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HEALTHCARE LIMITED2025-04-012026-03-31Quarterly2025-12-31EquitytruetruefalseThe Company has not acquired shares or voting rights in unlisted companies during the financial year.truetruetrueTop 1000 listed entitiestruet00183OriginaltruefalseMrRAGHUNATHAN THIRUVALLUR THATTAI******00043455Executive DirectorChairperson related to Promoter1952-07-08falseActiveNA1998-12-312021-11-012902010MrRAJIV 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 Applicable1957-07-05falseActiveNA2016-02-032021-02-03118.934453MrVIJAYARAGHAVACHARI RANGANATHAN******00550121Non-Executive - Independent DirectorNot Applicable1958-11-10falseActiveNA2019-06-012024-06-01793343MrSUBRAMANIAM KALYANARAMAN******00119541Executive DirectorNot ApplicableCEO-MD1962-09-15falseActiveNA2014-08-222024-06-01791000MrMUKUND THIRUVALLUR THATTAI******07193370Non-Executive - Non Independent DirectorNot Applicable1976-12-23falseActiveNA2022-09-092025-07-252000MrMURALI NEELAKANTAN******02453014Non-Executive - Independent DirectorNot Applicable1972-10-04falseActiveNA2024-08-222024-08-2216.31100MrsHASTHA SHIVARAMAKRISHNAN******00391864Non-Executive - Independent DirectorNot Applicable1958-11-09falseActiveNA2024-10-162024-10-1614.51100MrsSUBASHREE ANANTKRISHNAN******10898908Non-Executive - Independent DirectorNot Applicable1963-11-30falseActiveNA2025-01-242025-01-2411.231110MrVAITHIANATHAN SUNDARESAN******11435475Non-Executive - Independent DirectorNot Applicable1954-05-15falseActiveNA2025-12-220.31100truetruetruetruetrueAudit 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 DirectorMember2024-08-222025-08-04true101052025-10-1773true101052025-12-2265true11116Audit Committee2025-08-04true4430Audit Committee2025-10-1773true4430Stakeholders Relationship Committee2025-08-04true3310Stakeholders Relationship Committee2025-10-1773true3310Nomination and remuneration committee2025-12-2265true5540truetruetruetrueYestruetruetrueGOWRY A JAISHANKARCompany Secretary and Compliance OfficerfalseGOWRY A JAISHANKARCompany Secretary and Compliance OfficerCHENNAI2026-01-2109900CustomsFine / Penalty2025-10-25Delay in filing - Penalty paid Rs. 50000CustomsFine / Penalty2025-11-22Delay in filing - Penalty paid Rs. 50000CustomsFine / Penalty2025-12-02Delay in filing - Penalty paid Rs. 50000CustomsFine / Penalty2025-12-08Delay in filing - Penalty paid Rs. 100000CustomsFine / Penalty2025-12-29Delay in filing - Penalty paid Rs. 50000Goods and Services Tax- TelenganaFine / Penalty2025-12-15GST Assessment FY 21-22, Penalty paid Rs. 100000Goods and Services Tax- KarnatakaFine / Penalty2025-11-24E-Way Bill issue FY 18-19, Penalty paid Rs. 125020Goods and Services Tax- UPFine / Penalty2025-11-07E-Way Bill issue FY 18-19, Penalty paid Rs. 33320Value Added Tax- PunjabFine / Penalty2025-12-30VAT Assessment FY 17-18,-Batch Mismatch issue Penalty paid Rs. 577920Assessing 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) 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.The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026Assessing 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.The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026Assessing 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.The hearing of Court got postponed. Subsequent to the Writ filed by the Company for AY 2016-17 and AY 2017-18, Court has combined all 5 years (AY 2013-14 to AY 2017-18) and would hear the matter on 27.01.2026Assessing 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.The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has grnted stay of recovery of interest already given and the matter Is posted for hearing on 27.01.2026.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.The Company has filed Writ petition before the Hon'ble High Court of Judicature at Madras against the order. The Court has grnted stay of recovery of interest already given and the matter Is posted for hearing on 27.01.2026.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.Matter yet to be heard by CIT(A). Status quo remainsAssessment Unit, Income Tax Department2025-09-231. 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.Matter yet to be heard by CIT(A). Status quo remainsOffice 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 addedPersonal hearing held on dated 16/12/2025. Awaiting further Orders.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.3,98,000 Interest for 24-25 added. Total Impact Rs 411879/-. Unlikely to be taken upSame as reported in the previous Quarter. Unlikely to be taken up.Settlement 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.Same as reported in the previous Quarter.Office of the Joint Commissioner of State Tax, Patna Special Circle2025-12-24Not AppliacbleOrder DRC 07 received for FY 2021-22 amounting to Rs 1442991/- including interest and penalty for excess availment of ITC and wrong availment of ISD.Application for Rectification of demand order filed.Office of the Assistant Commissioner, Central Tax, Audir Circle Ranchi2025-11-21Not AppliacbleADT O2 order passed for FY 2020-21 to 2023-24 regarding wrong availament and utilization of ITC Rs 5,06,563/- plus interest and penalty as applicable. Awaiting SCN from the Department.Department of Revenue , GST, Audit-I Mumbai2025-12-12Not AppliacbleOrder ADT 02/ DRC-01 Passed for FY 2020-21 to 2023-24 regarding Rule 42 reversal, Ineligible ITC & ITC on Free Sample Distribution amounting to Rs 6,42,120/- plus interest and penalty as applicable. Appeal intended to be filed.Govt of West Bengal Directorate of Commercial Tax2025-10-28Not AppliacbleDetermination of Entry Tax Due amounting Rs 181925/- for FY 17-18. Appeal filed aginst the said demand order.