WOCKHARDT HOSPITALS LIMITED

Active

WOCKHARDT HOSPITALS LIMITED having CIN U85100MH1991PLC063096 is 33 years , 9 month & 15 days old Public Indian Company incorporated on 28 Aug 1991. It is classified as Non-government company and is registered at 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 85100 (which is part of its CIN).

As per the NIC code, it is involved in . 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.

Key Indicators

Authorised Capital

2,150,000,000

as on 12/06/2025

Paid Up Capital

1,903,571,290

as on 12/06/2025

Company Age

33 Year, 9 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U85100MH1991PLC063096
Company Status	Active
Registration Number	063096
Date of Incorporation	08/28/1991
RoC	ROC Mumbai
Company Age	33 years & 297 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
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

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*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	ZAHABIYA HABIL KHORAKIWALA	01/03/2024	00102689	*****3942N	1 years
Director	HABIL FAKHRUDDIN KHORAKIWALA	02/13/2023	00045608		2 years
Director	AKHTAR FAKHRUDDIN SHAMSI	02/02/2023	00045731	*****9482E	2 years
Director	MURTAZA HABIL KHORAKIWALA	02/03/2023	00102650		2 years
Director	HUZAIFA HABIL KHORAKIWALA	05/16/2023	02191870	*****6715C	2 years
Director	VIJAYA BALAKRISHNAN NAIR	09/30/2020	01173582	*****4980Q	4 years
Director	NAFISA HABIL KHORAKIWALA	12/27/2019	01177703	*****6495H	5 years
Director	JAYANT HARIVADAN DALAL	12/14/2018	01374559	*****0988D	6 years
Director	RASHMI DINESH MAMTURA	08/17/2023	08391855	*****5142B	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
RPG LIFE SCIENCES LIMITED	Active	13,23,12,000.00	2	Maharashtra
MERIND LIMITED	Active	3,64,20,000.00	2	Maharashtra
WOCKHARDT BIONOVA LIMITED	Active	5,00,000.00	2	Maharashtra
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED	Active	2,07,00,020.00	2	Maharashtra
AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED	Active	5,78,50,020.00	2	Maharashtra
KHORAKIWALA FOUNDATION	Active	0.00	2	Maharashtra
WOCKHARDT REGENERATIVE PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
GENISTA TRADING AND SERVICES PRIVATE LIMITED	Active	15,00,000.00	2	Maharashtra
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED	Strike Off	5,00,000.00	2	Maharashtra
PASITHEE TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
THEMISTO TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD	Active	3,21,00,87,600.00	2	Maharashtra
IMPALA ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
ANANKE TRUSTEE COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
KENDO ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
SINOPE ADVISORY SERVICES PRIVATE LIMITED	Active	2,00,000.00	2	Maharashtra
CAROL INFO SERVICES LIMITED	Active	35,43,64,720.00	2	Maharashtra
TRIDOSS LABORATORIES PRIVATE LIMITED	Active	9,14,50,800.00	2	Maharashtra
LEMON EXIM PRIVATE LIMITED	Amalgamated	1,00,000.00	2	Delhi
CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED	Active	1,20,200.00	2	Maharashtra
JINITA ESTATE DEVELOPMENT PRIVATE LIMITED	Active	1,00,200.00	2	Maharashtra
MEDICAID CLINICAL RESEARCH PRIVATE LIMITED	Amalgamated	18,00,000.00	2	Maharashtra
YURT ESTATE DEVELOPMENT PRIVATE LIMITED	Active	1,00,020.00	2	Maharashtra
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED	Active	2,00,00,000.00	2	Maharashtra
WOCKHARDT BIOPHARM LIMITED	Amalgamated	18,00,00,000.00	2	Maharashtra
ZI SPAS AND WELLNESS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
GUIDEX TECHNOLOGIES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
INSPIRATION CAFEE PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
FITZA PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
HELP ME SERVE PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
CORIVAL LIFESCIENCES PRIVATE LIMITED	Active	10,75,300.00	2	Maharashtra
CSR ADVISORS PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
PEACE CAFEE WELFARE FOUNDATION	Active	1,00,000.00	2	Maharashtra
7 PEACE VALUES PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
THE PEACE MISSION PRIVATE LIMITED	Active	40,00,000.00	2	Maharashtra
LIVE 24 COMMUNICATIONS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Maharashtra
PROHEALTH CATALYSTS PRIVATE LIMITED	Active	1,16,670.00	2	Maharashtra
NATIONAL PEROXIDE LIMITED	Active	5,74,70,000.00	5	Maharashtra

Charges on assets

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

Registered Details

CIN

U85100MH1991PLC063096

PAN

U85100MH1991PLC063096

Incorporation

1 years , 9 month

Company Email

secretarial@wockhardthospitals.com

Paid up Capital

₹ 1,903,571,290

Authorised Capital

₹ 2,150,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Wockhardt Hospitals Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Wockhardt Hospitals Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Wockhardt Hospitals Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Wockhardt Hospitals Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Wockhardt Hospitals Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Wockhardt Hospitals Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Wockhardt Hospitals Limited

What is WOCKHARDT HOSPITALS LIMITED ?

WOCKHARDT HOSPITALS LIMITED having CIN U85100MH1991PLC063096 is 1 years , 9 month old Public Indian Company incorporated with MCA on 17 Aug 2023. 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.

What is the CIN of WOCKHARDT HOSPITALS LIMITED?

CIN of WOCKHARDT HOSPITALS LIMITED is U85100MH1991PLC063096.

Where is WOCKHARDT HOSPITALS LIMITED located?

Address of WOCKHARDT HOSPITALS LIMITED is A/501, 5th floor, kanakia zillion, next to kurla bus depot, kurla,mumbai,maharashtra,india-400070,.

Who are the directors of WOCKHARDT HOSPITALS LIMITED ?

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,

What is the contact details of WOCKHARDT HOSPITALS LIMITED ?

Email : secretarial@wockhardthospitals.com
Address : A/501, 5th Floor, Kanakia Zillion, Next to Kurla Bus Depot, Kurla Mumbai Maharashtra India 400070

What does WOCKHARDT HOSPITALS LIMITED do?

WOCKHARDT HOSPITALS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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