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 |
| Active Directors | |
|---|---|
| Director Name | |
| Shivinder Mohan Singh | |
| Malvinder Mohan Singh | |
| Chandra Shekhar Jha | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Anil Panwar | |
| Ranjit Srivastava | |
| Gitanjali Gandhiok | |
| Ramalingam Gopal Krishnan | |
| Anisha Chandna | |
| 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 |