FAMILY CARE HOSPITALS LIMITED

CIN: L93000MH1994PLC080842

Status: Active

Community, personal and Social Services

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Mumbai
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 1994-09-05
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹750,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west),Thane,Thane,Maharashtra,400604-India

Other Address (e.g., Corporate Office):

Ground Floor,Shop No.12, Tardeo AC Market Building, Tardeo Road, Tardeo. Mumbai Mumbai City Maharashtra

Dinshaw Vaccha Road, Behind Yashodhan Bldg. In front of C.C.I . Club, Mumbai Maharashtra

Kamgar Hospital Road, Ambika Nagar No. 2, Wagle Industrial Estate, Thane West Thane Maharashtra

A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) Thane Thane Maharashtra

Ground Floor,Shop No.12, Tardeo AC Market Building, Tardeo Road, Tardeo. Mumbai Mumbai City Maharashtra

Dinshaw Vaccha Road, Behind Yashodhan Bldg. In front of C.C.I . Club, Mumbai Maharashtra

Kamgar Hospital Road, Ambika Nagar No. 2, Wagle Industrial Estate, Thane West Thane Maharashtra

A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west) Thane Thane Maharashtra

Charges

100447058 28-04-2021 38900000 Indian bank Open
100291560 20-09-2019 16406611 HERO FINCORP LIMITED Open
100447058 28-04-2021 38900000 Indian bank Open
100291560 20-09-2019 16406611 HERO FINCORP LIMITED Open

Directors / Key Management Personnel

NITESH SHRINATH SINGH Additional Director 30-11-2024 Active
SURYAKANT LAXMAN KHARE Director 18-11-2022 Active
ANEISH KUMARAN KUMAR Director 18-11-2022 Active
LUCY MAQBUL MASSEY Director 28-07-2022 Active
SAPNA KAMALDAS VAISHNAV Company Secretary 09-07-2022 Active
GAUTAM MOHAN DESHPANDE CEO(KMP) 26-04-2021 Active
PANDOO PRABHAKAR NAIG Managing Director 26-04-2021 Active
DHANANJAY CHANDRAKANT PARIKH Director 29-12-2020 Active
AMIT SATISHCHAND TYAGI CFO(KMP) 13-08-2014 Active
RAJNISH KUMAR PANDEY Director 19-03-2013 Active
BURZIN PHIROZE KHAN Director 30-09-2017 11 Apr 2019
SOWMYA GAUTAM DESHPANDE Wholetime Director 30-09-2015 26 Apr 2021
ANANYA AKASH RAO Additional Director 29-01-2015 30 Sep 2015
AJIT GOPAL SHETTY Director 29-10-2013 30 Sep 2016
GAUTAM MOHAN DESHPANDE Managing Director 01-02-2013 31 Jan 2021
ANIL BABULAL AGRAWAL Managing Director 20-07-2012 01 Feb 2013
DEEPA ANIL AGRAWAL Director 14-11-2011 01 Feb 2013
RATNA KRISHNADUTT DWIVEDI Director 14-11-2011 19 Mar 2013
VINEET TULSYAN Director 15-02-2005 19 Mar 2013
ABHISEK LATH Director 15-01-2002 19 Mar 2013
VIKI VIJAY TAKSALI Director 01-04-2000 14 Nov 2011
VINAY SURENDRA SHAH Director 04-07-1996 14 Nov 2011
JUGAL KISHORE SAINI Director 05-09-1994 16 Sep 2011
UDAY MADHUSUDAN RAVAL Director 05-09-1994 16 Sep 2011

Company FAQs

The Corporate Identification Number (CIN) of FAMILY CARE HOSPITALS LIMITED is L93000MH1994PLC080842.

FAMILY CARE HOSPITALS LIMITED was incorporated on 5 September 1994.

The registered office of FAMILY CARE HOSPITALS LIMITED is located at A-357,Road No.26,Wagle Industrial Estate, MIDC,Thane (west),Thane,Thane,Maharashtra,400604-India.

The current directors of FAMILY CARE HOSPITALS LIMITED include: NITESH SHRINATH SINGH, SURYAKANT LAXMAN KHARE, ANEISH KUMARAN KUMAR, LUCY MAQBUL MASSEY, SAPNA KAMALDAS VAISHNAV, GAUTAM MOHAN DESHPANDE, PANDOO PRABHAKAR NAIG, DHANANJAY CHANDRAKANT PARIKH, AMIT SATISHCHAND TYAGI, RAJNISH KUMAR PANDEY.

The current status of FAMILY CARE HOSPITALS LIMITED is Active.