Moolchand Healthcare Risk Report
Explore Moolchand Healthcare across six non‑financial risk dimensions:ESG, Workforce, News & Media, Cybersecurity, Legal & Regulatory, Operational. Unlock the full report, original sources and timelines, and enable continuous monitoring.
Summary
🛡️ Financial & Liquidity
Moolchand Healthcare has experienced several financial challenges and opportunities over the years. Notably, there have been significant instances that signal both potential growth through acquisitions and investments, as well as instability due to financial risks. Amidst these dynamics, their financial health appears mixed with moments of both struggle and expansion aspirations.
- Moolchand Healthcare was reported struggling to stay fit financially 🗓 2016-05-24.
- The company faced severe financial challenges and was on the brink of collapse 🗓 2015-06-09.
- Moolchand Healthcare announced a massive investment of Rs 500 crore for expansion over five years 🗓 2012-05-13.
- On the acquisition front, Moolchand acquired an Agra-based hospital 🗓 2013-01-02.
⚖️ Legal & Regulatory
Moolchand Healthcare has been involved in multiple legal and regulatory issues, impacting its operations and reputation. These have included compliance challenges, sanctions, and lawsuits, hinting at a potentially strained relationship with regulatory bodies.
- The Delhi government ordered action against Moolchand Hospital for defying a Supreme Court order 🗓 2018-07-27.
- Moolchand faced legal compliance risks in a situation demanding compensation related to insurance disclosures 🗓 2023-11-15.
- Another lawsuit surfaced, involving a significant billing issue for an Alzheimer's patient 🗓 2023-09-10.
📜 Innovation & R&D
Moolchand Healthcare has been actively engaging in innovation, particularly in the field of cardiac care. Collaborations with prominent medical institutions have advanced their offerings, indicating a strategic focus on improving healthcare delivery through innovation.
- Moolchand joined hands with Medanta to launch an advanced cardiac center in South Delhi 🗓 2025-06-18.
- Previously, they introduced world-class cardiac care in collaboration with Medanta in Delhi 🗓 2020-10-21.
- Another collaboration with Medanta resulted in a comprehensive cardiac care center in Delhi 🗓 2020-10-23.
News & Media
Real‑time aggregation of trusted sources tracking company‑related events with sentiment and topic tags for rapid risk triage.
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View Full ReportEntity List
Continuous third‑party screening across global sanctions, enforcement, and watchlist sources with unified entity resolution and real‑time alerts.
| Name | Issuer | Status |
|---|---|---|
| ACF List of War Enablers | Anti-Corruption Foundation | |
| African Development Bank Debarred Entities | African Development Bank Group | |
| Argentina Members of Parliament | Honorable Cámara de Diputados de la Nación Argentina | |
| Argentina RePET Sanctions | Ministerio de Justicia | |
| Armenia Public Officials and Associates | Hetq Online | |
| Asian Development Bank Sanctions | Asian Development Bank | |
| Australian Sanctions Consolidated List | Department of Foreign Affairs and Trade | |
| Democratic People's Republic Of Korea (North Korea) Sanctions Regime | Department of Foreign Affairs and Trade | |
| Former Federal Republic Of Yugoslavia Sanctions Regime | Department of Foreign Affairs and Trade | |
| Iran Sanctions Regime | Department of Foreign Affairs and Trade |
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View Full ReportESG
Verification of declared ESG commitments and certifications with evidence links, score signals, and status updates across E, S, and G.
| Name | Status |
|---|---|
| Sustainable Finance Disclosure Regulation | |
| Global Reporting Initiative Standards | |
| EU Taxonomy Regulation | |
| EU Corporate Sustainability Reporting Directive | |
| California Transparency in Supply Chains Act | |
| EU Non-Financial Reporting Directive | |
| ISO 14001 | |
| Sustainability Accounting Standards Board Standards | |
| Task Force on Climate-related Financial Disclosures | |
| UN Guiding Principles on Business and Human Rights |
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View Full ReportCybersecurity
Verification of adherence to recognized security standards, mapping control coverage and gaps affecting third‑party and supply‑chain risk.
| Certification | Status |
|---|---|
| General Data Protection Regulation | |
| Digital Operational Resilience Act | |
| Cybersecurity Maturity Model Certification | |
| NIST Cybersecurity Framework | |
| NIST 800-53 Revision 5 | |
| California Consumer Privacy Act | |
| ISO/IEC 27001 | |
| Health Insurance Portability and Accountability Act | |
| Payment Card Industry Data Security Standard | |
| Federal Information Security Modernization Act |
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