ThePrint holds no responsibility for its content. A.B. , Myanmars Power Sector Professionals get, GO Electric campaign to promote adoption of, NBCC , ONGC A case of one rotten apple in the, SVANidhi Yojana aim was to restore Swarozgar, Svavlamban,, Rs.337 Cr. Suneeta Reddy is the Managing Director of Apollo Hospitals, Asia's foremost and trusted healthcare provider. She steered the Apollo Reach Hospitals model to fruition, and the initiative was commended by the World Bank as an innovation redefining both healthcare and healthcare design. SBPL, is a 70% subsidiary of the company which is engaged in the business of bio-banking of tissues. As on 31st March 2022, your Company had eighteen direct subsidiaries, twelve step down subsidiaries, two joint ventures and three associate companies. She also helms Apollo Pharmacy, Indias largest pharmacy chain with a pan-India network of over 5,000+ stores. In respect of shares held in electronic form, the dividend will be paid on the basis of beneficial ownership furnished by the depositories viz., NSDL and CDSL for this purpose. Govt. 117366W/ W100018 were appointed as the Statutory Auditors of the Company to hold office from the conclusion of the 36th AGM held on 20th September 2017, until the conclusion of the ensuing Annual General Meeting and is eligible for reappointment. Managing Director, Mrs. Preetha Reddy has been ranked the 13th most powerful woman in Business in India ! About Background Over 24 Yrs of experience in heading sales / marketing & business operations in health care sector with a proven record of acquiring partners, executing business strategies and. Executive Vice Chairperson, Apollo Hospitals Enterprise Limited. For the year ended 31st March, 2022, AHIL recorded an income of ''2,082.79 million and a net profit of ''167.26 million, FPPL, a subsidiary of the company, has been promoted for the development of a Multi level Car parking facility at Wallace Garden, Nungambakkam, Chennai. Apollo Hospital (UK) Limited (AHUKL), 6. The IPSC conference was organised, in partnership with leading organisations, including Joint Commission International (JCI), the Public Health Foundation of India (PHFI), the Academy of Hospital Administration (AHA), the National Accreditation Board for Hospitals and Healthcare Providers (NABH), Consortium of Accredited Healthcare Organizations (CAHO), Quality and Accreditation Institute (QAI), Association of Healthcare Providers India (AHPI), Astron HealthCare Consultants and others. SHEL, a wholly owned subsidiary of the company, runs a 120 bedded multi speciality hospital at Kakinada. AHNL, a wholly owned subsidiary of the Company is yet to commence its operations. Suneeta Reddy is the Managing Director of Apollo Hospitals, Asias foremost and trusted healthcare provider. In terms of Section 92(3) of the Companies Act, 2013 and Rule 12 of the Companies (Management and Administration) Rules, 2014, the Annual Return of the Company is available on the website of the Company at, Unlocking opportunities in Metal and Mining, https://www.apollohospitals.com/investor-relations. The Board of Directors has laid down internal financial controls to be followed by the Company and the policies and procedures to be adopted by the Company for ensuring the orderly and efficient conduct of its business, including adherence to the Company''s policies, the safeguarding of its assets, the prevention and detection of frauds and errors, the accuracy and completeness of the accounting records, and the timely preparation of reliable financial information. ABMCL, a wholly owned subsidiary of the Company does not have any commercial operations as it has leased out its infrastructure viz., land and building to the company for running a hospital. The scope and authority of the Internal Audit (IA) function is defined in the Internal Audit Charter. [2] She was elected as a Member of the Steering Committee on Health for the Twelfth Five Year Plan (2012-2017) by the Planning Commission, Government of India. ABCL, a subsidiary of Apollo Speciality Hospitals Private Limited, is engaged in the business of running cradle centres. The entire share capital of AHHCL and WHCPL held by the Company, stood cancelled without any further act or deed and no consideration was issued upon the amalgamation coming into effect. Dr. Sangita Reddy, Joint Managing Director, Apollo Hospitals Enterprise Ltd. inaugurated the renovated Branch premises in the august presence of Sh. In accordance with Section 136 of the Act, the audited financial statements, including the consolidated financial statements of the Company and audited accounts of the subsidiaries are available at the Company''s website: The Board approved and adopted a dividend distribution policy at its meeting held on 30th May 2017 which is annexed herewith as Annexure - I to this report and also posted on the Company''s website: Subsidiaries, Associate Companies and Joint Ventures, 1. A member of the founding family, Suneeta Reddy started working with Apollo Hospitals in 1989. The Directors hereby confirm that there is no qualification, reservation or adverse remark made by the statutory auditors of the company or in the secretarial audit report by the practicing company secretary for the year ended 31st March, 2022. Adding further on the twin conferences, Joint Managing Director of Apollo Hospitals Group Dr Sangita Reddy said that patient safety and digital health should be highly considered as the country moves closer to achieving universal health coverage. Dr. Prathap C Reddy, the visionary Founder Chairman of Apollo Hospitals is widely acknowledged as the architect of modern Indian healthcare. A compassionate and caring individual, Suneeta Reddy has provided financial aid to innumerable underprivileged patients, especially to children ailing with thalassemia. Pursuant to the provisions of Section 203 of the Companies Act, 2013, the Key Managerial Personnel of the Company are Smt. Indraprastha Apollo Hospitals New Delhi Address & Contact details - India. In terms of provision to sub section (3) of Section 129 of the Act, the salient features of the financial statements of the Subsidiaries, Associates and Joint Venture Companies are set out in the prescribed Form AOC-1, which forms a part of the Annual Report. We have supplies that will probably take us till midnight today. Apollo Rajshree Hospitals Private Limited (ARHPL) ARHPL, a 54.63% subsidiary of the company, runs a multi speciality hospital at Indore. The said information is available for inspection at the Registered Office of the Company during working hours. AmritabhAnand, Circle Head, South Delhi (Convener Office), other Circle Heads of Circle Offices of Delhi Zone and executives from Zonal Office, Delhi were also present. Pursuant to Section 148 of the Companies Act, 2013 read with the Companies (Cost Records and Audit) Amendment Rules, 2014, the Board on the recommendation of the Audit Committee, appointed M/s. Choose by name, specialty, city and more. Apollohospdelhi.com specialises in hospital & health care. For the year ended 31st March, 2022, Medics recorded an income of ''2,765.69 million and a net profit of '' 339.66 million. Apollo Nellore Hospital Limited (ANHL), 12. Krishnan, Sr. Vice President-Finance & Company Secretary. ASHPL, a subsidiary of Apollo Health and Lifestyle Limited, is engaged in the business of running daycare surgery centres. 15 dead as heavy rains lash southwest China, AP CM Jagan lays stone for revival of Chittoor Dairy, Downpour likely to continue for 2 more days in Andhra Pradesh, Big relief for Sattenapalli residents from stench in AP, '2018' director Jude Anthany Joseph sets next project with Lyca Productions, The Morning Standard | Dinamani | Kannada Prabha | Samakalika Malayalam | Cinema Express | Indulgexpress | Edex Live | Events Xpress, Contact Us | AHLL, is a 68.20% subsidiary of the Company engaged in the business of providing primary healthcare facilities through a network of owned/franchised clinics across India offering specialist consultations, diagnostics, preventive health checks, telemedicine facilities and 24-hour pharmacy all under one roof. Apollo Hospitals North Limited (AHNL), Apollo Multispeciality Hospitals Limited (AMSHL), (formerly known as Apollo Gleneagles Hospital Limited), Divestment of stake in Apollo Medicals Private Limited, Management Discussion and Analysis Report, Business Responsibility and Sustainability Report, The Company has established a vigil mechanism for Directors and Employees to report their genuine concerns, the details of which are given in the Corporate Governance Report. ThePrint with exceptional reporters, columnists and editors is doing just that. AMSHL became a wholly-owned subsidiary of the company effective from April 22, 2021, and the name of the Company was changed from Apollo Gleneagles Hospital Limited to Apollo Multispeciality Hospitals Limited subsequently based on the approval obtained from the Ministry of Corporate Affairs on 5th May 2021. To maintain its objectivity and independence, the Internal Audit function reports to the Chairman of the Audit Committee of the Board. across the country. Balance 49% of the share capital is held by the Public. Apollohospdelhi.com is a public company. The Report given by the Statutory Auditors on the financial statement of the Company for the year 2022 forms part of the Annual Report. NABL accredited clinical laboratories, Managing Director's Office Indraprastha Apollo Hospitals , New Delhi Mar 2018 - Present5 years 5 months Delhi Clove Dental 10 months Senior Manager-Corporate Alliances Oct 2017 - Feb. New Delhi, Punjab National Bank, nation's leading public sector bank, inaugurated the renovated Branch premises located at Indraprastha Apollo Hospital, Delhi on 25 April, 2023.Dr. Any member interested in obtaining such information may write to the Company Secretary and the same will be furnished free of cost. Suneeta Reddy is a member of the Harvard Business School India Advisory Board (IAB) and the Harvard Medical School Advisory Board. During the year under review, the consolidated gross revenue of the Company increased by 39% to ''146,626 million compared to ''105,600 million. She was formerly the chairperson for the FICCI Health Care Committee, New Delhi,[4] and a member of the Rockfeller Working Group, where she was responsible for private healthcare development. Apollo Speciality Hospitals Private Limited (ASHPL), 20. Apollo Hospitals Group, founded in 1983 and Apollo TeleHealth, established in 1999, are Asias foremost trusted integrated healthcare group and the largest and oldest multi-speciality telemedicine network, respectively. The Board met eight times during the financial year, the details of which are given in the Corporate Governance Report. The Company has adopted a policy on prevention, prohibition and redressal of sexual harassment at the workplace in line with the provisions of the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013 and the rules framed thereunder. Apollo Hospitals, the pioneer of private healthcare in India and the foremost integrated healthcare conglomerate in Asia, has had a profound impact on the lives of over 200 million individuals from more than 140 countries since its establishment in 1983 Ms. Shobana Kamineni is the Executive Vice Chairperson of Apollo Hospitals Enterprise Limited and a member of its founding family. According to the managing director, the continuation of the disrupted or delayed supply will have serious ramifications for the admitted patients. Lakshmmi Subramanian, Senior Partner, M/s. The Secretarial Audit Report does not contain any qualification, reservation or adverse remark. Key Managerial Personnel: Mr. P. Shivakumar - Managing Director Mr. C. P. Tyagi - Chief Financial Officer Mr. Priya Ranjan - Company Secretary & Compliance Officer Indraprastha Medical Corporation Limited Sarita Vihar, Delhi-Mathura Road, New Delhi-110076 Telephone No: +91 11 - 26925858 / 26925801 The Company has established a vigil mechanism for Directors and Employees to report their genuine concerns, the details of which are given in the Corporate Governance Report. Raman & Associates, Cost Accountants, Chennai (FRN 102111) to audit the cost accounts of the Company for the financial year 2022-2023 on a remuneration of ''1.50 million. No credit card required. There are no outstanding GDRs as on date and the GDR programme was terminated and delisted from the Luxembourg Stock Exchange. The presence of Apollo Hospitals includes over 12,000 beds across 72 Hospitals, 5200+ Pharmacies, over 250 Primary Care clinics and 1300+ Diagnostic centres, 800+ Telemedicine Centres, over 15 medical education centres and a Research Foundation with a focus on global Clinical Trials, epidemiological studies, stem cell and genetic research. The Standalone financials for the year ended March 31, 2022 are not comparable with the financials for the year ended March 31, 2021 which included the front end retail pharmacy business, included in the standalone pharmacy segment, until its effective date of transfer i.e 1st September 2020. No Employee Stock Options have been granted to the employees of the Company and thus no disclosure is required. 52 Specialties under one roof Apollo Lavasa Health Corporation Limited (ALHCL), 16. For and on behalf of the Board of Directors, Date : July 16, 2022 Executive Chairman. It was founded in 1995. That Indraprastha Apollo Hospitals became the first hospital in India to be JCI accredited in 2005 stands testimony to our standardized processes. One of the largest Dialysis Units in India The views expressed in comments published on newindianexpress.com are those of the comment writers alone. Under her guidance, teams from. Raman & Associates, Cost Accountants, Chennai (FRN102111) is included at Item No. The Board consists of the Executive Chairman, four Executive Directors and six Independent Directors as on 31st March 2022. As India moves closer to achieving universal health coverage, patient safety and digital health should be highly considered. It was founded in 1995. The Board of Directors had constituted a Risk Management Committee to identify elements of risk in different areas of operations and to develop a policy for actions associated to mitigate the risks. The Board had appointed Smt. This move is expected to result in the following benefits: 1. The details of the internal control system and its terms of reference are set out in the Management Discussion and Analysis Report forming part of the Board''s Report. A public limited Company namely Indraprastha Medical Corporation Limited was incorporated in the year 1988. Future Parking Private Limited (FPPL), 18. Net profit after minority interest for the group improved by 710% to ''11,084 million compared to ''1,368 million in the previous year. Lakshmmi Subramanian & Associates, a firm of Company Secretaries in Practice, to conduct Secretarial Audit for the financial year 2021-2022. INDRAPRASTHA MEDICAL CORPORATION LIMITED Company Profile | New Delhi, Delhi, India | Competitors, Financials & Contacts - Dun & Bradstreet . AHHL, a 89.69% subsidiary of the Company is engaged in the business of providing high quality, personalized and professional healthcare services at the doorsteps of the patients. The Board is of the opinion that the continuation of M/s. Chairman & Managing Director Anas Wajid Senior Director - Chief Sales & Marketing Officer Col. Binu Sharma . PNB has more than 10000 plus branches, 12900 plus ATMS and 24000 Business Correspondentsto cater to the Banking needs of more than 18.5 Cr. Address: Apollo Hospitals Hospital Campus,Mathura Road New Delhi, Delhi, . AHL, a 66.70% subsidiary of the company, runs a multi speciality hospital at Guwahati. ADCL, a subsidiary of Apollo Health and Lifestyle Limited is engaged in the business of running dental care centres and recorded an income of ''281.75 million and a net loss of ''3.1 million for the year ended 31st March 2022. Independent directors are appointed for a term of five years and are not liable to retire by rotation. Delhi: 011-71791090 / 011-71791091| National:1860-500-1066. FPPL recorded an income of ''50.38 million and a net loss of ''20.98 million, MEDICS, is a 51% subsidiary of the company which owns a 330 bedded multi-specialty hospital at Lucknow. Sangita Reddy is Joint Managing Director of Apollo Hospitals Enterprises[1] and the president of Federation of Indian Chambers of Commerce & Industry (FICCI). ADPL, a subsidiary of Apollo Health and Lifestyle Limited is engaged in the business of running dialysis centers. The documents will also be available for inspection during business hours at the registered office of the Company. Apollohospdelhi.com has 297 employees. Experienced and renowned doctors in Cardiac sciences (Cardiology & Cardio-thoracic Surgery) and Neurological sciences (Neurology & Neuro-surgery), For the year ended 31st March, 2022, SBPL recorded an income of '' 25.36 million and a net loss of ''1.21 million. Samudra Healthcare Enterprises Limited (SHEL), 3. The Remuneration Policy is stated in the Corporate Governance Report. Apollohospdelhi.com has 297 employees. Help us delete comments that do not follow these guidelines. Apollo Hospitals Management Information BSE: 508869 | NSE: APOLLOHOSPEQ | IND: Hospital | ISIN code: INE437A01024 | SECT: Hospitals & Allied Services You can view name of Chairman, CEO, CFO, Management Team, Board of Directors and Key Executives of Apollo Hospitals Enterprise Ltd. It is one of the best multi-speciality tertiary acute care hospitals with over 700 beds in India and the most sought after destination in SAARC region for healthcare delivery.<br>A state-of-the art modern facility in the heart of the capital, it is . AHSPL, is a wholly owned subsidiary of the Company and has not yet commenced its operations. The total outstanding deposits with the Company as on 31st March 2022 were ''1.13 million (''1.28 million as on 31st March 2021) which were not claimed by the depositors. Her contributions have been central to the values of the culture at Apollo. I HRCL, is a 90% subsidiary of the company which owns a 290 beded multi-specialty hospital at Bengaluru. Pursuant to the provisions of the Companies Act, 2013 and in terms of Regulation 17(10) of the SEBI Listing Regulations, the Board has carried out an annual performance evaluation of its own performance, the directors individually as well as the evaluation of the working of the Committees. New Delhi [India], February 13 (ANI): Apollo Hospitals organised the 9th Edition of the International Patient Safety Conference (IPSC) and the 10th International Conference on Transforming Healthcare with Information Technology (THIT) here on Monday. The Report on CSR activities for the financial year 2021-2022 is annexed herewith as Annexure A. M/s. For the year ended 31st March, 2022, SHEL recorded an income of ''504.03 million and a net profit of ''72.09 million. Consultant Cardiologist, Indraprastha Apollo Hospitals, New Delhi. Som Mittal and Smt. Free Trial with 5 contacts. As part of its initiatives under Corporate Social Responsibility (CSR), the Company has undertaken projects in the areas of Rural Development, Healthcare, Education & Skill Development and Research in Healthcare. Max Hospital in Delhi is one of the top hospitals in India. Apollo Multispeciality Hospitals Limited (AMSHL) (formerly known as Apollo Gleneagles Hospital Limited). Can't read the image? For the year ended 31st March 2022, AMSHL recorded an income of ''8,352.85 million and a net profit of ''513.61 million. Consequently the Pharmacy Distribution has been classified as discontinued operations and the prior period figures have been restated accordingly. Ms. Suneeta Reddy Managing Director Suneeta Reddy is the Managing Director of Apollo Hospitals, Asia's foremost and trusted healthcare provider. It has NABL accredited clinical laboratories and a state of the art blood bank. Dr. Preetha Reddy was a Founding Member of the National Quality Council, an organisation that provided the guidelines on quality standards to Indian Hospitals. The roles and responsibilities of the Lead Independent Director are provided in the Corporate Governance Report forming part of this Annual Report. Suneeta Reddy, Managing Director, Shri. The conference was also a part of the ongoing celebrations of Founders Day, an annual event to pay tribute to the Founder and Chairman of Apollo Hospitals Dr Prathap C Reddy. The Board approved and adopted a dividend distribution policy at its meeting held on 30th May 2017 which is annexed herewith as Annexure - I to this report and also posted on the Company''s website: www.apollohospitals.com. Disclaimer : We respect your thoughts and views! Consequent to the above re-organisation, the Company is engaged only in healthcare business and therefore has only one reportable segment as at March 31, 2022. We also became the first hospital to be reaccredited in 2008 and 2011. Copyright 2023 Printline Media Pvt. Managing Director Apollo Hospitals Enterprise Limited Ms. Sangita Reddy Joint Managing Director Apollo Hospitals Enterprise Limited Ms. Shobana Kamineni Executive Vice Chairperson Apollo Hospitals Enterprise Limited Dr. K Hari Prasad President Apollo Hospitals Group Mr. It has over 8 hospitals in Delhi with over 1500 physicians/ / Doctors, 3000 support staff and 800 beds. Singh, General Manager, Delhi Zone along with Sh. Indraprastha Medical Corporation Limited (IMCL) is promoted in the Joint Sector by the Govt. She holds a Diploma in Financial Management from the Institute of Financial Management and Research, Chennai and has completed the Owner / President Management Program at Harvard Business School (HBS), Boston, USA. Apollo Hospitals opened its doors in 1983 and introduced international quality healthcare to India, at a cost that was a fraction of comparable costs in the western world. Find contact's direct phone number, email address, work history, and more. Imperial Hospital and Research Centre Limited (IHRCL), 10. We strongly urge all the State Governments and the Centre to assist us in ensuring uninterrupted supply in order to avert any catastrophic patient-related incident," said Shivakumar. Som Mittal and Smt. In 2014, the hospital got JCI re-accredited consecutively the fourth time making it the first hospital to do so in the Country. Facilitate creation of India''s largest omni - channel digital healthcare delivery platform and thereby enable huge funneling potential for healthcare consumers into the Apollo ecosystem, 2. It has been her deep domain knowledge and foresight that has guided Apollos emergence as a formidable, financially sound hospital enterprise. The Ministry of Health and Family Welfare has floated this global tender through HLL Lifecare, which is a government enterprise. Apollo Cancer Institute is a Comprehensive Cancer care centre with management of cancers as a multi-speciality concerted approach including the most advanced Radiation Oncology Centre with NovalisTx, ClinaciX and HDR-Brachytherapy 2023 Apollo Hospitals Enterprise Ltd. All Rights Reserved. Affiliations 1 Chairman, Expert Consensus Panel; Sr. In recognition of Apollo Hospitals delivering outstanding medical care during the COVID-19 outbreak, Suneeta Reddy was awarded the Economic Times Businesswoman of the Year award. With sessions around this years theme of Dream, Design, Dare, the IPSC conference featured stalwarts like NITI Aayog CEO Parameswaran Iyer, and Dr Atul Mohan Kochhar, CEO, National Accreditation Board for Hospitals and Healthcare Providers (NABH) India in their panel of esteemed speakers. Medical Centres Limited (ABMCL), Samudra Healthcare Enterprises Limited (SHEL), Apollo Hospital (UK) Limited (AHUKL), Apollo Hospitals Singapore Pte Limited (AHSPL), Apollo Health and Lifestyle Limited (AHLL), Total Health (TH), Imperial Hospital and Research Centre Limited (IHRCL), Apollo Multispeciality Hospitals Limited (AMSHL), Apollo Home Healthcare Limited (AHHL), Apollo Nellore Hospital Limited (ANHL), Sapien BioSciences Pvt Limited (SBPL), Apollo Rajshree Hospitals Pvt Limited (ARHPL), Apollo Lavasa Health Corporation Limited (ALHCL), Assam Hospitals Limited (AHL), Apollo Hospitals International Limited (AHIL), Future Parking Pvt Limited (FPPL), Apollo Medics International Lifesciences Limited (MEDICS), Apollo HealthCo Limited (AHCL), Apollo Sugar Clinics Limited (ASCL), Apollo Specialty Hospitals Pvt Limited (ASHPL), Alliance Dental Care Limited (ADCL), Apollo Dialysis Pvt Limited (ADPL), Apollo CVHF Limited (CVHF), Apollo Bangalore Cradle Limited (ABCL), Kshema Healthcare Pvt Limited (KHPL), AHLL Diagnostics Limited (ADL), AHLL Risk Management Pvt Limited (ARMPL), Surya Fertility Centre Private Limited (SFC), Asclepius Hospitals & Healthcare Pvt Limited (ACHL) and Apollo Hospitals North Limited (AHNL) pursuant to Section 129 read with Rules 5 of the Companies (Accounts) Rules, 2014 is contained in Form AOC-1, which forms part of the Annual Report. [2] She was elected as a Member of the Steering Committee on Health for the Twelfth Five Year Plan (2012-2017) by the Planning Commission, Government of India. All rights reserved. The conference is our effort to encourage discussion and debate with the chance to address issues among all stakeholders effectively. The paid-up Equity Share Capital as on March 31, 2022 was ''718.93 million. For decades, we have been at the forefront of ensuring that our patients receive treatment that is on par with the best available globally. Particulars regarding Conservation of Energy, Technology Absorption and Foreign Exchange Earnings and Outgo. Championing special initiatives, she has built three billion-dollar verticals for the Apollo Group and is steering Indias largest integrated digital healthcare platform Apollo 24/7. It has the latest and Best-in-Class medical technologies like PET- MR, PET-CT, Da Vinci Robotic Surgery System, BrainLab Navigation System, Portable CT Scanner, NovalisTx, Tilting MRI, Cobalt based HDR Brachytherapy, DSA Lab, Hyperbaric Chamber, Fibroscan, Endosonography, 3 Tesla MRI, 128 Slice CT scanner to provide world-class care. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks.
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