Date: 1 July 2026
Scheme Effectiveness
The Scheme of Amalgamation between Quality Care India Limited (Transferor Company) and Aster DM Healthcare Limited (Transferee Company) became effective on Wednesday, 1 July 2026. This follows the filing of e-Form INC-28 with the Registrar of Companies, Telangana, on 26 June 2026 and completion of all conditionalities specified in Clause 24 of the Scheme. The effective date is determined as the first day of the calendar month immediately following the month in which all conditionalities were completed.
Change in Promoter Category
Consequent to the Scheme, BCP Asia II Topco IV Pte. Limited has been categorized as a promoter shareholder of the Company with effect from 1 July 2026.
Memorandum and Articles of Association Amendments
Pursuant to clause E(m) of Part I of the Scheme, the Memorandum of Association and Articles of Association of the Company stand amended with effect from 1 July 2026. The amendments include:
- The company name has changed from 'Aster DM Healthcare Limited' to 'Aster DM Quality Care India Limited' effective 1 July 2026, subject to receipt of fresh Certificate of Incorporation from the Registrar of Companies (RoC-Telangana)
- The authorized share capital has been amended to INR 1,051,70,00,000 (Indian Rupees One Thousand and Fifty One Crores and Seventy Lakhs only) divided into:
- 98,20,00,000 (ninety eight crores and twenty lakhs) equity shares of face value ₹10 each
- 35,00,000 (thirty five lakh) Preference Shares of ₹10 each
- 1,52,00,000 (one crore and fifty two lakhs) Series A compulsorily convertible preference shares of face value ₹10 each
- 5,10,00,000 (five crores ten lakhs) RAR compulsorily convertible preference shares of face value ₹10 each
- The Articles of Association have been amended as set out under the Scheme
The updated MOA and AOA are available on the company website at www.asterdmhealthcare.in.