As on : September 20,2024
Director Identification Number (DIN) : 0000102650
| Sr No. | Company Name | CIN / LLPIN / FCRN | Date Of Appointment | Date Of Incorporation | PaidUp Capital / Contribution | Serving As Director Since |
|---|---|---|---|---|---|---|
| 1 | ADRASTEA TRADING & SERVICES LLP | AAB-3841 | 11-03-2013 | 11-03-2013 | ₹1,00,000 | |
| 2 | KHORAKIWALA HOLDINGS AND INVESTMENTS PRIVATE LIMITED | U67120MH1981PTC023803 | 10-11-2004 | 02-03-1981 | ₹16,60,800 | |
| 3 | LYSITHEA TRADING & SERVICES LLP | AAB-3836 | 11-03-2013 | 11-03-2013 | ₹1,00,000 | |
| 4 | SHRAVAN CONSTRUCTIONS PRIVATE LIMITED | U45200MH1993PTC074015 | 28-11-2019 | 17-09-1993 | ₹3,00,000 | |
| 5 | VINTON HEALTHCARE LIMITED | U15204MH1995PLC260333 | 11-09-2012 | 15-12-1995 | ₹19,82,81,900 | |
| 6 | WOCKHARDT BIOPHARM LIMITED | U24230MH1996PLC097019 | 17-09-2010 | 02-07-1996 | ₹18,00,00,000 | |
| 7 | WOCKHARDT HOSPITALS LIMITED | U85100MH1991PLC063096 | 06-04-2009 | 28-08-1991 | ₹1,90,35,71,290 | |
| 8 | WOCKHARDT LIMITED | L24230MH1999PLC120720 | 29-06-2009 | 20-01-1973 | ₹0 | |
| 9 | WOCKHARDT LIMITED | U99999MH1973PTC016260 | 29-06-2009 | 08-07-1999 | ₹72,04,72,865 |
| Sr No. | DIN | Director Name |
|---|---|---|
| 1 | 00009364 | AMAN MEHTA (4) |
| 2 | 00045608 | HABIL FAKHRUDDIN KHORAKIWALA (12) |
| 3 | 00045731 | AKHTAR FAKHRUDDIN SHAMSI (2) |
| 4 | 00068502 | DAVINDER SINGH BRAR (12) |
| 5 | 00102650 | MURTAZA HABIL KHORAKIWALA (9) |
| 6 | 00102689 | ZAHABIYA HABIL KHORAKIWALA (8) |
| 7 | 00359325 | AKHILESH KRISHNA GUPTA (2) |
| 8 | 00391684 | VINESH KUMAR JAIRATH (6) |
| 9 | 01114509 | SHAH KASHYAP MAFATLAL (1) |
| 10 | 01173582 | VIJAYA BALAKRISHNAN NAIR (1) |
| 11 | 01177703 | NAFISA HABIL KHORAKIWALA (7) |
| 12 | 02191870 | HUZAIFA HABIL KHORAKIWALA (20) |
| 13 | 03053420 | SHAHNAWAZ MOHAMMED KHAN (3) |
| 14 | 05009664 | TASNEEM VIKRAM SINGH MEHTA (3) |
| 15 | 05344208 | SANJAYA BARU (3) |
| 16 | 06951371 | TUSHAR PRAVINCHANDRA MISTRY (2) |
| 17 | 08821072 | AMELIA FERNANDES (3) |
| 18 | AEDPD0988D | JAYANT HARIVADAN DALAL (1) |
| 19 | AGOPM7355A | DEEPAK RAJKUMAR MADNANI (1) |
| 20 | AIGPD5976L | DEBASHIS DEY (1) |
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