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Healthcare Limited2024-04-012025-03-31Quarterly2024-12-31EquitytruetruefalseThe Company has not acquired shares or voting rights in unlisted companies during the quarter.truetruetrueTop 1000 listed entitiestruet00183OriginaltruefalseMrRAGHUNATHAN THIRUVALLUR THATTAI00043455Executive DirectorChairperson related to Promoter1952-07-08falseActiveNA1998-12-312021-11-012782000MrRAJIV TULSHAN00009876Non-Executive - Non Independent DirectorNot Applicable1957-09-20falseActiveNA1984-11-302024-07-241010MrKRISHNAMURTHY SHANKARAN00043205Non-Executive - Non Independent DirectorNot Applicable1953-11-11falseActiveNA2000-10-092023-07-251021MrSUNDARAM BALASUBRAMANIAN02849971Non-Executive - Independent DirectorNot Applicable1942-11-03falseActiveYes2018-08-092015-03-272020-03-27117.132233MrRAMESH RAJAN NATARAJAN01628318Non-Executive - Independent DirectorNot Applicable1957-07-05falseActiveNA2016-02-032021-02-03106.935553MrVIJAYARAGHAVACHARI RANGANATHAN00550121Non-Executive - Independent DirectorNot Applicable1958-11-10falseActiveNA2019-06-012024-06-01673342MrSUBRAMANIAM KALYANARAMAN00119541Executive DirectorNot ApplicableCEO1962-09-15falseActiveNA2014-08-222024-06-01671000MrMUKUND THIRUVALLUR THATTAI07193370Non-Executive - Non Independent DirectorNot Applicable1976-12-23falseActiveNA2022-09-092022-09-092000MrMURALI NEELAKANTAN02453014Non-Executive - Independent DirectorNot Applicable1972-10-04falseActiveNA2024-08-222024-08-224.32200MrsHASTHA SHIVARAMAKRISHNAN00391864Non-Executive - Independent DirectorNot Applicable1958-11-09falseActiveNA2024-10-162024-10-162.51100truetruetruetruetrueAudit Committee02849971SUNDARAM BALASUBRAMANIANNon-Executive - Independent DirectorChairperson2016-02-03Audit Committee00043205KRISHNAMURTHY SHANKARANNon-Executive - Non Independent DirectorMember2001-04-06Audit Committee00550121VIJAYARAGHAVACHARI RANGANATHANNon-Executive - Independent DirectorMember2019-08-09Audit Committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorChairperson2019-08-09Nomination and remuneration committee00043205KRISHNAMURTHY SHANKARANNon-Executive - Non Independent DirectorMember2002-01-30Nomination and remuneration committee02849971SUNDARAM BALASUBRAMANIANNon-Executive - Independent DirectorMember2022-01-01Nomination and remuneration committee02453014MURALI NEELAKANTANNon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00391864HASTHA SHIVARAMAKRISHNANNon-Executive - Independent DirectorMember2024-10-25Stakeholders Relationship Committee00043205KRISHNAMURTHY SHANKARANNon-Executive - Non Independent DirectorChairperson2002-01-30Stakeholders Relationship Committee00009876RAJIV TULSHANNon-Executive - Non Independent DirectorMember2007-10-30Stakeholders Relationship Committee00550121VIJAYARAGHAVACHARI RANGANATHANNon-Executive - Independent DirectorMember2024-08-22Risk Management Committee02849971SUNDARAM BALASUBRAMANIANNon-Executive - Independent DirectorChairperson2021-05-27Risk Management Committee00043205KRISHNAMURTHY SHANKARANNon-Executive - Non Independent DirectorMember2021-05-27Risk Management Committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorMember2021-05-27Risk Management Committee00119541SUBRAMANIAM KALYANARAMANExecutive DirectorMember2021-05-27Risk Management Committee00391864HASTHA SHIVARAMAKRISHNANNon-Executive - Independent DirectorMember2024-10-25Risk Management Committee99999999BHAGAVATULA VENKATAKANAKA DURGAPRASADPresident - FinanceMember2021-05-27Mr Bhagavatula Venkatakanaka Durgaprasad, President - Finance (CFO) is a Company Executive and not a Director.Risk Management Committee99999999VENGIPURAM KRISHNASWAMY SRINIVASANSenior Vice President - FinanceMember2021-05-27Mr Vengipuram Krishnaswamy Srinivasan, Senior Vice President - Finance is a Company Executive and not a Director. Risk Management Committee99999999RAMASWAMY SRIKANTHSenior Vice President - SystemsMember2021-05-27Mr Ramaswamy Srikanth, Senior Vice President - Systems is a Company Executive and not a Director.Corporate Social Responsibility Committee00043455RAGHUNATHAN THIRUVALLUR THATTAIExecutive DirectorChairperson2014-08-22Corporate Social Responsibility Committee00043205KRISHNAMURTHY SHANKARANNon-Executive - Non Independent DirectorMember2014-08-22Corporate Social Responsibility Committee00009876RAJIV TULSHANNon-Executive - Non Independent DirectorMember2024-08-22Corporate Social Responsibility Committee02453014MURALI NEELAKANTANNon-Executive - Independent DirectorMember2024-08-222024-08-02true101052024-10-1674true9942024-10-258true1094Audit Committee2024-08-01true4430Audit Committee2024-10-2483true4320Stakeholders Relationship Committee2024-08-02true3310Stakeholders Relationship Committee2024-10-2583true3310Nomination and remuneration committee2024-10-16true4430truetruetruetrueYestruetruetrueThe Corporate Governance for the Quarter ended September 30, 2024, was placed before the Board at its Meeting held on October 25, 2024 and the same was taken on record. There were no comments / observations / advice. The Corporate Governance Report for the Quarter ended December 31, 2024 will be placed before the Board at its ensuing Meeting.GOWRY A JAISHANKARCompany Secretary and Compliance OfficerfalseGOWRY A JAISHANKARCompany Secretary and Compliance OfficerCHENNAI2025-01-290202000GST CustomsFine / Penalty2024-10-17Delay in filing, Penalty paid Rs. 50000GST CustomsFine / Penalty2024-10-03Delay in filing, Penalty paid Rs. 150000GST CustomsFine / Penalty2024-11-21Delay in filing, Penalty paid Rs. 50000GST CustomsFine / Penalty2024-11-23Delay in filing, Penalty paid Rs. 50000GST CustomsFine / Penalty2024-11-18Delay in filing, Penalty paid Rs. 50000GST CustomsFine / Penalty2024-12-09Delay in filing, Penalty paid Rs.100000GST CustomsFine / Penalty2024-12-04Delay in filing, Penalty paid Rs.100000GST CustomsFine / Penalty2024-12-15Delay in filing, Penalty paid Rs. 50000GST CustomsFine / Penalty2024-10-13Delay in filing, Penalty paid Rs. 50000GST CustomsFine / Penalty2024-11-26Delay in filing, Penalty paid Rs.100000Listing Complaince - National Stock Exchange of IndiaFine / Penalty2024-11-21Penalty / Fine Leived of Rs.1,95,000 - Waiver Request Filed0Listing Compliance - BSE LimitedFine / Penalty2024-11-21Penalty / Fine Leived of Rs.1,95,000 - Waiver request Filed0Senior Inspector Office of the Senior Inspector, Legal Metrology (Weights and Measurements) Kalindi Vihar, AgraThe Senior Inspector has agreed to compound the alleged offences by paying the compounding fee of Rs.2,50,000.00 [Rupees Two lakhs and fifty thousand only].2024-12-09Violation of the provisions of Section 18(1) of the Legal Metrology Act, 2009 and Rule 8 [Declaration where to appear] of the Legal Metrology (Packaged Commodities) Rules, 2011.0Assessing Officer, Corporate Ward 3(1) CHE2001-04-01First Time DisclosureDisallowance value of Logo Charges, Royalty Charges, 80HHC and 14A pending in High Court of Madras (Rs. 2030.42 Lakhs) for AY 2001-02 to 2012-13Assessing Officer, Corporate Ward 3(1) CHE2022-07-15First Time DisclosureDisallowance of Depot Service Charges, Logo Charges pending in ITAT (Rs. 255.68 Lakhs) for AY 2013-14Assessing Officer, Corporate Ward 3(1) CHE2023-09-08First Time DisclosureDisallowance of Depot Service Charges, Logo Charges pending in ITAT (Rs. 2.18 Lakhs) for AY 2014-15Assessing Officer, Corporate Ward 3(1) CHE2021-03-16First Time DisclosureDisallowance of 37(1) (Performance Linked Incentive), E commerce Development - Capital Nature, Logo Charges pending in ITAT (Rs. 162.93 Lakhs) for AY 2018-19Assessing Officer, Corporate Ward 3(1) CHE2022-09-21First Time DisclosureDisallowance of Depot Service Charges, Logo Charges pending in ITAT (Rs. 106.71 Lakhs) for AY 2020-21Office of the Joint Commissioner (State Tax) No 1 Division Vijayawada2017-04-01First Time DisclosureClassification Issue- AWD Feed Suppliment- ACI BLAST, BLOX POWER POWDER, TEFROLI, Total Impact - Rs. 59.01 lakhs (2017-18 to 2020-21)Office of the Assistant Commissioner of GST and Central Excise , Puducherry Division -II2028-04-01First Time DisclosureGST/RCM on foregin expenses and freight charges. Total Impact - Rs. 44.83 Lakhs (2018-19 to 2021-22)The Customs, Excise and Sevice Tax Apllelate Tribunal Chennai1988-04-01First Time DisclosureShow cause notice received for erroneous refund (1988-89 to 2000-01) - Rs. 1,15,20,000The Commissioner of Central Excise (Appeals)2002-04-01First Time DisclosureOrder pending to be received from Commissioner (Appeals) but unlikely to be taken up (2002-03) Rs. 42,000The Customs, Excise and Sevice Tax Apllelate Tribunal Chennai1995-04-01First Time Disclosure1995-1996 to 2007-2008 - Rs. 2,70,000The Deputy Commissioner of Central Excise Aurangabad1994-04-01First Time Disclosure1994 -1995 & 1995-1996 - Rs. 74,000The Commissioner of Central Excise (Appeals) Banglore & CESTAT Banglore2005-04-01First Time DisclosureInadmissible CENVAT Credit issue (2005-06 to 2007-08) - Rs.3,98,000Settlement Commission, Chennai1992-04-01First Time DisclosureDepartment has not replied to SETCOM with regard to Interest liability. It's now too long period. (1992-93 to 2005-06) - Rs. 20,30,000CESTAT, Chennai2010-04-01First Time DisclosureLatex classification issue not taken up for a long time. (2010-11 to 2011-12) - Rs. 3,50,30,000