General information about company
Scrip code	516110
NSE Symbol	NOTLISTED
MSEI Symbol	NOTLISTED
ISIN	INE146N01016
Name of the entity	FAMILY CARE HOSPITALS LIMITED
Date of start of financial year	01-04-2024
Date of end of financial year	31-03-2025
Reporting Quarter Type	Quarterly
Date of Quarter Ending	31-12-2024
Type of company	Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity?	Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity?	Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity?	No	Not applicable
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity?	Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity?	Yes
Risk management committee	Applicable
Market Capitalisation as per immediate previous Financial Year	Any other
Is SCORE ID Available ?	Yes
SCORE Registration ID	p00114
Reason For No SCORE ID
Type of Submission	Original
Remarks (website dissemination)
Remarks for Exchange (not for Website Dissemination)

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

Disclosure of notes on composition of board of directors explanatory

Textual Information(1)

Whether the listed entity has a Regular Chairperson

Whether Chairperson is related to MD or CEO

SrTitle (Mr / Ms)Name of the DirectorPANDINCategory 1 of directorsCategory 2 of directorsCategory 3 of directors Date of Birth

PANDOO PRABHAKAR NAIG

ACNPN2800J

00158221

Executive Director

Not Applicable

15-04-1981

DHANANJAY CHANDRAKANT PARIKH

ACTPP2402L

02934120

Non-Executive - Independent Director

Not Applicable

31-10-1956

ANEISH KUMARAN KUMAR

AAPPK6061L

08766256

Non-Executive - Independent Director

Not Applicable

01-03-1958

SURYAKANT LAXMAN KHARE

ACPPK0066M

08133920

Non-Executive - Non Independent Director

Not Applicable

29-06-1953

Mrs

LUCY MAQBUL MASSEY

AMBPM4077E

09424796

Non-Executive - Non Independent Director

Not Applicable

04-08-1975

Nitesh Singh

DYIPS3179B

08707310

Non-Executive - Independent Director

Not Applicable

03-08-1988

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

SrWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent status

Active

I. Composition of Board of Directors
Sr	Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations]	Date of passing special resolution	Initial Date of appointment	Date of Re-appointment	Date of cessation	Tenure of director (in months)	No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)	No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & reg. 17A(2)]	Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)	No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)	Reason for Cessation	Notes for not providing PAN	Notes for not providing DIN
1	NA		15-09-2020	28-07-2022	04-12-2024	49	2	0	0	0	Others
2	NA		15-09-2020	29-12-2020		50	2	2	2	2
3	NA		16-08-2022	18-11-2022	01-12-2024	27	3	3	5	1	Others
4	NA		20-08-2022	30-09-2024	02-12-2024	27	1	0	0	0	Others
5	NA		08-11-2021	29-09-2023		38	1	0	2	0
6	NA		30-11-2024			1	1	0	0	0

Text Block
Textual Information(1)	The company is in process of appointment of director

Audit Committee Details
Whether the Audit Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	02934120	DHANANJAY CHANDRAKANT PARIKH	Non-Executive - Independent Director	Chairperson	15-09-2021
2	09424796	LUCY MAQBUL MASSEY	Non-Executive - Non Independent Director	Member	29-06-2022
3	08766256	ANEISH KUMARAN KUMAR	Non-Executive - Independent Director	Member	12-07-2024	01-12-2024

Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08766256	ANEISH KUMARAN KUMAR	Non-Executive - Independent Director	Chairperson	11-08-2023	01-12-2024
2	02934120	DHANANJAY CHANDRAKANT PARIKH	Non-Executive - Independent Director	Member	29-06-2022
3	09424796	LUCY MAQBUL MASSEY	Non-Executive - Non Independent Director	Member	29-06-2022

Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson					Yes
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	08766256	ANEISH KUMARAN KUMAR	Non-Executive - Independent Director	Chairperson	11-08-2023	01-12-2024
2	02934120	DHANANJAY CHANDRAKANT PARIKH	Non-Executive - Independent Director	Member	15-09-2021
3	09424796	LUCY MAQBUL MASSEY	Non-Executive - Non Independent Director	Member	29-06-2022

Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks
1	00158221	PANDOO PRABHAKAR NAIG	Executive Director	Chairperson	26-04-2021	04-12-2024
2	02934120	DHANANJAY CHANDRAKANT PARIKH	Non-Executive - Independent Director	Member	11-08-2023
3	09424796	LUCY MAQBUL MASSEY	Non-Executive - Non Independent Director	Member	29-06-2022

Corporate Social Responsibility Committee
Whether the Corporate Social Responsibility Committee has a Regular Chairperson
Sr	DIN Number	Name of Committee members	Category 1 of directors	Category 2 of directors	Date of Appointment	Date of Cessation	Remarks

Other Committee
Sr	DIN Number	Name of Committee members	Name of other committee	Category 1 of directors	Category 2 of directors	Remarks
1	00158221	PANDOO PRABHAKAR NAIG	Preferential Issue Committee	Executive Director	Chairperson
2	02934120	DHANANJAY CHANDRAKANT PARIKH	Preferential Issue Committee	Non-Executive - Independent Director	Member
3	09424796	LUCY MAQBUL MASSEY	Preferential Issue Committee	Non-Executive - Non Independent Director	Member

Annexure 1
Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr. No.	Date(s) of meeting (if any) in the previous quarter	Date(s) of meeting (if any) in the current quarter	Maximum gap between any two consecutive (in number of days)	Notes for not providing Date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors as on date of the meeting	Number of Directors present* (All directors including Independent Director)	No. of Independent Directors attending the meeting*
1	12-07-2024				Yes	5	3	1
2	13-08-2024		31		Yes	5	4	2
3	06-09-2024		23		Yes	5	3	1
4	23-09-2024		16		Yes	5	4	2
5		12-11-2024	49		Yes	5	3	1
6		30-11-2024	17		Yes	5	3	1

Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr	Name of Committee	Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order)	Maximum gap between any two consecutive (in number of days)	Name of other committee	Reson for not providing date	Whether requirement of Quorum met (Yes/No)	Total Number of Directors in the Committee as on date of the meeting	Number of Directors Present (All Directors including Independent Director)	No. of Independent Directors attending the meeting*	No. of members attending the meeting (other than Board of Directors)
1	Audit Committee	13-08-2024				Yes	3	3	2	2
2	Audit Committee	12-11-2024	90			Yes	3	2	1	2
3	Nomination and remuneration committee	30-11-2024	17			Yes	3	2	1	1

Annexure 1
V. Affirmations
Sr	Subject	Compliance status (Yes/No)
1	The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015	Yes
2	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee	Yes
3	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee	Yes
4	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee	Yes
5	The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities)	NA
6	The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
7	The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015.	Yes
8	This report and/or the report submitted in the previous quarter has been placed before Board of Directors.	Yes

Annexure 1
Sr	Subject	Compliance status
1	Name of signatory	Neetu Maurya
2	Designation	Company Secretary and Compliance Officer

Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter		No
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr.	Date of the event	Brief details of the event

Signatory Details
Name of signatory	Neetu Maurya
Designation of person	Company Secretary and Compliance Officer
Place	Thane
Date	14-02-2025

Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter	0
No. of investor complaints received during the Quarter	0
No. of investor complaints disposed off during the Quarter	0
No. of investor complaints those remaining unresolved at the end of the Quarter	0

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No.	Name of the authority	Nature and details of the action(s) taken or order(s) passed	Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority	Details of the violation(s)/ contravention(s) committed or alleged to be committed	Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1	SEBI	Show cause notice sent on 08 July,2024	10-02-2025	SEBI (Prohibition of Fraudulent and Unfair Trade Practices relating to Securities Market) Regulations, 2003, SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, SEBI ACT, 1992	Proceeding under the process
2	Indian bank	Penalty Charges	31-12-2024	Penalty Charges	Rs. 27977
3	HEROFINCORPLIMITED	Penalty for late payment of EMI of loan	03-11-2024	Penalty for late payment of EMI of loan	Rs. 39834
4	Mumbai Central GST Commissionerate (Office of the Asstt. Commissioner of CGST& Central Excise Division-X)	Late filing of ST-3 return for the period 2017- 18	26-12-2024	Under Section 77 of the Finance Act,1994 and Section 70 of the Finance Act, 1994 read with Rule 7(C) of the Service Tax Rules, 1994	Rs. 20900
5	Small Causes Court , Mumbai	The court with its order dated 14th October,2024 has passed the attachment order of the assets of company since the company failed to comply with the Small Causes Court order dated 27th September,2021 and connected matters. Hence issue of distress warrant under order XXI rule 43 of Code of Civil Procedure was passed.	14-10-2024	Deposit of Arrears in Rent	Rs. 3767338200%

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:
Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No.	Name of the opposing party	Date of initiation of the litigation / dispute	Status of the litigation / dispute as per last disclosure	Current status of the litigation / dispute
1	Assistant Commissioners of state tax	01-06-2022	The Company has filed an appeal against the Order of Rs. 4137982 in January 2024 relation to excess Outward tax in GSTR 1 compared to GSTR 9/GSTR 3B and interest on delayed payment	Appeal under the process
2	Income Tax Department	11-12-2024	Intimation received under 143(1) for demand of Rs. 98,34,280 for assessment year 2021-22	Rectification under the process
3	Income Tax Department	11-12-2024	Intimation received under 143(1) for demand of Rs. 63,96,870 for assessment year 2022-23	Rectification under the process

General information about company

Annexure I

Annexure I to be submitted by listed entity on quarterly basis

I. Composition of Board of Directors

I. Composition of Board of Directors

Disqualification of Directors under section 164 of the Companies Act, 2013

I. Composition of Board of Directors

Text Block

Audit Committee Details

Nomination and remuneration committee

Stakeholders Relationship Committee

Risk Management Committee

Corporate Social Responsibility Committee

Other Committee

Annexure 1

Annexure 1

III. Meeting of Board of Directors

Annexure 1

IV. Meeting of Committees

Annexure 1

V. Affirmations

Annexure 1

Details of Cyber security incidence

Signatory Details

Investor Grievance Details

Disclosure of Imposition of Fine or Penalty The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:

Disclosure of Updates to Ongoing Tax Litigations or Disputes The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below: