INTERNATIONAL HOSPITAL LIMITED
CIN: U74999HR1994PLC048225
Status: Active
Business Services
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1994-03-08
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹3,497,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
Fortis Memorial Research Institute Sector - 44,Gurgaon,Gurgaon,Haryana,122002-India
Other Address (e.g., Corporate Office):
Gurgaon Gurgaon Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10007401 | 31-05-2006 | 540000000 | UTI BANK LTD | Closed 10-02-2012 |
| 10181085 | 24-09-2009 | 20000000 | AXIS BANK LTD. | Closed 10-02-2012 |
| 10125562 | 24-09-2008 | 35000000 | Axis Bank Limited | Closed 10-02-2012 |
| 10132071 | 10-11-2008 | 2375000000 | INDUSIND BANK LTD. | Closed 19-10-2012 |
| 10375865 | 31-08-2012 | 8100000000 | YES BANK LIMITED | Closed 20-10-2012 |
| 90063239 | 22-09-2004 | 260000000 | PANJAB NATIONAL BANK | Closed 25-07-2008 |
| 10120482 | 08-08-2008 | 250000000 | YES BANK LIMITED | Closed 14-05-2011 |
| 80057349 | 19-08-2004 | 250000000 | Indian Oversea Bank | Closed 25-01-2010 |
| 10195512 | 28-12-2009 | 67500000 | GE CAPITAL SERVICES INDIA | Closed 09-01-2013 |
| 10272876 | 11-01-2011 | 2000000000 | HDFC BANK LIMITED | Closed 15-10-2012 |
| 80002667 | 19-02-2004 | 540000000 | Axis Bank Limited | Closed 01-03-2013 |
| 10151043 | 26-03-2009 | 500000000 | AXIS BANK LTD. | Closed 28-01-2013 |
| 10152020 | 27-03-2009 | 750000000 | LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | Closed 28-01-2011 |
| 10195488 | 28-12-2009 | 67500000 | GE CAPITAL SERVICES INDIA | Closed 09-01-2013 |
| 100137047 | 24-10-2017 | 1700000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 23-12-2019 |
| 10593424 | 15-07-2015 | 71100000 | SREI EQUIPMENT FINANCE LIMITED | Closed 19-07-2021 |
| 100829392 | 01-12-2023 | 2000000000 | Axis Bank Limited | Open |
| 80047605 | 28-07-2005 | 15000000 | PUNJAB NATIONAL BANK | Closed 01-08-2008 |
| 10207119 | 23-02-2010 | 1000000000 | ING VYSYA BANK LIMITED | Closed 06-09-2010 |
| 10106891 | 03-05-2008 | 8245000 | HDFC BANK LIMITED | Closed 16-08-2012 |
| 100367958 | 21-08-2020 | 15827000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
| 100390793 | 12-11-2020 | 350000000 | DBS BANK INDIA LIMITED | Closed 01-12-2023 |
| 10572901 | 29-04-2015 | 1700000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 02-11-2017 |
| 90050924 | 23-09-2004 | 200000000 | UNION BANK OF INDIA | Closed 18-07-2008 |
| 100114781 | 12-07-2017 | 1205000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 23-12-2019 |
| 100114784 | 12-07-2017 | 75000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 23-12-2019 |
| 100114786 | 12-07-2017 | 1296000000 | AXIS TRUSTEE SERVICES LIMITED | Closed 23-12-2019 |
| 100463599 | 05-07-2021 | 5216960300 | DBS BANK INDIA LIMITED | Closed 13-07-2022 |
| 100299964 | 15-10-2019 | 250000000 | The Hongkong and Shanghai Banking Corporation Limited | Open |
| 100609778 | 01-08-2022 | 2000000000 | Axis Bank Limited | Closed 16-01-2024 |
| 100772734 | 09-08-2023 | 200000000 | Axis Bank Limited | Open |
| 100772936 | 09-08-2023 | 2000000000 | Axis Bank Limited | Open |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| AKSHAY OLETI | Wholetime Director | 23-09-2022 | Active |
| SHAILAJA CHANDRA | Director | 28-07-2021 | Active |
| SHAILAJA CHANDRA | Director | 22-09-2020 | Active |
| ANIL VINAYAK | Director | 22-09-2020 | Active |
| TRAPTI | Company Secretary | 08-11-2019 | Active |
| RAVI BHATIA | CFO(KMP) | 24-04-2019 | Active |
| MANU KAPILA | Director | 15-01-2019 | Active |
| ANURAG KALRA | Director | 24-09-2019 | 31 Aug 2020 |
| SURESHKUMAR JYOTHI | Director | 24-09-2019 | 29 Nov 2019 |
| STUTEE PREMI | Director | 24-09-2019 | 29 Nov 2019 |
| MANISH MATTOO | Wholetime Director | 24-04-2019 | 31 Mar 2022 |
| DINESH KHURANA | Director | 31-03-2015 | 04 May 2015 |
| RAM RATTAN GOYAL | Director | 31-03-2015 | 04 May 2015 |
| VISHAL KAPOOR | Director | 31-03-2015 | 04 May 2015 |
| VIRENDER KUMAR SOBTI | Director | 24-01-2013 | 15 Jan 2019 |
| NAVEEN BHATIA | Director | 01-11-2012 | 02 Jun 2014 |
| PUNEET CHADHA | Director | 01-11-2012 | 24 Jan 2013 |
| MOHAMMAD FAIZAL IMTIAZ | Wholetime Director | 01-11-2012 | 15 Jan 2019 |
| PANKAJ GULATI | Director | 27-09-2012 | 01 Nov 2012 |
| DALJIT SINGH | Director | 17-09-2008 | 01 May 2010 |
| YOGESH KUMAR SAREEN | Director | 17-09-2008 | 15 Nov 2011 |
| ANIL PANWAR | Additional Director | 07-09-2007 | 30 May 2008 |
| PREETINDER SINGH JOSHI | Director | 07-06-2007 | 11 Aug 2011 |
| HARPAL SINGH | Director | 03-07-2003 | 22 Aug 2007 |
| MALVINDER MOHAN SINGH | Director | 20-12-2002 | 07 Jun 2007 |
| SHIVINDER MOHAN SINGH | Director | 20-12-2002 | 07 Jun 2007 |
| VINAY KUMAR KAUL | Director | 20-12-2002 | 07 Jun 2007 |
| VIRENDER MOHAN BHUTANI | Director | 30-07-2001 | 06 Sep 2011 |
Company FAQs
What is the CIN of INTERNATIONAL HOSPITAL LIMITED?
The Corporate Identification Number (CIN) of INTERNATIONAL HOSPITAL LIMITED is U74999HR1994PLC048225.
When was INTERNATIONAL HOSPITAL LIMITED incorporated?
INTERNATIONAL HOSPITAL LIMITED was incorporated on 8 March 1994.
What is the registered office address of INTERNATIONAL HOSPITAL LIMITED?
The registered office of INTERNATIONAL HOSPITAL LIMITED is located at Fortis Memorial Research Institute Sector - 44,Gurgaon,Gurgaon,Haryana,122002-India.
Who are the current directors of INTERNATIONAL HOSPITAL LIMITED?
The current directors of INTERNATIONAL HOSPITAL LIMITED include: AKSHAY OLETI, SHAILAJA CHANDRA, ANIL VINAYAK, TRAPTI, RAVI BHATIA, MANU KAPILA.
What is the status of INTERNATIONAL HOSPITAL LIMITED?
The current status of INTERNATIONAL HOSPITAL LIMITED is Active.