Page 77 - FBL AR 2019-20

CORPORATE STATUTORY FINANCIAL
OVERVIEW STATEMENTS STATEMENTS

Part “B”: Associates and Joint Ventures
Statement pursuant to Section 129 (3) of the Companies Act, 2013 related to Associate Companies and Joint Ventures

Name of Associates Health and Wellness India Private Ltd.
Name of Joint Ventures -
1. Latest audited Balance Sheet Date 31.03.2020
2. Date on which the Associate or Joint Venture was associated or acquired 02.02.2011
3. Shares of Associate/Joint Ventures held by the company on the year end
Number 30,12,504 Equity Shares
Amount of Investment in Associates/Joint Venture (H In Lakhs) 475.00
Extent of Holding % 47.15%
4. Description of how there is significant influence -
5. Reason why the associate/joint venture is not consolidated Being an Associate, share of Profit and loss is consolidated
6. Net worth attributable to Shareholding as per latest audited Balance -
Sheet
7. Profit / Loss for the year (H In Lakhs) -
Considered in Consolidation (H In Lakhs) -
Not considered in Consolidation (H In Lakhs) -

For and on behalf of the Board of Directors
Sanjay Buch
Chairman
(DIN: 00391436)

August 28 2020, Thane

Registered Office:
A -1501, Thane One, DIL Complex,
Ghodbunder Road, Majiwada,
Thane (West) – 400 610
Maharashtra, India.

75