Date |
Title |
|
|---|---|---|
2019-06-13 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190613 |
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2018-12-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181229 |
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2018-06-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180626 |
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2018-04-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180421 |
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2018-04-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180421 |
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2017-07-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170721 |
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2016-09-26 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160926 |
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2015-09-29 |
Certificate of Registration for Modification of Mortgage-290915.PDF |
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2015-03-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF |
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2014-03-17 |
Certificate of Registration for Modification of Mortgage-170314.PDF |
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2009-05-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070509.PDF |
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2009-04-13 |
Certificate of Registration for Modification of Mortgage-130409.PDF |
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2008-06-19 |
Certificate of Registration for Modification of Mortgage-190608.PDF |
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2007-06-12 |
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2006-04-01 |
Certificate of Incorporation.PDF |
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Date |
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2022-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-24 |
Board Resoultion.pdf - 1 (1011435057) |
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2020-08-24 |
Evidence of cessation;-24082020 |
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2020-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-24 |
Notice of resignation;-24082020 |
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2020-08-24 |
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2019-11-17 |
DIR 2 Consent to act as Director.pdf - 1 (1011435580) |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-17 |
FORM MBP-1 Notice of interest by director.pdf - 2 (1011435580) |
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2019-11-17 |
Resignation BR MD APV Reddy.pdf - 3 (1011435580) |
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2019-11-17 |
Resignation letter MD APV Reddy.pdf - 4 (1011435580) |
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2019-11-17 |
Upasna Additional DirectorBoard Resolutions.pdf - 5 (1011435580) |
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2019-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-16 |
Managing Director- Consent.pdf - 2 (1011435696) |
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2019-11-16 |
Upasana MD Board Resolutions.pdf - 1 (1011435696) |
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2019-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019 |
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2019-10-24 |
Interest in other entities;-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 1 |
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2019-10-24 |
Optional Attachment-(2)-24102019 |
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2019-10-24 |
Optional Attachment-(2)-24102019 1 |
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2019-10-24 |
Optional Attachment-(3)-24102019 |
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2019-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-26 |
BR KMP.pdf - 2 (719349327) |
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2018-12-26 |
CONSENT DIR-2.pdf - 1 (719349327) |
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2018-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018 |
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2018-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-09-12 |
Appointment Letter.pdf - 4 (719349324) |
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2018-09-12 |
Board Resolution.pdf - 3 (719349324) |
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2018-09-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018 |
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2018-09-12 |
DIR 2.pdf - 1 (719349324) |
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2018-09-12 |
Directorship Details.pdf - 2 (719349324) |
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2018-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-12 |
Interest in other entities;-12092018 |
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2018-09-12 |
Optional Attachment-(1)-12092018 |
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2018-09-12 |
Optional Attachment-(2)-12092018 |
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2017-03-13 |
BR for CEO Resignation.pdf - 2 (1011436714) |
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2017-03-13 |
Evidence of cessation;-13032017 |
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2017-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-13 |
JE PRASAD RESIGNATION LETTER.pdf - 1 (1011436714) |
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2017-03-13 |
Optional Attachment-(1)-13032017 |
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2016-09-19 |
Board Resolution for Resignation of Director.pdf - 1 (1011436779) |
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2016-09-19 |
Evidence of cessation;-19092016 |
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2016-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-19 |
Notice of resignation;-19092016 |
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2016-09-19 |
Resignation Letter.pdf - 2 (1011436779) |
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2016-09-14 |
EGM Minutes.pdf - 1 (1011436828) |
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2016-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-14 |
Optional Attachment-(1)-14092016 |
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2016-08-03 |
Board Resolution for Appointment.pdf - 3 (1011437042) |
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2016-08-03 |
Chandrasekhar DIR 2.pdf - 2 (1011437042) |
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2016-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016 |
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2016-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-03 |
Letter of appointment;-03082016 |
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2016-08-03 |
Optional Attachment-(1)-03082016 |
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2016-08-03 |
Sudhirnaik DIR 2.pdf - 1 (1011437042) |
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2016-04-07 |
Board Resolution.pdf - 2 (1011437166) |
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2016-04-07 |
deathCertificate_padmanabhan.pdf - 1 (1011437166) |
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2016-04-07 |
Evidence of cessation;-07042016 |
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2016-04-07 |
FHPL_Form_DIR-12-_Padmanabhan_Cessation-final_version_SRIRAMACS_20160407112643.pdf-07042016 |
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2016-04-07 |
Optional Attachment-(1)-07042016 |
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2009-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-06 |
Resignation letter.pdf - 1 (1011437374) |
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2007-09-18 |
Consent Letter APV Reddy.pdf - 1 (1011437502) |
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2007-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-11 |
Consent Letter APV Reddy.pdf - 1 (1011437528) |
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2007-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-10 |
Resignation Letter SHOBANA KAMINENI.pdf - 1 (1011437579) |
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2007-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-16 |
suneeta_resig.pdf - 1 (1011437598) |
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2006-11-07 |
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Date |
Title |
|
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2020-07-13 |
Satisfaction of Charge (Secured Borrowing) |
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2020-07-13 |
Letter of the charge holder stating that the amount has been satisfied-13072020 |
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2020-07-13 |
NOC AXIS BANK.pdf - 1 (1011437700) |
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2019-01-15 |
Creation of Charge (New Secured Borrowings) |
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2019-01-15 |
Supplemental Deed of Hypothecation.pdf - 1 (719349344) |
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2018-12-29 |
Instrument(s) of creation or modification of charge;-29122018 |
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2018-06-26 |
Board Resolution.pdf - 2 (719349342) |
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2018-06-26 |
Creation of Charge (New Secured Borrowings) |
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2018-06-26 |
Instrument(s) of creation or modification of charge;-26062018 |
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2018-06-26 |
MOE-FHPL.pdf - 1 (719349342) |
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2018-06-26 |
Optional Attachment-(1)-26062018 |
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2018-06-26 |
Optional Attachment-(2)-26062018 |
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2018-06-26 |
Sanction Letter.pdf - 3 (719349342) |
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2018-04-21 |
Board Resolution.pdf - 2 (719349338) |
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2018-04-21 |
Board Resolution.pdf - 3 (719349334) |
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2018-04-21 |
family health SL.pdf - 3 (719349338) |
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2018-04-21 |
FH Link document.pdf - 2 (719349334) |
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2018-04-21 |
FH Link document.pdf - 4 (719349338) |
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2018-04-21 |
FH TL Agreement.pdf - 1 (719349334) |
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2018-04-21 |
FH WC Loan Agreement.pdf - 1 (719349338) |
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2018-04-21 |
Creation of Charge (New Secured Borrowings) |
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2018-04-21 |
Creation of Charge (New Secured Borrowings) |
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2018-04-21 |
Instrument(s) of creation or modification of charge;-21042018 |
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2018-04-21 |
Instrument(s) of creation or modification of charge;-21042018 1 |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 1 |
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2018-04-21 |
Optional Attachment-(2)-21042018 |
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2018-04-21 |
Optional Attachment-(2)-21042018 1 |
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2018-04-21 |
Optional Attachment-(3)-21042018 |
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2018-04-21 |
Optional Attachment-(3)-21042018 1 |
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2018-04-21 |
Sanction Letter.pdf - 4 (719349334) |
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2017-07-21 |
DOH_Scanned.pdf - 1 (1011438510) |
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2017-07-21 |
Creation of Charge (New Secured Borrowings) |
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2017-07-21 |
Instrument(s) of creation or modification of charge;-21072017 |
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2015-09-29 |
Creation of Charge (New Secured Borrowings) |
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2015-09-29 |
Letter of Appropriation And Set Off.pdf - 2 (1011438537) |
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2015-09-29 |
Supplementary DOH.pdf - 1 (1011438537) |
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2014-03-17 |
AGREEMENT.pdf - 1 (1011438554) |
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2014-03-17 |
Creation of Charge (New Secured Borrowings) |
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2009-04-09 |
Creation of Charge (New Secured Borrowings) |
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2009-04-09 |
Supplemental Hyp deed.pdf - 1 (1011438584) |
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2008-06-05 |
Creation of Charge (New Secured Borrowings) |
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2008-06-05 |
Supplemental Deed of Hypothecation.pdf - 1 (1011438603) |
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2007-06-09 |
Creation of Charge (New Secured Borrowings) |
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2007-06-09 |
letter of arrangement cc advances.pdf - 2 (1011438762) |
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2007-06-09 |
omibus counter indemnity.pdf - 3 (1011438762) |
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2007-06-09 |
supplementary agreement for hypothecation.pdf - 1 (1011438762) |
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2006-04-06 |
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2006-04-01 |
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2006-04-01 |
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2006-04-01 |
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Date |
Title |
|
|---|---|---|
2022-10-29 |
Registration of resolution(s) and agreement(s) |
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2022-10-17 |
Form PAS-6-17102022_signed |
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2022-08-30 |
Information to the Registrar by company for appointment of auditor |
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2022-06-25 |
Return of deposits |
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2022-06-13 |
Registration of resolution(s) and agreement(s) |
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2022-05-31 |
Form PAS-6-31052022_signed |
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2020-10-10 |
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2020-09-29 |
Copy of Resolutions under sec 102.pdf - 1 (1011439398) |
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2020-09-29 |
Extracts of EGM.pdf - 2 (1011439398) |
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2020-09-29 |
Registration of resolution(s) and agreement(s) |
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2020-09-15 |
BEN-1 Family Health Plan PCRIL.pdf - 1 (1011439426) |
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2020-09-15 |
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2020-09-09 |
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2020-09-08 |
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2020-08-26 |
AGM Extracts.pdf - 3 (1011439702) |
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2020-08-26 |
Auditor Appointment Letter.pdf - 1 (1011439702) |
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2020-08-26 |
Auditor Consent Letter.pdf - 2 (1011439702) |
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2020-08-26 |
Information to the Registrar by company for appointment of auditor |
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2020-05-18 |
Return of deposits |
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2019-11-17 |
Registration of resolution(s) and agreement(s) |
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2019-11-17 |
Return of appointment of managing director or whole-time director or manager |
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2019-11-17 |
Managing Director- Consent.pdf - 2 (1011439927) |
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2019-11-17 |
Upasana MD Board Resolutions.pdf - 1 (1011439901) |
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2019-11-17 |
Upasana MD Board Resolutions.pdf - 1 (1011439927) |
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2019-09-28 |
CEO-KMP Remuneration.pdf - 1 (1011439954) |
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2019-09-28 |
Registration of resolution(s) and agreement(s) |
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2019-08-30 |
AGM Extract.pdf - 3 (1011439971) |
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2019-08-30 |
Appointment Letter.pdf - 1 (1011439971) |
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2019-08-30 |
Auditors Consent.pdf - 2 (1011439971) |
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2019-08-30 |
Information to the Registrar by company for appointment of auditor |
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2019-08-13 |
EGM Extracts.pdf - 2 (1011439975) |
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2019-08-13 |
EGM Notice.pdf - 1 (1011439975) |
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2019-08-13 |
Registration of resolution(s) and agreement(s) |
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2019-06-27 |
BR for Approval of Accounts.pdf - 1 (719349347) |
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2019-06-27 |
Registration of resolution(s) and agreement(s) |
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2019-06-12 |
Altered MOA.pdf - 3 (719349346) |
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2019-06-12 |
Electricity Bill.pdf - 2 (719349346) |
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2019-06-12 |
Family Health plan- RD order.pdf - 4 (719349346) |
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2019-06-12 |
Final Sale Deed Registered.pdf - 1 (719349346) |
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2019-06-12 |
Notice of situation or change of situation of registered office |
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2019-06-12 |
Property Tax T110084070020180528092943-1100840700.pdf - 5 (719349346) |
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2019-06-12 |
Property Tax T110084070120180528093350-1100840701.pdf - 6 (719349346) |
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2019-05-13 |
Family Health plan- RD order.pdf - 1 (719349345) |
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2019-05-13 |
Notice of the court or the company law board order |
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2019-01-03 |
Altered MOA.pdf - 2 (719349349) |
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2019-01-03 |
Alteterd AOA.pdf - 3 (719349349) |
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2019-01-03 |
EGM Notice.pdf - 1 (719349349) |
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2019-01-03 |
Registration of resolution(s) and agreement(s) |
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2019-01-03 |
Minutes of EGM.pdf - 4 (719349349) |
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2018-09-30 |
AGM Extracts.pdf - 2 (719349348) |
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2018-09-30 |
Appointment Letter.pdf - 3 (719349348) |
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2018-09-30 |
Auditors Consent.pdf - 1 (719349348) |
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2018-09-30 |
Information to the Registrar by company for appointment of auditor |
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2017-09-14 |
Registration of resolution(s) and agreement(s) |
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2017-09-14 |
Notice.pdf - 1 (1011440308) |
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2017-08-28 |
AGM Extracts.pdf - 3 (1011440347) |
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2017-08-28 |
Appointment letter 1.pdf - 1 (1011440347) |
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2017-08-28 |
Consent letter.pdf - 2 (1011440347) |
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2017-08-28 |
Information to the Registrar by company for appointment of auditor |
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2017-07-07 |
BR_REVISION OF MD REMUNERATION.pdf - 1 (1011440374) |
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2017-07-07 |
Registration of resolution(s) and agreement(s) |
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2017-03-21 |
EGM Extracts.pdf - 2 (1011440375) |
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2017-03-21 |
EGM Notice.pdf - 1 (1011440375) |
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2017-03-21 |
Registration of resolution(s) and agreement(s) |
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2017-01-30 |
BR Incentive.pdf - 2 (1011440377) |
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2017-01-30 |
BR Salary Revision.pdf - 1 (1011440377) |
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2017-01-30 |
Registration of resolution(s) and agreement(s) |
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2016-11-05 |
BONUS ALLOTMENT.pdf - 2 (1011440392) |
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2016-11-05 |
EGM Extracts.pdf - 3 (1011440392) |
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2016-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-05 |
List of Allottes.pdf - 1 (1011440392) |
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2016-09-19 |
AOA Final.pdf - 3 (1011440400) |
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2016-09-19 |
EGM Minutes.pdf - 4 (1011440400) |
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2016-09-19 |
EGM Notice.pdf - 1 (1011440400) |
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2016-09-19 |
FHPL NOC (Axis Bank).pdf - 5 (1011440400) |
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2016-09-19 |
FHPL NOC (Kotak Bank).pdf - 6 (1011440400) |
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2016-09-19 |
Registration of resolution(s) and agreement(s) |
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2016-09-19 |
MOA final.pdf - 2 (1011440400) |
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2016-08-20 |
Auditors Proposal Letter.pdf - 1 (1011440433) |
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2016-08-20 |
Auditors' Consent.pdf - 2 (1011440433) |
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2016-08-20 |
Extracts of AGM.pdf - 3 (1011440433) |
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2016-08-20 |
Information to the Registrar by company for appointment of auditor |
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2016-07-05 |
AOA Fianl.pdf - 3 (1011440447) |
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2016-07-05 |
Clarification Letter.pdf - 4 (1011440447) |
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2016-07-05 |
Registration of resolution(s) and agreement(s) |
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2016-07-05 |
MOA Final.pdf - 2 (1011440447) |
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2016-07-05 |
Notice EGM Final.pdf - 1 (1011440447) |
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2016-06-22 |
AOA Fianl.pdf - 2 (1011440471) |
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2016-06-22 |
EGM Extracts.pdf - 3 (1011440471) |
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2016-06-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-06-22 |
MOA Final.pdf - 1 (1011440471) |
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2015-09-29 |
Certificate of Registration for Modification of Mortgage-290915.PDF |
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2015-09-26 |
Board Resolution_Kotak CC limits.pdf - 1 (1011440524) |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2015-09-08 |
AGM Extracts.pdf - 2 (1011440547) |
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2015-09-08 |
AGM Notice.pdf - 1 (1011440547) |
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2015-09-08 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Board Extracts -CEO Appointment.pdf - 2 (1011440600) |
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2015-05-14 |
Board Extracts.pdf - 1 (1011440640) |
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2015-05-14 |
CEO Consent.pdf - 1 (1011440600) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-07 |
Board Extract-MD.pdf - 1 (1011440718) |
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2015-05-07 |
Board Extracts -CEO Appointment.pdf - 1 (1011440650) |
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2015-05-07 |
CEO Consent.pdf - 2 (1011440650) |
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2015-05-07 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-07 |
Return of appointment of managing director or whole-time director or manager |
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2015-05-07 |
MD Consent.pdf - 2 (1011440718) |
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2015-03-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF |
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2015-03-25 |
CA Certificate.pdf - 4 (1011440781) |
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2015-03-25 |
EGM Notice.pdf - 1 (1011440781) |
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2015-03-25 |
Extract of Minutes.pdf - 3 (1011440781) |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
MOA-final.pdf - 2 (1011440781) |
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2014-12-20 |
Board Extract.pdf - 1 (1011440803) |
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2014-12-20 |
Board Extract.pdf - 2 (1011440835) |
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2014-12-20 |
Consent Letter.pdf - 3 (1011440835) |
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2014-12-20 |
EGM Extract.pdf - 1 (1011440835) |
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2014-12-20 |
EGM Extract.pdf - 2 (1011440820) |
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2014-12-20 |
EGM Notice.pdf - 1 (1011440820) |
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2014-12-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-20 |
Registration of resolution(s) and agreement(s) |
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2014-12-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-10 |
ADT 1.pdf - 1 (1011440868) |
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2014-09-10 |
Auditor Letter.pdf - 3 (1011440868) |
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2014-09-10 |
Submission of documents with the Registrar |
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2014-09-10 |
Karra_Appointment FY 2014-15.pdf - 2 (1011440868) |
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2014-08-18 |
APPROVAL OF ANNUAL ACCOUNTS BR.pdf - 1 (1011441306) |
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2014-08-18 |
DISCLOSURE OF INTREST(FHPL).pdf - 1 (1011441161) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-18 |
Registration of resolution(s) and agreement(s) |
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2014-03-17 |
Certificate of Registration for Modification of Mortgage-170314.PDF |
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2013-08-27 |
AUDITR APNTMNT FHPL 13-14.pdf - 1 (1011441334) |
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2013-08-27 |
Information by auditor to Registrar |
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2013-07-08 |
EGM Notice.pdf - 1 (1011441351) |
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2013-07-08 |
Registration of resolution(s) and agreement(s) |
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2013-07-08 |
Minutes.pdf - 2 (1011441351) |
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2012-10-22 |
AGM Extract.pdf - 1 (1011441394) |
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2012-10-22 |
Board Minutes Extract.pdf - 2 (1011441394) |
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2012-10-22 |
EGM Extract 2011.pdf - 2 (1011441368) |
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2012-10-22 |
EGM Notice 2011.pdf - 1 (1011441368) |
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2012-10-22 |
Registration of resolution(s) and agreement(s) |
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2012-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2012-10-10 |
AGM Extract.pdf - 2 (1011441416) |
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2012-10-10 |
AGM Notice 2012.pdf - 1 (1011441416) |
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2012-10-10 |
Board Minutes Extract.pdf - 1 (1011441432) |
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2012-10-10 |
Registration of resolution(s) and agreement(s) |
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2012-10-10 |
Registration of resolution(s) and agreement(s) |
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2011-12-21 |
FHPL.pdf - 1 (1011441440) |
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2011-12-21 |
Information by auditor to Registrar |
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2011-05-02 |
EGM Notice.pdf - 1 (1011441453) |
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2011-05-02 |
Extracts of Minutes.pdf - 2 (1011441453) |
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2011-05-02 |
Registration of resolution(s) and agreement(s) |
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2009-04-13 |
Certificate of Registration for Modification of Mortgage-130409.PDF |
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2009-03-20 |
AOA.pdf - 3 (1011441476) |
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2009-03-20 |
EGM Notice & Minutes Extracts.pdf - 1 (1011441476) |
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2009-03-20 |
Registration of resolution(s) and agreement(s) |
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2009-03-20 |
MOA.pdf - 2 (1011441476) |
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2008-06-19 |
Certificate of Registration for Modification of Mortgage-190608.PDF |
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2007-10-25 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-25 |
Resolution MD Appointment.pdf - 1 (1011441529) |
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2007-09-18 |
APPOINTMENT.pdf - 1 (1011441759) |
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2007-09-18 |
Registration of resolution(s) and agreement(s) |
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2007-06-12 |
Certificate of Registration for Modification of Mortgage-120607.PDF |
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2006-10-03 |
board resolution.pdf - 1 (1011441823) |
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2006-10-03 |
Return of appointment of managing director or whole-time director or manager |
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Date |
Title |
|
|---|---|---|
2015-08-19 |
Auditors Proposal Letter.pdf - 1 (1011441908) |
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2015-08-19 |
Auditors' Consent.pdf - 2 (1011441908) |
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2015-08-19 |
Extracts of AGM.pdf - 3 (1011441908) |
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2015-08-19 |
Information to the Registrar by company for appointment of auditor |
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2010-02-15 |
3112f18-4.pdf - 1 (1011441934) |
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2010-02-15 |
Notice of situation or change of situation of registered office |
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2009-05-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070509.PDF |
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2006-04-01 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022 |
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2022-10-20 |
Copy of MGT-8-17102022 |
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2022-10-20 |
List of share holders, debenture holders;-17102022 |
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2022-10-20 |
Optional Attachment-(1)-17102022 |
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2022-09-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092022 |
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2022-08-30 |
Copy of resolution passed by the company-30082022 |
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2022-08-30 |
Copy of the intimation sent by company-30082022 |
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2022-08-30 |
Copy of written consent given by auditor-30082022 |
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2022-06-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062022 |
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2020-10-10 |
Copy of MGT-8-10102020 |
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2020-10-10 |
List of share holders, debenture holders;-10102020 |
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2020-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020 |
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2020-09-29 |
Optional Attachment-(1)-29092020 |
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2020-09-15 |
Declaration under section 90-15092020 |
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2020-09-12 |
Optional Attachment-(1)-12092020 |
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2020-09-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092020 |
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2020-08-26 |
Copy of resolution passed by the company-26082020 |
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2020-08-26 |
Copy of the intimation sent by company-26082020 |
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2020-08-26 |
Copy of written consent given by auditor-26082020 |
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2019-10-24 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -24102019 |
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2019-10-24 |
Copy of shareholders resolution-24102019 |
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2019-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019 |
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2019-10-12 |
Copy of MGT-8-12102019 |
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2019-10-12 |
List of share holders, debenture holders;-12102019 |
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2019-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092019 |
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2019-08-30 |
Copy of resolution passed by the company-30082019 |
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2019-08-30 |
Copy of the intimation sent by company-30082019 |
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2019-08-30 |
Copy of written consent given by auditor-30082019 |
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2019-08-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082019 |
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2019-08-10 |
Optional Attachment-(1)-10082019 |
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2019-06-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062019 |
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2019-05-23 |
Copies of the utility bills as mentioned above (not older than two months)-23052019 |
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2019-05-23 |
Copy of altered Memorandum of association-23052019 |
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2019-05-23 |
Copy of the duly attested latest financial statement-23052019 |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-23 |
Optional Attachment-(2)-23052019 |
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2019-05-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019 |
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2019-05-17 |
Copies of the utility bills as mentioned above (not older than two months)-17052019 |
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2019-05-17 |
Copy of altered Memorandum of association-17052019 |
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2019-05-17 |
Copy of the duly attested latest financial statement-17052019 |
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2019-05-17 |
Optional Attachment-(1)-17052019 |
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2019-05-17 |
Optional Attachment-(2)-17052019 |
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2019-05-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019 |
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2019-05-08 |
Copy of court order or NCLT or CLB or order by any other competent authority.-08052019 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-28 |
Optional Attachment-(2)-28122018 |
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2018-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018 |
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2018-11-29 |
Altered articles of association-29112018 |
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2018-11-29 |
Altered memorandum of association-29112018 |
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2018-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018 |
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2018-11-29 |
Optional Attachment-(1)-29112018 |
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2018-10-05 |
Copy of MGT-8-05102018 |
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2018-10-05 |
List of share holders, debenture holders;-05102018 |
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2018-08-23 |
-23082018 |
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2018-08-23 |
Copy of resolution passed by the company-23082018 |
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2018-08-23 |
Copy of written consent given by auditor-23082018 |
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2017-10-09 |
Copy of MGT-8-09102017 |
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2017-10-09 |
List of share holders, debenture holders;-09102017 |
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2017-10-09 |
Optional Attachment-(1)-09102017 |
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2017-09-14 |
Company CSR policy as per section 135(4)-14092017 |
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2017-09-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092017 |
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2017-09-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017 |
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2017-09-14 |
Details of other Entity(s)-14092017 |
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2017-09-14 |
Directors report as per section 134(3)-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-08-28 |
Copy of resolution passed by the company-28082017 |
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2017-08-28 |
Copy of the intimation sent by company-28082017 |
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2017-08-28 |
Copy of written consent given by auditor-28082017 |
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2017-07-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072017 |
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2017-03-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017 |
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2017-03-21 |
Optional Attachment-(1)-21032017 |
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2017-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012017 |
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2017-01-30 |
Optional Attachment-(1)-30012017 |
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2016-11-05 |
Copy of Board or Shareholders? resolution-05112016 |
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2016-11-05 |
Copy of the special resolution authorizing the issue of bonus shares;-05112016 |
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2016-11-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05112016 |
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2016-10-09 |
Copy of MGT-8-08102016 |
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2016-10-09 |
List of share holders, debenture holders;-08102016 |
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2016-10-08 |
FHPL CSR Details.pdf - 3 (1011443240) |
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2016-10-08 |
FHPL CSR POLICY.pdf - 2 (1011443240) |
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2016-10-08 |
FHPL Notice & Boards Report-2016.pdf - 4 (1011443240) |
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2016-10-08 |
FHPL_Annual Report Final-2016.pdf - 1 (1011443240) |
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2016-10-08 |
Company financials including balance sheet and profit & loss |
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2016-10-07 |
Company CSR policy as per section 135(4)-07102016 |
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2016-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016 |
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2016-10-07 |
Details of other Entity(s)-07102016 |
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2016-10-07 |
Directors report as per section 134(3)-07102016 |
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2016-09-13 |
Altered articles of association-13092016 |
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2016-09-13 |
Altered memorandum of association-13092016 |
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2016-09-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-09-13 |
Optional Attachment-(2)-13092016 |
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2016-09-13 |
Optional Attachment-(3)-13092016 |
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2016-08-20 |
Copy of resolution passed by the company-20082016 |
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2016-08-20 |
Copy of the intimation sent by company-20082016 |
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2016-08-20 |
Copy of written consent given by auditor-20082016 |
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2016-07-04 |
Altered articles of association-04072016 |
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2016-07-04 |
Altered memorandum of association-04072016 |
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2016-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072016 |
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2016-07-04 |
Optional Attachment-(1)-04072016 |
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2016-06-22 |
Altered articles of association-22062016 |
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2016-06-22 |
Altered articles of association;-22062016 |
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2016-06-22 |
Altered memorandum of assciation;-22062016 |
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2016-06-22 |
Altered memorandum of association-22062016 |
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2016-06-22 |
Copy of the resolution for alteration of capital;-22062016 |
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2016-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016 |
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2015-09-29 |
Certificate of Registration for Modification of Mortgage-290915.PDF |
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2015-09-29 |
Instrument of creation or modification of charge-290915.PDF |
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2015-09-29 |
Optional Attachment 1-290915.PDF |
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2015-09-26 |
Copy of resolution-260915.PDF |
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2015-09-08 |
Copy of resolution-080915.PDF |
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2015-09-08 |
Optional Attachment 1-080915.PDF |
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2015-05-07 |
Copy of Board Resolution-070515.PDF |
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2015-05-07 |
Copy of Board Resolution-070515.PDF 1 |
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2015-05-07 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070515.PDF |
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2015-05-07 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070515.PDF 1 |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2015-05-07 |
Declaration of the appointee Director- in Form DIR-2-070515.PDF |
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2015-05-07 |
Optional Attachment 1-070515.PDF |
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2015-03-27 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250315.PDF |
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2015-03-25 |
Copy of resolution-250315.PDF |
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2015-03-25 |
MoA - Memorandum of Association-250315.PDF |
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2015-03-25 |
Optional Attachment 1-250315.PDF |
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2015-03-25 |
Optional Attachment 2-250315.PDF |
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2014-12-20 |
Copy of Board Resolution-201214.PDF |
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2014-12-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-201214.PDF |
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2014-12-20 |
Copy of resolution-201214.PDF |
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2014-12-20 |
Copy of resolution-201214.PDF 1 |
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2014-12-20 |
Copy of shareholder resolution-201214.PDF |
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2014-12-20 |
Optional Attachment 1-201214.PDF |
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2014-09-10 |
Optional Attachment 1-100914.PDF |
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2014-09-10 |
Optional Attachment 2-100914.PDF |
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2014-09-10 |
Optional Attachment 3-100914.PDF |
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2014-08-11 |
Copy of resolution-110814.PDF |
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2014-08-09 |
Copy of resolution-090814.PDF |
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2014-03-17 |
Certificate of Registration for Modification of Mortgage-170314.PDF |
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2014-03-17 |
Instrument of creation or modification of charge-170314.PDF |
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2013-07-08 |
Copy of resolution-080713.PDF |
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2013-07-08 |
Optional Attachment 1-080713.PDF |
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2012-10-22 |
Copy of Board Resolution-221012.PDF |
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2012-10-22 |
Copy of resolution-221012.PDF |
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2012-10-22 |
Copy of shareholder resolution-221012.PDF |
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2012-10-22 |
Optional Attachment 1-221012.PDF |
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2012-10-10 |
Copy of resolution-101012.PDF |
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2012-10-10 |
Copy of resolution-101012.PDF 1 |
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2012-10-10 |
Optional Attachment 1-101012.PDF |
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2011-05-02 |
Copy of resolution-020511.PDF |
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2011-05-02 |
Optional Attachment 1-020511.PDF |
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2009-04-28 |
Minutes of Meeting-280409.PDF |
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2009-04-28 |
Optional Attachment 1-280409.PDF |
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2009-04-28 |
Optional Attachment 2-280409.PDF |
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2009-04-13 |
Certificate of Registration for Modification of Mortgage-130409.PDF |
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2009-04-09 |
Instrument of details of the charge-090409.PDF |
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2009-03-20 |
AoA - Articles of Association-200309.PDF |
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2009-03-20 |
Copy of resolution-200309.PDF |
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2009-03-20 |
MoA - Memorandum of Association-200309.PDF |
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2009-02-06 |
Evidence of cessation-060209.PDF |
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2009-01-20 |
Copy of Board Resolution-200109.PDF |
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2009-01-20 |
Optional Attachment 1-200109.PDF |
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2008-06-19 |
Certificate of Registration for Modification of Mortgage-190608.PDF |
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2008-06-05 |
Instrument of details of the charge-050608.PDF |
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2007-10-25 |
Copy of Board Resolution-251007.PDF |
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2007-09-18 |
Copy of resolution-180907.PDF |
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2007-09-10 |
Evidence of cessation-100907.PDF |
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2007-06-12 |
Certificate of Registration for Modification of Mortgage-120607.PDF |
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2007-06-11 |
Others-110607.PDF |
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2007-06-09 |
Instrument of details of the charge-090607.PDF |
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2007-06-09 |
Optional Attachment 1-090607.PDF |
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2007-06-09 |
Optional Attachment 2-090607.PDF |
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2007-02-16 |
Evidence of cessation-160207.PDF |
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2006-09-28 |
Copy of Board Resolution-280906.PDF |
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2006-04-01 |
AOA.PDF |
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2006-04-01 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-20 |
Annual Returns and Shareholder Information |
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2022-09-20 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
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2020-10-10 |
Annual Returns and Shareholder Information |
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2020-10-10 |
List of Share Holders-2020.pdf - 1 (1011703908) |
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2020-10-10 |
MGT-8 FHPL.pdf - 2 (1011703908) |
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2020-09-13 |
FHPL 2020.pdf - 2 (1011703917) |
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2020-09-13 |
Company financials including balance sheet and profit & loss |
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2020-09-13 |
Instance_FHPL 20.xml - 1 (1011703917) |
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2019-10-12 |
Annual Returns and Shareholder Information |
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2019-10-12 |
List of Share Holders.pdf - 1 (1011703952) |
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2019-10-12 |
MGT-8 FHPL.pdf - 2 (1011703952) |
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2019-09-20 |
BS and PL_FHPITL 2019.pdf - 2 (1011704017) |
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2019-09-20 |
Company financials including balance sheet and profit & loss |
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2019-09-20 |
Instance_FHPITL 2019.xml - 1 (1011704017) |
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2018-12-28 |
Director Report-Final.pdf - 2 (719349377) |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Instance_Family.xml - 1 (719349377) |
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2018-12-28 |
.pdf - 3 (719349377) |
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2018-10-05 |
Annual Returns and Shareholder Information |
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2018-10-05 |
MGT-8.pdf - 2 (719349376) |
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2018-10-05 |
Share Holders List 2018.pdf - 1 (719349376) |
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2017-10-09 |
Annual Returns and Shareholder Information |
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2017-10-09 |
List of Share Holders FHPL 2017.pdf - 1 (1011704293) |
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2017-10-09 |
MGT-7- Resolution.pdf - 3 (1011704293) |
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2017-10-09 |
MGT-8 for FHPL.pdf - 2 (1011704293) |
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2017-09-14 |
CSR Details.pdf - 2 (1011704338) |
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2017-09-14 |
CSR Details.pdf - 3 (1011704338) |
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2017-09-14 |
Directors Report.pdf - 4 (1011704338) |
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2017-09-14 |
Financials Directors report-2017.pdf - 1 (1011704338) |
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2017-09-14 |
Company financials including balance sheet and profit & loss |
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2017-09-14 |
Notice.pdf - 5 (1011704338) |
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2016-10-09 |
Annual Returns and Shareholder Information |
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2016-10-09 |
MGT-8 FHPL-2016.pdf - 2 (1011704387) |
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2016-10-09 |
Share Holders List.pdf - 1 (1011704387) |
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2016-10-07 |
FHPL CSR Details.pdf - 3 (1011704450) |
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2016-10-07 |
FHPL CSR POLICY.pdf - 2 (1011704450) |
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2016-10-07 |
FHPL Notice & Boards Report-2016.pdf - 4 (1011704450) |
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2016-10-07 |
FHPL_Annual Report Final-2016.pdf - 1 (1011704450) |
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2016-10-07 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
FHPL ANNUAL RETURN MGT 7 Resoultion.pdf - 3 (1011704546) |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
MGT 8.pdf - 2 (1011704546) |
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2015-12-03 |
Share Holders List.pdf - 1 (1011704546) |
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2015-11-22 |
Annual Report-Final.pdf - 1 (1011704567) |
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2015-11-22 |
CSR Annexure.pdf - 2 (1011704567) |
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2015-11-22 |
Director Report.pdf - 3 (1011704567) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-20 |
Copy Of Financial Statements as per section 134-201115.PDF |
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2015-11-20 |
Details of other entity-s--201115.PDF |
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2015-11-20 |
Directors- report as per section 134-3--201115.PDF |
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2015-11-20 |
FHPL ANNUAL RETURN MGT 7 Resoultion.pdf - 3 (1011704708) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
MGT 8.pdf - 2 (1011704708) |
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2015-11-20 |
Share Holders List.pdf - 1 (1011704708) |
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2014-10-26 |
Annual Return 2014.pdf - 1 (1011704729) |
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2014-10-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-11 |
Annual Report FHPL 2014.pdf - 1 (1011704763) |
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2014-09-11 |
Annual Report FHPL 2014.pdf - 1 (1011704861) |
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2014-09-11 |
Compl. Cert. 2014.pdf - 1 (1011704798) |
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2014-09-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-11 |
Frm23ACA-100914 for the FY ending on-310314.OCT |
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2013-09-06 |
Annual report.pdf - 1 (1011704943) |
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2013-09-06 |
Annual Return.pdf - 1 (1011705100) |
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2013-09-06 |
FHPL CC-2013.pdf - 1 (1011705030) |
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2013-09-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-09-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-06 |
Frm23ACA-060913 for the FY ending on-310313.OCT |
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2013-09-06 |
Profit and loss account.pdf - 1 (1011705133) |
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2012-10-23 |
Annual Report 2012.pdf - 1 (1011705173) |
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2012-10-23 |
Annual Report 2012.pdf - 1 (1011705358) |
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2012-10-23 |
Annual Return 2012.pdf - 1 (1011705301) |
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2012-10-23 |
FHPL Compl. Cert Scan 2012.pdf - 1 (1011705213) |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-23 |
Frm23ACA-221012 for the FY ending on-310312.OCT |
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2011-08-22 |
Annual Report 2011.pdf - 1 (1011705392) |
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2011-08-22 |
Annual Return 2011.pdf - 1 (1011705470) |
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2011-08-22 |
FHPL CC 2011.pdf - 1 (1011705440) |
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2011-08-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-22 |
Frm23ACA-220811 for the FY ending on-310311.OCT |
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2011-08-22 |
P & L Ac..pdf - 1 (1011705554) |
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2010-11-23 |
Annual Report 2010.pdf - 1 (1011705613) |
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2010-11-23 |
Annual Return 2010.pdf - 1 (1011705693) |
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2010-11-23 |
FHPL CC 2010.pdf - 1 (1011705660) |
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2010-11-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-23 |
Form for submission of compliance certificate with the Registrar as on 01-04-10 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-23 |
Frm23ACA-211110 for the FY ending on-310310.OCT |
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2010-11-23 |
P & L Ac.2010.pdf - 1 (1011705731) |
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2009-11-21 |
Annual Report final 2008-09.pdf - 1 (1011705802) |
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2009-11-21 |
Annual Report final 2008-09.pdf - 1 (1011705942) |
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2009-11-21 |
Annual Return -2009.pdf - 1 (1011705890) |
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2009-11-21 |
FHPL CC Scan.pdf - 1 (1011705837) |
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2009-11-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-21 |
Frm23ACA-131109 for the FY ending on-310309.OCT |
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2008-09-02 |
Annual Report 07-08.pdf - 1 (1011706012) |
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2008-09-02 |
Annual Report 07-08.pdf - 1 (1011706047) |
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2008-09-02 |
ANNUAL RETURN 07-08.pdf - 1 (1011705975) |
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2008-09-02 |
Compl. Cert 2007-08.pdf - 1 (1011706111) |
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2008-09-02 |
Annual Returns and Shareholder Information |
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2008-09-02 |
Balance Sheet & Associated Schedules |
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2008-09-02 |
Profit & Loss Statement |
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2008-09-02 |
Form for submission of compliance certificate with the Registrar |
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2007-10-28 |
Annual Report 2006-2007.pdf - 1 (1011706712) |
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2007-10-28 |
Annual Return 2006-2007.pdf - 1 (1011706471) |
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2007-10-28 |
Complinace Report 2006-2007 Fianl.pdf - 1 (1011706973) |
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2007-10-28 |
Annual Returns and Shareholder Information |
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2007-10-28 |
Balance Sheet & Associated Schedules |
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2007-10-28 |
Profit & Loss Statement |
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2007-10-28 |
Form for submission of compliance certificate with the Registrar |
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2007-10-28 |
P & L Account 2006-2007 Fianl.pdf - 1 (1011706744) |
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2006-09-30 |
annual return new.pdf - 1 (1011707007) |
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2006-09-30 |
BALANCE SHEET.pdf - 1 (1011707009) |
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2006-09-30 |
compliance certificate.pdf - 1 (1011707231) |
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2006-09-30 |
Annual Returns and Shareholder Information |
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2006-09-30 |
Balance Sheet & Associated Schedules |
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2006-09-30 |
Profit & Loss Statement |
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2006-09-30 |
Form for submission of compliance certificate with the Registrar |
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2006-09-30 |
PROFIT AND LOSS ACCOUNT.pdf - 1 (1011707191) |
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2006-04-01 |
Annual Return 2003_2004.PDF |
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2006-04-01 |
Annual Return 2004_2005.PDF |
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2006-04-01 |
Balance Sheet 2003_2004.PDF |
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2006-04-01 |
Balance Sheet 2004_2005.PDF |
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Download all 619 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Family Health Plan Insurance Tpa Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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