The Company was originally incorporated as Curie Centre of Oncology Private Limited on March 12 1998 at Bengaluru Karnataka India as a private limited company under the Companies Act 1956. The name of the Company was subsequently changed to HealthCare Global Enterprises Private Limited and a fresh certificate of incorporation consequent upon change of name was issued by the RoC on November 14 2005. the Company was converted into a public limited company pursuant to a special resolution passed by the Shareholders at the EGM held on May 20 2006 and the name of the Company was changed to HealthCare Global Enterprises Limited. A fresh certificate of incorporation consequent upon conversion to a public limited company was issued by the RoC on July 5 2006. Major events and milestones of the Company :2005-Entered into the clinical laboratory business through acquisition of Triesta Sciences Inc. and Triesta Sciences (India) Private Limited 2006-India Development Fund made its first investment of 500 million in the Company -BMORCL became the Subsidiary 2007-HCG Medi-Surge became the Subsidiary -Evolvence made its first investment of 225 million in the Company 2008-NTICPL made its first investment of 400 million in the Company 2009-Amalgamation of Triesta Sciences (India) Private Limited and Triesta Sciences Inc. with the Company 2010-IL&FS Trust Company Limited a/c MPEF through its scheme India Build Out Fund I and MAT made its first investment of 312 million in the Company 2011-Amalgamation of BMORCL with the Company -PIOF became a Shareholder by purchasing shares from NTICPL 2013-V-Sciences made its first investment of `600 million in the Company -Entered into the fertility business through acquisition of 50.10% stake in BACC Healthcare 2014-Demerger of multispecialty division from HCG Medi-Surge and vesting of the same with the Company 2015-HCG Regency became the Subsidiary -Amalgamation of HCG Vijay with the Company
Name | Position |
---|---|
Dr. B S Ajai Kumar | Executive Chairman |
Mr. Raj Gore | WholeTime Director & CEO |
Ms. Anjali Ajaikumar Rossi | Executive Director |
Mr. Siddharth Patel | Non Exe.Non Ind.Director |
Mr. Amit Soni | Non Exe.Non Ind.Director |