Wardwizard Healthcare Limited

Founded in 1985 and headquartered in Maharashtra, India.

1985 | Thane, Maharashtra (India) | Active
Last Updated:

Wardwizard Healthcare Profile

Key Indicators

  • Authorised Capital ₹ 7.50 Cr
  • Paid Up Capital ₹ 2.45 M
  • Company Age 40 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024

About Wardwizard Healthcare

Wardwizard Healthcare Limited (WHL) is a Public Limited Indian Non-Government Company incorporated in India on 03 January 1985 and has a history of 40 years and two months. Its registered office is in Thane, Maharashtra, India.

It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 512063.

The Corporate was formerly known as Ayoki Merchantile Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 Cr and a paid-up capital of Rs 2.45 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Wardwizard Healthcare Limited India are Dharmeshkumar Chauhan as COMPANY SECRETARY and Mittalben Patel as Cfo. Sheetal Bhalerao, Gaurav Gupte, Miteshkumar Rana, and Four other members serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    L20237MH1985PLC034972

  • Company No.

    034972

  • Stock Symbol

    BSE : 512063

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    03 Jan 1985

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Listed

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Wardwizard Healthcare?

Executive Team (3)

NameDesignationAppointment DateStatus
Gaurav Gupte Country flag representing In Managing Director29-Sep-2023Current
Dharmeshkumar Chauhan Country flag representing In Company Secretary15-Sep-2023Current
Mittalben Patel CFO29-Aug-2023Current

Board Members (6)

NameDesignationAppointment DateStatus
Yatin Gupte Country flag representing In Director 11-Aug-2023Current
Sheetal Bhalerao Country flag representing Au Director 11-Aug-2023Current
Miteshkumar Rana Country flag representing In Director 29-Feb-2024Current
Paresh Thakkar Country flag representing In Director 29-Feb-2024Current
Dharmendrabhai Bhaliya Country flag representing In Director 11-Aug-2023Current
Mansi Bhatt Country flag representing In Director 11-Aug-2023Current

Financial Performance of Wardwizard Healthcare.

Enhance accessibility to Wardwizard Healthcare's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Wardwizard Healthcare revenue growth over time
Wardwizard Healthcare profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Wardwizard Healthcare?

In 2023, Wardwizard Healthcare had a promoter holding of 14.08% and a public holding of 85.92%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Wardwizard Healthcare?

Unlock and access historical data on people associated with Wardwizard Healthcare, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Wardwizard Healthcare Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Wardwizard Healthcare, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Wardwizard Healthcare's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Wardwizard Healthcare

Recent activity within the organization

  • Annual General Meeting

    Wardwizard Healthcare Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Wardwizard Healthcare Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Miteshkumar Ghanshyambhai Rana was appointed as a Director was appointed as a Director on 29 Feb 2024 & has been associated with this company since 1 year 26 days .

  • Director Appointment

    Paresh Prakashbhai Thakkar was appointed as a Director was appointed as a Director on 29 Feb 2024 & has been associated with this company since 1 year 26 days .

  • Director Appointment

    Gaurav Jayant Gupte was appointed as a Managing Director was appointed as a Managing Director on 29 Sep 2023 & has been associated with this company since 1 year 5 months .

  • Director Appointment

    Dharmeshkumar Ashwinbhai Chauhan was appointed as a Company Secretary was appointed as a Company Secretary on 15 Sep 2023 & has been associated with this company since 1 year 6 months .

Frequently asked questions

  • What is the Incorporation or founding date of Wardwizard Healthcare Limited?

    Wardwizard Healthcare Limited was incorporated on 03 Jan 1985.

  • What is authorized share capital and paid-up capital of Wardwizard Healthcare Limited?

    The authorized share capital of Wardwizard Healthcare Limited is ₹ 7.50 Cr and paid-up capital is ₹ 2.45 M.

  • Who are the current board members & directors of Wardwizard Healthcare Limited?

    Currently 9 directors are associated with Wardwizard Healthcare Limited.

    • Sheetal Mandar Bhalerao
    • Gaurav Jayant Gupte
    • Miteshkumar Ghanshyambhai Rana
    • Yatin Sanjay Gupte
    • Paresh Prakashbhai Thakkar
    • Dharmendrabhai Ramabhai Bhaliya
    • Mansi Jayendra Bhatt
    • Dharmeshkumar Ashwinbhai Chauhan
    • Mittalben Patel

  • What is the registered address of Wardwizard Healthcare Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Wardwizard Healthcare Limited is Office No. 101 First Floor Shree Sai Ashirwad Chs Gantali Path Road Above Saibaba Mandir, Naupada India, Thane, Maharashtra, 400602.

  • What is the corporate identification number (CIN) and company number of Wardwizard Healthcare Limited?

    The corporate identification number (CIN) of Wardwizard Healthcare Limited is L20237MH1985PLC034972 and the company number is 034972 as per Ministry of Corporate Affairs (MCA).

  • Is Wardwizard Healthcare Limited registered with any stock exchange in India?

    Yes, Wardwizard Healthcare Limited is registered on Bombay Stock Exchange (BSE).

  • What is the official website of Wardwizard Healthcare Limited?

    The Official website of Wardwizard Healthcare Limited is https://www.ayokimerchantile.com

  • When was the last Balance Sheet of Wardwizard Healthcare Limited filed with the ROC?

    The most recent Balance Sheet for Wardwizard Healthcare Limited was filed with the ROC on 31 Mar 2024.

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