FORTIS MALAR HOSPITALS LIMITED

CHANDIGARH ■ 1989 ■ ACTIVE

Details as on Feb 27, 2020

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Company Introduction

FORTIS MALAR HOSPITALS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chandigarh on Apr 13, 1989.

Current Status of Fortis Malar Hospitals Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 30,00,00,000 (Thirty Crore Indian Rupees) and Paid Up Capital of ₹ 18,74,17,590 (Eighteen Crore, Seventyfour Lakh, Seventeen Thousand, Five Hundred And Ninety Indian Rupees).

There are 6 Directors associated with Fortis Malar Hospitals Limited. They are: Nithya Ramamurthy, Ramesh Lakshman Adige, Murari Pejavar, Daljit Singh, Coimbatore Nageswaran Kalyanraman and Ravi Rajagopal.

There are 2 Signatories associated with Fortis Malar Hospitals Limited. They are: Shashank Porwal and Saravanan Venkatesan.

As per the records of Ministry of Corporate Affairs (MCA), Fortis Malar Hospitals Limited's last Annual General Meeting (AGM) was held on Sep 26, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Fortis Malar Hospitals Limited is L85110PB1989PLC045948 and its Registration Number is 045948. Its Registered Address and Contact Email are 'Fortis Hospital Sector-62 Phase-VIII, Mohali Mohali PB 160062 IN' and secretarial.malar@malarhospitals.in respectively.

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Company Details

CIN L85110PB1989PLC045948
Company Name FORTIS MALAR HOSPITALS LIMITED
Company Status Active
Date of Incorporation Apr 13, 1989
RoC RoC-Chandigarh
Registration Number 045948
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 30,00,00,000 (Thirty Crore Indian Rupees)
Paid Up Capital ₹ 18,74,17,590 (Eighteen Crore, Seventyfour Lakh, Seventeen Thousand, Five Hundred And Ninety Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 26, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address Fortis Hospital Sector-62 Phase-VIII, Mohali Mohali PB 160062 IN
Email secretarial.malar@malarhospitals.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 48,56,000 (Fortyeight Lakh And Fiftysix Thousand Indian Rupees) Movable property (not being pledge) Dec 27, 1990 - CLOSED
₹ 20,00,000 (Twenty Lakh Indian Rupees) Immovable property or any interest therein Dec 9, 1992 May 9, 1997 CLOSED
₹ 10,00,000 (Ten Lakh Indian Rupees) Dec 29, 1993 - CLOSED
₹ 16,00,00,000 (Sixteen Crore Indian Rupees) Sep 25, 2008 Aug 14, 2009 CLOSED
₹ 79,56,000 (Seventynine Lakh And Fiftysix Thousand Indian Rupees) Movable property (not being pledge) Dec 9, 1992 - CLOSED
₹ 1,09,38,000 (One Crore, Nine Lakh And Thirtyeight Thousand Indian Rupees) Oct 30, 1991 May 9, 1997 CLOSED
₹ 67,00,000 (Sixtyseven Lakh Indian Rupees) Movable property (not being pledge) Dec 9, 1992 - CLOSED
₹ 22,00,000 (Twentytwo Lakh Indian Rupees) Feb 17, 1992 - CLOSED
₹ 54,44,00,000 (Fiftyfour Crore And Fortyfour Lakh Indian Rupees) Jul 16, 1991 May 9, 1997 CLOSED
₹ 48,56,00,000 (Fortyeight Crore And Fiftysix Lakh Indian Rupees) Dec 27, 1990 May 9, 1997 CLOSED
₹ 30,00,000 (Thirty Lakh Indian Rupees) Movable property (not being pledge) Dec 29, 1993 - CLOSED
₹ 67,00,000 (Sixtyseven Lakh Indian Rupees) May 7, 1991 - CLOSED
₹ 28,56,658 (Twentyeight Lakh, Fiftysix Thousand, Six Hundred And Fiftyeight Indian Rupees) Dec 11, 1998 - CLOSED
₹ 27,00,000 (Twentyseven Lakh Indian Rupees) Oct 4, 1994 - CLOSED
₹ 15,00,000 (Fifteen Lakh Indian Rupees) Movable property (not being pledge) May 9, 2007 - CLOSED
₹ 4,00,00,000 (Four Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge); Stock Jan 29, 2014 Aug 18, 2016 CLOSED
₹ 3,42,33,417 (Three Crore, Fortytwo Lakh, Thirtythree Thousand, Four Hundred And Seventeen Indian Rupees) Cashflows, receivables, accounts & deposits Aug 14, 2018 - CLOSED

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