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Financial Reports

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UNIHEALTH CONSULTANCY LIMITED

[Formerly Unihealth Consultancy Private Limited]

OVERVIEW

Unihealth Consultancy Limited is the flagship company of the Group. Headquartered in Mumbai (India), the company owns and operates hospitals and medical centers across multiple geographies via its subsidiaries, joint-ventures and associate companies. The company also provides comprehensive consultancy services to plan, design and set-up healthcare facilities and is a leading facilitator for medical value travel.

BOARD OF DIRECTORS

Dr. Akshay Parmar, Managing Director

Dr. Anurag Shah, Director

Mr. Parag Shah, Executive Director & Chief Finance Officer

Dr. Jagat Shah, Independent Director

Mrs. Riddhi Javeri, Independent Director

Dr. Harsh Sheth, Independent Director

CORPORATE OFFICE

H-13 & H-14 Everest, 156 Tardeo Road,

Mumbai 400034, Maharashtra, India

ANNUAL REPORTS

SHAREHOLDING PATTERN

Shareholding Pattern as on December 31, 2022

Shareholding Pattern as on September 30, 2022

Shareholding Pattern as on June 30, 2022

Shareholding Pattern as on March 31, 2022

Shareholding Pattern as on December 31, 2021

Shareholding Pattern as on September 30, 2021

Shareholding Pattern as on June 30, 2021

Shareholding Pattern as on March 31, 2021

FINANCIALS OF SUBSIDIARIES, JOINT-VENTURE & ASSOCIATE COS.

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