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Twenty First Century Management Services Ltd

Fortis Malar Hospitals Ltd

BSE : 523696|NSE : None|ISIN : INE842B01015

Fortis Malar Hospitals Ltd Company History

Fortis Malar Hospitals operates its state of the art Hospital facility in Chennai. The Hospital building is owned by a fellow subsidiary, Fortis Health Management Limited (“FHML”). The Company has entered into “Hospital and Medical Services Agreement” wit

2004
2008
2010
2011
2012
2013
2014
2015
2016

2004

Malar Hospitals Ltd has informed about the sad and sudden demise of Dr. S. Ramamurthy, Chairman & Managing Director (CMD) of the company on January 12, 2004.

2004

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2008

Malar Hospitals Ltd has appointed Mr. Sanjay Jayavarthanavelu as an Additional Director of the Company w.e.f. July 31, 2008.

2008

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2010

Company has changed its name from Malar Hospitals Ltd. to Fortis Malar Hospitals Ltd.

2010

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2011

The Company has taken over the Operations and Management of the 100 bedded East Coast Hospitals Ltd. in Pondicherry.

The company appointed Dr. Lloyd Nazareth as an Additional Director on the Board of Fortis Malar Hospitals Limited.

Fortis Malar acquires Oasis Hospitals cardiac centre.

2011

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2012

Mr. Ashish Bhatia has been inducted as Non-executive Director on the Board of Fortis Malar Hospitals Limited.

Mr. Raghunath P. has been appointed as the Financial Controller of the Company.

The company appointed Dr. Preetinder Singh Joshi as an Independent, Non-Executive Director.

The company appointed Mr. Sandeep Puri as Non-executive Director.

2012

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2013

Board of Directors of the Company has appointed Mr. L. T. Nanwani, as an additional Director (non-executive and independent).

2013

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2014

Board of Directors of the Company has appointed Mr. Sumit Goel as the Company Secretary and designated as Key Managerial Personnel of the Company.

Board of Directors of the Company has approved Constitution of Corporate Social Responsibility Committee (CSR Committee) of the Board of Directors.

2014

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2015

Fortis Malar Hospitals Ltd shifted the Registered Office of the Company from the State of Tamil Nadu to the National capital Territory of Delhi.

Fortis Malar Performs India’s youngest paedetric heart transplant.

2015

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2016

Fortis Malar Hospitals Shifted Registered Office to Fortis Hospital, Sector 62, Phase - VIII, Mohali, Punjab - 160062.

2016

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