Company Information

CIN
U85100MH1991PLC063096
Status
Date of Incorporation
28 August 1991
Classes
Listing Status
Unlisted
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
1,903,571,290
Authorised Capital
2,150,000,000

Directors

Rashmi Dinesh Mamtura
Rashmi Dinesh Mamtura
Manager/Secretary
for over 1 year
Jayant Harivadan Dalal
Jayant Harivadan Dalal
Manager/Secretary
for almost 6 years
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
for almost 5 years
Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
for over 1 year
Pradip Panalal Shah
Pradip Panalal Shah
Director
for over 17 years
Anil Vasudev Kamath
Anil Vasudev Kamath
Managing Director
for over 17 years
Berjis Minoo Desai
Berjis Minoo Desai
Director
for about 16 years
Vijaya Balakrishnan Nair
Vijaya Balakrishnan Nair
Director/Designated Partner
for about 4 years
Akhtar Fakhruddin Shamsi
Akhtar Fakhruddin Shamsi
Director/Designated Partner
for almost 2 years
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
for almost 2 years
Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
for 11 months
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
for almost 2 years

Past Directors

Hetali Madhukant Vyas
Hetali Madhukant Vyas
Company Secretary
over 6 years ago
Sneha Oberoi
Sneha Oberoi
Cfo(kmp)
over 8 years ago
Gurukumar Bhalchandra Parulkar
Gurukumar Bhalchandra Parulkar
Additional Director
over 9 years ago
Nishad Shrikrishna Datar
Nishad Shrikrishna Datar
Company Secretary
over 12 years ago
Rajiv Babulal Gandhi
Rajiv Babulal Gandhi
Additional Director
over 15 years ago
Susim Mukul Datta
Susim Mukul Datta
Additional Director
over 17 years ago
Ashwin Suryakant Dani
Ashwin Suryakant Dani
Additional Director
over 17 years ago
Vivekanand Sidramappa Jawali
Vivekanand Sidramappa Jawali
Director
over 17 years ago
Bhavik Himatlal Desai
Bhavik Himatlal Desai
Company Secretary
over 18 years ago

Charges

52 Crore
11 October 2005
Uti Bank Limited
150 Crore
19 August 2004
Indian Overses Bank
25 Crore
05 October 2007
3i Infotech Trusteeship Services Limited
50 Crore
29 January 2001
Wockhardt Life Sciences Ltd.
13 Crore
14 August 2002
Standard Chartered Bank
30 Lak
30 September 2014
Icici Bank Limited
50 Crore
26 March 2012
Philips Electronics India Limited
29 Crore
28 December 2012
Ge Capital Services India
23 Crore
26 September 2008
3i Infotech Trusteeship Services Limited
94 Crore
14 July 2008
Indian Overseas Bank
75 Crore
03 February 2009
Il & Fs Trust Company Limited
25 Crore
08 September 2008
Idbi Bank Limited
100 Crore
19 February 2004
Punjab National Bank
30 Crore
29 May 2021
Siemens Financial Services Private Limited
2 Crore
29 May 2021
Others
0
28 December 2012
Ge Capital Services India
0
19 February 2004
Punjab National Bank
0
19 August 2004
Indian Overses Bank
0
29 January 2001
Wockhardt Life Sciences Ltd.
0
26 March 2012
Philips Electronics India Limited
0
08 September 2008
Idbi Bank Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
14 August 2002
Standard Chartered Bank
0
03 February 2009
Il & Fs Trust Company Limited
0
30 September 2014
Others
0
11 October 2005
Uti Bank Limited
0
14 July 2008
Indian Overseas Bank
0
05 October 2007
3i Infotech Trusteeship Services Limited
0
29 May 2021
Others
0
28 December 2012
Ge Capital Services India
0
19 February 2004
Punjab National Bank
0
19 August 2004
Indian Overses Bank
0
29 January 2001
Wockhardt Life Sciences Ltd.
0
26 March 2012
Philips Electronics India Limited
0
08 September 2008
Idbi Bank Limited
0
26 September 2008
3i Infotech Trusteeship Services Limited
0
14 August 2002
Standard Chartered Bank
0
03 February 2009
Il & Fs Trust Company Limited
0
30 September 2014
Others
0
11 October 2005
Uti Bank Limited
0
14 July 2008
Indian Overseas Bank
0
05 October 2007
3i Infotech Trusteeship Services Limited
0

Documents

Form BEN - 2-03042021_signed
Form BEN - 2-08012021_signed
Form BEN - 2-30122020_signed
Declaration under section 90-30122020
Optional Attachment-(1)-30122020
Form DPT-3-09122020-signed
Optional Attachment-(1)-28112020
List of share holders, debenture holders;-28112020
Copy of MGT-8-28112020
Optional Attachment-(2)-28112020
Form MGT-7-28112020_signed
Optional Attachment-(2)-26112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Optional Attachment-(3)-26112020
Optional Attachment-(1)-26112020
Form AOC-4(XBRL)-26112020_signed
Form PAS-6-24112020_signed
Form MGT-14-29102020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020

Frequently Asked Questions

When was the Wockhardt hospitals limited incorporated?

The Wockhardt hospitals limited was incorporated with ROC on 28 August 1991 as .

Where has the Wockhardt hospitals limited been incorporated?

The company was incorporated in Mumbai with registration number 063096.

What is the E-filing status of the company?

The status of Wockhardt hospitals limited is Active.

Number of Key Management personnel of the Wockhardt hospitals limited?

The company has 21 key management personnel in the company.

Who are the directors of the Wockhardt hospitals limited?

The appointed directors in the company are:

  • Ashwin suryakant dani
  • Habil fakhruddin khorakiwala
  • Nafisa habil khorakiwala
  • Murtaza habil khorakiwala
  • Zahabiya habil khorakiwala
  • Huzaifa habil khorakiwala
  • Sneha oberoi
  • Akhtar fakhruddin shamsi
  • Susim mukul datta
  • Hetali madhukant vyas
  • Berjis minoo desai
  • Pradip panalal shah
  • Gurukumar bhalchandra parulkar
  • Bhavik himatlal desai
  • Anil vasudev kamath
  • Jayant harivadan dalal
  • Rajiv babulal gandhi
  • Vivekanand sidramappa jawali
  • Vijaya balakrishnan nair
  • Rashmi dinesh mamtura
  • Nishad shrikrishna datar