Wardwizard Healthcare Share Price
45.34+0.00 (+0.00%)
+62.63% past 1 Year
Wardwizard Healthcare (Formerly known as Ayoki Merchantile) is engaged in the business of hospital operations, healthcare services, and activities related to Ayurveda practitioners. The company’s registered office is located at
Corporate filings & documents
Announcements
Attached Herewith the Newspaper Advertisement /Publication on 1st September 2026 for providing Information Regarding 42nd AGM of the Company.
2 days agoAttached Herewith the Newspaper Advertisement /Publication on 1st September 2026 for providing Information Regarding 42nd AGM of the Company.
2 days agoAppointment of Directors
3 days agoIssue of Fully Convertible Warrants
3 days agoIncreased in Authorised Capital
3 days agoIncreased in Authorised Capital
3 days agoOutcome of the Board Meeting held on 31st August 2026
3 days agoOutcome of the Board Meeting held on 31st August 2026
3 days agoClosure of Trading Window as per SEBI (PIT)Regulation 2015 as amended from time to time to transact the following inter alia (1)To consider and Approve the proposal for Fund Raising.(2) Increased in Authorized Capital of the Company and Consequential Alteration of the Capital Clause(Clause V) of the Memorandum of Association
1 week agoClosure of Trading Window as per SEBI (PIT)Regulation 2015 as amended from time to time to transact the following inter alia (1)To consider and Approve the proposal for Fund Raising.(2) Increased in Authorized Capital of the Company and Consequential Alteration of the Capital Clause(Clause V) of the Memorandum of Association
1 week agoWardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve (i)discussion and consideration of proposal for raising further capital as details attached (ii) Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association and any other business(iii) Any other matter with permission of the Chair
1 week agoWardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve (i)discussion and consideration of proposal for raising further capital as details attached (ii) Increase in the Authorized Share Capital of the Company and Consequential Alteration of the Capital Clause (Clause V) of the Memorandum of Association and any other business(iii) Any other matter with permission of the Chair
1 week agoAttached herewith the Newspaper Advertisement /Publication for the unaudited Financial Results for the First Quarter ended 30th June 2026
2 weeks agoAttached herewith the Newspaper Advertisement /Publication for the unaudited Financial Results for the First Quarter ended 30th June 2026
2 weeks agoAttached herewith the Unaudited Financial Results for the First Quarter ended 30th June 2026
3 weeks agoAttached herewith the Unaudited Financial Results for the First Quarter ended 30th June 2026
3 weeks agoPursuant to Regulation 30 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 inter alia have transacted discussed approved and taken on record the below matter:1.The Un-audited Financial Results (Standalone) of the Company for the First Quarter and three month ended 30th June 2026 of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company M/S. MGSA & COMPANY Chartered Accountants Bikaner on the above un- audited financial Results. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed herewith
3 weeks agoPursuant to Regulation 30 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. Thursday 13th August 2026 inter alia have transacted discussed approved and taken on record the below matter:1.The Un-audited Financial Results (Standalone) of the Company for the First Quarter and three month ended 30th June 2026 of the Current Financial Year 2026-27 as recommended by the Audit Committee along with Limited Review Report of the Statutory Auditors of the Company M/S. MGSA & COMPANY Chartered Accountants Bikaner on the above un- audited financial Results. A copy of the said Un-audited Financial Results (Standalone) containing disclosures required under Regulation 30 33 and other provisions of the Listing Regulations as applicable along with the Limited Review Report by the Statutory Auditor of the company is enclosed herewith
3 weeks agoWardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we here inform you that a meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) (the Company) is scheduled to be held on Thursday August 13 2026 inter-alia to consider/approve the following matters:(i) Approval of Un-audited Standalone Financial Results of the Company for the First quarter ended 30th June 2026 for the financial year 2026-27.(ii) Any other business as the Board deemed fit to discuss with the permission of the chair and majority of directors present in the meeting.
3 weeks agoWardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Pursuance to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended from time to time we here inform you that a meeting of the Board of Directors of Wardwizard Healthcare Limited (Formerly known as Ayoki Mercantile Limited) (the Company) is scheduled to be held on Thursday August 13 2026 inter-alia to consider/approve the following matters:(i) Approval of Un-audited Standalone Financial Results of the Company for the First quarter ended 30th June 2026 for the financial year 2026-27.(ii) Any other business as the Board deemed fit to discuss with the permission of the chair and majority of directors present in the meeting.
3 weeks agoPursuant to Regulation 30 of SEBI (LODR)2015 this is to inform you that the Company has changed its official website w.e.f 16th July 2026 and the details of the same as been attached herewith for your record and reference.
1 month agoPursuant to Regulation 30 of SEBI (LODR)2015 this is to inform you that the Company has changed its official website w.e.f 16th July 2026 and the details of the same as been attached herewith for your record and reference.
1 month agoPursuant to Regulation 30 of SEBI(LODR)2015 this is to inform you that on the recommendation of Audit Committee the Board has approved the appointment of Statutory Auditor of the Company .
1 month agoPursuant to Regulation 30 of SEBI(LODR)2015 this is to inform you that on the recommendation of Audit Committee the Board has approved the appointment of Statutory Auditor of the Company .
1 month agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has appointed Statutory Auditor of the Company on the Board meeting Held on 16th July 2026 and approve the new website of the Company. Details is Attached for you reference and record.
1 month agoPursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Company has appointed Statutory Auditor of the Company on the Board meeting Held on 16th July 2026 and approve the new website of the Company. Details is Attached for you reference and record.
1 month agoAttached herewith the Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June 2026
1 month agoAttached herewith the Compliance Certificate under Reg 74(5) of SEBI (DP) Regulation 2018 for the Quarter ended 30th June 2026
1 month agoAttached herewith the Intimation of Closure of Trading Window for the first Quarter and three month ended on 30th June 2026
2 months agoAttached herewith the Intimation of Closure of Trading Window for the first Quarter and three month ended on 30th June 2026
2 months agoAttached herewith the intimation of Resignation of Statutory Auditor w.e.f 14th May 2026
2 months agoAttached herewith the intimation of Resignation of Statutory Auditor w.e.f 14th May 2026
2 months agoAttached herewith the intimation of Resignation of Independent Director w.e.f. 30th June 2026
2 months agoAttached herewith the intimation of Resignation of Independent Director w.e.f. 30th June 2026
2 months agoAttached herewith the Newspaper Publication for the Audited Standalone Financial Results for the year ended 31st March 2026
3 months agoPursuant to Regulation 30(5) of the SEBI(LODR) 2015 for Revision in Authorities for determining Materiality of Events & its Disclosure
3 months agoChange in the KMP regarding the appointment of Chief Financial Officer (KMP )of the Company
3 months agoAttached Herewith Financial Results for the fourth Quarter and year ended 31st March 2026
3 months agoPursuant to Regulation 30 33 and schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at its meeting held today i.e. Saturday 30th May 2026 inter alia have transacted discussed approved and taken on record the following matters attached herewith.
3 months agoWardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve (i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2026 along with the Audited Report.(ii) for raising of funds by way of the issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.(iii) Any other matter as may necessary for the proposed issue of raising of fund.(iv) Appointment of Chief Financial Officer of the Company.(v) Any other business as the Board deemed fit to discuss with the permission of the chairperson and majority of directors present in the meeting.
3 months agoWardwizard Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve (i) The Audited Standalone Financial Results of the Company for the Fourth quarter (Q4) and year ended March 31 2026 along with the Audited Report.(ii) for raising of funds by way of the issue of equity shares convertible securities and / or any other eligible securities on a rights / preferential basis or any other permissible mode / and / or combination thereof as may be considered appropriate subject to all such regulatory/statutory approvals as may be required including the approval of shareholders of the Company.(iii) Any other matter as may necessary for the proposed issue of raising of fund.(iv) Appointment of Chief Financial Officer of the Company.(v) Any other business as the Board deemed fit to discuss with the permission of the chairperson and majority of directors present in the meeting.
3 months ago<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr> <td>1</td> <td>Name of Company</td> <td>Wardwizard Healthcare Ltd</td> </tr> <tr> <td>2</td> <td>CIN NO.</td> <td>L20237MH1985PLC034972</td> </tr> <tr> <td>3</td> <td>Report filed for FY</td> <td>2025-2026</td> </tr> <tr><td colspan=3>Details of the Current block (all figures in Rs crore):</td><tr> <tr> <td>4</td> <td>2 - year block period (Specify financial years)* </td> <td>2025-2026 and 2026-2027</td> </tr> <tr> <tr> <td>5</td> <td>Incremental borrowing done in FY (T)(a) </td> <td>0.00</td> </tr> <tr> <td>6</td> <td>Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a)</td> <td>0.00</td> </tr> <tr> <td>7</td> <td>Actual borrowing done through debt securities in FY (T)(c)</td> <td>0.00</td> </tr> <tr> <td>8</td> <td> Shortfall in the borrowing through debt securities if any for FY (T - 1) carried forward to FY (T) (d)</td> <td>0</td> </tr> <tr> <td>8</td><td>Quantum of (d) which has been met from (c)(e)*</td> <td>0</td> </tr><tr> <td>9</td><td> Shortfall if any in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative write nil}*</td> <td>0</td> </tr> </table> <br/><br/><table><tr><td colspan=2><b>Details of penalty to be paid if any in respect to previous block (all figures in Rs crore):</b></td></tr> <tr><td>2 - year Block period (Specify financial years)</td><td>2024-2025 and 2025-2026</td></tr> <tr><td>Amount of fine to be paid for the block if applicable Fine = 0.2% of {(d) - (e)}#</td><td>0.00</td></tr> </table> <div> <br/><br/><br/> <table><tr><td>Name of the Company Secretary :-</td><td>RAJBALA KIRORIWAL</td></tr><tr><td>Designation :-</td><td>COMAPNY SECRETARY AND COMPLIANCE OFFICER</td></tr> <tr><td>Name of the Chief Financial Officer :- </td><td>NA</td></tr> <tr><td>Designation : -</td><td>NA</td></tr></table><div> <br/> Date: 29/04/2026<br/><br/></div>
4 months ago<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=1px><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> </tr> <tr><td>1</td><td>Name of Company</td><td>Wardwizard Healthcare Ltd</td></tr> <tr><td>2</td><td>CIN NO.</td><td>L20237MH1985PLC034972</td></tr> <tr><td>3</td> <td>Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr)</td> <td>0.67</td></tr> <tr><td>4</td><td>Highest Credit Rating during the previous FY </td><td>0</td></tr> <tr><td>4a</td><td>Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4)</td><td>Not Applicable</td></tr> <tr><td>5</td><td>Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework</td><td>BSE</td></tr> </table> <br/><br/> <div> <div style=float:left;> We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No</div> <br/><br/><br/> <div style=float:left;> Name of the Company Secretary: RAJBALA KIRORIWAL <br/> Designation: COMPANY SECRETATRY AND COMPLIANCE OFFICER <br/> EmailId: [email protected]</div> <div style=float:left;margin-left:50px;> Name of the Chief Financial Officer: NA <br/> Designation: NA <br/> EmailId: [email protected]</div> </div> <div> <br/> Date: 29/04/2026<br/><br/> <b>Note:<b> In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. </div>
4 months agoPlease find enclosed herewith the Non -Applicability of Annual Secretarial Compliance report for the year ended 31st march 2026 under Regulation 24A of SEBI(LODR)2015 and other applicable Regulation of SEBI(LODR)2015
4 months agoPlease find enclosed herewith the Non -Applicability of Annual Secretarial Compliance report for the year ended 31st march 2026 under Regulation 24A of SEBI(LODR)2015 and other applicable Regulation of SEBI(LODR)2015
4 months agoAttached herewith Voting Results of Postal Ballot of Wardwizard Healthcare Limited
4 months agoAttached herewith Voting Results of Postal Ballot of Wardwizard Healthcare Limited
4 months agoAttached Herewith the Outcome of Postal Ballot of Wardwizard Healthcare Limited
4 months agoAttached Herewith the Outcome of Postal Ballot of Wardwizard Healthcare Limited
4 months agoAttached herewith the Confirmation Certificate under Reg 74(5) of SEBI(DP) regulation 2018 for the Quarter ended 31st March 2025 for your reference.
4 months agoAnnual reports
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Company details
Registered office
Office No. 101, 1st Floor Shree Sai Ashirwad C H S, Ghantali Path Above Thane Medico, Naupada Thane (West) Mumbai Maharashtra PIN: 400602 Tel No: 022-22816379 Fax No: 022-22813873 Email: [email protected] Internet: www.ayokimerchantile.com
Registrars
Gala No 9, Shiv Shakti, Industrial EstateSitaram Mill Compound, J R Boricha Marg Gala No 9 Shiv Shakti, Industrial Estate,Sitaram Mill Comp. J R Boricha Marg, Lower Parel [E] PIN: Tel No: +91 22 4134 3255/ +91 22 4134 3256 Fax No: NULL Email: [email protected] Internet: www.purvashare.com
Management
Rajbala Kiroriwal, Company Secretary & Compliance Officer
Gaurav Jayant Gupte, Chairman & Managing Director
Gaurav Jayant Gupte, Chairman & Managing Director
Yatin Sanjay Gupte, Non Independent & Non Executive Director
Mansi Jayendra Bhatt, Non Executive Independent Director
Paresh Prakashbhai Thakkar, Non Executive Independent Director
Details
BSE 512063
NSE NULL
ISIN INE048E01013