5397872024-10-012024-12-315397872024-12-315397872024-10-012024-12-31CompositionOfBoardOfDirectors15397872024-12-31CompositionOfBoardOfDirectors15397872024-10-012024-12-31CompositionOfBoardOfDirectors25397872024-12-31CompositionOfBoardOfDirectors25397872024-10-012024-12-31CompositionOfBoardOfDirectors35397872024-12-31CompositionOfBoardOfDirectors35397872024-10-012024-12-31CompositionOfBoardOfDirectors45397872024-12-31CompositionOfBoardOfDirectors45397872024-10-012024-12-31CompositionOfBoardOfDirectors55397872024-12-31CompositionOfBoardOfDirectors55397872024-10-012024-12-31CompositionOfBoardOfDirectors65397872024-12-31CompositionOfBoardOfDirectors65397872024-10-012024-12-31CompositionOfBoardOfDirectors75397872024-12-31CompositionOfBoardOfDirectors75397872024-10-012024-12-31CompositionOfBoardOfDirectors85397872024-12-31CompositionOfBoardOfDirectors85397872024-10-012024-12-31CompositionOfBoardOfDirectors95397872024-12-31CompositionOfBoardOfDirectors95397872024-10-012024-12-31CompositionOfBoardOfDirectors105397872024-12-31CompositionOfBoardOfDirectors105397872024-10-012024-12-31CompositionOfCommittees145397872024-12-31CompositionOfCommittees145397872024-10-012024-12-31CompositionOfCommittees155397872024-12-31CompositionOfCommittees155397872024-10-012024-12-31CompositionOfCommittees165397872024-12-31CompositionOfCommittees165397872024-10-012024-12-31CompositionOfCommittees175397872024-12-31CompositionOfCommittees175397872024-10-012024-12-31CompositionOfCommittees415397872024-12-31CompositionOfCommittees415397872024-10-012024-12-31CompositionOfCommittees425397872024-12-31CompositionOfCommittees425397872024-10-012024-12-31CompositionOfCommittees435397872024-12-31CompositionOfCommittees435397872024-10-012024-12-31CompositionOfCommittees445397872024-12-31CompositionOfCommittees445397872024-10-012024-12-31CompositionOfCommittees455397872024-12-31CompositionOfCommittees455397872024-10-012024-12-31CompositionOfCommittees465397872024-12-31CompositionOfCommittees465397872024-10-012024-12-31CompositionOfCommittees475397872024-12-31CompositionOfCommittees475397872024-10-012024-12-31CompositionOfCommittees685397872024-12-31CompositionOfCommittees685397872024-10-012024-12-31CompositionOfCommittees695397872024-12-31CompositionOfCommittees695397872024-10-012024-12-31CompositionOfCommittees705397872024-12-31CompositionOfCommittees705397872024-10-012024-12-31CompositionOfCommittees955397872024-12-31CompositionOfCommittees955397872024-10-012024-12-31CompositionOfCommittees965397872024-12-31CompositionOfCommittees965397872024-10-012024-12-31CompositionOfCommittees975397872024-12-31CompositionOfCommittees975397872024-10-012024-12-31CompositionOfCommittees1225397872024-12-31CompositionOfCommittees1225397872024-10-012024-12-31CompositionOfCommittees1235397872024-12-31CompositionOfCommittees1235397872024-10-012024-12-31CompositionOfCommittees1245397872024-12-31CompositionOfCommittees1245397872024-10-012024-12-31CompositionOfCommittees1255397872024-12-31CompositionOfCommittees1255397872024-10-012024-12-31CompositionOfCommittees1265397872024-12-31CompositionOfCommittees1265397872024-10-012024-12-31CompositionOfCommittees1495397872024-10-012024-12-31CompositionOfCommittees1505397872024-10-012024-12-31CompositionOfCommittees1515397872024-10-012024-12-31CompositionOfCommittees1525397872024-12-31MeetingOfBoardOfDirectors15397872024-10-012024-12-31MeetingOfBoardOfDirectors15397872024-12-31MeetingOfBoardOfDirectors25397872024-10-012024-12-31MeetingOfBoardOfDirectors25397872024-12-31MeetingOfBoardOfDirectors35397872024-10-012024-12-31MeetingOfBoardOfDirectors35397872024-10-012024-12-31MeetingOfCommittees15397872024-12-31MeetingOfCommittees15397872024-10-012024-12-31MeetingOfCommittees25397872024-12-31MeetingOfCommittees25397872024-10-012024-12-31MeetingOfCommittees35397872024-12-31MeetingOfCommittees35397872024-10-012024-12-31MeetingOfCommittees45397872024-12-31MeetingOfCommittees45397872024-10-012024-12-31MeetingOfCommittees55397872024-12-31MeetingOfCommittees55397872024-10-012024-12-31MeetingOfCommittees65397872024-12-31MeetingOfCommittees65397872024-09-305397872024-12-31UnlistedCompanyDomain15397872024-10-012024-12-31UnlistedCompanyDomain15397872024-09-30UnlistedCompanyDomain1xbrli:pure539787HCGNOTLISTEDINE075I01017Healthcare Global Enterprises Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruetruefalseThere are no fines/penalties imposed by regulatory, statutory, enforcement authority or judicial body against the listed entity or its directors, key managerial personnel, senior management, promoter or subsidiary, in relation to the listed entity. falseThere are no material litigations or disputes, the outcome thereof may have an impact on the listed entity.Top 1000 listed entitiestruehoo392Original1. Geeta Mathur has resigned as an Independent Director of Onmobile Global Limited on 31 December 2024. For the purpose of the Corporate Governance Report for the quarter ended on 31 December 2024, her Directorship in Onmobile Global Limited and memberhsip/Chairmanship is included. 2. Jeyandran Venugopal has resigned as an Independent Director of the Company ("HealthCare Global Enterprises Limited) with effect from the close of business hours on November 09, 2024. truefalseMrBasavalinga Sadashivaiah Ajaikumar00713779Executive DirectorChairperson1951-08-22falseActiveNA2000-03-071010MrAmit Soni05111144Non-Executive - Nominee DirectorNot Applicable1980-01-28falseActiveNA2020-07-281011MrSiddharth Tapaswin Patel07803802Non-Executive - Nominee DirectorNot Applicable1977-06-30falseActiveNA2020-07-281000MrsAnjali Ajaikumar Rossi08057112Executive DirectorNot Applicable1986-05-07falseActiveNA2021-04-011000MrsGeeta Mathur02139552Non-Executive - Independent DirectorNot Applicable1966-11-21falseActiveNA2021-06-172024-06-1742.145585MrRajagopalan Raghavan03627923Non-Executive - Independent DirectorNot Applicable1964-06-28falseActiveNA2021-08-122024-08-1240.191121MrJeyandran Venugopal07085479Non-Executive - Independent DirectorNot Applicable1977-04-25falseActiveNA2021-11-112024-11-0935.281100OthersMrPradip Manilal Kanakia00770347Non-Executive - Independent DirectorNot Applicable1960-06-04falseActiveNA2022-02-102022-02-1034.216647MrMeghraj Arvindrao Gore07505123Executive DirectorNot Applicable1975-01-01falseActiveNA2022-02-102022-02-101000MrRajiv Maliwal00869035Non-Executive - Independent DirectorNot Applicable1960-11-26falseActiveNA2023-05-252023-05-2519.051100truetruetruetrueAudit Committee02139552Geeta MathurNon-Executive - Independent DirectorChairperson2021-11-11Audit Committee05111144Amit SoniNon-Executive - Nominee DirectorMember2020-07-28Audit Committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorMember2021-12-21Audit Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2022-05-26Nomination and remuneration committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorChairperson2021-11-11Nomination and remuneration committee00713779Basavalinga Sadashivaiah AjaikumarExecutive DirectorMember2021-04-01Nomination and remuneration committee07803802Siddharth Tapaswin PatelNon-Executive - Nominee DirectorMember2020-07-28Nomination and remuneration committee02139552Geeta MathurNon-Executive - Independent DirectorMember2021-12-29Nomination and remuneration committee07085479Jeyandran VenugopalNon-Executive - Independent DirectorMember2021-12-292024-11-09Jeyandran Venugopal has resigned as an Independent Director of the Company ("HealthCare Global Enterprises Limited) with effect from the close of business hours on November 09, 2024 and ceased to be a member of the Committee.Nomination and remuneration committee00869035Rajiv MaliwalNon-Executive - Independent DirectorMember2023-08-10Nomination and remuneration committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-12-31Stakeholders Relationship Committee05111144Amit SoniNon-Executive - Nominee DirectorChairperson2020-07-28Stakeholders Relationship Committee00713779Basavalinga Sadashivaiah AjaikumarExecutive DirectorMember2015-05-29Stakeholders Relationship Committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorMember2023-06-28Risk Management Committee00713779Basavalinga Sadashivaiah AjaikumarExecutive DirectorChairperson2021-06-17Risk Management Committee07505123Meghraj Arvindrao GoreExecutive DirectorMember2021-06-17Risk Management Committee00770347Pradip Manilal KanakiaNon-Executive - Independent DirectorMember2024-02-08Corporate Social Responsibility Committee00713779Basavalinga Sadashivaiah AjaikumarExecutive DirectorChairperson2015-05-29Corporate Social Responsibility Committee07803802Siddharth Tapaswin PatelNon-Executive - Nominee DirectorMember2020-07-28Corporate Social Responsibility Committee07085479Jeyandran VenugopalNon-Executive - Independent DirectorMember2021-12-212024-11-09Jeyandran Venugopal has resigned as an Independent Director of the Company ("HealthCare Global Enterprises Limited) with effect from the close of business hours on November 09, 2024 and ceased to be a member of the Committee.Corporate Social Responsibility Committee08057112Anjali Ajaikumar RossiExecutive DirectorMember2024-05-29Corporate Social Responsibility Committee03627923Rajagopalan RaghavanNon-Executive - Independent DirectorMember2024-12-31Other Committee00713779Basavalinga Sadashivaiah AjaikumarStrategy CommitteeExecutive DirectorChairpersonOther Committee08057112Anjali Ajaikumar RossiStrategy CommitteeExecutive DirectorMemberOther Committee05111144Amit SoniStrategy CommitteeNon-Executive - Nominee DirectorMemberOther Committee07803802Siddharth Tapaswin PatelStrategy CommitteeNon-Executive - Nominee DirectorMember2024-07-02true10522024-08-0836true10942024-11-0992true1094Audit Committee2024-08-08true4220Audit Committee2024-11-0992true4220Nomination and remuneration committee2024-08-07true6420Nomination and remuneration committee2024-11-0993true6530Risk Management Committee2024-05-16true3310Risk Management Committee2024-11-21188true3310truetruetruetrueYestruetruetrueSunu ManuelCompany Secretary and Compliance OfficerfalseSunu ManuelCompany Secretary and Compliance OfficerBengaluru2025-01-1700000Vizag Hospital and Cancer Research Centre Pvt Ltd2024-10-0200.510.51