* Directors / Signatories / KMP / Principals

WOCKHARDT HOSPITALS LIMITED

Company Status: Active As on: 18-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,339,470,300
Authorised Capital(INR)
1,470,000,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2019
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2019
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2019
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
9
80% Complete
News

Wockhardt Hospitals Links With IndUShealth To Provide Treatments In India For American Patients - PR Web (press release)


1st Successful Liver Transplant Surgery At Wockhardt Hospital Nagpur - Nagpur Today


PickNatura comes to Mumbai before Rains - openPR


Company Details

CIN.

U85100MH1991PLC063096

ROC Code

RoC-Mumbai

Date of Incorporation

28/08/1991

D&B D-U-N-S® Number

91-XXX-4101


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Public

Industry

SERVICES


Authorised Capital( INR)

1,470,000,000

Paid up Capital( INR)

1,339,470,300

Number of Members

8

Registered Address

WOCKHARDT TOWERS BANDRA KURLACOMPLEX BANDRA EAST MUMBAI MH 400051 IN


Email Id

hvyas@wockhardt.com

Whether Listed or not

Unlisted

Last AGM

27/09/2018

Last Balance Sheet

31/03/2018


Registration Number

63096

Location

Potentially Related Company Based on Common Directorship

Company Name Common Directors
KHORAKIWALA FOUNDATION 4
WOCKHARDT LIMITED 4
WOCKHARDT MAHARASHTRA HOSPITAL LIMITED 3
DARTMOUR HOLDINGS PRIVATE LIMITED 3
DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED 2
ADRASTEA TRADING & SERVICES LLP 2
AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED 2
AMALTHEA TRADING & SERVICES LLP 2
HNZ TRADING & SERVICES LLP 2
HZ TRADING & SERVICES LLP 2
KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED 2
CAROL INFO SERVICES LIMITED 2
GENISTA TRADING AND SERVICES PRIVATE LIMITED 2
HELIKE TRADING & SERVICES LLP 2
LYSITHEA TRADING & SERVICES LLP 2
MEDICAID CLINICAL RESEARCH PRIVATE LIMITED 2
MERIND LIMITED 2
PALANPUR HOLDINGS AND INVESTMENTS PRIVATE LTD 2
SHRAVAN CONSTRUCTIONS PRIVATE LIMITED 2
SINOPE ADVISORY SERVICES PRIVATE LIMITED 1
STEP FORWARD ADVISORY SERVICES PRIVATE LIMITED 1
THE PEACE MISSION PRIVATE LIMITED 1
THEMISTO TRUSTEE COMPANY PRIVATE LIMITED 1
TRIDOSS LABORATORIES PRIVATE LIMITED 1
VINTON HEALTHCARE LIMITED 1
WOCKHARDT BIOPHARM LIMITED 1
WOCKHARDT INFRASTRUCTURE DEVELOPMENT LIMITED 1
YURT ESTATE DEVELOPMENT PRIVATE LIMITED 1
ZAPPA JOBS & SOLUTIONS PRIVATE LIMITED 1
ZI SPAS AND WELLNESS PRIVATE LIMITED 1
7 PEACE VALUES PRIVATE LIMITED 1
PASITHEE TRUSTEE COMPANY PRIVATE LIMITED 1
PEACE CAFEE WELFARE FOUNDATION 1
PROHEALTH CATALYSTS PRIVATE LIMITED 1
RPG LIFE SCIENCES LIMITED 1
OOF VENTURES PRIVATE LIMITED 1
MEGACLITE TRADING PRIVATE LIMITED 1
HELP ME SERVE PRIVATE LIMITED 1
CAUDILO ESTATE DEVELOPMENT PRIVATE LIMITED 1
CSR ADVISORS PRIVATE LIMITED 1
LEMON EXIM PRIVATE LIMITED 1
LIVE 24 COMMUNICATIONS PRIVATE LIMITED 1
I AM PEACEKEEPER ENTERPRISES PRIVATE LIMITED 1
I AM VEG ENTERPRISES PRIVATE LIMITED 1
IMPALA ADVISORY SERVICES PRIVATE LIMITED 1
INSPIRATION CAFEE PRIVATE LIMITED 1
INTERNATIONAL INSTITUTE OF CSR FOUNDATION 1
JINITA ESTATE DEVELOPMENT PRIVATE LIMITED 1
KENDO ADVISORY SERVICES PRIVATE LIMITED 1
ANANKE TRUSTEE COMPANY PRIVATE LIMITED 1
CALLIRHOE TRUSTEE COMPANY PRIVATE LIMITED 1
DR.HABIL KHORAKIWALA EDUCATION AND HEALTH FOUNDATION 1
ELLORA RESORTS MANAGEMENT PRIVATE LIMITED 1
FILIGREE ESTATE DEVELOPMENT PRIVATE LIMITED 1

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
WOCKHARDT LIFE SCIENCES LTD. WOCKHARDT LIFE SCIENCES LTD. 130,000,000 29/01/2001 -
UTI BANK LIMITED UTI BANK LIMITED 1,500,000,000 11/10/2005 18/11/2005
STANDARD CHARTERED BANK STANDARD CHARTERED BANK 3,000,000 14/08/2002 -
PUNJAB NATIONAL BANK PUNJAB NATIONAL BANK 300,000,000 19/02/2004 09/07/2004
PHILIPS ELECTRONICS INDIA LIMITED PHILIPS ELECTRONICS INDIA LIMITED 295,920,000 26/03/2012 -
INDIAN OVERSES BANK INDIAN OVERSES BANK 250,000,000 19/08/2004 19/08/2004
INDIAN OVERSEAS BANK INDIAN OVERSEAS BANK 750,000,000 14/07/2008 -
IL & FS TRUST COMPANY LIMITED IL & FS TRUST COMPANY LIMITED 250,000,000 03/02/2009 -
IDBI Bank Limited IDBI Bank Limited 1,000,000,000 08/09/2008 08/05/2009
ICICI BANK LIMITED ICICI BANK LIMITED 500,000,000 30/09/2014 22/05/2015
GE CAPITAL SERVICES INDIA GE CAPITAL SERVICES INDIA 235,000,000 28/12/2012 -
3i Infotech Trusteeship Services Limited 3i Infotech Trusteeship Services Limited 500,000,000 05/10/2007 -
3i Infotech Trusteeship Services Limited 3i Infotech Trusteeship Services Limited 943,000,000 26/09/2008 -

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00015668 GURUKUMAR BHALCHANDRA PARULKAR Director 23/03/2015 19/05/2016
00045608 HABIL FAKHRUDDIN KHORAKIWALA Director 28/08/1991 26/08/2018
00045731 AKHTAR FAKHRUDDIN SHAMSI Director 23/03/2015 14/10/2018
00102650 MURTAZA HABIL KHORAKIWALA Director 06/04/2009 10/10/2018
00102689 ZAHABIYA HABIL KHORAKIWALA Managing Director 31/03/2015 07/02/2019
02191870 HUZAIFA HABIL KHORAKIWALA Director 06/04/2009 20/03/2019
XXXXXXXXXX HETALI MADHUKANT VYAS Company Secretary 25/04/2018 03/08/2018
XXXXXXXXXX JAYANT HARIVADAN DALAL CFO(KMP) 14/12/2018 -
XXXXXXXXXX SNEHA OBEROI 27/06/2016 11/09/2015

Corporate Family Connections

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