Narayana Hrudayalaya : Annual Return – MGT7

FORM NO. MGT-7

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Annual Return

(other than OPCs and Small Companies)

Form language

English

Hindi

Refer the instruction kit for filing the form.

I. REGISTRATION AND OTHER DETAILS

(i) * Corporate Identification Number (CIN) of the company	L85110KA2000PLC027497	Pre-fill
Global Location Number (GLN) of the company
* Permanent Account Number (PAN) of the company	AABCN1685J
(ii) (a) Name of the company	NARAYANA HRUDAYALAYA	LIM
(b) Registered office address
NO.258/A,BOMMASANDRA INDUSTIRAL AREA
ANEKAL.T.Q.BANGALORE

• AREA,ANEKAL.T.Q.BANGALORE Karnataka
  562158

India
(c) *e-mail ID of the company		[e-mail]
(d) *Telephone number with STD code	08071222222
(e)	Website		www.narayanahealth.org
(iii)	Date of Incorporation		19/07/2000
(iv)
	Type of the Company	Category of the Company		Sub-category of the Company
		Public Company	Company limited by shares	Indian Non-Government company
(v) Whether company is having share capital	Yes	No
(vi) *Whether shares listed on recognized Stock Exchange(s)	Yes	No

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(a) Details of stock exchanges where shares are listed

S. No.

Stock Exchange Name

Code

1

National Stock Exchange

1,024

2

Bombay Stock Exchange

1

(b) CIN of the Registrar and Transfer Agent

U72400TG2017PLC117649

Pre-fill

Name of the Registrar and Transfer Agent

KFIN TECHNOLOGIES LIMITED

Registered office address of the Registrar and Transfer Agents

Selenium, Tower B, Plot No- 31 & 32,

Financial District, Nanakramguda, Serilingampally

(vii) *Financial year From date 01/04/2021

(DD/MM/YYYY) To date

31/03/2022

(DD/MM/YYYY)

(viii) *Whether Annual general meeting (AGM) held

Yes

No

(a) If yes, date of AGM

(b) Due date of AGM

30/09/2022

(c) Whether any extension for AGM granted

Yes

No

II. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

*Number of business activities 1

S.No

Main

Description of Main Activity group

Business

Description of Business Activity

% of turnover

Activity

Activity

of the

group code

Code

company

1

Q

Hospital and Medical Care

Q1

Hospital activities

100

1. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

*No. of Companies for which information is to be given 12		Pre-fill All
S.No	Name of the company	CIN / FCRN	Holding/ Subsidiary/Associate/	% of shares held
						Joint Venture
1	NARAYANA HOSPITALS PRIVAT	U85110KA2004PTC033913		Subsidiary	100
2	NARAYANA INSTITUTE FOR AD	U85121KA2006PTC040989		Subsidiary	100

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3	NARAYANA HEALTH INSTITUTI	U85110KA2008PTC046981	Subsidiary	100
4	NARAYANA HRUDAYALAYA SU	U85100KA2010PTC055453	Subsidiary	100
5	NARAYANA VAISHNO DEVI SPE	U85110KA2014PTC076218	Subsidiary	100
6	MERIDIAN MEDICAL RESEARCH U85110WB1995PLC071440	Subsidiary	99.13
7	Narayana Holdings Private Lim		Subsidiary	100
8	Health City Cayman Islands Ltd		Subsidiary	100
9	Narayana Health North Americ		Subsidiary	100
10	NH Health Bangladesh Private		Subsidiary	99.99
11	Reya Health Inc		Associate	43.58
12	ISO Healthcare		Associate	8.72

IV. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

(i) *SHARE CAPITAL

	(a) Equity share capital
	Particulars		Authorised		Issued		Subscribed		Paid up capital
			capital		capital		capital
	Total number of equity shares		309,000,000			204,360,804		204,360,804					204,360,804
	Total amount of equity shares (in		3,090,000,000		2,043,608,040		2,043,608,040				2,043,608,040
	Rupees)
	Number of classes				1
	Class of Shares			Authorised	Issued	Subscribed
				capital	Paid up capital
				capital	capital
Number of equity shares				309,000,000	204,360,804		204,360,804	204,360,804
Nominal value per share (in rupees)				10		10			10			10
Total amount of equity shares (in rupees)		3,090,000,000	2,043,608,040		2,043,608,040	2,043,608,040
	(b) Preference share capital
	Particulars		Authorised		Issued		Subscribed				Paid-up capital
			capital		capital		capital
	Total number of preference shares	71,000,000		0		0					0
	Total amount of preference shares	710,000,000		0		0					0
	(in rupees)

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		Number of classes			1
		Class of shares	Authorised		Issued		Subscribed
				capital				capital		capital		Paid up capital
	Number of preference shares	71,000,000		0					0					0
	Nominal value per share (in rupees)	10					10					10					10
	Total amount of preference shares (in rupees)	710,000,000		0					0					0
	(c) Unclassified share capital
			Particulars			Authorised Capital
			Total amount of unclassified shares						0
(d) Break-up of paid-up share capital
														Total	Total	Total
			Class of shares			Number of shares	nominal	Paid-up	premium
														amount	amount
	Equity shares	Physical		DEMAT		Total
	At the beginning of the year	1			204,360,803	204360804	2,043,608,0	2,043,608,
	Increase during the year	0				0					0	0				0			0
	i. Pubic Issues	0				0					0	0				0			0
	ii. Rights issue	0				0					0	0				0			0
	iii. Bonus issue	0				0					0	0				0			0
	iv. Private Placement/ Preferential allotment	0				0					0	0				0			0
	v. ESOPs	0				0					0	0				0			0
	vi. Sweat equity shares allotted	0				0					0	0				0			0
	vii. Conversion of Preference share	0				0					0	0				0			0
	viii. Conversion of Debentures	0				0					0	0				0			0
	ix. GDRs/ADRs	0				0					0	0				0			0
		x. Others, specify
		Decrease during the year	0				0					0	0				0			0
	i. Buy-back of shares	0				0					0	0				0			0
	ii. Shares forfeited	0				0					0	0				0			0

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	iii. Reduction of share capital	0	0	0	0	0	0
	iv. Others, specify				0	0
	At the end of the year	1	204,360,803 204360804 2,043,608,0 2,043,608,

	Preference shares
	At the beginning of the year	0	0	0	0	0
	Increase during the year	0	0	0	0	0	0
	i. Issues of shares	0	0	0	0	0	0
	ii. Re-issue of forfeited shares	0	0	0	0	0	0
	iii. Others, specify						0
	Decrease during the year	0	0	0	0	0	0
	i. Redemption of shares	0	0	0	0	0	0
	ii. Shares forfeited	0	0	0	0	0	0
	iii. Reduction of share capital	0	0	0	0	0	0
	iv. Others, specify						0	0
	At the end of the year	0	0	0	0	0
ISIN of the equity shares of the company
	(ii) Details of stock split/consolidation during the year (for each class of shares)		0
	Class of shares		(i)		(ii)			(iii)
	Before split /		Number of shares
	Consolidation
		Face value per share
	After split /		Number of shares
	Consolidation
		Face value per share

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