Sr No. |
|
Additional disclosure of related
party transactions - applicable only in case the related party transaction relates to loans,
inter-corporate deposits, advances or investments made or given by the listed entity/subsidiary.
These details need to be disclosed only once, during the reporting period when such transaction was
undertaken. |
Details of the party (listed entity
/subsidiary) entering into the transaction |
Details of the counterparty |
Type of related party transaction |
Details of other related party transaction |
Value of the related party transaction as approved by the audit committee
|
Remarks on approval by audit committee |
Value of transaction during the reporting period |
In case monies are due to either
party as a result of the transaction |
In case any financial indebtedness
is incurred to make or give loans, inter-corporate deposits, advances or investments |
Details of the loans,
inter-corporate deposits, advances or investments |
Notes |
Name |
PAN |
Name |
PAN |
Relationship of the counterparty with the listed entity or its subsidiary |
Opening balance |
Closing balance |
Nature of indebtedness (loan/ issuance of debt/ any other etc.) |
Details of other indebtedness |
Cost |
Tenure |
Nature (loan/ advance/ intercorporate deposit/ investment ) |
Interest Rate (%) |
Tenure |
Secured/ unsecured |
Purpose for which the funds will be utilised by the ultimate recipient of funds (endusage) |
1 |
HealthCare Global Enterprises Limited |
|
HCG Medi-surge Hospitals Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
56500000 |
Approved |
15726000 |
51340000 |
1430000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
2 |
HealthCare Global Enterprises Limited |
|
HCG Medi-surge Hospitals Private Limited |
|
Subsidiary Company |
Purchase of goods or services |
|
11500000 |
Approved |
6340000 |
1160000 |
1240000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
3 |
HealthCare Global Enterprises Limited |
|
HCG Medi-surge Hospitals Private Limited |
|
Subsidiary Company |
Any other transaction |
Corporate guarantee commission income received |
0 |
Approved |
0 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
4 |
HealthCare Global Enterprises Limited |
|
HCG Medi-surge Hospitals Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
0 |
Approved |
0 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
5 |
HealthCare Global Enterprises Limited |
|
HCG Medi-surge Hospitals Private Limited |
|
Subsidiary Company |
Any other transaction |
Payments on behalf of |
10820000 |
Approved |
10820000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
6 |
HealthCare Global Enterprises Limited |
|
HCG Medi-surge Hospitals Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
12820000 |
Approved |
12820000 |
49480000 |
60880000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
7 |
HCG Medi-Surge Hospitals Private limited |
|
HCG Foundation |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
795000 |
Approved |
795000 |
53000 |
53000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
8 |
HCG Medi-Surge Hospitals Private limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Sale of fixed assets |
|
0 |
Approved |
0 |
39000 |
39000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
9 |
HCG Medi-Surge Hospitals Private limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
116000 |
Approved |
116000 |
3000 |
140000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
10 |
HCG Medi-Surge Hospitals Private limited |
|
Astha Oncology Private Limited |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Medical Consultant fee |
259000000 |
Approved |
259000000 |
37670000 |
34622000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
11 |
HCG Medi-Surge Hospitals Private limited |
|
Astha Oncology Private Limited |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
0 |
Approved |
0 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
12 |
HCG Medi-Surge Hospitals Private limited |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
0 |
Not Applicable |
37000 |
270000 |
305000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
13 |
HealthCare Global Enterprises Limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Sale of goods or services |
|
11250000 |
Approved |
0 |
900000 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
14 |
HealthCare Global Enterprises Limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Purchase of goods or services |
|
10250000 |
Approved |
5060000 |
200000 |
510000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
15 |
HealthCare Global Enterprises Limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Purchase of fixed assets |
|
0 |
Approved |
0 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
16 |
HealthCare Global Enterprises Limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
240000 |
Approved |
240000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
17 |
HealthCare Global Enterprises Limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Corporate guarantee commission income received |
1210000 |
Approved |
1210000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
18 |
HealthCare Global Enterprises Limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
9570000 |
Approved |
9570000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
19 |
HealthCare Global Enterprises Limited |
|
HCG Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Payments on behalf of |
440000 |
Approved |
440000 |
24730000 |
23190000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
20 |
HCG Oncology LLP |
|
Dr. Rajiv Gopinath Bhat |
|
Partner |
Any other transaction |
Medical Service |
38270000 |
Approved |
38270000 |
7560000 |
8283000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
21 |
HCG Oncology LLP |
|
HCG Foundation |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
250000 |
Approved |
250000 |
30000 |
150000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
22 |
HCG Oncology LLP |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Sale of goods or services |
|
483000 |
Not Applicable |
483000 |
9000 |
19000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
23 |
HealthCare Global Enterprises Limited |
|
Nagpur Cancer Hospital and Research Institute Pvt Ltd |
|
Subsidiary Company |
Any other transaction |
Revenue Share |
0 |
Not Applicable |
356820000 |
0 |
438060000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
24 |
HCG NCHRI Oncology LLP |
|
HealthCare Global Enterprises Limited |
|
Parent Company |
Sale of goods or services |
|
0 |
Not Applicable |
107480000 |
0 |
28609000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
25 |
HCG NCHRI Oncology LLP |
|
HCG Medi-surge Hospitals Private Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
0 |
Not Applicable |
31812000 |
0 |
63905000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
26 |
HCG NCHRI Oncology LLP |
|
Suchirayu Health Care Solutions Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
0 |
Not Applicable |
13355000 |
0 |
7437000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
27 |
HCG NCHRI Oncology LLP |
|
Malnad Hospital & Institute of Oncology Private Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
0 |
Not Applicable |
449000 |
0 |
352000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
28 |
HCG NCHRI Oncology LLP |
|
BACC Healthcare Private Limited |
|
Fellow Subsidiary |
Sale of goods or services |
|
0 |
Not Applicable |
561000 |
0 |
2676000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
29 |
HCG NCHRI Oncology LLP |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Fellow Subsidiary |
Sale of goods or services |
|
0 |
Not Applicable |
12887000 |
0 |
67384000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
30 |
HCG NCHRI Oncology LLP |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Fellow Subsidiary |
Sale of goods or services |
|
0 |
Not Applicable |
0 |
0 |
140000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
31 |
HCG NCHRI Oncology LLP |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Fellow Subsidiary |
Sale of goods or services |
|
0 |
Not Applicable |
11409000 |
0 |
80350000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
32 |
HealthCare Global Enterprises Limited |
|
HCG Foundation |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
11051000 |
Approved |
11051000 |
8140000 |
6360000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
33 |
HealthCare Global Enterprises Limited |
|
HCG Foundation |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Other payable |
0 |
Approved |
0 |
100000 |
170000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
34 |
HealthCare Global Enterprises Limited |
|
Sada Sarada Tumor & Research Institute |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
9800000 |
Approved |
5460000 |
5170000 |
260000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
35 |
HealthCare Global Enterprises Limited |
|
Sada Sarada Tumor & Research Institute |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Purchase of fixed assets |
|
18200000 |
Approved |
18200000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
36 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Sale of goods or services |
|
0 |
Not Applicable |
5440000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
37 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Interest received |
|
0 |
Not Applicable |
5840000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
Loan |
0.1 |
1 |
Unsecured |
As per the business needs |
|
38 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Corporate guarantee commission income received |
0 |
Not Applicable |
250000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
39 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
0 |
Not Applicable |
2680000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
40 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
0 |
Not Applicable |
18240000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
41 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Payments on behalf of |
0 |
Not Applicable |
50390000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
42 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Other payable |
0 |
Not Applicable |
3870000 |
0 |
2204000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
43 |
HealthCare Global Enterprises Limited |
|
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Loan |
|
0 |
Not Applicable |
0 |
122880000 |
128710000 |
Any other |
NA |
0 |
Not Applicable |
Loan |
0.1 |
1 |
Unsecured |
As per the business needs |
|
44 |
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
HCG Manavata Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Payments on behalf of |
0 |
Not Applicable |
38000 |
24000 |
62000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
45 |
HCG Oncology Hospitals LLP (formerly, Apex HCG Oncology Hospitals LLP) |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Subsidiary LLP |
Any other transaction |
Payments on behalf of |
0 |
Not Applicable |
0 |
1130000 |
619000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
46 |
HealthCare Global Enterprises Limited |
|
HCG Manavata Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Corporate guarantee commission income received |
0 |
Not Applicable |
1520000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
47 |
HealthCare Global Enterprises Limited |
|
HCG Manavata Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
2660000 |
Not Applicable |
2660000 |
11600000 |
14890000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
48 |
HealthCare Global Enterprises Limited |
|
HCG Manavata Oncology LLP |
|
Subsidiary LLP |
Any other transaction |
Payments on behalf of |
0 |
Not Applicable |
0 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
49 |
HCG Manavata Oncology LLP |
|
VASANTRAO RUDRAPPA NAGARKAR MEDICAL FOUNDATION |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Rent charges |
0 |
Not Applicable |
60000 |
20000 |
9000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
50 |
HCG Manavata Oncology LLP |
|
RAJNISH VASANTRAO NAGARKAR HUF |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Rent charges |
0 |
Not Applicable |
150000 |
24000 |
24000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
51 |
HCG Manavata Oncology LLP |
|
Dr RAJ VASANTRAO NAGARKAR |
|
Partner |
Any other transaction |
Rent charges |
45950000 |
Approved |
45970000 |
7000000 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
52 |
HCG Manavata Oncology LLP |
|
Dr RAJ VASANTRAO NAGARKAR |
|
Partner |
Any other transaction |
Medical Consultant fee |
72180000 |
Approved |
51252000 |
22560000 |
22560000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
53 |
HCG Manavata Oncology LLP |
|
Dr RAJ VASANTRAO NAGARKAR |
|
Partner |
Sale of goods or services |
|
0 |
Not Applicable |
230000 |
0 |
63000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
54 |
HCG Manavata Oncology LLP |
|
VASANTRAO RUDRAPPA NAGARKAR MEDICAL FOUNDATION |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
0 |
Not Applicable |
1849000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
55 |
HCG Manavata Oncology LLP |
|
KIMS Manavata Multi Speciality Hospital |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
0 |
Not Applicable |
5113000 |
0 |
5630000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
56 |
HealthCare Global Enterprises Limited |
|
Suchirayu Health Care Solutions Limited |
|
Subsidiary Company |
Sale of goods or services |
|
55000000 |
Not Applicable |
20080000 |
10350000 |
10690000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
57 |
HealthCare Global Enterprises Limited |
|
Suchirayu Health Care Solutions Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
9660000 |
Approved |
9660000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
58 |
HealthCare Global Enterprises Limited |
|
Suchirayu Health Care Solutions Limited |
|
Subsidiary Company |
Any other transaction |
Payments on behalf of |
100000 |
Approved |
100000 |
40000 |
6470000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
59 |
Suchirayu Health Care Solutions Limited |
|
International Human Development and Upliftment Academy (Trust) |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
CSR |
671000 |
Approved |
671000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
60 |
Suchirayu Health Care Solutions Limited |
|
Noth Karnataka Sleep Center |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Revenue Share |
0 |
Not Applicable |
370000 |
50000 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
61 |
Suchirayu Health Care Solutions Limited |
|
Dr Rajendra Ishwarappa Dugani |
|
Director |
Any other transaction |
Medical Consultant fee |
0 |
Not Applicable |
5209000 |
970000 |
757000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
62 |
Suchirayu Health Care Solutions Limited |
|
Dr Sadashivayya Shadaksharayya Soppimath |
|
Director |
Any other transaction |
Medical Consultant fee |
0 |
Not Applicable |
2887000 |
620000 |
310000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
63 |
HealthCare Global Enterprises Limited |
|
Malnad Hospital & Institute of Oncology Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
1500000 |
Approved |
210000 |
1009000 |
470000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
64 |
HealthCare Global Enterprises Limited |
|
Malnad Hospital & Institute of Oncology Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
160000 |
Approved |
160000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
65 |
HealthCare Global Enterprises Limited |
|
Malnad Hospital & Institute of Oncology Private Limited |
|
Subsidiary Company |
Any other transaction |
Payments on behalf of |
6110000 |
Approved |
6110000 |
8400000 |
4070000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
66 |
HealthCare Global Enterprises Limited |
|
Malnad Hospital & Institute of Oncology Private Limited |
|
Subsidiary Company |
Any other transaction |
Interest accrued on loan/ capital contribution by subsidiaries |
0 |
Not Applicable |
0 |
3000000 |
3000000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
67 |
Malnad Hospital & Institute of Oncology Private Limited |
|
Sada Sarada Tumor & Research Institute |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Advance |
|
0 |
Not Applicable |
0 |
9000000 |
7766000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
68 |
Malnad Hospital & Institute of Oncology Private Limited |
|
Sada Sarada Tumor & Research Institute |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Rent charges |
0 |
Not Applicable |
1474000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
69 |
Malnad Hospital & Institute of Oncology Private Limited |
|
Gutti Malnad Hospital LLP |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Security Deposit |
0 |
Not Applicable |
0 |
3500000 |
3500000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
70 |
Malnad Hospital & Institute of Oncology Private Limited |
|
Gutti Malnad Hospital LLP |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Sale of goods or services |
|
0 |
Not Applicable |
0 |
1350000 |
1350000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
71 |
Malnad Hospital & Institute of Oncology Private Limited |
|
Malnad Hi-Tech Diagnostic Centre LLP |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Purchase of goods or services |
|
0 |
Not Applicable |
273000 |
1110000 |
1386000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
72 |
Malnad Hospital & Institute of Oncology Private Limited |
|
Malnad MRI Centre LLP |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Purchase of goods or services |
|
0 |
Not Applicable |
0 |
23000 |
23000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
73 |
HealthCare Global Enterprises Limited |
|
BACC Healthcare Private Limited |
|
Subsidiary Company |
Sale of goods or services |
|
0 |
Not Applicable |
270000 |
1930000 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
74 |
HealthCare Global Enterprises Limited |
|
BACC Healthcare Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
0 |
Not Applicable |
190000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
75 |
HealthCare Global Enterprises Limited |
|
BACC Healthcare Private Limited |
|
Subsidiary Company |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
0 |
Not Applicable |
730000 |
12260000 |
13320000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
76 |
HealthCare Global Enterprises Limited |
|
BACC Healthcare Private Limited |
|
Subsidiary Company |
Any other transaction |
Payments on behalf of |
0 |
Not Applicable |
150000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
77 |
HealthCare Global Enterprises Limited |
|
BACC Healthcare Private Limited |
|
Subsidiary Company |
Any other transaction |
Other payable |
0 |
Not Applicable |
0 |
18860000 |
18860000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
78 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Sale of goods or services |
|
0 |
Not Applicable |
5400000 |
28250000 |
1710000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
79 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Sale of fixed assets |
|
0 |
Not Applicable |
1710000 |
30000 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
80 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Finance lease income |
0 |
Not Applicable |
20480000 |
417560000 |
411930000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
81 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Interest received |
|
0 |
Not Applicable |
4750000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
82 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Loan |
|
0 |
Not Applicable |
0 |
100200000 |
104960000 |
Any other |
NA |
0 |
Not Applicable |
Loan |
0.1 |
1 |
Unsecured |
As per the business needs |
|
83 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Corporate guarantee commission income received |
0 |
Not Applicable |
860000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
84 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
0 |
Not Applicable |
570000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
85 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
0 |
Not Applicable |
8590000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
86 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Payments on behalf of |
0 |
Not Applicable |
16470000 |
79780000 |
99400000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
87 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Interest accrued on loan/ capital contribution by subsidiaries |
0 |
Not Applicable |
0 |
14610000 |
14610000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
88 |
HealthCare Global Enterprises Limited |
|
HCG KOLKATA CANCER CARE LLP (Formerly known as HCG EKO Oncology LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Allowance for doubtful trade receivables |
0 |
Not Applicable |
0 |
30150000 |
2110000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
89 |
HealthCare Global Enterprises Limited |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Sale of goods or services |
|
0 |
Not Applicable |
80000 |
13670000 |
13670000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
90 |
HealthCare Global Enterprises Limited |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Corporate guarantee commission income received |
0 |
Not Applicable |
500000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
91 |
HealthCare Global Enterprises Limited |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
0 |
Not Applicable |
260000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
92 |
HealthCare Global Enterprises Limited |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of capital expenditure/ revenue expenditure cross charged by the Company |
0 |
Not Applicable |
12060000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
93 |
HealthCare Global Enterprises Limited |
|
HCG RAJKOT HOSPITALS LLP (Formerly known as HCG Sun Hospitals LLP) |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Payments on behalf of |
0 |
Not Applicable |
1100000 |
26780000 |
41200000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
94 |
HealthCare Global Enterprises Limited |
|
HCG NCHRI Oncology LLP |
|
Wholly - owned subsidiary LLP |
Loan |
|
0 |
Not Applicable |
0 |
137420000 |
143904000 |
Any other |
NA |
0 |
Not Applicable |
Loan |
0.1 |
1 |
Unsecured |
As per the business needs |
|
95 |
HealthCare Global Enterprises Limited |
|
HCG NCHRI Oncology LLP |
|
Wholly - owned subsidiary LLP |
Interest received |
|
0 |
Not Applicable |
6480000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
96 |
HealthCare Global Enterprises Limited |
|
HCG NCHRI Oncology LLP |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Interest accrued on loan/ capital contribution by subsidiaries |
0 |
Not Applicable |
0 |
29350000 |
29350000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
97 |
HealthCare Global Enterprises Limited |
|
GHA Global Healthcare Academy Private Limited |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Promotion and Marketing of offline and online courses |
22000000 |
Approved |
2330000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
98 |
HealthCare Global Enterprises Limited |
|
Irelia Sports India Private Limited |
|
Company / entity in which KMP / Relatives of KMP can exercise significant influence |
Any other transaction |
Business promotion expenses |
11350000 |
Approved |
3730000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
99 |
HealthCare Global Enterprises Limited |
|
Healthcare Diwan Chand Imaging LLP |
|
Subsidiary LLP |
Any other transaction |
Other payable |
0 |
Not Applicable |
0 |
2530000 |
2530000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
100 |
HealthCare Global Enterprises Limited |
|
Healthcare Diwan Chand Imaging LLP |
|
Subsidiary LLP |
Purchase of goods or services |
|
0 |
Not Applicable |
0 |
24630000 |
24630000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
101 |
HealthCare Global Enterprises Limited |
|
Cancer Care Kenya Limited |
|
Wholly - owned subsidiary LLP |
Any other transaction |
Reimbursement of expense on employee stock option scheme cross charged by the Company |
0 |
Not Applicable |
150000 |
580000 |
730000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
102 |
HealthCare Global Enterprises Limited |
|
HCG (Mauritius) Private Limited |
|
Wholly - owned subsidiary LLP |
Investment |
|
0 |
Not Applicable |
0 |
355240000 |
355240000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
103 |
HealthCare Global Enterprises Limited |
|
Dr. B S Ajaikumar |
|
Whole-time director |
Remuneration |
|
0 |
Not Applicable |
30000000 |
19540000 |
37004000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
104 |
HealthCare Global Enterprises Limited |
|
Meghraj Arvindrao Gore |
|
Key Managerial Personnel |
Remuneration |
|
0 |
Not Applicable |
28950000 |
0 |
13030000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
105 |
HealthCare Global Enterprises Limited |
|
Meghraj Arvindrao Gore |
|
Key Managerial Personnel |
Any other transaction |
Share based payments |
0 |
Not Applicable |
6970000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
106 |
HealthCare Global Enterprises Limited |
|
Ms. Anjali Ajaikumar |
|
Key Managerial Personnel |
Remuneration |
|
0 |
Not Applicable |
7990000 |
2240000 |
3950000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
107 |
HealthCare Global Enterprises Limited |
|
Ruby Ritolia |
|
Key Managerial Personnel |
Remuneration |
|
0 |
Not Applicable |
7360000 |
2840000 |
4836000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
108 |
HealthCare Global Enterprises Limited |
|
Ruby Ritolia |
|
Key Managerial Personnel |
Any other transaction |
Share based payments |
0 |
Not Applicable |
6040000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
109 |
HealthCare Global Enterprises Limited |
|
Sunu Manuel |
|
Key Managerial Personnel |
Remuneration |
|
0 |
Not Applicable |
2840000 |
2840000 |
677000 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
110 |
HealthCare Global Enterprises Limited |
|
Sunu Manuel |
|
Key Managerial Personnel |
Any other transaction |
Share based payments |
0 |
Not Applicable |
240000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
111 |
HealthCare Global Enterprises Limited |
|
Rajiv Maliwal |
|
Independent Directors |
Any other transaction |
Sitting fees to Directors |
0 |
Not Applicable |
1180000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
112 |
HealthCare Global Enterprises Limited |
|
Pradip M. Kanakia |
|
Independent Directors |
Any other transaction |
Sitting fees to Directors |
0 |
Not Applicable |
1180000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
113 |
HealthCare Global Enterprises Limited |
|
Geeta Mathur |
|
Independent Directors |
Any other transaction |
Sitting fees to Directors |
0 |
Not Applicable |
1180000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
114 |
HealthCare Global Enterprises Limited |
|
Rajagopalan Raghavan |
|
Independent Directors |
Any other transaction |
Sitting fees to Directors |
0 |
Not Applicable |
1180000 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
115 |
HealthCare Global Enterprises Limited |
|
Amit Soni |
|
Non-executive directors |
Any other transaction |
NA |
0 |
Not Applicable |
0 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
116 |
HealthCare Global Enterprises Limited |
|
Siddharth Patel |
|
Non-executive directors |
Any other transaction |
NA |
0 |
Not Applicable |
0 |
0 |
0 |
Any other |
NA |
0 |
Not Applicable |
|
|
|
|
|
|
Total value of transaction during the reporting period |
1355387000 |
|
|