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ARTEMIS MEDICARE SERVICES LIMITED2025-04-012026-03-31Quarterly2025-06-30EquitytruetruefalseDuring the quarter ended June 30, 2025, no share or voting rights of an unlisted company has been acquired by the Company in terms of sub-para 1 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.falseDuring the quarter ended June 30, 2025, no fine or penalty was imposed, as required to be disclosed in this report pursuant to point (ii) of the explanation to sub-para 20 of Para A of Part A of Schedule III of the SEBI (LODR) Regulations, 2015.truetrueTop 1000 listed entitiestrueCOMZ00675OriginalThe Directorships in listed entities, Independent Directorships in listed entities and Chairmanship / Membership in the Audit and Stakeholder Relationship Committee for Directors who ceased to be director are given as on the date of their cessation as Directors of the Company. truefalseMrOnkar Kanwar******00058921Non-Executive - Non Independent DirectorChairperson related to Promoter1942-03-01falseActiveYes2024-05-032006-09-143022MsShalini Kanwar Chand******00015511Non-Executive - Non Independent DirectorNot Applicable1968-03-08falseActiveNA2007-01-241000MrNeeraj Singh Kanwar******00058951Non-Executive - Non Independent DirectorNot Applicable1971-09-06falseActiveNA2008-01-173030MrNirmal Kumar Ganguly******02316154Non-Executive - Non Independent DirectorNot Applicable1941-11-11falseActiveYes2019-08-072014-02-102025-05-121010OthersMrSanjib Sen******07088442Non-Executive - Independent DirectorNot Applicable1967-12-21falseActiveNA2020-08-032023-08-0358.291100MsDevlina Chakravarty******07107875Executive DirectorNot ApplicableMD1967-06-12falseActiveNA2015-04-022025-04-011010MsDeepa Gopalan Wadhwa******07862942Non-Executive - Independent DirectorNot Applicable1955-11-28falseActiveNA2020-05-222020-05-222025-05-21607781Tenure CompletionMrSunil Tandon******08342585Non-Executive - Independent DirectorNot Applicable1954-01-28falseActiveNA2021-05-102021-05-1049.222242MrAkshaykumar Narendrasinhji Chudasama******00010630Non-Executive - Independent DirectorNot Applicable1969-09-30falseActiveNA2024-09-122024-09-129.193340MsPallavi Shardul Shroff******00013580Non-Executive - Independent DirectorNot Applicable1956-04-22falseActiveNA2024-09-122024-09-129.194452MrVinod Rai******00041867Non-Executive - Independent DirectorNot Applicable1948-05-23falseActiveYes2024-12-262025-01-012025-01-0163322MrSunam Sarkar******00058859Non-Executive - Non Independent DirectorNot Applicable1965-07-17falseActiveNA2025-05-122020truetruetruetruetrueAudit Committee00041867Vinod RaiNon-Executive - Independent DirectorChairperson2025-01-01Audit Committee08342585Sunil TandonNon-Executive - Independent DirectorMember2023-05-05Audit Committee00058951Neeraj Singh KanwarNon-Executive - Non Independent DirectorMember2009-09-07Audit Committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorMember2024-09-12Audit Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2021-02-042025-05-12Nomination and remuneration committee00010630Akshaykumar Narendrasinhji ChudasamaNon-Executive - Independent DirectorChairperson2024-09-12Nomination and remuneration committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorMember2007-04-30Nomination and remuneration committee08342585Sunil TandonNon-Executive - Independent DirectorMember2023-05-05Nomination and remuneration committee07088442Sanjib SenNon-Executive - Independent DirectorMember2024-09-12Stakeholders Relationship Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorChairperson2024-09-12Stakeholders Relationship Committee07107875Devlina ChakravartyExecutive DirectorMember2019-10-10Stakeholders Relationship Committee00058859Sunam SarkarNon-Executive - Non Independent DirectorMember2025-05-13Stakeholders Relationship Committee02316154Nirmal Kumar GangulyNon-Executive - Non Independent DirectorMember2019-10-102025-05-12Risk Management Committee08342585Sunil TandonNon-Executive - Independent DirectorChairperson2021-08-05Appointed as Chairperson w.e.f. February 5, 2024.Risk Management Committee07107875Devlina ChakravartyExecutive DirectorMember2021-08-05Risk Management Committee00058859Sunam SarkarNon-Executive - Non Independent DirectorMember2025-05-13Risk Management Committee07862942Deepa Gopalan WadhwaNon-Executive - Independent DirectorMember2024-09-122025-05-12Corporate Social Responsibility Committee00015511Shalini Kanwar ChandNon-Executive - Non Independent DirectorChairperson2016-11-04Appointed as Chairperson w.e.f. April 1, 2018.Corporate Social Responsibility Committee07107875Devlina ChakravartyExecutive DirectorMember2016-11-04Corporate Social Responsibility Committee02316154Nirmal Kumar GangulyNon-Executive - Non Independent DirectorMember2016-05-022025-05-12Corporate Social Responsibility Committee00013580Pallavi Shardul ShroffNon-Executive - Independent DirectorMember2024-09-122025-02-05true111062025-05-1295true121152025-06-1129true1094Audit Committee2025-02-05true5540Audit Committee2025-05-1295true5540Corporate Social Responsibility Committee2025-02-05true4310Corporate Social Responsibility Committee2025-05-1295true4300Nomination and remuneration committee2025-05-12true4430Risk Management Committee2025-01-15true3320Stakeholders Relationship Committee2025-02-0520true3210truetruetruetrueYestruetruetruePoonam MakkarCompany Secretary and Compliance OfficerfalsePoonam MakkarCompany Secretary and Compliance OfficerGurugram2025-07-2500000The Assessment Unit, Income Tax Department, Ministry of Finance, Government of India2025-03-28The Assessment Unit, vide its assessment order dated March 27, 2025, issued under section 143(3) read with section 144B of the Income Tax Act, 1961, has made certain additions to the Company's total taxable income for the Assessment Year 2023-24 by disallowing certain expenses. Accordingly, a notice of demand for Rs. 3.30 crore (including interest) has been issued. Additionally, show cause notices for penalty proceedings has also been issued. However, the Company is in the process of filing an appeal against the said order before the appellate authority within the prescribed timelines.The Company has filed an appeal before CIT (A).