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HEALTHCARE LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseThe Company has not acquired shares or voting rights in unlisted companies during the financial year.truetruefalseThe Company has no Loans / guarantees / Comfort Letters / Securities Etc.trueTop 1000 listed entitiestruet00183OriginaltruefalseMrRAGHUNATHAN THIRUVALLUR THATTAI******00043455Executive DirectorChairperson related to Promoter1952-07-08falseActiveNA1998-12-312021-11-012872010MrRAJIV TULSHAN******00009876Non-Executive - Non Independent DirectorNot Applicable1957-09-20falseActiveNA1984-11-302024-07-241010MrKRISHNAMURTHY SHANKARAN******00043205Non-Executive - Non Independent DirectorNot Applicable1953-11-11falseActiveNA2000-10-092023-07-251021MrRAMESH RAJAN NATARAJAN******01628318Non-Executive - Independent DirectorNot Applicable1957-07-05falseActiveNA2016-02-032021-02-03115.934453MrVIJAYARAGHAVACHARI RANGANATHAN******00550121Non-Executive - Independent DirectorNot Applicable1958-11-10falseActiveNA2019-06-012024-06-01763343MrSUBRAMANIAM KALYANARAMAN******00119541Executive DirectorNot ApplicableCEO-MD1962-09-15falseActiveNA2014-08-222024-06-01761000MrMUKUND THIRUVALLUR THATTAI******07193370Non-Executive - Non Independent DirectorNot Applicable1976-12-23falseActiveNA2022-09-092025-07-252000MrMURALI NEELAKANTAN******02453014Non-Executive - Independent DirectorNot Applicable1972-10-04falseActiveNA2024-08-222024-08-2213.31100MrsHASTHA SHIVARAMAKRISHNAN******00391864Non-Executive - Independent DirectorNot Applicable1958-11-09falseActiveNA2024-10-162024-10-1611.51100MrsSUBASHREE ANANTKRISHNAN******10898908Non-Executive - Independent DirectorNot Applicable1963-11-30falseActiveNA2025-01-242025-01-248.231110truetruetruetruetrueAudit Committee00550121VIJAYARAGHAVACHARI RANGANATHANNon-Executive - Independent DirectorChairperson2019-08-09Audit Committee00043205KRISHNAMURTHY SHANKARANNon-Executive - Non Independent DirectorMember2001-04-06Audit Committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorMember2024-08-22Audit Committee10898908SUBASHREE ANANTKRISHNANNon-Executive - Independent DirectorMember2025-03-27Nomination and remuneration committee01628318RAMESH RAJAN NATARAJANNon-Executive - Independent DirectorChairperson2019-08-09Nomination and remuneration committee00043205KRISHNAMURTHY SHANKARANNon-Executive - Non Independent DirectorMember2002-01-30Nomination and remuneration committee02453014MURALI NEELAKANTANNon-Executive - Independent DirectorMember2024-08-22Nomination and remuneration committee00391864HASTHA SHIVARAMAKRISHNANNon-Executive - Independent DirectorMember2024-10-25Nomination and remuneration committee10898908SUBASHREE ANANTKRISHNANNon-Executive - Independent DirectorMember2025-03-27Stakeholders 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 Committee00391864HASTHA SHIVARAMAKRISHNANNon-Executive - Independent DirectorChairperson2024-10-25Risk 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 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 Committee99999999BALAGOPAL HARIKUMARAssitant Vice President - ITMember2025-03-27Mr Balagopal Harikumar, Assitant Vice President - IT 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 DirectorMember2024-08-222025-05-23true101052025-08-0472true10105Audit Committee2025-05-22true4430Audit Committee2025-08-0473true4430Stakeholders Relationship Committee2025-05-23true3310Stakeholders Relationship Committee2025-08-0472true3310Risk Management Committee2025-08-2924true4423truetruetruetrueYestruetruetrueGOWRY A JAISHANKARCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesGOWRY A JAISHANKARCompany Secretary and Compliance OfficerfalseGOWRY A JAISHANKARCompany Secretary and Compliance OfficerCHENNAI2025-10-160111100CustomsFine / Penalty2025-09-24Delay in filing - Penalty paid Rs. 50000CustomsFine / Penalty2025-08-04Delay in filing - Penalty paid Rs. 10000Legal Metrology Department, Agra (UP)Fine / Penalty2025-09-04Violation of the provisions of the Legal Metrology Act, 2009 and the Rules made thereunder and compounded the same by paying a fee of Rs. 500000Assessing Officer, Corporate Ward 3(1) CHE2001-04-01Disallowance value of Logo Charges, Royalty Charges, Depot Service Charges, pending in High Court of Madras (Rs.2030.42 Lakhs) for AY 2001-02 to 2012-13Same as reported in the previous Quarter.Assessing Officer, Corporate Ward 3(1) CHE2021-03-161. Disallowance of Expenses u/s 37(1) (Performance Linked Incentive, E commerce Development - Capital Nature and Logo Charges) pending in ITAT (Rs.162.93 Lakhs) for AY 2018-19. 2. ITAT has directed the Company (Assessee) to submit documents to the Assessing officer w.r.t. Performance Linked Incentive. The Ecommerce development Expenses have been treated as capital in nature and only depreciation is allowed. 3. Order passed in favour of our Company (Assessee) setting aside the disallowance of Logo charges. 4. The Company has submitted necessary documents to the ITO and awaiting further order.Assessing Officer passed order in favour of the Company in case of Performance Linked Incentives. In case of E- commerce Development Expenses, the ITAT has passed order confirming that the expenses are capital in nature. The Company has agreed to this and the matter is closed.Assessing Officer, Corporate Ward 3(1) CHE2025-03-031. Disallowance of Interest (Rs.323.75 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2013-14. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025.Same as reported in the previous Quarter. Yet to be heardAssessing Officer, Corporate Ward 3(1) CHE2025-02-101. Disallowance of Interest (Rs.56.38 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2014-15. [Already disclosed vide Communication No.TTKH:SEC:GJ:057:25 dated 14.02. 2025]. 2. The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025.Same as reported in the previous Quarter. Yet to be heardAssessing Officer, Corporate Ward 3(1) CHE2025-02-191. Disallowance of Interest (Rs.237.17 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2015-16. [Already disclosed vide Communication No.TTKH:SEC:GJ:061:25 dated 25.02. 2025] . 2.The Company has filed a Writ Petition before the Hon'ble High Court of Judicature at Madras against this order. 3. The Court has granted stay of recovery of interest already given and the matter was posted for further hearing on 21/07/2025.Same as reported in the previous Quarter. Yet to be heardAssessing Officer, Corporate Ward 3(1) CHE2025-08-26Disallowance of Interest (Rs.126.41 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2016-17. [Already disclosed vide Communication No.TTKH:SEC:SL:198:25 dated 26.08. 2025]The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order.Assessing Officer, Corporate Ward 3(1) CHE2025-08-26Disallowance of Interest (Rs.87.63 lakhs) under Section 244A of Income Tax Act, 1961 for AY 2017-18. [Already disclosed vide Communication No.TTKH:SEC:SL:198:25 dated 26.08. 2025]The Company would prefer necessary Writ Petition before the Hon'ble High Court of Judicature at Madras against this order.Assessing Officer, Corporate Ward 3(1) CHE2025-03-25Disallowance of Depot Service Charges, Logo Charges pending in CIT(A) (Rs.127.79 lakhs) for AY 2023-24.Same as reported in the previous Quarter.Assessment Unit, Income Tax Department2025-09-23Not Applicable1. Department has imposed a Penalty of Rs 30.29 Lakhs under Section 270A of the f Income Tax Act, 1961 for AY 2018-19. 2. Company has gone on appeal with CIT (Appeals) against the Penalty Order.Office of the Joint Commissioner (State Tax) No 1 Division Vijayawada2023-09-301. The Additional Commissioner (Appeal) Order was received in Apr 25 accepting the Company's Classification of the Products and advising a demand of Rs 2.18 Lakhs against excess Input Credit Claimed . 2. Payment made by us Rs 2.18 Lakhs as per the Order in June 2025.ClosedOffice of the Assistant Commissioner of GST and Central Excise , Puducherry Division -II2024-01-301. GST/RCM on foreign expenses and freight charges. Total Impact - Rs.44.83 Lakhs (2018-19 to 2021-22) 2. Appeal filed before Additional Commissioner. Appeal yet to be heard. Total Impact Rs.45.80 Lakhs . Interest for FY 24-25 addedSame as reported in the previous Quarter.Assistant State Tax Officer, Wayanad Kerala2024-09-101. The Assistant State Tax Officer, Squad No.1 had intercepted goods for alleged wrong classification in Wayanad Check Post. 2. Company's appeal before the Joint Commissioner was dismissed. 3. Writ Appeal was filed against that in the Hon'ble High Court of Judicature at Kerala. 4. Interim stay obtained from the said High Court deferring the recovery proceedings till the GST Tribunal is consituted and an appeal in that forum is filed. (Impact - Rs.0.98 lakhs) 4. Appeal before the Deputy Commissioner of GST was ruled against us. Appeal intended to be filed before the GST Tribunal which is yet to be constituted.Stay by High Court in Place.Same as reported in the previous Quarter.The Customs, Excise and Sevice Tax Appellate Tribunal Chennai1988-04-01Show cause notice received for erroneous refund (1988-89 to 2000-01) - Rs. 1,15,20,000Same as reported in the previous Quarter. Unlikely to be taken up.The Commissioner of Central Excise (Appeals)2002-04-01Order pending to be received from Commissioner (Appeals) (2002-03) Rs. 42,000Same as reported in the previous Quarter. Unlikely to be taken upThe Customs, Excise and Sevice Tax Appellate Tribunal Chennai1995-04-01Disputes under different head covering the years 1995-1996 to 2007-2008 amounting Rs. 2,70,000.Same as reported in the previous Quarter. Unlikely to be taken up.The Deputy Commissioner of Central Excise Aurangabad1994-04-01Goods classification issue covering two years, 1994 -1995 & 1995-1996 amounting to Rs. 74,000 .Same as reported in the previous Quarter. Unlikely to be taken up.The Commissioner of Central Excise (Appeals) Banglore & CESTAT Bangalore.2005-04-01Inadmissible CENVAT Credit issue (2005-06 to 2007-08) - Rs.3,98,000Same as reported in the previous Quarter. Interest for 24-25 added. Total Impact Rs 411879/-. Unlikely to be taken upSettlement Commission, Chennai1992-04-01Department has not replied to SETCOM with regard to Interest liability. It has been pending for a long period. (1992-93 to 2005-06) - Rs. 20,30,000Same as reported in the previous Quarter. Unlikely to be taken up.CESTAT, Chennai2010-04-011. Latex classification issue not taken up for a long time. (2010-11 to 2011-12) - Rs. 3,50,30,000 2. Interest for 24-25 added. Total Impact Rs 3,64,12,502/-CESTAT Hearing Over. Order Reserved.