Our Company was incorporated as ‘Global Health Private Limited’ on August 13 2004 at New Delhi India as a private limited company under the Companies Act 1956 pursuant to a certificate of incorporation by the RoC. Our Company was then converted into a public limited company under the Companies Act 2013 pursuant to a special resolution passed by our Shareholders in the EGM held on July 31 2021 and consequently the name of our Company was changed to ‘Global Health Limited’ and a fresh certificate of incorporation dated August 11 2021 was issued by the RoC.Milestones:2009Gurugram hospital was established2011-Received the NABH accreditation for Gurugram hospital-Received the NABL accreditation for Gurugram hospital2013-Carlyle (i.e. Investor Selling Shareholder) invested in our Company-1st Joint Commission International (“JCI”) accreditation for the hospital at Gurugram2014-Received the NABH (blood bank) accreditation for Gurugram hospital-Entered into a 27-year lease for hospital at Indore2015-Temasek invested in our Company-Entered into a 15-year lease for hospital at Ranchi-Our subsidiary GHPPL entered into a 33-year concession agreement with Governor of Bihar for the development operation and maintenance of a proposed hospital on public-private partnership at Patna2016-Received the NABH accreditation for Indore hospital-Entered into a 90-year lease for our hospital at Noida (which is under construction)2018Received the NABH accreditation for Ranchi hospital2019Commencement of operations of new hospital at Lucknow2020-Patna hospital’s outpatient department facility launched-Gurugram hospital outpatient department pharmacy taken in-house-Received the Research Ethics NABH accreditation2021-Lucknow hospital outpatient department pharmacy taken in-house-Indore hospital outpatient department pharmacy taken in-house-Ranchi hospital outpatient department pharmacy taken in-house-Launch of outpatient department pharmacy at south Delhi clinic2022-Patna hospital’s inpatient department facility commenced operations-Received the NABH accreditation for Lucknow hospital-Launch of Patna hospital outpatient department pharmacy
| Name | Position |
|---|---|
| Dr. Naresh Trehan | Chairman & Managing Director |
| Mr. Sunil Sachdeva | Non Executive Director |
| Mr. Ravi Kant Jaipuria | Non Exe. & Nominee Director |
| Mr. Venkatesh Ratnasami | Non Exe. & Nominee Director |
| Mr. Pankaj Sahni | Director & Group CFO |