Company Information

CIN
Status
Date of Incorporation
17 September 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
197,677,289
Authorised Capital
200,020,000
Financials All Documents available from MCA @Rs 199/-

Directors

Angeli Misra
Angeli Misra
Director/Designated Partner
over 1 year ago
Rajeev Kumar Dua
Rajeev Kumar Dua
Director/Designated Partner
almost 2 years ago
Manu Kapila
Manu Kapila
Director/Designated Partner
about 2 years ago
Bharatchandrapaul Bideshchandrapaul
Bharatchandrapaul Bideshchandrapaul
Director/Designated Partner
over 4 years ago
Asha Bhatnagar
Asha Bhatnagar
Director/Designated Partner
over 6 years ago
Anoop Misra
Anoop Misra
Beneficial Owner
about 14 years ago
Rajen Ghadiok
Rajen Ghadiok
Additional Director
about 14 years ago

Past Directors

Arun Kumar Rastogi
Arun Kumar Rastogi
Additional Director
about 5 years ago
Shalabh Dang
Shalabh Dang
Director
over 5 years ago
Vineesh Arjun Ghei
Vineesh Arjun Ghei
Director
over 5 years ago
Varun Shadilal Khanna
Varun Shadilal Khanna
Director
over 6 years ago
Anurag Yadav
Anurag Yadav
Director
over 13 years ago
Narottam Puri
Narottam Puri
Director
over 13 years ago
Ashish Bhatia
Ashish Bhatia
Director
over 13 years ago
Adarsh Sharma .
Adarsh Sharma .
Director
over 13 years ago

Registered Trademarks

10 Celebrating 10 Years Of... Fortis Healthcare India

[Class : 44] Providing Medical Services, Healthcare Including Hospitals; Hospitals And Hospital Services; Hygienic And Beauty Care For Humans; Medical Hospitality Services, Health Shop, Nursing Institutes, Tele Medicine Collection Centre Services; Hospital, Nursing (Medical), Pharmacy Advice, Medical Assistance

Saarthak(device) Fortis Healthcare India

[Class : 44] Providing Medical Services, Healthcare Including Hospitals; Hospitals And Hospital Services; Hygienic And Beauty Care For Humans; Medical Hospitality Services, Health Shop, Nursing Institutes, Tele Medicine, Collection Centre Services; Hospital, Nursing (Medical), Pharmacy Advice, Medical Assistance,

Fortis Mch With Device Fortis Healthcare India

[Class : 44] Providing Medical Services, Healthcare Including Hospitals; Hospitals And Hospital Services; Hygienic And Beauty Care For Humans; Medical Hospitality Services, Health Shop, Nursing Institutes, Tele Medicine, Collection Centre Services; Hospital, Nursing (Medical), Pharmacy Advice, Medical Assistance,
View +4 more Brands for Fortis C Doc Healthcare Limited.

Charges

0
31 July 2012
Axis Bank Limited
10 Crore
31 July 2012
Axis Bank Limited
0
31 July 2012
Axis Bank Limited
0
31 July 2012
Axis Bank Limited
0

Documents

Form PAS-6-03042021_signed
Form DPT-3-29122020_signed
Form DIR-12-25122020_signed
Form DIR-12-24122020_signed
Form MGT-7-24122020_signed
List of share holders, debenture holders;-23122020
Approval letter for extension of AGM;-23122020
Optional Attachment-(1)-23122020
Interest in other entities;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form AOC-4(XBRL)-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Form DIR-12-21122020_signed
Notice of resignation;-19122020
Evidence of cessation;-19122020
Form MSME FORM I-03122020_signed
Form PAS-6-12092020_signed
Form DPT-3-24082020-signed
Form DIR-12-11022020_signed
Optional Attachment-(1)-10022020
Evidence of cessation;-10022020
Interest in other entities;-10012020
Notice of resignation;-10012020
Optional Attachment-(1)-10012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Form DIR-12-10012020_signed
Evidence of cessation;-10012020
Optional Attachment-(2)-10012020
Form BEN - 2-05012020_signed