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xbrli:pure

540797

SHALBY

NOTLISTED

INE597J01018

SHALBY LIMITED

2025-04-01

2026-03-31

Quarterly

2025-12-31

Equity

true

false

There is no such acquisition of Shares or Voting Rights in Unlisted Companies during the quarter ended December 31, 2025

true

Top 1000 listed entities

true

COMZ00081

Original

true

VIKRAM INDRAJIT SHAH

******

00011653

Executive Director

Chairperson related to Promoter

1962-12-13

false

Active

2004-08-30

2025-03-27

SHYAMAL SHIVKUMAR JOSHI

******

00005766

Non-Executive - Independent Director

Not Applicable

1949-08-12

false

Active

Yes

2021-09-27

2021-05-17

UMESH KIRSHNANKUTTY MENON

******

00086971

Non-Executive - Independent Director

Not Applicable

1971-04-15

false

Active

2016-12-20

2021-12-20

108

TEJ RAMJIDASS MALHOTRA

******

00122419

Non-Executive - Independent Director

Not Applicable

1950-06-09

false

Active

Yes

2021-12-03

2017-02-23

2022-02-23

106

ASHOK RAMPRAKASH BHATIA

******

02090239

Non-Executive - Independent Director

Not Applicable

1954-02-13

false

Active

2023-05-18

Mrs

SUJANA MANAN SHAH

******

08100410

Non-Executive - Independent Director

Not Applicable

1977-05-28

false

Active

2018-05-07

2023-05-07

VIJAY KISHANLAL KEDIA

******

00230480

Non-Executive - Independent Director

Not Applicable

1959-11-04

false

Active

2023-05-18

true

Audit Committee

00086971

UMESH KIRSHNANKUTTY MENON

Non-Executive - Independent Director

Chairperson

2016-12-20

Audit Committee

00005766

SHYAMAL SHIVKUMAR JOSHI

Non-Executive - Independent Director

Member

2010-06-01

Audit Committee

00122419

TEJ RAMJIDASS MALHOTRA

Non-Executive - Independent Director

Member

2017-02-23

Audit Committee

08100410

SUJANA MANAN SHAH

Non-Executive - Independent Director

Member

2018-05-07

Nomination and remuneration committee

00086971

UMESH KIRSHNANKUTTY MENON

Non-Executive - Independent Director

Chairperson

2016-12-20

Nomination and remuneration committee

00005766

SHYAMAL SHIVKUMAR JOSHI

Non-Executive - Independent Director

Member

2014-06-30

Nomination and remuneration committee

08100410

SUJANA MANAN SHAH

Non-Executive - Independent Director

Member

2018-05-07

Stakeholders Relationship Committee

00005766

SHYAMAL SHIVKUMAR JOSHI

Non-Executive - Independent Director

Chairperson

2016-12-20

Stakeholders Relationship Committee

00086971

UMESH KIRSHNANKUTTY MENON

Non-Executive - Independent Director

Member

2016-12-20

Stakeholders Relationship Committee

00011653

VIKRAM INDRAJIT SHAH

Executive Director

Member

2016-12-20

Risk Management Committee

00011653

VIKRAM INDRAJIT SHAH

Executive Director

Chairperson

2021-08-09

Risk Management Committee

00005766

SHYAMAL SHIVKUMAR JOSHI

Non-Executive - Independent Director

Member

2021-08-09

Risk Management Committee

08100410

SUJANA MANAN SHAH

Non-Executive - Independent Director

Member

2021-08-09

Corporate Social Responsibility Committee

08100410

SUJANA MANAN SHAH

Non-Executive - Independent Director

Chairperson

2018-05-07

Corporate Social Responsibility Committee

00005766

SHYAMAL SHIVKUMAR JOSHI

Non-Executive - Independent Director

Member

2014-06-30

Corporate Social Responsibility Committee

00086971

UMESH KIRSHNANKUTTY MENON

Non-Executive - Independent Director

Member

2016-12-20

2025-08-13

true

2025-11-13

true

Audit Committee

2025-08-13

true

Audit Committee

2025-11-13

true

Nomination and remuneration committee

2025-08-13

true

Nomination and remuneration committee

2025-11-13

true

Risk Management Committee

2025-08-25

true

Yes

true

Tushar Shah

Company Secretary and Compliance Officer

false

TUSHAR SHAH

Company Secretary and Compliance Officer

AHMEDABAD

2026-01-27

Additional Director, Health - PMJAY

Penalty imposed for non compliance under PMJAY scheme

2025-08-12

Penalty for less number of Ortho and Poly‐ Trauma and more number of TKR done under PMJAY scheme (13 cases)

Rs. 1,56,000/-

Surat Municipal Corporation

Penalty imposd for late payment of Professional Tax

2025-11-11

Penalty for late payment of Annual Professional Fees to Surat Municipal Corporation

Rs. 100/-

Gujarat Value Added Tax Tribunal

2015-03-26

A show cause notice has been received under Gujarat Value Added Tax Act, 2003 for the Financial Year 2009-10 to 2014-15 demanding the Value Added Tax liability on medicine supplied to the patient admitted to hospital. Such notice has been challenged in to the Hon’ble High Court of Gujarat. The first appeal had been filed before the Deputy Commissioner of State Tax (Appeal) – 1, Ahmedabad but appeal order was received in the favour of Value Added Tax Department. Hence Second Appeal had been field before the Gujarat Value Added Tax Tribunal for which the proceeding is still going on.

High court order received was not in our favour. Pitition has been filed in suprem court.

Income Tax Appellate Tribunal

2017-12-28

Before the demerger of Shalby Surat Hospital Pvt. Ltd. (SSHPL) with Company, SSHPL was issued an unquoted share with premium to investor. Such premium has been calculated based on the book value as per the valuation report. The Assessing Officer has disallowed such premium and added to income under section 68 vide assessment order under section 143(3) dated 28.12.2017. An appeal has been filed against such Assessment Order before Commissioner of Income tax (Appeal)-8, Ahmedabad for which the proceeding is still going on.

Appeal at ITAT has been filed on 06.12.2023 against order passed by CIT(A) and appeal proceedings is in process.

Joint Commissioner - CGST & Central Excise - Jabalpur (Madhya Pradesh)

2024-08-05

Levy of penalty and demand of Input Tax Credit wrongly availed amounting to Rs.6,20,80,588/‐ (Rupees Six Crores Twenty Lakhs Eighty Thousand Five Hundred and Eighty Eight only) for the period from 2017‐18 (from July‐2017) to 2022‐23 under the provisions of Section 74 of the CGST/CGGST Act, 2017, plus applicable interest, plus equivalent amount of Penalty of Rs. 6,20,80,588/‐ (Rupees Six Crores Twenty Lakhs Eighty Thousand Five Hundred and Eighty Eight only).

As per the direction given by Hon'ble High Court of Madhya Pradesh in the matter of writ petition filed, hence, the appeal has been filed on May 14, 2025 with Commissiner (Appeals) and appeal proceedings is in process. As on date, there is no implication on the financials. We anticipate that we will get verdict in our favour on the basis of facts of the matter involved, analysis of the provisions of the law, available judicial precedents & basis our consultation with our legal advisor.