OVERVIEW

Breach Candy Hospital Trust is an unlisted private company. It was incorporated on 23 July, 1946 and is located in , Maharashtra. The company has 17 directors - Ramadorai Subramanian, Humayun Dhanrajgir, and others.

Description: The company operates as a hospital, provides nursing care and diagnostics services

Products & Services: Coronary Angioplasty, Magnetic Resonance Imaging, Critical Care ICU and Hysteroscopy medical services
Category: Service Provider

The registered office of the company is at MUMBAI , Maharashtra.

The total paid-up capital is INR 0.00 . The last reported AGM (Annual General Meeting) of the company, per our records, was held on 17 September, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

U85100MH1946GAT005082

Incorporation Date / Age

23 July, 1946 / 74 yrs

Last Reported AGM Date

17 September, 2019


Authorized Capital

INR 0.0 Lacs

Paidup Capital

INR 0.0 Lacs

industry*

Health and Social Work


type

Unlisted Private Company

category

Company Limited by Guarantee

subcategory

Guarantee and Association company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

MUMBAI
Maharashtra - 400026
India

BREACH CANDY HOSPITAL TRUST - Registration Details
CINU85100MH1946GAT005082
Incorporation Date / Age23 July, 1946 / 74 yrs
Last Reported AGM Date17 September, 2019
Authorized CapitalINR 0.0 Lacs
Paidup CapitalINR 0.0 Lacs
industry*Health and Social Work
typeUnlisted Private Company
categoryCompany Limited by Guarantee
subcategoryGuarantee and Association company
Email Address
Website
Registered AddressMUMBAI  Maharashtra - 400026 India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on . Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 17 directors and 1 reported key management personnel.


The longest serving director currently on board is Kulsum Nasreen Ardeshir Dubash who was appointed on 29 March, 1973. Kulsum Nasreen Ardeshir Dubash has been on the board for more than 47 years. The most recently appointed director is Rajashree Birla, who was appointed on 19 September, 2017.


Rajashree Birla has the largest number of other directorships with a seat at a total of 21 companies. In total, the company is connected to 150 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
RAMADORAI SUBRAMANIAN Director 30 August, 2011 Other directorships - BREACH CANDY HOSPITAL TRUST,  BRITISH ASIAN INDIA FOUNDATION,  DSP INVESTMENT MANAGERS PRIVATE LIMITED,  INSTITUTE FOR POLICY RESEARCH STUDIES,  PIRAMAL ENTERPRISES LIMITED,  TATA TECHNOLOGIES LIMITED, 
HUMAYUN DHANRAJGIR Director 29 January, 2004 Other directorships - ND CLOVERFIELDS CONSULTANCY LLP,  BREACH CANDY HOSPITAL TRUST,  H DHANRAJGIR ESTATES PRIVATE LIMITED,  NEXT GEN PUBLISHING PRIVATE LIMITED,  NEULAND LABORATORIES LTD.,  THEMIS MEDICARE LIMITED,  SAMI LABS LIMITED,  GIRVEN EXPORTS LLP,  EMCURE PHARMACEUTICALS LIMITED, 
ANAND GOPAL MAHINDRA Director 24 March, 2005 Other directorships - ARAKU ORIGINALS LIMITED,  GOTHAM PARK PROJECTS LLP,  BREACH CANDY HOSPITAL TRUST,  NAANDI COMMUNITY WATER SERVICES PRIVATE LIMITED,  ANGULAR CONSTRUCTIONS PRIVATE LIMITED,  THE MAHINDRA UNITED WORLD COLLEGE OF INDIA,  TECH MAHINDRA FOUNDATION,  MAHINDRA HOLDINGS LIMITED,  PRUDENTIAL MANAGEMENT AND SERVICES PVT LTD,  INVEST INDIA,  MAHINDRA HOLDINGS & FINANCE LIMITED,  MAHINDRA UGINE STEEL COMPANY LIMITED,  MAHINDRA FIRST CHOICE WHEELS LIMITED,  CLASSIC LEGENDS PRIVATE LIMITED,  MAHINDRA AND MAHINDRA LIMITED,  TECH MAHINDRA LIMITED, 
DEEPAK SHANTILAL PAREKH Director 25 November, 1999 Other directorships - BREACH CANDY HOSPITAL TRUST,  INDIAN INSTITUTE FOR HUMAN SETTLEMENTS,  HDFC ASSET MANAGEMENT COMPANY LIMITED,  H T PAREKH FOUNDATION,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC ERGO GENERAL INSURANCE COMPANY LIMITED,  HDFC LIFE INSURANCE COMPANY LIMITED,  SIEMENS LIMITED,  HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED,  NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED, 
RAJASHREE BIRLA Director 19 September, 2017 Other directorships - G.D.BIRLA MEDICAL RESEARCH AND EDUCATION FOUNDATION,  BREACH CANDY HOSPITAL TRUST,  SESHASAYEE PROPERTIES PRIVATE LIMITED,  BIRLA BROTHERS PVT LTD,  VIKRAM HOLDINGS PRIVATE LIMITED,  RAJRATNA HOLDINGS PRIVATE LIMITED,  PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED,  VAIBHAV HOLDINGS PRIVATE LIMITED,  IGH HOLDINGS PRIVATE LIMITED,  TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED,  TRAPTI TRADING & INVESTMENTS PRIVATE LIMITED,  GWALIOR PROPERTIES AND ESTATES PRIVATE LIMITED,  HINDALCO INDUSTRIES LIMITED,  GRASIM INDUSTRIES LTD,  VAIBHAV MEDICAL AND EDUCATION FOUNDATION,  CENTURY ENKA LIMITED,  ADITYA BIRLA NUVO LIMITED,  ADITYA BIRLA HEALTH SERVICES LIMITED,  CENTURY TEXTILES AND INDUSTRIES LIMITED,  BIRLA GROUP HOLDINGS PRIVATE LIMITED,  ULTRATECH CEMENT LIMITED, 
HARSH VARDHAN GOENKA Director 18 September, 1986 Other directorships - ALLWIN APARTMENTS LLP,  WONDER LAND LLP,  RPG LANDSCAPES LLP,  VAYU UDAAN AIRCRAFT LLP,  EKTARA ENTERPRISES LLP,  SRI PARVATHI SUTHAN TRADING COMPANY LLP,  SS TARAMA CLEAN ENERGY LLP,  MALABAR COASTAL HOLDINGS LLP,  aab-2955,  SWALLOW ASSOCIATES LLP,  BREACH CANDY HOSPITAL TRUST,  R P G ENTERPRISES LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,  ZENSAR TECHNOLOGIES LIMITED,  RPG LIFE SCIENCES LIMITED,  RAYCHEM-RPG PRIVATE LIMITED,  BAJAJ ELECTRICALS LIMITED,  CEAT LIMITED,  KEC INTERNATIONAL LIMITED, 
SANTHANAM NARAYANASWAMY Manager 19 January, 2012 No other directorships
SURESH LAL GOKLANEY Additional Director 20 March, 2012 Other directorships - BREACH CANDY HOSPITAL TRUST,  FORBES AQUAMALL LIMITED, 
ANILKUMAR JEWRAJ HIRJEE Director 30 March, 2000 Other directorships - BREACH CANDY HOSPITAL TRUST,  GO INVESTMENTS & TRADING PRIVATE LIMITED,  BRITANNIA INDUSTRIES LTD, 
KEKI BOMI DADISETH Director 23 April, 1990 Other directorships - BREACH CANDY HOSPITAL TRUST,  OMNICOM INDIA MARKETING ADVISORY SERVICES PRIVATE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  JM FINANCIAL LIMITED,  GODREJ PROPERTIES LIMITED,  INDIAN SCHOOL OF BUSINESS,  BRITANNIA INDUSTRIES LTD, 
JAMSHYD NAOROJI GODREJ Director 13 December, 2004 Other directorships - IMTMA MACHINE TOOL INDUSTRY PARK,  JNG ENTERPRISE LLP,  RKN ENTERPRISE LLP,  GODREJ & BOYCE ENTERPRISE LLP,  BREACH CANDY HOSPITAL TRUST,  ILLINOIS INSTITUTE OF TECHNOLOGY (INDIA) PRIVATE LIMITED,  GODREJ INVESTMENTS PRIVATE LIMITED,  GODREJ UEP PRIVATE LIMITED,  INDIAN MACHINE TOOL MANUFACTURERS ASSOCIATION,  RAPTOR RESEARCH AND CONSERVATION FOUNDATION,  SHAKTI SUSTAINABLE ENERGY FOUNDATION,  GEOMETRIC LIMITED,  GODREJ HOUSEHOLD PRODUCTS LIMITED,  SINGAPORE - INDIA PARTNERSHIP FOUNDATION(INDIA),  LAWKIM LIMITED,  GODREJ AGROVET LIMITED,  GODREJ PROPERTIES LIMITED,  GODREJ AND BOYCE MANUFACTURING COMPANY LIMITED,  GODREJ INDUSTRIES LIMITED,  GODREJ CONSUMER PRODUCTS LIMITED, 
MONIKA GARWARE Director 20 June, 2017 Other directorships - CPL HOLDINGS PRIVATE LIMITED,  BREACH CANDY HOSPITAL TRUST,  CASIL INDUSTRIES LIMITED,  GREAT DESIGN PROPERTIES PRIVATE LIMITED,  CPL INFRASTRUCTURE PRIVATE LIMITED,  NAIGAON CHEMICALS PRIVATE LIMITED,  CASIL FINANCE PRIVATE LIMITED,  IRM BRANDS PRIVATE LIMITED,  ENVISION PROPERTIES PRIVATE LIMITED,  GARWARE INDUSTRIES LIMITED,  VIA INVESTMENT CONSULTANTS PRIVATE LIMITED,  IRM PROPERTIES PRIVATE LIMITED,  MONIKA HOLDINGS PRIVATE LIMITED,  CASIL INDUSTRIES LIMITED,  GREAT VIEW REAL ESTATES PRIVATE LIMITED,  BEST DESIGN PROPERTIES PRIVATE LIMITED,  GARWARE INDUSTRIEES LIMITED,  GARWARE POLYESTER LIMITED, 
KERSI MINOCHER GHERDA Director 28 June, 1990 Other directorships - BREACH CANDY HOSPITAL TRUST,  HOWDEN DASTUR REINSURANCE BROKERS PRIVATE LIMITED,  VAKKSH FOUNDATION,  VAKKSH CAPITAL COMPANY LIMITED,  UNIVERSAL FERRO AND ALLIED CHEMICALS LTD,  KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED,  PALLONJI LEASING PVT LIMITED,  NELITO SYSTEMS LIMITED,  YASHMUN ENGINEERS LIMITED,  K M DASTUR REINSURANCE BROKERS PRIVATE LIMITED, 
MEHLI KERSASP MISTRY Director 29 January, 2004 Other directorships - TRAVOTEL (INDIA) LLP,  KMP PROPERTIES LLP,  BREACH CANDY HOSPITAL TRUST,  MP OFFSHORE PRIVATE LIMITED,  RAVSON INVESTMENTS PRIVATE LIMITED,  OHNICIO PRIVATE LIMITED,  M.PALLONJI SHIPYARD PRIVATE LIMITED,  CAPELLA OFFSHORE PRIVATE LIMITED,  PALLONJI INDUSTRIAL FINISHERS PRIVATE LIMITED,  LIMPID ENTERPRISE PRIVATE LIMITED,  PALLONJI COATINGS PVT LTD,  PALLONJI LEASING PVT LIMITED,  PALLONJI INVESTMENT AND FINANCE PRIVATE LIMITED,  M PALLONJI SHIPPING PVT LTD,  M PALLONJI TRADING PRIVATE LIMITED,  M PALLONJI AND COMPANY PRIVATE LIMITED, 
UDAY SURESH KILACHAND Director 29 October, 1992 Other directorships - BREACH CANDY HOSPITAL TRUST,  ARGAY TRADING PRIVATE LIMITED,  UKILACHAND MERCANTILE PRIVATE LIMITED, 
KULSUM NASREEN ARDESHIR DUBASH Director 29 March, 1973 Other directorships - BREACH CANDY HOSPITAL TRUST, 
NAGESH BASAVANHALLI Director 20 June, 2017 Other directorships - BREACH CANDY HOSPITAL TRUST,  DEE GREAVES LIMITED,  AMPERE VEHICLES PRIVATE LIMITED,  GREAVES COTTON LIMITED, 
SANJIV SOSHIL MEHTA Nominee Director 21 January, 2014 Other directorships - BREACH CANDY HOSPITAL TRUST,  FEDERATION OF INDIAN CHAMBER OF COMMERCE AND INDUSTRY.,  BOMBAY CHAMBER OF COMMERCE AND INDUSTRY,  HINDUSTAN UNILEVER FOUNDATION,  BHAVISHYA ALLIANCE CHILD NUTRITION INITIATIVES,  INDIAN SCHOOL OF BUSINESS,  HINDUSTAN UNILEVER LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
RAMADORAI SUBRAMANIAN Director 30 August, 2011 View other directorships
HUMAYUN DHANRAJGIR Director 29 January, 2004 View other directorships
ANAND GOPAL MAHINDRA Director 24 March, 2005 View other directorships
DEEPAK SHANTILAL PAREKH Director 25 November, 1999 View other directorships
RAJASHREE BIRLA Director 19 September, 2017 View other directorships
HARSH VARDHAN GOENKA Director 18 September, 1986 View other directorships
SANTHANAM NARAYANASWAMY Manager 19 January, 2012 No other directorships
SURESH LAL GOKLANEY Additional Director 20 March, 2012 View other directorships
ANILKUMAR JEWRAJ HIRJEE Director 30 March, 2000 View other directorships
KEKI BOMI DADISETH Director 23 April, 1990 View other directorships
JAMSHYD NAOROJI GODREJ Director 13 December, 2004 View other directorships
MONIKA GARWARE Director 20 June, 2017 View other directorships
KERSI MINOCHER GHERDA Director 28 June, 1990 View other directorships
MEHLI KERSASP MISTRY Director 29 January, 2004 View other directorships
UDAY SURESH KILACHAND Director 29 October, 1992 View other directorships
KULSUM NASREEN ARDESHIR DUBASH Director 29 March, 1973 View other directorships
NAGESH BASAVANHALLI Director 20 June, 2017 View other directorships
SANJIV SOSHIL MEHTA Nominee Director 21 January, 2014 View other directorships
29 March, 1973
18 September, 1986
23 April, 1990
28 June, 1990
29 October, 1992
25 November, 1999
30 March, 2000
29 January, 2004
29 January, 2004
13 December, 2004
24 March, 2005
30 August, 2011
19 January, 2012

SANTHANAM NARAYANASWAMY

Manager

20 March, 2012

SURESH LAL GOKLANEY

Additional Director

21 January, 2014

SANJIV SOSHIL MEHTA

Nominee Director

20 June, 2017

MONIKA GARWARE

Director

20 June, 2017
19 September, 2017

RAJASHREE BIRLA

Director

Previous Names

No previous names were found for this company.

Previous CINs

U85100MH1946GAP005082

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2019 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

company 360 lite

360lite-screenshot

Get unlimited access to Tofler's entire database

@ INR 9000/quarter

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