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Family Care Hospitals Limited
Founded in 1994, Family Care Hospitals Limited has been operating for more than 32 years. Family Care Hospitals Limited is registered with CIN L93000MH1994PLC080842 (reg. no. 80842). The company operates as company limited by shares. Authorized share capital stands at ₹75.00 crore. The total paid-up share capital is ₹54.01 crore.
Its principal business sector is other service activities. Registered under the jurisdiction of Mumbai. The company is incorporated with the address A-357,road No.26,wagle Industrial Estate, Midc,thane (west), Thane, Thane, Maharashtra, India, 400604. The entity is active and conducting operations. For correspondence, the registered email address is cs@scandent.in. The senior leadership includes Amit Satishchand Tyagi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 05/09/1994
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- Authorized Capital
- ₹75,00,00,000.00
- Paid up Capital
- ₹54,01,47,740.00
- Activity
- Other Service Activities
- cs@scandent.in
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE146N13011 | FAMILY CARE HOSPITALS LIMITED WARRANTS 26JU27 | - | 26/06/2027 | FAMILY CARE/WT 20270626 | RWSTBA |
| INE146N20016 | FAMILY CARE HOSPITALS LIMITED REs-EQ | - | 12/10/2026 | FAMILY CARE/ENTL RT | RSSXXN |
| INE146N01016 | FAMILY CARE HOSPITALS LIMITED EQ | - | 12/10/2026 | FAMILY CARE/SH VTG | ESVUFN |
| IN8146N01015 | FAMILY CARE HOSPITALS LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | FAMILY CARE/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 13/08/2014 | Amit Satishchand Tyagi | *****0973A | CFO | |
| 15/09/2020 | Dhananjay Chandrakant Parikh | 02934120 | Director | View other directorships |
| 15/09/2020 | Pandoo Prabhakar Naig | 00158221 | Managing Director | View other directorships |
| 08/11/2021 | Lucy Maqbul Massey | 09424796 | Director | View other directorships |
| 16/08/2022 | Aneish Kumaran Kumar | 08766256 | Director | View other directorships |
| 20/08/2022 | Suryakant Laxman Khare | 08133920 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Pandoo Prabhakar NaigManaging Director
- Suryakant Laxman KhareDirector
- Aneish Kumaran KumarDirector
- Lucy Maqbul MasseyDirector
- Dhananjay Chandrakant ParikhDirector
- Amit Satishchand TyagiCFO
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 12/11/2024 | Form MGT-7-28102024 | - |
| 08/11/2024 | Form MGT-7-28102024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-07112024_signed | - |
| 06/11/2024 | Form MGT-7-28102024 | - |
| 28/10/2024 | Form MGT-7-28102024 | - |
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| Compact International Limited | L93000DL1994PLC061829 | K-12 First Floor Kailash Colony, New Delhi, Delhi, India, 110048 |
| Gem Enviro Management Limited | L93000DL2013PLC247767 | Unit No.203, Plaza- P 3, Central Square Bara Hindu Rao, Central Delhi, Delhi, Delhi, India, 110006 |
| Status Management Services Limited | L93000DL1993PLC052993 | Flat No-1, Plot No-7&8, Community Centre,naraina, New Delhi, New Delhi, Delhi, India, 110028 |
| Trinity League India Limited | L93000DL1988PLC031953 | A-23, Mandakini Enclave Alaknanda, G K Ii, South Delhi, New Delhi, Delhi, India, 110019 |
Address
A-357,road No.26,wagle Industrial Estate, Midc,thane (west), Thane, Thane, Maharashtra, India, 400604
Frequently Asked Questions
What is the incorporation date of Family Care Hospitals Limited?
The incorporation date of Family Care Hospitals Limited is 05/09/1994.
What is the authorized share capital and paid-up capital of Family Care Hospitals Limited?
The authorized share capital of Family Care Hospitals Limited is ₹75,00,00,000.00. The paid-up capital is ₹54,01,47,740.00.
Who are the current board members & directors of Family Care Hospitals Limited?
The current board member of Family Care Hospitals Limited are:
- Aneish Kumaran Kumar
- Aneish Kumaran Kumar
- Dhananjay Chandrakant Parikh
- Suryakant Laxman Khare
- Lucy Maqbul Massey
- Pandoo Prabhakar Naig
What is the registered address of Family Care Hospitals Limited?
The registered address of Family Care Hospitals Limited is A-357,road No.26,wagle Industrial Estate, Midc,thane (west), Thane, Thane, Maharashtra, India, 400604.
What is the Corporate Identification Number of Family Care Hospitals Limited?
The Corporate Identification Number of Family Care Hospitals Limited is L93000MH1994PLC080842.