CHANDAN2026-10-28CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain1CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain2CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain3CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain4CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain5CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain6CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain7CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain8CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain9CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain10CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain11CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain12CHANDAN2026-10-282026-10-28RelatedPartyTransactionDomain13CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain1CHANDAN2026-10-28ResolutionOrAgendaDomain1CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain2CHANDAN2026-10-28ResolutionOrAgendaDomain2CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain3CHANDAN2026-10-28ResolutionOrAgendaDomain3CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain4CHANDAN2026-10-28ResolutionOrAgendaDomain4CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain5CHANDAN2026-10-28ResolutionOrAgendaDomain5CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain6CHANDAN2026-10-28ResolutionOrAgendaDomain6CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain7CHANDAN2026-10-28ResolutionOrAgendaDomain7CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain8CHANDAN2026-10-28ResolutionOrAgendaDomain8CHANDAN2026-10-282026-10-28ResolutionOrAgendaDomain9CHANDAN2026-10-28ResolutionOrAgendaDomain9iso4217:INRxbrli:pureCHANDANCHANDAN HEALTHCARE LIMITEDNew2026-11-2016:00:002026-10-28Extra-ordinary MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)3FRIDAY2026-11-2016:00:00Virtual9Chandan Healthcare LimitedAmar SinghPromoter, Chairman & Managing DirectorAny other transactionAvailing personal guarantee(s) in favour of banks/financial institutions as security for credit facilities availed or to be availed by the Company8500000002026-11-202027-11-19Chandan Healthcare LimitedAsmita SinghPromoter & Managing DirectorAny other transactionAvailing personal guarantee(s) in favour of banks/financial institutions as security for credit facilities availed or to be availed by the Company8500000002026-11-202027-11-19Chandan Healthcare LimitedVinay LambaPromoter & DirectorAny other transactionAvailing personal guarantee(s) in favour of banks/financial institutions as security for credit facilities availed or to be availed by the Company8500000002026-11-202027-11-19Chandan Healthcare LimitedAasti SinghRelative of Managing DirectorAny other transactionAvailing personal guarantee(s) in favour of banks/financial institutions as security for credit facilities availed or to be availed by the Company8500000002026-11-202027-11-19Chandan Healthcare LimitedAnant SinghRelative of Managing DirectorAny other transactionAvailing personal guarantee(s) in favour of banks/financial institutions as security for credit facilities availed or to be availed by the Company8500000002026-11-202027-11-19Chandan Healthcare LimitedChandan Pharmacy LimitedPromoters / Directors of the Company are directors of Chandan Pharmacy LimitedPurchase of goods or services49000002026-11-202027-11-19Chandan Healthcare LimitedChandan Hospital LimitedPromoters / Directors of the Company are directors and / or shareholders of Chandan Hospital LimitedPurchase of goods or services4000002026-11-202027-11-19Chandan Healthcare LimitedChandan Super Speciality Hospital LimitedPromoters / Directors of the Company are directors and / or shareholders of Chandan Super Speciality Hospital LimitedSale of goods or services1100000002026-11-202027-11-19Chandan Healthcare LimitedCendana Pharmaceuticals Private LimitedPromoters / Directors of the Company are directors and / or shareholders of Cendana Pharmaceuticals Private LimitedPurchase of goods or services3000002026-11-202027-11-19Chandan Healthcare LimitedChandan Healthcare Projects Private LimitedPromoters / Directors of the Company are directors and / or shareholders of Chandan Healthcare Projects Private Limited (Wholly owned subsidiary of the company)Sale of goods or services11000002026-11-202027-11-19Chandan Healthcare LimitedChandan Pharmacy LimitedPromoters / Directors of the Company are directors of Chandan Pharmacy LimitedSale of goods or services41000002026-11-202027-11-19Chandan Healthcare LimitedChandan Hospital LimitedPromoters / Directors of the Company are directors and / or shareholders of Chandan Hospital LimitedSale of goods or services1300000002026-11-202027-11-19Chandan Healthcare LimitedCendana Pharmaceuticals Private LimitedPromoters / Directors of the Company are directors and / or shareholders of Cendana Pharmaceuticals Private LimitedSale of goods or services1000002026-11-202027-11-19Ordinary ResolutionRelated Party TransactionTo approve Related Party Transactions in respect of personal guarantees provided by Directors and their relatives for loans availed by the CompanyOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for purchase of goods from Chandan Pharmacy LimitedOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for sale of goods to Chandan Pharmacy LimitedOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for purchase of goods from Chandan Hospital LimitedOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for sale of goods and rendering of services to Chandan Hospital LimitedOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for sale of goods and rendering of services to Chandan Super Speciality Hospital LimitedOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for purchase of goods from Cendana Pharmaceuticals Private LimitedOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for sale of goods to Cendana Pharmaceuticals Private LimitedOrdinary ResolutionRelated Party TransactionTo approve Related Party Transactions for sale of goods to Chandan Healthcare Projects Private Limited