WOCKHARDT HOSPITALS LIMITED

MUMBAI ■ 1991 ■ ACTIVE

Details as on Jan 30, 2020

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Company Introduction

WOCKHARDT HOSPITALS LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Aug 28, 1991.

Current Status of Wockhardt Hospitals Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 147,00,00,000 (One Hundred Fortyseven Crore Indian Rupees) and Paid Up Capital of ₹ 138,17,46,270 (One Hundred Thirtyeight Crore, Seventeen Lakh, Fortysix Thousand, Two Hundred And Seventy Indian Rupees).

There are 6 Directors associated with Wockhardt Hospitals Limited. They are: Habil Fakhruddin Khorakiwala, Murtaza Habil Khorakiwala, Huzaifa Habil Khorakiwala, Gurukumar Bhalchandra Parulkar, Akhtar Fakhruddin Shamsi and Zahabiya Habil Khorakiwala.

There are 2 Signatories associated with Wockhardt Hospitals Limited. They are: Hetali Madhukant Vyas and Jayant Harivadan Dalal.

As per the records of Ministry of Corporate Affairs (MCA), Wockhardt Hospitals Limited's last Annual General Meeting (AGM) was held on Sep 30, 2019, and the date of lastest Balance Sheet is Mar 31, 2019.

Corporate Identification Number (CIN) of Wockhardt Hospitals Limited is U85100MH1991PLC063096 and its Registration Number is 063096. Its Registered Address and Contact Email are 'WOCKHARDT TOWERS BANDRA KURLACOMPLEX BANDRA EAST MUMBAI MH 400051 IN' and hvyas@wockhardt.com respectively.

The information shown is as on Jan 30, 2020.

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Company Details

CIN U85100MH1991PLC063096
Company Name WOCKHARDT HOSPITALS LIMITED
Company Status Active
Date of Incorporation Aug 28, 1991
RoC RoC-Mumbai
Registration Number 063096
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 147,00,00,000 (One Hundred Fortyseven Crore Indian Rupees)
Paid Up Capital ₹ 138,17,46,270 (One Hundred Thirtyeight Crore, Seventeen Lakh, Fortysix Thousand, Two Hundred And Seventy Indian Rupees)
Number of Members 8 (Eight)
Listing Status Unlisted
Date of Last Annual General Meeting (AGM) Sep 30, 2019
Date of Latest Balance Sheet Mar 31, 2019

Contact Details

Registered Address WOCKHARDT TOWERS BANDRA KURLACOMPLEX BANDRA EAST MUMBAI MH 400051 IN
Email hvyas@wockhardt.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein Feb 3, 2009 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Sep 30, 2014 May 22, 2015 OPEN
₹ 30,00,000 (Thirty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Aug 14, 2002 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Movable property (not being pledge) Oct 5, 2007 - CLOSED
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Movable property (not being pledge) Oct 11, 2005 Nov 18, 2005 CLOSED
₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) Movable property (not being pledge) Jul 14, 2008 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Book debts; Movable property (not being pledge) Feb 19, 2004 Jul 9, 2004 CLOSED
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Movable property (not being pledge) Aug 19, 2004 Aug 19, 2004 CLOSED
₹ 94,30,00,000 (Ninetyfour Crore And Thirty Lakh Indian Rupees) Movable property (not being pledge) Sep 26, 2008 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Sep 8, 2008 May 8, 2009 CLOSED
₹ 13,00,00,000 (Thirteen Crore Indian Rupees) Immovable property or any interest therein Jan 29, 2001 - CLOSED
₹ 23,50,00,000 (Twentythree Crore And Fifty Lakh Indian Rupees) Movable property (not being pledge) Dec 28, 2012 - CLOSED
₹ 29,59,20,000 (Twentynine Crore, Fiftynine Lakh And Twenty Thousand Indian Rupees) Movable property (not being pledge) Mar 26, 2012 - CLOSED

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The information shown is as on Jan 30, 2020.

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