WOCKHARDT MAHARASHTRA HOSPITAL LIMITED

OVERVIEW - WOCKHARDT MAHARASHTRA HOSPITAL LIMITED

Wockhardt Maharashtra Hospital Limited was an unlisted public company incorporated on 20 August, 2001. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Wockhardt Maharashtra Hospital Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Wockhardt Maharashtra Hospital Limited, per our records, was held on 27 September, 2012.

The Corporate Identification Number (CIN) of Wockhardt Maharashtra Hospital Limited is U85110MH2001PLC133110. The registered office of Wockhardt Maharashtra Hospital Limited was at WOCKHARDT SUPER SPECIALITYHOSPITAL &RESEARCH CENTRE NEW GOKULDAS TEJ HOSPITAL, MUMBAI Mumbai City , Maharashtra. The status of the company is now Strike Off.

REGISTERED DETAILS - WOCKHARDT MAHARASHTRA HOSPITAL LIMITED

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Directors - WOCKHARDT MAHARASHTRA HOSPITAL LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving director currently on board is Gurukumar Bhalchandra Parulkar who was appointed on 20 August, 2001. Gurukumar Bhalchandra Parulkar has been on the board for more than 22 years. The most recently appointed director is Vijay Ramvallabh Khetan, who was appointed on 07 December, 2011.

Huzaifa Habil Khorakiwala has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 40 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
GURUKUMAR BHALCHANDRA PARULKAR	Director	20 August, 2001	Other directorships - MEDICAID CLINICAL RESEARCH PRIVATE LIMIT ED,
ZAHABIYA HABIL KHORAKIWALA	Director	31 March, 2010	Other directorships - HZ TRADING & SERVICES LLP,  HNZ TRADING & SERVICES LLP,  GENISTA TRADING AND SERVICES PRIVATE LIMITED,  DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED,  WOCKHARDT REGENERATIVE PRIVATE LIMITED,  KHORAKIWALA FOUNDATION,  AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED,  WOCKHARDT BIOLOGICS LIMITED,  SHRAVAN CONSTRUCTIONS PRIVATE LIMITED,  WOCKHARDT LIMITED,  MERIND LIMITED,  RPG LIFE SCIENCES LIMITED,  WOCKHARDT HOSPITALS LIMITED,
VIJAY RAMVALLABH KHETAN	Director	07 December, 2011	Other directorships - LANDMARK GREENSPACES PRIVATE LIMITED,  DIVYANSHI COMMERCE LLP,  NAMAH SECURITIES PRIVATE LIMITED,  PRANAM REALITY PRIVATE LIMITED,  PARAM SHARE VENTURES PRIVATE LIMITED,  SHRIMM SECURITIES (INDIA) PRIVATE LIMITED,
HUZAIFA HABIL KHORAKIWALA	Director	31 March, 2010	Other directorships - INSPIRATION CAFEE PRIVATE LIMITED,  7 PEACE VALUES PRIVATE LIMITED,  I AM VEG ENTERPRISES PRIVATE LIMITED,  AMALTHEA TRADING & SERVICES LLP,  HELIKE TRADING & SERVICES LLP,  LIVE 24 COMMUNICATIONS PRIVATE LIMITED,  I AM PEACEKEEPER ENTERPRISES PRIVATE LIMITED,  OOF VENTURES PRIVATE LIMITED,  PEACE CAFEE WELFARE FOUNDATION,  PROHEALTH CATALYSTS PRIVATE LIMITED,  HELP ME SERVE PRIVATE LIMITED,  GUIDEX TECHNOLOGIES PRIVATE LIMITED,  CSR ADVISORS PRIVATE LIMITED,  CORIVAL LIFESCIENCES PRIVATE LIMITED,  MUSHTAREE TECHNOLOGIES PRIVATE LIMITED,  THE PEACE MISSION PRIVATE LIMITED,  DR. HUZ ADVISORS LLP,  ZAPPA JOBS & SOLUTIONS PRIVATE LIMITED,  WOCKHARDT LIMITED,  MERIND LIMITED,  WOCKHARDT HOSPITALS LIMITED,
SHAHNAWAZ MOHAMMED KHAN	Director	01 December, 2010	Other directorships - WOCKHARDT BIOPHARM LIMITED,  VINTON HEALTHCARE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
GURUKUMAR BHALCHANDRA PARULKAR	Director	20 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MEDICAID CLINICAL RESEARCH PRIVATE LIMIT ED Director 23 April, 2004 Research and Development
ZAHABIYA HABIL KHORAKIWALA	Director	31 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HZ TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities HNZ TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities GENISTA TRADING AND SERVICES PRIVATE LIMITED Director 24 April, 2014 Business Services DENARIUS ESTATE DEVELOPMENT PRIVATE LIMITED Director 10 November, 2004 Real Estate and Renting WOCKHARDT REGENERATIVE PRIVATE LIMITED Director 26 November, 2020 Research and Development KHORAKIWALA FOUNDATION Director 01 December, 2010 Research and Development AMADOU ESTATE DEVELOPMENT PRIVATE LIMITED Director 10 November, 2004 Real Estate and Renting WOCKHARDT BIOLOGICS LIMITED Director 02 July, 2021 Manufacturing (Chemicals and chemical products) SHRAVAN CONSTRUCTIONS PRIVATE LIMITED Director 10 November, 2004 Construction WOCKHARDT LIMITED Director 30 October, 2017 Manufacturing (Chemicals and chemical products) MERIND LIMITED Director 31 March, 2010 Manufacturing (Chemicals and chemical products) RPG LIFE SCIENCES LIMITED Director 29 October, 2015 Manufacturing (Chemicals and chemical products) WOCKHARDT HOSPITALS LIMITED Director 31 March, 2015 Health and Social Work
VIJAY RAMVALLABH KHETAN	Director	07 December, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY LANDMARK GREENSPACES PRIVATE LIMITED Additional director 22 June, 2015 Construction DIVYANSHI COMMERCE LLP Director 03 August, 2016 Other Business Activities NAMAH SECURITIES PRIVATE LIMITED Director 19 September, 2016 Business Services PRANAM REALITY PRIVATE LIMITED Director 25 September, 2017 Real Estate and Renting PARAM SHARE VENTURES PRIVATE LIMITED Director 25 September, 2017 Finance SHRIMM SECURITIES (INDIA) PRIVATE LIMITED Director 20 August, 2015 Finance
HUZAIFA HABIL KHORAKIWALA	Director	31 March, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INSPIRATION CAFEE PRIVATE LIMITED Director 27 January, 2011 Hotels and Restaurants 7 PEACE VALUES PRIVATE LIMITED Director 18 June, 2012 Business Services I AM VEG ENTERPRISES PRIVATE LIMITED Director 08 September, 2015 Business Services AMALTHEA TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities HELIKE TRADING & SERVICES LLP Director 11 March, 2013 Other Business Activities LIVE 24 COMMUNICATIONS PRIVATE LIMITED Director 12 August, 2015 Business Services I AM PEACEKEEPER ENTERPRISES PRIVATE LIMITED Director 29 July, 2015 Business Services OOF VENTURES PRIVATE LIMITED Director 12 March, 2016 Business Services PEACE CAFEE WELFARE FOUNDATION Director 08 May, 2013 Business Services PROHEALTH CATALYSTS PRIVATE LIMITED Director 11 July, 2016 Other service activites HELP ME SERVE PRIVATE LIMITED Director 10 January, 2020 Computer Related Services GUIDEX TECHNOLOGIES PRIVATE LIMITED Director 10 August, 2020 Manufacturing (Machinery & Equipments) CSR ADVISORS PRIVATE LIMITED Director 27 November, 2013 Business Services CORIVAL LIFESCIENCES PRIVATE LIMITED Director 06 June, 2020 Research and Development MUSHTAREE TECHNOLOGIES PRIVATE LIMITED Director 14 June, 2023 Transport and Storage THE PEACE MISSION PRIVATE LIMITED Director 13 February, 2015 Business Services DR. HUZ ADVISORS LLP Director 02 February, 2022 ZAPPA JOBS & SOLUTIONS PRIVATE LIMITED Director 15 March, 2016 Business Services WOCKHARDT LIMITED Director 29 June, 2009 Manufacturing (Chemicals and chemical products) MERIND LIMITED Director 31 March, 2010 Manufacturing (Chemicals and chemical products) WOCKHARDT HOSPITALS LIMITED Director 06 April, 2009 Health and Social Work
SHAHNAWAZ MOHAMMED KHAN	Director	01 December, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WOCKHARDT BIOPHARM LIMITED Director 07 December, 2011 Manufacturing (Chemicals and chemical products) VINTON HEALTHCARE LIMITED Director 27 April, 2010 Manufacturing (Food products and beverages)