WOCKHARDT HOSPITALS LIMITED having CIN U85100MH1991PLC063096 is 55 years , 3 month & 25 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 2,150,000,000 and its paid up capital is Rs. 1,903,571,290. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. WOCKHARDT HOSPITALS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of WOCKHARDT HOSPITALS LIMITED are Rashmi Dinesh Mamtura and Zahabiya Habil Khorakiwala.
WOCKHARDT HOSPITALS LIMITED ' Corporate Identification Number (CIN) is U85100MH1991PLC063096 and its registration number is 063096. Users may contact WOCKHARDT HOSPITALS LIMITED on its Email address - secretarial@wockhardthospitals.com Registered address of WOCKHARDT HOSPITALS LIMITED is A/501, 5th floor, kanakia zillion, next to kurla bus depot, kurla,mumbai,maharashtra,india-400070. Current status of WOCKHARDT HOSPITALS LIMITED is - Active.
as on 08/28/1991
as on 08/28/1991
CIN | U85100MH1991PLC063096 |
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Company Status | Active |
Registration Number | 063096 |
Date of Incorporation | 08/28/1991 |
RoC | ROC Mumbai |
Company Age | 33 years & 250 days |
Authorized Capital | ₹ 2150000000 |
Paid-up capital | ₹ 1903571290 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@wockhardthospitals.com |
---|---|
Address | A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Mumbai Maharashtra India 400070 |
Website | wockhardthospitals.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 03/31/2015 | 00102689 | *****3942N | 7 years | |
Director | 08/28/1991 | 00045608 | *****4415C | 32 years | |
Director | 09/30/2015 | 00045731 | *****9482E | 7 years | |
Director | 09/30/2009 | 00102650 | *****7040H | 13 years | |
Director | 09/30/2009 | 02191870 | *****6715C | 13 years | |
Director | 09/30/2020 | 01173582 | *****4980Q | 2 years | |
Director | 02/02/2023 | 00045731 | *****9482E | 2 years | |
Director | 12/27/2019 | 01177703 | *****6495H | 4 years | |
Director | 12/14/2018 | 01374559 | *****0988D | 6 years | |
Director | 04/28/2021 | *****4680H | 2 years | ||
Director | 02/03/2023 | 00102650 | 2 years | ||
Director | 02/13/2023 | 00045608 | 1 years | ||
Director | 05/16/2023 | 02191870 | *****6715C | 1 years | |
Director | 12/27/2019 | *****6715C | 4 years | ||
Director | 12/27/2019 | *****6495H | 4 years | ||
Director | 12/27/2019 | *****7040H | 4 years | ||
Director | 12/27/2019 | *****3942N | 4 years | ||
Director | 12/27/2019 | *****4415C | 4 years | ||
Director | 01/03/2024 | 00102689 | *****3942N | 1 years | |
Director | 05/02/2024 | *****4138Q | 1 years | ||
Director | 10/10/2023 | *****6665K | 1 years | ||
Director | 08/17/2023 | 08391855 | *****5142B | 0 years | |
Director | 06/22/2023 | *****3342G | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra | |
Active
|
132,312,000 | 0 | Maharashtra |
Others
No. of Loans: 2
Total Amount: 222,000,000.00 cr
GE CAPITAL SERVICES INDIA
No. of Loans: 1
Total Amount: 235,000,000.00 cr
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 300,000,000.00 cr
INDIAN OVERSES BANK
No. of Loans: 1
Total Amount: 250,000,000.00 cr
WOCKHARDT LIFE SCIENCES LTD.
No. of Loans: 1
Total Amount: 130,000,000.00 cr
PHILIPS ELECTRONICS INDIA LIMITED
No. of Loans: 1
Total Amount: 295,920,000.00 cr
IDBI Bank Limited
No. of Loans: 1
Total Amount: 1,000,000,000.00 cr
3i Infotech Trusteeship Services Limited
No. of Loans: 2
Total Amount: 1,443,000,000.00 cr
STANDARD CHARTERED BANK
No. of Loans: 1
Total Amount: 3,000,000.00 cr
IL & FS TRUST COMPANY LIMITED
No. of Loans: 1
Total Amount: 250,000,000.00 cr
UTI BANK LIMITED
No. of Loans: 1
Total Amount: 1,500,000,000.00 cr
INDIAN OVERSEAS BANK
No. of Loans: 1
Total Amount: 750,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
Others | Sector No. 2, kharghar Nod | 22,000,000 | 29 May, 2021 | - | - | Open |
GE CAPITAL SERVICES INDIA | E-1,2,3, Netaji Subhash Place, Wazirpur, | 235,000,000 | 28 Dec, 2012 | - | 02 Apr, 2019 | Closed |
PUNJAB NATIONAL BANK | A.B.ROAD, | 300,000,000 | 19 Feb, 2004 | 09 Jul, 2004 | 21 Dec, 2009 | Closed |
INDIAN OVERSES BANK | 26-A, S.V.ROAD, SANTACRUZ (WEST) | 250,000,000 | 19 Aug, 2004 | 19 Aug, 2004 | 17 Dec, 2009 | Closed |
WOCKHARDT LIFE SCIENCES LTD. | Bandra (east) | 130,000,000 | 29 Jan, 2001 | - | 15 May, 2007 | Closed |
PHILIPS ELECTRONICS INDIA LIMITED | 295,920,000 | 26 Mar, 2012 | - | 17 Dec, 2019 | Closed | |
IDBI Bank Limited | CUFFE PARADE | 1,000,000,000 | 08 Sep, 2008 | 08 May, 2009 | 22 Dec, 2009 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 943,000,000 | 26 Sep, 2008 | - | 23 Jun, 2011 | Closed |
STANDARD CHARTERED BANK | FORT, | 3,000,000 | 14 Aug, 2002 | - | 25 Jul, 2005 | Closed |
IL & FS TRUST COMPANY LIMITED | KURLA COMPLEX BANDRA EAST | 250,000,000 | 03 Feb, 2009 | - | 19 Feb, 2010 | Closed |
Others | 200,000,000 | 30 Sep, 2014 | 30 Sep, 2022 | 29 Dec, 2023 | Closed | |
UTI BANK LIMITED | SIR P.M.ROAD, FORT, | 1,500,000,000 | 11 Oct, 2005 | 18 Nov, 2005 | 17 Dec, 2009 | Closed |
INDIAN OVERSEAS BANK | 'HARIKRIPA' 26-A, S V ROAD | 750,000,000 | 14 Jul, 2008 | - | 05 Jan, 2011 | Closed |
3i Infotech Trusteeship Services Limited | Tower No.5, Vashi Railway Station Complex, Vashi | 500,000,000 | 05 Oct, 2007 | - | 06 Oct, 2008 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
WOCKHARDT HOSPITALS LIMITED having CIN U85100MH1991PLC063096 is 55 years , 3 month old Public Indian Company incorporated with MCA on 28 Aug 1991. WOCKHARDT HOSPITALS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,150,000,000 and paid-up capital is 1,903,571,290.
CIN of WOCKHARDT HOSPITALS LIMITED is U85100MH1991PLC063096.
Address of WOCKHARDT HOSPITALS LIMITED is A/501, 5th floor, kanakia zillion, next to kurla bus depot, kurla,mumbai,maharashtra,india-400070,.
The company has 23 directors/key management personnel ZAHABIYA KHORAKIWALA,HABIL KHORAKIWALA,AKHTAR SHAMSI,MURTAZA KHORAKIWALA,HUZAIFA KHORAKIWALA,VIJAYA NAIR,AKHTAR SHAMSI,NAFISA KHORAKIWALA,JAYANT DALAL,AMISH SHAH,MURTAZA KHORAKIWALA,HABIL KHORAKIWALA,HUZAIFA KHORAKIWALA,HUZAIFA KHORAKIWALA,NAFISA KHORAKIWALA,MURTAZA KHORAKIWALA,ZAHABIYA KHORAKIWALA,HABIL KHORAKIWALA,ZAHABIYA KHORAKIWALA,RUPALI VAIDYA,VIDEHA JAIN,RASHMI MAMTURA,U85100MH1991PLC063096 U85100MH1991PLC063096,
Email : secretarial@wockhardthospitals.com
Address : A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Mumbai Maharashtra India 400070
WOCKHARDT HOSPITALS LIMITED is involved in activities such as Computer programming, consultancy and related activities