Company Information

CIN
Status
Date of Incorporation
05 September 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
540,147,740
Authorised Capital
750,000,000

Directors

Pankaj Ramesh Samani
Pankaj Ramesh Samani
Director/Designated Partner
for about 1 year
Aneish Kumaran Kumar
Aneish Kumaran Kumar
Director/Designated Partner
for over 1 year
Lucy Maqbul Massey
Lucy Maqbul Massey
Director/Designated Partner
for about 3 years
Suryakant Laxman Khare
Suryakant Laxman Khare
Manager/Secretary
for over 2 years
Sowmya Gautam Deshpande
Sowmya Gautam Deshpande
Wholetime Director
for about 9 years
Vinay Surendra Shah
Vinay Surendra Shah
Director
for over 28 years
Uday Madhusudan Raval .
Uday Madhusudan Raval .
Director
for over 30 years
Gautam Mohan Deshpande
Gautam Mohan Deshpande
Manager/Secretary
for over 3 years
Pratibha Bhushan Walinjkar
Pratibha Bhushan Walinjkar
Director
for about 7 years
Dhananjay Chandrakant Parikh
Dhananjay Chandrakant Parikh
Director/Designated Partner
for almost 4 years
Pandoo Prabhakar Naig
Pandoo Prabhakar Naig
Director/Designated Partner
for almost 2 years

Past Directors

Rajeev Singh
Rajeev Singh
Additional Director
over 3 years ago
Vaishali Sood Sharma
Vaishali Sood Sharma
Additional Director
over 3 years ago
Burzin Phiroze Khan
Burzin Phiroze Khan
Director
about 8 years ago
Ajit Gopal Shetty
Ajit Gopal Shetty
Director
about 9 years ago
Priyanka Mukherjee
Priyanka Mukherjee
Company Secretary
over 9 years ago
Ananya Akash Rao
Ananya Akash Rao
Additional Director
almost 10 years ago
Pradeep Radheshyam Poddar
Pradeep Radheshyam Poddar
Additional Director
almost 12 years ago
Rajnish Kumar Pandey
Rajnish Kumar Pandey
Additional Director
almost 12 years ago
Deepa Anil Agrawal
Deepa Anil Agrawal
Director
over 12 years ago
Ratna Krishnadutt Dwivedi
Ratna Krishnadutt Dwivedi
Additional Director
about 13 years ago
Anil Babulal Agrawal
Anil Babulal Agrawal
Director
about 13 years ago
Vineet Tulsyan
Vineet Tulsyan
Director
almost 20 years ago

Charges

3 Crore
20 September 2019
Hero Fincorp Limited
1 Crore
28 April 2021
Indian Bank
1 Crore
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0
28 April 2021
Indian Bank
0
20 September 2019
Others
0

Documents

Form DIR-12-07012021_signed
Form DPT-3-27122020_signed
Evidence of cessation;-27122020
Form DIR-12-27122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Interest in other entities;-27122020
Notice of resignation;-27122020
Optional Attachment-(1)-27122020
Form MGT-14-02102020_signed
Form DIR-12-02102020_signed
Form MGT-14-30092020_signed
Optional Attachment-(1)-25092020
Optional Attachment-(2)-25092020
Optional Attachment-(3)-25092020
Form DPT-3-18092020
Form DPT-3-10092020-signed
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Evidence of cessation;-19032020
Form MGT-7-19112019_signed

Frequently Asked Questions

When was the Family care hospitals limited incorporated?

The Family care hospitals limited was incorporated with ROC on 05 September 1994 as .

Where has the Family care hospitals limited been incorporated?

The company was incorporated in Mumbai with registration number 080842.

What is the E-filing status of the company?

The status of Family care hospitals limited is Active.

Number of Key Management personnel of the Family care hospitals limited?

The company has 23 key management personnel in the company.

Who are the directors of the Family care hospitals limited?

The appointed directors in the company are:

  • Priyanka mukherjee
  • Uday madhusudan raval .
  • Pandoo prabhakar naig
  • Sowmya gautam deshpande
  • Anil babulal agrawal
  • Gautam mohan deshpande
  • Rajnish kumar pandey
  • Ratna krishnadutt dwivedi
  • Vinay surendra shah
  • Deepa anil agrawal
  • Ajit gopal shetty
  • Pratibha bhushan walinjkar
  • Pankaj ramesh samani
  • Burzin phiroze khan
  • Ananya akash rao
  • Suryakant laxman khare
  • Vineet tulsyan
  • Dhananjay chandrakant parikh
  • Aneish kumaran kumar
  • Pradeep radheshyam poddar
  • Vaishali sood sharma
  • Rajeev singh
  • Lucy maqbul massey