Indraprastha Medical Corporation Limited [CIN: L24232DL1988PLC030958] Regd. Offi ce: Sarita Vihar, Delhi-Mathura Road, New Delhi – 110 076 E-mail:
[email protected]: Website: www.apollohospdelhi.com Phone: +91 11 26925858, 26925801 Fax: +91 11 26823629 ICAL COR ED PO M R A A T H I O O O O T N N N N N S S S A A A A L L L L L R R R I I I M M M P P P A A A I I I T T T R R R E E E E D D D D D D D N N N N I I I CONTENTS MESSAGE 2 STATUTORY SECTION 4 Corporate Information 4 Notice to the Members 5 Directors’ Report 12 Management Discussion & Analysis 34 Report on Corporate Governance 43 FINANCIAL STATEMENTS 54 Independent Auditors’ Report 54 Balance Sheet 58 Statement of Profit & Loss 59 Statement of Changes in Equity 60 Statement of Cash Flows 61 Notes to Financial Statements 62 “We are not tinkers who merely patch and mend what is broken; we must be watchmen, guardians of the life and health of our generation, so that stronger and more able generations may come after”* guardians of health and well-being We could not have said it better ourselves. The words of Dr Blackwell, the first woman to receive a medical degree in the USA and the first woman on the UK medical register, aptly describe our mission- to touch lives with a passion for well-being so as to make ‘every patient interaction clinically and emotionally wonderful’.