FORTIS HEALTH MANAGEMENT(NORTH) LIMITED

OVERVIEW - FORTIS HEALTH MANAGEMENT(NORTH) LIMITED

Fortis Health Management(North) Limited was an unlisted public company incorporated on 06 April, 2011. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 cr and the total paid-up capital was INR 5.00 lac.

The current status of Fortis Health Management(North) Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Fortis Health Management(North) Limited, per our records, was held on 28 September, 2012.

The Corporate Identification Number (CIN) of Fortis Health Management(North) Limited is U85110DL2011PLC217187. The registered office of Fortis Health Management(North) Limited was at Escorts Heart Institute And Research Centre, Okhla Road, New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - FORTIS HEALTH MANAGEMENT(NORTH) LIMITED

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Directors - FORTIS HEALTH MANAGEMENT(NORTH) LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and no reported key management personnel.

The longest serving director currently on board is Ashish Bhatia who was appointed on 06 April, 2011. Ashish Bhatia has been on the board for more than 13 years. The most recently appointed director is Sandeep Puri, who was appointed on 01 December, 2012.

Ashish Bhatia has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 6 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
JASBIR SINGH GREWAL	Director	06 September, 2011	No other directorships
ASHISH BHATIA	Director	06 April, 2011	Other directorships - SUNRISE MEDICARE PRIVATE LIMITED,  ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED,  RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED,
ADITYA VIJ	Director	14 December, 2011	Other directorships - JAM HOLDINGS PRIVATE LIMITED,  SUNBEAM AUTO PRIVATE LIMITED,  SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED,
SANDEEP PURI	Director	01 December, 2012	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
JASBIR SINGH GREWAL	Director	06 September, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
ASHISH BHATIA	Director	06 April, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUNRISE MEDICARE PRIVATE LIMITED Director 04 August, 2009 Business Services ESCORTS HEART AND SUPER SPECIALITY HOSPITAL LIMITED Director 28 September, 2020 Health and Social Work RELIANT HEALTHCARE CONSULTANCY PRIVATE LIMITED Director 01 December, 2012 Health and Social Work
ADITYA VIJ	Director	14 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAM HOLDINGS PRIVATE LIMITED Director 31 August, 2009 Business Services SUNBEAM AUTO PRIVATE LIMITED Director 31 May, 2018 Manufacturing (Metals & Chemicals and their products) SUNBEAM LIGHTWEIGHTING SOLUTIONS PRIVATE LIMITED Director 12 June, 2019 Manufacturing (Machinery & Equipments)
SANDEEP PURI	Director	01 December, 2012	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY