08-27 Ongoing
      CREST DIGITEL PRIVATE LIMITED U64200HR2011PTC101808 CFO - 2023-09-30
      GLOBALCONNECTIONCART PRIVATE LIMITED U74999DL2020PTC360505 Director 2020-01-20 Ongoing
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Additional Director - 2016-09-26
      ADAYU MINDFULNESS LIMITED U85100DL2011PLC217500 Director - 2018-01-19
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Additional Director - 2015-09-21
      FORTIS C-DOC HEALTHCARE LIMITED U85110DL2010PLC208379 Director - 2018-08-20
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Additional Director - 2016-09-26
      LALITHA HEALTHCARE PRIVATE LIMITED U85110KA2005PTC035863 Director - 2018-07-05
      SATHI SANSTHAN KISHANGARH ASSOCIATION U85300RJ2020NPL071054 Director 2020-09-16 Ongoing
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Additional Director - 2017-09-22
      FORTIS EMERGENCY SERVICES LIMITED U93000DL2009PLC189866 Director - 2018-08-20
      FORTIS HOSPITALS LIMITED U93000DL2009PLC222166 CFO(KMP) - 2018-03-08
      Other Directorships of RAVI BHATIA
      Company Name CIN Designation Appointment Date Cessation
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Additional Director - 2019-09-23
      STELLANT CAPITAL ADVISORY SERVICES PRIVATE LIMITED U31300MH2005PTC153134 Director - 2020-11-11
      ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED U85110DL2003PLC120016 CFO(KMP) - 2019-11-15

      CIN Company Name Company Address
      U45202DL1988PTC033270 HOSPITALIA EASTERN PRIVATE LIMITED Escorts Heart Institute and Research Centre, Okhla Road , New Delhi, Delhi, India - 110025
      U45400DL2008PTC173959 BIRDIE & BIRDIE REALTORS PRIVATE LIMITED Escorts Heart Institute and Research Centre Okhla Road, , New Delhi, Delhi, India - 110025
      U85194DL1984PLC205390 FORTIS HEALTHSTAFF LIMITED Escorts Heart Institute And Research Centre Okhla Road , New Delhi, Delhi, India - 110025
      U85110DL2008PLC176412 FORTIS HEALTH MANAGEMENT LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
      U85110DL2000PLC148223 ESCORTS HEART CENTRE LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
      U85110DL2008PLC176522 FORTIS HOSPITAL MANAGEMENT LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
      U85110DL2011PLC217187 FORTIS HEALTH MANAGEMENT(NORTH) LIMITED Escorts Heart Institute And Research Centre, Okhla Road, , New Delhi, Delhi, India - 110025
      U85100DL2011PLC217500 ADAYU MINDFULNESS LIMITED Escorts Heart Institute and Research Centre Okhla Road , New Delhi, Delhi, India - 110025
      U93000DL2009PLC189866 FORTIS EMERGENCY SERVICES LIMITED ESCORTS HEART INSTITUTE AND RESEARCH CENTRE OKHLA ROAD , NEW DELHI, Delhi, India - 110025
      U93000DL2009PLC222166 FORTIS HOSPITALS LIMITED Escorts Heart Institute And Research Centre Okhla Road , New Delhi, Delhi, India - 110025
      U85110DL2010PLC208379 FORTIS C-DOC HEALTHCARE LIMITED Escorts Heart Institute And Research Centre Ltd. Okhla Road , New Delhi, Delhi, India - 110025
      U85100DL2014NPL271782 FORTIS CSR FOUNDATION Escorts Heart Institute and Research Center Okhla Road , New Delhi, Delhi, India - 110025
      U72100DL1999PTC102179 INS ENTERPRISE SOLUTIONS PRIVATE LIMITED 2/1 NEW CHAND COMPLEX 3RDFLOOR ESCORTS HEART INSTITUTE ROAD , NEW DELHI, Delhi, India - 110025
      U74899DL2000PLC105202 INS E-SOLUTIONS LIMITED (PART IX) 2/1 NEM CHAND COMPLEX ESCORTS HEART INSTITUTE ROAD , NEW DELHI, Delhi, India - 110025
      U63040DL2005PTC143859 SARWAR TRAVELS PRIVATE LIMITED 96 1ST FLOOR SARAI JULLENAOPP ESCORTS HEART INSTITUTE OKHLA , NEW DELHI, Delhi, India - 110025
      U85110DL2003PLC120016 ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED ESCORT HEART INSTITUTE ANDRESEARCH CENTRE OKHLA ROAD , DELHI, Delhi, India - 110025
      U85499DL2025NPL447912 SUNRISE HEALTH & EDUCATIONAL FEDERATION 0-66, G/F NAFEES ROAD BATLA HOUSE, JAMIA NAGAR,OKHLA, NEAR OKHLA, NEW DELHI 110025,New Delhi,South Delhi,Delhi,110025-India
      U90003DL2023PTC421097 TABA ARTIST PRIVATE LIMITED H. No. F-10/22, GF,,Jogabai Extn., Okhla,Jamia Nagar,,r,New Delhi,South Delhi,Delhi,India,110025.,New Delhi,South Delhi,Delhi,110025-India
      U60230DL2016PTC300920 BRISK AIR AND OCEAN LOGISTICS PRIVATE LIMITED H-29, GROUND FLOOR SHOP, MURADI ROAD BATLA HOUSE JAMIA NAGAR, OKHLA, NEW DELHI-110025 , NEW DELHI, Delhi, India - 110025
      U85110DL2006PTC155986 CURE MEDICAL TOURISM PRIVATE LIMITED 90, Sarai Jullena Near Escorts Heart Institute, , New Delhi, Delhi, India - 110025
      U70109DL2010PTC202895 SANA INFRATECH PRIVATE LIMITED 159/2, Ground Floor, Sarai Jullena Opp. Escorts Heart Institute , New Delhi, Delhi, India - 110025
      U33112DL2004PTC126366 NEU TECH MEDICAL EQUIPMENT PRIVATE LIMITED 90, 3RD FLOOR, OPP. ESCORTS HEART INSTITUTE, SARAI JULL ENA , NEW DELHI, Delhi, India - 110025
      U74140DL2011PTC218035 OLIVE PROTECTION PRIVATE LIMITED 160,Ist Floor,Sarai Junella Opp. Escort Heart Institute , Okhla , New Delhi, Delhi, India - 110025
      U74900DL2009PTC189324 IFO FORENSIC STANDARDS AND RESEARCH PRIVATE LIMITED D-88, 1st Floor, Sarai Jullena, Opposite Escorts Heart Institute , New Delhi, Delhi, India - 110025
      U17111DL2006PTC148437 MUNIRKA GARMENTS PRIVATE LIMITED. 88A, BHARDWAJ HOUSE IST FLOOR OPP.ESCORTS HEART INSTITUTE, SARAI JULEN A , NEW DELHI, Delhi, India - 110025
      U36993DL2006PTC149073 TANVI FURNITURES PRIVATE LIMITED. 88A, BHARDWAJ HOUSE IST FLOOR OPP.ESCORTS HEART INSTITUTE, SARAI JULEN A , NEW DELHI, Delhi, India - 110025
      U45200DL2009PTC188692 KINZA INFRA PRIVATE LIMITED SHOP NO. 277C, LGF - SKYLINE CENTRE, FAYYAZ MANZIL MAIN ROAD, OKHLA, JAMIA NAGAR, , NEW DELHI, Delhi, India - 110025
      U74999DL2017FTC324943 VAXXINOVA INDIA PRIVATE LIMITED Regus Business Centre Delhi Pvt Ltd Level 2, EleganceTower old Mathura Road Jasola, D ist Centre , New Delhi, Delhi, India - 110025
      U18109DL2006PTC152952 NCR CREATIONS PRIVATE LIMITED 34C, Zakir Bagh Okhla Road New Delhi-11025 , New Delhi, Delhi, India - 110025
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      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            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
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      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

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