ILS Hospitals

Your Health,
Our Happiness

Emergency Helpline

  • Agartala: 8974050300

  • |
  • Dumdum: 033-40315001

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  • Howrah: 033-40880000

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  • Salt Lake: 033-40206500

INVESTOR RELATIONS

Sl No.Name of DirectorDesignation
1Mr. Dwarika Prasad TantiaExecutive Chairman
2Dr. Om TantiaManaging Director
3Dr. Aruna TantiaNon-Executive Director
4Dr. Ghanshyam GoyalNon-Executive Director
5Mr. Anurag TantiaExecutive Director
6Dr. Tapti SenIndependent Director
7Mr. Hari ModiIndependent Director
Policy DocumentDownload
Performance Evaluation Policy
CSR Policy
Prevention of Sexual Harassment Policy
Nomination and Remuneration Policy
Risk Management Policy
Terms of Appointment of Independent Director
Vigil Mechanism Policy
Financial YearDownload
2021-22 (Standalone & Consolidated)
2020-21 (Standalone & Consolidated)
2019-20 (Standalone & Consolidated)
2018-19 (Standalone & Consolidated)
Sl. No.ParticularsDownload PDF
A1.Offer Agreement
A2.Amendment to Offer Agreement
A3.Registrar Agreement
A4.Cash Escrow and Sponsor Bank Agreement
A5.Share Escrow Agreement
A6.Syndicate Agreement
A7.Underwriting Agreement
A8.Shareholder Agreement
A9.Non- Disposal Agreement
A10.Earmarking Agreement
Sl. No.ParticularsDownload PDF
B1.Copy of MOA and AOA
B2.Certificate of Incorporation
B3.Board and Shareholder Resolution approving the Offer and other related matters
B4.Board and IPO Committee Resolution approving the DRHP/RHP
B5.

Annual Reports

1. FY 2019-20
2. FY 2020-21
3. FY 2021-22

 

B6.The examination report of the Statutory Auditor on our Restated Standalone Financial Information, included in this RHP
B7.The examination report of the Statutory Auditor on our Restated Consolidated Financial Information, included in this RHP
B8.Statement of special tax benefits
B9.Certificate from Singhi & Co., Chartered Accountants in relation to the KPIs.
B10.

Written consent

1. Directors
2. Company Secretary- Ankur Sharma
3. BRLM
4. Selling Shareholders
5. Legal Counsel to our Company as to Indian law- Trilegal
6. Legal Counsel to the BRLMs as to Indian law- ALMT Legal
7. Legal Counsel to the Investor Selling Shareholder as to Indian law- Selling Shareholders
8. Special Purpose International Legal Counsel to the BRLMs- Hogan Lovells Lee & Lee
9. Lenders to our Company
10. Registrar to the Offer
11. Escrow Collection Bank
12. Public Offer Bank
13. Refund Bank
14. Sponsor Banks
15. Bankers to our Company
16. CRISIL

 

B11.Consent From CRISIL to reproduce report
B12.Written consent from Singhi & Co., Chartered Accountants on various aspects
B13.Written consent of independent chartered accountants
B14.CRISIL Industry Report
B15.Engagement Letter with CRISIL
B16.Consent letters from the Selling Shareholders authorizing participation in the offer
B17.Executive Directors' remuneration agreement and resolutions
B18.Due diligence certificate
B19.In–principle approvals
B20.Tripartite agreement- NSDL
B21.Tripartite agreement- CSDL
B22.SEBI final observation letter
B23.Board Resolution approving the RHP
B24.SEBI exemption letter
B25.Valid Peer Review Certificate
Industry ReportDownload PDF
Assessment of the healthcare delivery industry in India report
As per the Materiality Policy adopted by the Board of Directors of the Company the outstanding dues to the material creditors is NIL as on June 30, 2022.
AUDIT COMMITTEE
Sl No.NamePositionCategory
1Mr. Hari ModiChairmanNon-Executive - Independent Director
2Dr. Tapti SenMemberNon-Executive - Independent Director
3Mr. Anurag TantiaMemberExecutive Director
NOMINATION AND REMUNERATION COMMITTEE
Sl No.NamePositionCategory
1Mr. Hari ModiChairmanNon-Executive Independent Director
2Dr. Tapti SenMemberNon-Executive Independent Director
3Dr. Aruna TantiaMemberNon-Executive Independent Director
EXECUTIVE COMMITTEE
Sl No.NamePositionCategory
1Mr. D. P. TantiaChairmanExecutive Non Independent Director
2Dr. Om TantiaMemberExecutive Managing Director
3Mr. Anurag TantiaMemberExecutive Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl No.NamePositionCategory
1Mr. D. P. TantiaChairmanExecutive - Non Independent Director
2Dr. Aruna TantiaMemberNon-Executive - Non Independent Director
3Dr. Tapti SenMemberNon-Executive - Independent Director
INVESTOR HELPDESK:
Company Secretary and Compliance Officer

GPT Healthcare Limited
(Formerly GPT Healthcare Private Limited)
Mr. Ankur Sharma
GPT Centre, JC-25, Sector-III
Salt Lake, Kolkata - 700 106
Tel: +91 33 4050 7000
West Bengal, India
E-mail: ghl.cosec@gptgroup.co.in

Registrar & Share Transfer Agent

KOLKATA
Link Intime India Pvt. Ltd.
Room Nos.: 502 & 503, 5th floor, Vaishno Chamber
6, Brabourne Road, Kolkata - 700 001
Tel: +91 33 4004 9728 / 033 4073 1698
E-mail: kolkata@linkintime.co.in

MUMBAI
Link Intime India Pvt. Ltd.
C-101, 247 Park,
LBS MARG, Vikhroli (West)
Mumbai - 400083
Tel: +91 22 49186200
E-mail: gpthealthcare.ipo@linkintime.co.in

The name of the Company has been changed form "GPT Healthcare Private Limited" to "GPT Healthcare Limited" with effect from 15th September, 2021 vide fresh Certificate of Incorporation issued by Registrar of Companies, West Bengal.
Name of the CompanyDownload
GPT Estate Private LimitedGPT Estate Private Limited
GPT Castings LimitedGPT Castings Limited
TM Medicare Private LimitedTM Medicare Private Limited
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