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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| 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 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| HABIL FAKHRUDDIN KHORAKIWALA | 0XX4XX0X | Aug 28, 1991 | - | View Director Details |
| MURTAZA HABIL KHORAKIWALA | 0XX0XX5X | Apr 6, 2009 | - | View Director Details |
| HUZAIFA HABIL KHORAKIWALA | 0XX9XX7X | Apr 6, 2009 | - | View Director Details |
| GURUKUMAR BHALCHANDRA PARULKAR | 0XX1XX6X | Mar 23, 2015 | - | View Director Details |
| AKHTAR FAKHRUDDIN SHAMSI | 0XX4XX3X | Mar 23, 2015 | - | View Director Details |
| ZAHABIYA HABIL KHORAKIWALA | 0XX0XX8X | Mar 31, 2015 | - | View Director Details |
| HETALI MADHUKANT VYAS | AXXPXX4XXN | Apr 25, 2018 | - | View Signatory Details |
| JAYANT HARIVADAN DALAL | AXXPXX9XXD | Dec 14, 2018 | - | View Signatory 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 |
The information shown is as on Jan 30, 2020.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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