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AGARWAL'S HEALTH CARE LIMITED2025-04-012026-03-31Half Yearly2025-09-30EquitytruetruefalseNot applicable for the said quarterfalseNot applicable for the said quartertruefalseNot applicable for the said quarterfalseAny othertruecomd00519OriginalMr. Ankur Nand Thadani ceased to be a Nominee Director with effect from September 24, 2025 and has been appointed to the Board of Directors in the capacity of Non-Executive Director with effect from September 24, 2025 at the Annual General Meeting of the Company.truetrueMrAmar Agarwal******00435684Non-Executive - Non Independent DirectorChairperson related to Promoter1960-07-20falseActiveNA2017-01-272000MrAdil Agarwal******01074272Executive DirectorNot ApplicableCEO1983-10-13falseActiveNA2016-05-012021MrAnosh Agarwal******02636035Executive DirectorNot Applicable1984-10-01falseActiveNA2014-01-301000MrVenkatraman Balakrishnan******02825465Non-Executive - Independent DirectorNot Applicable1964-10-30falseActiveNA2019-09-032024-09-0372.282232MrSanjay Dharambir Anand******02501139Non-Executive - Independent DirectorNot Applicable1960-03-30falseActiveNA2016-09-302021-09-301091121MrAnkur Nand Thadani******03566737Non-Executive - Non Independent DirectorNot Applicable1984-04-01falseActiveNA2025-09-241031MrVed Prakash Kalanoria******08950500Non-Executive - Nominee DirectorNot Applicable1983-04-10falseActiveNA2022-05-052025-09-241020OthersMsArchana Bhaskar******02235456Non-Executive - Independent DirectorNot Applicable1967-05-10falseActiveNA2024-09-172024-09-1712.141120MrNachiket Mor******00043646Non-Executive - Independent DirectorNot Applicable1964-02-26falseActiveNA2024-09-172024-09-1712.142272MrRanjan Ramdas Pai******00863123Non-Executive - Independent DirectorNot Applicable1972-11-11falseActiveNA2024-09-172024-09-1712.142210truetruetruetruetrueAudit Committee02825465Venkatraman BalakrishnanNon-Executive - Independent DirectorChairperson2019-09-03Audit Committee03566737Ankur Nand ThadaniNon-Executive - Non Independent DirectorMember2022-05-05Audit Committee08950500Ved Prakash KalanoriaNon-Executive - Nominee DirectorMember2022-05-052025-09-24Audit Committee02501139Sanjay Dharambir AnandNon-Executive - Independent DirectorMember2016-12-23Audit Committee00043646Nachiket MorNon-Executive - Independent DirectorMember2024-09-25Audit Committee00863123Ranjan Ramdas PaiNon-Executive - Independent DirectorMember2024-09-25Audit Committee02235456Archana BhaskarNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee02235456Archana BhaskarNon-Executive - Independent DirectorChairperson2024-09-25Nomination and remuneration committee03566737Ankur Nand ThadaniNon-Executive - Non Independent DirectorMember2022-05-05Nomination and remuneration committee08950500Ved Prakash KalanoriaNon-Executive - Nominee DirectorMember2022-05-052025-09-24Nomination and remuneration committee02501139Sanjay Dharambir AnandNon-Executive - Independent DirectorMember2016-12-23Nomination and remuneration committee00043646Nachiket MorNon-Executive - Independent DirectorMember2024-09-25Nomination and remuneration committee02825465Venkatraman BalakrishnanNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee02501139Sanjay Dharambir AnandNon-Executive - Independent DirectorChairperson2025-08-12Stakeholders Relationship Committee02235456Archana BhaskarNon-Executive - Independent DirectorMember2024-09-25Stakeholders Relationship Committee03566737Ankur Nand ThadaniNon-Executive - Non Independent DirectorMember2025-09-24Stakeholders Relationship Committee08950500Ved Prakash KalanoriaNon-Executive - Nominee DirectorMember2024-09-252025-09-24Risk Management Committee00043646Nachiket MorNon-Executive - Independent DirectorChairperson2024-09-25Risk Management Committee03566737Ankur Nand ThadaniNon-Executive - Non Independent DirectorMember2025-09-24Risk Management Committee08950500Ved Prakash KalanoriaNon-Executive - Nominee DirectorMember2024-09-252025-09-24Risk Management Committee02501139Sanjay Dharambir AnandNon-Executive - Independent DirectorMember2025-08-12Corporate Social Responsibility Committee00043646Nachiket MorNon-Executive - Independent DirectorChairperson2024-09-25Corporate Social Responsibility Committee03566737Ankur Nand ThadaniNon-Executive - Non Independent DirectorMember2025-09-24Corporate Social Responsibility Committee08950500Ved Prakash KalanoriaNon-Executive - Nominee DirectorMember2023-12-122025-09-24Corporate Social Responsibility Committee02501139Sanjay Dharambir AnandNon-Executive - Independent DirectorMember2025-08-122025-05-28true102025-08-1275true10842025-08-2714true1085Audit Committee2025-05-28true7640Audit Committee2025-08-1275true7540Audit Committee2025-08-2613true7440Nomination and remuneration committee2025-08-270true6440truetruetruetrueNAtruetruetrueThanikainathan ArumugamCompany Secretary and Compliance OfficerYesYesNAYesYesYesYesYesThanikainathan ArumugamCompany Secretary and Compliance OfficerfalseThanikainathan ArumugamCompany Secretary and Compliance OfficerChennai2025-10-1700000National Faceless Assessment Centre - Income Tax Department2025-03-07The Compnay has obtained the stay order on the demand.We have filed appeal with CIT(A) and got stay order on 20th August 2025 on the demandNational Faceless Assessment Centre - Income Tax Department2025-03-11The Company has filed an appeal. The proceedings are pending disposal.In response to notice u/s 250 (First appeal proceedings) dated 11 June 2025, response was provided on 3 July 2025. The proceedings are pending disposal.National Faceless Assessment Centre - Income Tax Department2025-03-12The Company has filed appeal and obtained a stay order with condition to make payment of ₹ 10 Lakhs per quarter till 20% of demand is remitted.Currently, pending before Commissioner of Income Tax (Appeals) for hearing.Vinayak Netralaya, Pranay Kumar Singh, S. Sonu Verma and Vinayak Optix2024-02-28The Arbitral Tribunal granted an amount of ₹98.73 million to the Company and directed the respondents to pay an amount of ₹5 million to our Company towards costs. The Respondents have intimated the Company of the appeal against the Award dated April 24, 2024, vide letter dated June 14, 2024. The matter is currently pending in appeal at the Madras High Court.The proceedings are pending disposalIncome Tax Appelate Tribunal2024-06-07The matter pertains to AY 2020-21 and is currently pending before the Income Tax Appellate AuthorityCurrently pending at Chennai Bench of ITAT for hearing the appeal.