Company Information

CIN
U65993DL2001PTC152641
Status
Date of Incorporation
27 December 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
914,835,020
Authorised Capital
3,700,000,000

Directors

Chandra Shekhar Jha
Chandra Shekhar Jha
Director/Designated Partner
for almost 7 years
Malvinder Mohan Singh
Malvinder Mohan Singh
Director/Designated Partner
for over 6 years
Shivinder Mohan Singh
Shivinder Mohan Singh
Director/Designated Partner
for about 1 year

Past Directors

Japna Malvinder Singh
Japna Malvinder Singh
Additional Director
over 9 years ago
Anil Panwar
Anil Panwar
Director
almost 16 years ago
Vinay Kumar Kaul
Vinay Kumar Kaul
Director
about 22 years ago
Virender Mohan Bhutani
Virender Mohan Bhutani
Director
almost 23 years ago

Charges

6,158 Crore
04 September 2017
Idbi Trusteeship Services Limited
50 Crore
01 September 2017
Idbi Trusteeship Services Limited
100 Crore
23 August 2017
Ecl Finance Limited
70 Crore
16 August 2017
Idbi Trusteeship Services Limited
150 Crore
28 April 2017
Indiabulls Housing Finance Limited
122 Crore
21 March 2017
Axis Trustee Services Limited
150 Crore
22 February 2017
Ecl Finance Limited
250 Crore
14 December 2016
Axis Trustee Services Limited
5 Crore
03 December 2016
Indiabulls Housing Finance Limited
550 Crore
14 October 2016
Axis Trustee Services Limited
12 Crore
03 October 2016
Axis Bank Ltd.
494 Crore
06 September 2016
Ecl Finance Limited
100 Crore
30 June 2016
Julius Baer Capital (india) Private Limited
12 Crore
29 June 2016
Julius Baer Capital (india) Private Limited
9 Crore
24 June 2016
Milestone Trusteeship Services Private Limited
12 Crore
29 April 2016
Citicorp Finance (india) Limited
250 Crore
22 April 2016
Family Credit Limited
25 Crore
01 April 2016
Il & Fs Trust Company Limited
200 Crore
18 March 2016
Rbl Bank Limited
40 Crore
16 February 2016
Ecl Finance Limited
100 Crore
24 December 2015
Axis Finance Limited
65 Crore
19 November 2015
Aditya Birla Finance Limited
120 Crore
27 October 2015
Idbi Trusteeship Services Limited
554 Crore
29 September 2015
Axis Finance Limited
35 Crore
21 September 2015
Kotak Mahindra Investments Limited
50 Crore
20 February 2015
Yes Bank Limited
734 Crore
02 December 2014
Sun Pharma Laboratories Limited
25 Crore
11 November 2014
Idbi Trusteeship Services Limited
500 Crore
28 October 2014
The Ratnakar Bank Limited
75 Crore
11 October 2014
Axis Bank Ltd.
456 Crore
11 July 2014
Yes Bank Limited
130 Crore
27 June 2014
Axis Bank Limited
100 Crore
26 June 2014
Axis Finance Limited
50 Crore
25 June 2014
Ecl Finance Limited
100 Crore
16 June 2014
Sun Pharmaceutical Industries Limited
25 Crore
02 May 2014
Yes Bank Limited
434 Crore
27 June 2014
Edelweiss Asset Reconstruction Company Limited
100 Crore
27 June 2014
Edelweiss Asset Reconstruction Company Limited
50 Crore
29 June 2017
Axis Trustee Services Limited
145 Crore
30 March 2017
Axis Trustee Services Limited
150 Crore
05 January 2017
Ambit Finvest Private Limited
35 Crore
08 February 2016
Stci Finance Limited
50 Crore
27 April 2016
Dcb Bank Limited
35 Crore
29 December 2016
Axis Trustee Services Limited
150 Crore
14 March 2016
Credit Suisse Finance (india) Private Limited
150 Crore
10 January 2017
Credit Suisse Finance (india) Private Limited
170 Crore
27 March 2014
Axis Trustee Services Limited
200 Crore
28 September 2015
Venus India Asset-finance Private Limited
15 Crore
22 September 2016
Axis Trustee Services Limited
200 Crore
29 September 2015
Il & Fs Trust Company Limited
100 Crore
17 December 2014
Stci Finance Limited
35 Crore
18 March 2015
L&t Fincorp Limited
25 Crore
26 March 2015
Il & Fs Trust Company Limited
200 Crore
04 March 2015
Credit Suisse Finance (india) Private Limited
150 Crore
09 March 2015
Credit Suisse Finance (india) Private Limited
150 Crore
15 April 2014
Rbs Financial Services (india) Private Limited
60 Crore
27 June 2014
Others
0
04 September 2017
Idbi Trusteeship Services Limited
0
27 June 2014
Axis Bank Limited
0
02 May 2014
Yes Bank Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
01 September 2017
Idbi Trusteeship Services Limited
0
27 April 2016
Others
0
30 June 2016
Others
0
29 June 2016
Others
0
06 September 2016
Others
0
22 September 2016
Others
0
08 February 2016
Others
0
03 October 2016
Others
0
14 December 2016
Others
0
29 September 2015
Others
0
29 December 2016
Others
0
05 January 2017
Others
0
29 April 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
03 December 2016
Others
0
28 April 2017
Others
0
16 August 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
20 February 2015
Yes Bank Limited
0
27 June 2014
Others
0
18 March 2016
Rbl Bank Limited
0
22 February 2017
Others
0
10 January 2017
Others
0
14 October 2016
Others
0
01 April 2016
Others
0
19 November 2015
Others
0
24 June 2016
Others
0
14 March 2016
Others
0
21 September 2015
Kotak Mahindra Investments Limited
0
26 March 2015
Il & Fs Trust Company Limited
0
18 March 2015
L&t Fincorp Limited
0
09 March 2015
Credit Suisse Finance (india) Private Limited
0
16 June 2014
Sun Pharmaceutical Industries Limited
0
17 December 2014
Stci Finance Limited
0
11 October 2014
Axis Bank Ltd.
0
15 April 2014
Rbs Financial Services (india) Private Limited
0
29 September 2015
Axis Finance Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
22 April 2016
Others
0
28 September 2015
Venus India Asset-finance Private Limited
0
02 December 2014
Sun Pharma Laboratories Limited
0
16 February 2016
Ecl Finance Limited
0
26 June 2014
Axis Finance Limited
0
24 December 2015
Axis Finance Limited
0
28 October 2014
The Ratnakar Bank Limited
0
23 August 2017
Others
0
11 July 2014
Yes Bank Limited
0
25 June 2014
Ecl Finance Limited
0
27 March 2014
Axis Trustee Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
27 June 2014
Others
0
04 September 2017
Idbi Trusteeship Services Limited
0
27 June 2014
Axis Bank Limited
0
02 May 2014
Yes Bank Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
01 September 2017
Idbi Trusteeship Services Limited
0
27 April 2016
Others
0
30 June 2016
Others
0
29 June 2016
Others
0
06 September 2016
Others
0
22 September 2016
Others
0
08 February 2016
Others
0
03 October 2016
Others
0
14 December 2016
Others
0
29 September 2015
Others
0
29 December 2016
Others
0
05 January 2017
Others
0
29 April 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
03 December 2016
Others
0
28 April 2017
Others
0
16 August 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
20 February 2015
Yes Bank Limited
0
27 June 2014
Others
0
18 March 2016
Rbl Bank Limited
0
22 February 2017
Others
0
10 January 2017
Others
0
14 October 2016
Others
0
01 April 2016
Others
0
19 November 2015
Others
0
24 June 2016
Others
0
14 March 2016
Others
0
21 September 2015
Kotak Mahindra Investments Limited
0
26 March 2015
Il & Fs Trust Company Limited
0
18 March 2015
L&t Fincorp Limited
0
09 March 2015
Credit Suisse Finance (india) Private Limited
0
16 June 2014
Sun Pharmaceutical Industries Limited
0
17 December 2014
Stci Finance Limited
0
11 October 2014
Axis Bank Ltd.
0
15 April 2014
Rbs Financial Services (india) Private Limited
0
29 September 2015
Axis Finance Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
22 April 2016
Others
0
28 September 2015
Venus India Asset-finance Private Limited
0
02 December 2014
Sun Pharma Laboratories Limited
0
16 February 2016
Ecl Finance Limited
0
26 June 2014
Axis Finance Limited
0
24 December 2015
Axis Finance Limited
0
28 October 2014
The Ratnakar Bank Limited
0
23 August 2017
Others
0
11 July 2014
Yes Bank Limited
0
25 June 2014
Ecl Finance Limited
0
27 March 2014
Axis Trustee Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0
27 June 2014
Others
0
04 September 2017
Idbi Trusteeship Services Limited
0
27 June 2014
Axis Bank Limited
0
02 May 2014
Yes Bank Limited
0
27 October 2015
Idbi Trusteeship Services Limited
0
01 September 2017
Idbi Trusteeship Services Limited
0
27 April 2016
Others
0
30 June 2016
Others
0
29 June 2016
Others
0
06 September 2016
Others
0
22 September 2016
Others
0
08 February 2016
Others
0
03 October 2016
Others
0
14 December 2016
Others
0
29 September 2015
Others
0
29 December 2016
Others
0
05 January 2017
Others
0
29 April 2016
Others
0
21 March 2017
Others
0
30 March 2017
Others
0
03 December 2016
Others
0
28 April 2017
Others
0
16 August 2017
Idbi Trusteeship Services Limited
0
29 June 2017
Others
0
20 February 2015
Yes Bank Limited
0
27 June 2014
Others
0
18 March 2016
Rbl Bank Limited
0
22 February 2017
Others
0
10 January 2017
Others
0
14 October 2016
Others
0
01 April 2016
Others
0
19 November 2015
Others
0
24 June 2016
Others
0
14 March 2016
Others
0
21 September 2015
Kotak Mahindra Investments Limited
0
26 March 2015
Il & Fs Trust Company Limited
0
18 March 2015
L&t Fincorp Limited
0
09 March 2015
Credit Suisse Finance (india) Private Limited
0
16 June 2014
Sun Pharmaceutical Industries Limited
0
17 December 2014
Stci Finance Limited
0
11 October 2014
Axis Bank Ltd.
0
15 April 2014
Rbs Financial Services (india) Private Limited
0
29 September 2015
Axis Finance Limited
0
04 March 2015
Credit Suisse Finance (india) Private Limited
0
22 April 2016
Others
0
28 September 2015
Venus India Asset-finance Private Limited
0
02 December 2014
Sun Pharma Laboratories Limited
0
16 February 2016
Ecl Finance Limited
0
26 June 2014
Axis Finance Limited
0
24 December 2015
Axis Finance Limited
0
28 October 2014
The Ratnakar Bank Limited
0
23 August 2017
Others
0
11 July 2014
Yes Bank Limited
0
25 June 2014
Ecl Finance Limited
0
27 March 2014
Axis Trustee Services Limited
0
11 November 2014
Idbi Trusteeship Services Limited
0

Documents

Form DIR-11-29012020_signed
Notice of resignation filed with the company-29012020
Proof of dispatch-29012020
Form GNL-2-09102019-signed
Optional Attachment-(1)-05082019
Form DIR-12-13022019_signed
Optional Attachment-(1)-13022019
Interest in other entities;-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Form ADT-1-06022019_signed
Copy of the intimation sent by company-31012019
Copy of written consent given by auditor-31012019
Copy of resolution passed by the company-31012019
Form INC-22-04012019_signed
Form ADT-3-03012019_signed
Optional Attachment-(1)-03012019
Copies of the utility bills as mentioned above (not older than two months)-03012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012019
Copy of board resolution authorizing giving of notice-03012019
Resignation letter-28122018

Frequently Asked Questions

What is the date on which the Fortis healthcare holdings private limited incorporated?

Fortis healthcare holdings private limited was incorporated on 27 December 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Fortis healthcare holdings private limited compliant?

No the company is non-compliant based on the Under CIRP as represented by ROC.

What is the number of directors associated with Fortis healthcare holdings private limited?

7 of directors are associated with the company.

What is the number of directors associated with Fortis healthcare holdings private limited?

7 of directors are associated with the company.