Family Care Hospitals MD, chairman, board of directors and AGM
BSE: 516110Healthcare ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹2.00.
- Under BSE's graded surveillance, stage 0, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹11 Cr4,248th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 12 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 31 Jul 2026
- −73.4%
- ROE without one-offsReturn on equity without one-off items. Core profit, the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders less one-off items (exceptional items and the result of businesses sold or closed), as a percentage of the same net worth as the return on equity. Shown where the one-off items move that profit by more than a tenth. The last twelve months' profit includes −₹4.28 crore of one-off items, the largest of them in the quarter to Mar 2026.
- −36.1%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 31 Jul 2026
- −27.5%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 12 May 2026
- 0.55
- Volume, BSEVolume. Shares traded on the last trading day.
- 3,70,258
Family Care Hospitals board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- ChairpersonSUCHIT RAGHUNATH MODSHING
6 directors4 independent1 executive1 non-executive
- DHANANJAY CHANDRAKANT PARIKHIndependent · joined Sep 2020 · reappointed Sep 2025 · 69 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 1 as chair
- LUCY MAQBUL MASSEYNon-executive · joined Nov 2021 · reappointed Sep 2023 · 56 months as independent · 2 listed boards · 2 committee seats, 1 as chair
- NITESH SINGHIndependent · joined Nov 2024 · reappointed May 2025 · 18 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- ARCHANA CHIRAWAWALAIndependent · joined Feb 2025 · reappointed Feb 2026 · 16 months as independent · 3 listed boards · 3 as independent · 1 committee seat, 3 as chair
- SANJEEV SETHIndependent · joined Feb 2025 · reappointed Feb 2026 · 16 months as independent · 1 listed board
- SUCHIT RAGHUNATH MODSHING · ChairpersonExecutive · joined Feb 2025 · reappointed Feb 2026 · 16 months as independent · 1 listed board
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
3 directors who left
- PANDOO PRABHAKAR NAIG, left 4 Dec 2024: Others
- SURYAKANT LAXMAN KHARE, left 2 Dec 2024: Others
- ANEISH KUMARAN KUMAR, left 1 Dec 2024: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 12 May 20266 of 6 present4 independent · 111 days in between
- 20 Jan 20266 of 6 present4 independent
Audit Committee
Chair NITESH SINGH
LUCY MAQBUL MASSEY, DHANANJAY CHANDRAKANT PARIKH
- 12 May 20263 of 3 present2 independent · 111 days in between
- 20 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair NITESH SINGH
LUCY MAQBUL MASSEY, DHANANJAY CHANDRAKANT PARIKH
- 12 May 20263 of 3 present2 independent · 111 days in between
- 20 Jan 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair NITESH SINGH
LUCY MAQBUL MASSEY, DHANANJAY CHANDRAKANT PARIKH
- 28 Oct 20253 of 3 present2 independent
Risk Management Committee
Chair NITESH SINGH
LUCY MAQBUL MASSEY, DHANANJAY CHANDRAKANT PARIKH
- 28 Oct 20253 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- Rafik & AssociatesPeer-review certificate valid to Nov 2027
1 earlier auditor
- S. M. Gupta & CoNamed in filings from Mar 2025 to Jun 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Family Care Hospitals AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Family Care Hospitals dividend history
Annual general meeting, 30 Sep 2026
45,988 shareholders on the register on 23 Sep 2026; present: 0 promoters and 59 others; votes counted by Mukesh Siroya / M SIROYA & CO..The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026 together with Report of the Board of Directors' and Auditors' thereon for the financial year ended March 31, 2026MoreLess
Ordinary93.84% for6.16% againstAgainst: promoters 0.00% · institutions 0.00% · other public 43.81%
Turnout: all 13.31% · promoters 79.94% · institutions 0.00% · other public 2.19%
- To appoint a director in place of Mr. Suchit Raghunath Modshing (DIN:10974977), who retires by rotation and, being eligible, offers himself for re- appointmentOrdinary93.84% for6.16% against
Against: promoters 0.00% · institutions 0.00% · other public 43.81%
Turnout: all 13.31% · promoters 79.94% · institutions 0.00% · other public 2.19%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Fines and tax disputes
Reported in the filing for the quarter to Jun 2026.
- Fine or penaltyIndian BankSince 31 May 2026
Secured Loan
Penal Charges - Fine or penaltyIndian BankSince 30 Jun 2026
Secured Loan
Penal Charges - Tax disputeAssistant Commissioners of state taxSince 1 Jun 2022Appeal under the processAt the filing before: The Company has filed an appeal against the Order of Rs. 4137982 in January 2024 relation to excess Outward tax in GSTR 1 compared to GSTR 9/GSTR 3B and interest on delayed payment
In the company's own words, from its latest governance filing.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- Yes
- The filing has a part on tax disputes
- Yes
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.
How money raised was used
Reported for the quarter to Dec 2025. The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it. A preferential issue sells new shares to chosen investors rather than to the public. A warrant or partly paid issue plans the whole issue while the money comes in over time, so the amount set aside can be more than raised so far. A statement's amounts are left out where the raise it states and its own uses differ by fifty times or more, a figure typed at the wrong scale.
| Raised | Amount raised | For | Set aside | Spent | Spent elsewhere |
|---|---|---|---|---|---|
| Preferential IssuesDec 2025 | – | 25% of the total issue, i.e. ₹46,693,750, has been received and the same has been utilized for working capital purposes | – | – | No |