Shivinder Mohan Singh, . Designation Director at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Malvinder Mohan Singh, . Designation Director at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Anil Panwar, . Designation Director at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Ranjit Srivastava, . Designation Secretary at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Chandra Shekhar Jha, . Designation Director at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Gitanjali Gandhiok, . Designation Director at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Ramalingam Gopal Krishnan, . Designation Director at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Anisha Chandna, . Designation Director at FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED.
Located at 54, Janpath,, New Delhi, Delhi. .

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FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED

About Fortis Healthcare Holdings Private Limited
Fortis Healthcare Holdings Private Limited was registered at Registrar of Companies ROC Delhi on 27 December, 2001 and is categorised as Company limited by shares and an Non-government company.
Fortis Healthcare Holdings Private Limited's Corporate Identification Number (CIN) is U65993DL2001PTC152641 and Registeration Number is 152641.

Fortis Healthcare Holdings Private Limited registered address on file is 54, Janpath,, New Delhi - 110001, Delhi, India.

Fortis Healthcare Holdings Private Limited currently have 3 Active Directors / Partners: Shivinder Mohan Singh, Malvinder Mohan Singh, Chandra Shekhar Jha, and there are no other Active Directors / Partners in the company except these 3 officials.

Fortis Healthcare Holdings Private Limited is involved in Activity and currently company is in Active Status.

Company Name FORTIS HEALTHCARE HOLDINGS PRIVATE LIMITED
CIN U65993DL2001PTC152641
Registration Date 27 December, 2001
Registeration No. 152641
RoC ROC Delhi
State Delhi
Registered Address 54, Janpath,, New Delhi - 110001, Delhi, India
Address other than Registered Address G - 16, MARINA ARCADE, CONNAUGHT CIRCUS, NEW DELHI 110001 DL IN
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 3700000000 INR
PaidUp Capital Rs 914835020 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2016
Date of Balance Sheet 31 March, 2016
Is Company Listed Not Listed
Company Status Active
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Current Assets of the Company &
Pledge of 1,20,000
Rs 50000000 INR 14 December, 2016 14 December, 2016 Open
Pledge of Equity Shares of Fortis Healthcare Ltd. Rs 90000000 INR 29 June, 2016 - Open
Pledge of Equity Shares of Fortis Healthcare Ltd. Rs 120000000 INR 30 June, 2016 - Open
As per attached deed of hypothecation dated June 2 Rs 125000000 INR 24 June, 2016 - Open
CURRENT ASSETS OF THE COMPANY Rs 125000000 INR 14 October, 2016 14 October, 2016 Open
Rs 150000000 INR 28 September, 2015 - Closed
Rs 250000000 INR 16 June, 2014 - Open
Rs 250000000 INR 02 December, 2014 - Open
Rs 250000000 INR 18 March, 2015 - Closed
Pledge of Equity Shares of Fortis Healthcare Ltd. Rs 250000000 INR 22 April, 2016 27 June, 2016 Open
Rs 350000000 INR 17 December, 2014 - Closed
Rs 350000000 INR 29 September, 2015 - Open
Pledge Shares of listed Co. Fortis Healthcare Ltd. Rs 350000000 INR 27 April, 2016 - Closed
Pledge Equity Shares of Fortis Healthcare Ltd Rs 350000000 INR 05 January, 2017 - Closed
Rs 400000000 INR 18 March, 2016 - Open
Rs 500000000 INR 26 June, 2014 - Open
Rs 500000000 INR 27 June, 2014 28 December, 2017 Closed
Rs 500000000 INR 21 September, 2015 - Open
As per Share pledge Agreement attached Rs 500000000 INR 08 February, 2016 - Closed
First Pari-passu charge on receivables of Company Rs 500000000 INR 04 September, 2017 - Open
Rs 600000000 INR 15 April, 2014 02 June, 2015 Closed
Rs 650000000 INR 24 December, 2015 - Open
Book debts Rs 700000000 INR 23 August, 2017 - Open
Rs 750000000 INR 28 October, 2014 - Open
Rs 1000000000 INR 25 June, 2014 - Open
Rs 1000000000 INR 27 June, 2014 28 December, 2017 Closed
Pledge Shares of listed Co. Fortis Healthcare Ltd. Rs 1000000000 INR 29 September, 2015 - Closed
Rs 1000000000 INR 16 February, 2016 - Open
Pledge Shares of listed Co. Fortis Healthcare Ltd. Rs 1000000000 INR 06 September, 2016 08 December, 2016 Open
First Pari-passu charge on receivables of Company Rs 1000000000 INR 01 September, 2017 - Open
Pledge of Shares of Fortis Healthcare Ltd. Rs 1200000000 INR 19 November, 2015 - Open
Pledge of Equity Shares of Fortis Healthcare Ltd Rs 1225000000 INR 28 April, 2017 - Open
Rs 1300000000 INR 11 July, 2014 - Open
Rs 1450000000 INR 29 June, 2017 10 July, 2017 Closed
Rs 1500000000 INR 04 March, 2015 07 March, 2016 Closed
Rs 1500000000 INR 09 March, 2015 07 March, 2016 Closed
Top up pledge of shares of Fortis Healthcare Ltd. Rs 1500000000 INR 14 March, 2016 23 June, 2016 Closed
Pari passu charge on the Current Assets more parti Rs 1500000000 INR 29 December, 2016 - Closed
Equity Shares of RWL Healthworld Ltd. Rs 1500000000 INR 21 March, 2017 - Open
As per Share pledge Agreement , Deed of Hypothecat Rs 1500000000 INR 30 March, 2017 - Closed
First Pari-passu charge on receivables of Company Rs 1500000000 INR 16 August, 2017 - Open
Pledge of shares of listedCo Fortis Healthcare Ltd Rs 1700000000 INR 10 January, 2017 - Closed
Rs 2000000000 INR 27 March, 2014 - Closed
Rs 2000000000 INR 26 March, 2015 - Closed
Pledge Shares of listed Co. Fortis Healthcare Ltd. Rs 2000000000 INR 01 April, 2016 - Open
As per Schedule I of DoH Rs 2000000000 INR 22 September, 2016 06 October, 2016 Closed
Pledge of Equity Shares of Fortis Healthcare Ltd. Rs 2500000000 INR 29 April, 2016 30 May, 2016 Open
Pledge of Equity Shares of Fortis Healthcare Ltd. Rs 2500000000 INR 22 February, 2017 - Open
Pledge of Shares of Fortis Healthcare Limited Rs 4345000000 INR 02 May, 2014 26 August, 2016 Open
Rs 4567500000 INR 11 October, 2014 - Open
Pledge of shares. Rs 4948125000 INR 03 October, 2016 15 December, 2016 Open
Rs 5000000000 INR 11 November, 2014 - Open
Pledge of Equity Shares of Fortis Healthcare Ltd Rs 5500000000 INR 03 December, 2016 - Open
Pledge Shares of Fortis Healthcare Ltd. Rs 5545000000 INR 27 October, 2015 10 January, 2017 Open
Pledge of Shares of Fortis Healthcare Limited Rs 7345000000 INR 20 February, 2015 26 August, 2016 Open

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