Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20181214 |
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2017-11-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171110 |
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2017-10-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171009 |
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2013-09-12 |
Certificate of Incorporation-120913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-30 |
Acknowledged Resignation Letter - SS.pdf - 1 (339243686) |
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2017-06-30 |
Acknowledged Resignation Letter - SS.pdf - 2 (339243686) |
Add to Cart |
2017-06-30 |
Acknowledged Resignation Letter - SS.pdf - 3 (339243686) |
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2017-06-30 |
DHHSPL - Appointment Letter HD.pdf - 1 (339243685) |
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2017-06-30 |
DHHSPL - Director - Interest in other entities.pdf - 3 (339243685) |
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2017-06-30 |
DIR - 2 - Hardik.pdf - 2 (339243685) |
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2017-06-30 |
Resignation of Director |
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2017-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-29 |
Acknowledged Resignation Letter - SS.pdf - 1 (339243687) |
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2017-06-29 |
Acknowledgement received from company-29062017 |
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2017-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062017 |
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2017-06-29 |
DHHSPL - Resignation Letter - SS.pdf - 2 (339243687) |
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2017-06-29 |
Evidence of cessation;-29062017 |
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2017-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-29 |
Interest in other entities;-29062017 |
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2017-06-29 |
Letter of appointment;-29062017 |
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2017-06-29 |
Notice of resignation filed with the company-29062017 |
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2017-06-29 |
Notice of resignation;-29062017 |
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2017-06-29 |
Proof of dispatch-29062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-14 |
AAHAAN COMMERCIALS_MEM PLEDGE OF SHARES STOCKS AND SECURITIES_AGMT.pdf - 1 (462272986) |
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2018-12-14 |
Creation of Charge (New Secured Borrowings) |
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2018-12-14 |
Instrument(s) of creation or modification of charge;-14122018 |
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2017-11-10 |
DIAL HEALTH HOSPITAL [MEM PLEDGE OF SHARES, STOCKS AND SECURITIES] AGMT.pdf - 1 (339243743) |
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2017-11-10 |
Creation of Charge (New Secured Borrowings) |
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2017-11-10 |
Instrument(s) of creation or modification of charge;-10112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-08 |
Notice of the court or the company law board order |
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2020-05-04 |
Return of deposits |
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2019-10-17 |
Information to the Registrar by company for appointment of auditor |
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2019-06-25 |
Return of deposits |
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2019-05-14 |
Information to the Registrar by company for appointment of auditor |
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2017-09-27 |
CTC - DHHSPL - Spl Rsn & Expl Stmnt - AOA.pdf - 4 (339243782) |
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2017-09-27 |
CTC - DHHSPL - Spl Rsn & Expl Stmnt - MOA.pdf - 1 (339243782) |
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2017-09-27 |
DHHSPL - MOA - Altered - Name Change.pdf - 2 (339243782) |
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2017-09-27 |
DHHSPL -AOA - Altered - Name Change.pdf - 3 (339243782) |
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2017-09-27 |
Registration of resolution(s) and agreement(s) |
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2017-07-11 |
DHHSPL- CTC - Sp Res & Exp Stmt 186 - 300 cr.pdf - 1 (339243780) |
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2017-07-11 |
Registration of resolution(s) and agreement(s) |
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2017-04-24 |
BM Resolution - Allotment - CTC.pdf - 2 (339243778) |
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2017-04-24 |
DHHSPL - List of Allottees.pdf - 1 (339243778) |
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2017-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-11-29 |
consent letter(Dial Health Hospital).pdf - 2 (462273477) |
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2014-11-29 |
Form ADT-1 Dial Health Hospital).pdf - 1 (462273477) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
resolution.pdf - 3 (462273477) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Resolution (Approval of Accounts).pdf - 1 (462273504) |
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2014-11-03 |
Resolution (Board's Report).pdf - 2 (462273504) |
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2014-11-03 |
resolution.pdf - 1 (462273497) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-11 |
proof of dispatch.pdf - 1 (462273481) |
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2014-05-11 |
resignation letter.pdf - 2 (462273481) |
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2014-03-13 |
ctc resolution and explantory statement.pdf - 1 (462273484) |
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2014-03-13 |
Registration of resolution(s) and agreement(s) |
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2014-03-13 |
shorter notice..pdf - 2 (462273484) |
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2014-03-13 |
shorter notice.pdf - 3 (462273484) |
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2014-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-06 |
resignation letter of jasmine shah.pdf - 1 (462273488) |
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2013-11-14 |
Consent letter - Harsh Parekh.pdf - 1 (462273442) |
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2013-11-14 |
Consent letter - Jinit Jain.pdf - 2 (462273442) |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-05-24 |
acknowledgement receipt.pdf - 3 (462274468) |
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2014-05-24 |
Resignation of Director |
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2014-05-24 |
proof of dispatch.pdf - 2 (462274468) |
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2014-05-24 |
resignation letter.pdf - 1 (462274468) |
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2013-09-12 |
Certificate of Incorporation-120913.PDF |
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2013-09-07 |
AOA.pdf - 2 (462274410) |
Add to Cart |
2013-09-07 |
DIAL HEALTH SUPPLIES PVT. LTD..pdf - 4 (462274410) |
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2013-09-07 |
Application and declaration for incorporation of a company |
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2013-09-07 |
Jasmine B Shah - Tata Power Bill.pdf - 3 (462274410) |
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2013-09-07 |
MOA.pdf - 1 (462274410) |
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2013-09-07 |
NOC.pdf - 5 (462274410) |
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2013-08-28 |
Notice of situation or change of situation of registered office |
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2013-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-28 |
Jasmine B Shah - Tata Power Bill.pdf - 1 (462274405) |
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2013-08-28 |
NOC.pdf - 2 (462274405) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020 |
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2020-08-27 |
Optional Attachment-(1)-27082020 |
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2020-08-27 |
Optional Attachment-(2)-27082020 |
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2020-08-27 |
Optional Attachment-(3)-27082020 |
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2020-08-27 |
Optional Attachment-(4)-27082020 |
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2019-12-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019 |
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2019-12-19 |
Directors report as per section 134(3)-19122019 |
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2019-12-19 |
List of share holders, debenture holders;-19122019 |
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2019-12-19 |
Optional Attachment-(1)-19122019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-05-14 |
Copy of resolution passed by the company-14052019 |
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2019-05-14 |
Copy of written consent given by auditor-14052019 |
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2019-05-14 |
Optional Attachment-(1)-14052019 |
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2019-05-14 |
Optional Attachment-(2)-14052019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
Add to Cart |
2018-12-27 |
Directors report as per section 134(3)-27122018 |
Add to Cart |
2018-03-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018 |
Add to Cart |
2018-03-30 |
Directors report as per section 134(3)-30032018 |
Add to Cart |
2018-03-18 |
List of share holders, debenture holders;-18032018 |
Add to Cart |
2018-02-15 |
List of share holders, debenture holders;-15022018 |
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2017-09-09 |
Altered articles of association-09092017 |
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2017-09-09 |
Altered memorandum of association-09092017 |
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2017-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092017 |
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2017-09-09 |
Optional Attachment-(1)-09092017 |
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2017-08-16 |
List of share holders, debenture holders;-16082017 |
Add to Cart |
2017-08-16 |
Optional Attachment-(1)-16082017 |
Add to Cart |
2017-08-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017 |
Add to Cart |
2017-08-12 |
Directors report as per section 134(3)-12082017 |
Add to Cart |
2017-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017 |
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2017-04-24 |
Copy of Board or Shareholders? resolution-24042017 |
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2017-04-24 |
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.-24042017 |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF 1 |
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2014-10-31 |
Optional Attachment 1-311014.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-13 |
Optional Attachment 3-131014.PDF |
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2014-05-10 |
Evidence of cessation-100514.PDF |
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2014-03-13 |
Copy of resolution-130314.PDF |
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2014-03-13 |
Optional Attachment 1-130314.PDF |
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2014-03-13 |
Optional Attachment 2-130314.PDF |
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2014-02-05 |
Evidence of cessation-050214.PDF |
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2013-11-14 |
Optional Attachment 2-141113.PDF |
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2013-11-14 |
Optional Attachment 3-141113.PDF |
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2013-09-12 |
Acknowledgement of Stamp Duty AoA payment-120913.PDF |
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2013-09-12 |
Acknowledgement of Stamp Duty MoA payment-120913.PDF |
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2013-09-07 |
AoA - Articles of Association-070913.PDF |
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2013-09-07 |
MoA - Memorandum of Association-070913.PDF |
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2013-09-07 |
No Objection Certificate in case there is a change in promoters-070913.PDF |
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2013-09-07 |
Optional Attachment 1-070913.PDF |
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2013-09-07 |
Optional Attachment 2-070913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-19 |
Company financials including balance sheet and profit & loss |
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2019-12-19 |
Annual Returns and Shareholder Information |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-03-30 |
DHHSPL Annual Report 2016-17 compressed.pdf - 1 (339243971) |
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2018-03-30 |
DHHSPL-Directors Report-2016-17 with annexure.pdf - 2 (339243971) |
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2018-03-30 |
Company financials including balance sheet and profit & loss |
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2018-03-18 |
DHHSPL_List of Shareholders_2016-17.pdf - 1 (339243969) |
Add to Cart |
2018-03-18 |
Annual Returns and Shareholder Information |
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2018-02-15 |
DHHSPL_List of Shareholders_2016-17.pdf - 1 (339243967) |
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2018-02-15 |
Annual Returns and Shareholder Information |
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2017-08-16 |
DHHSPL List of Shareholders 31 03 2016.pdf - 1 (339243994) |
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2017-08-16 |
DHHSPL Share Transfer Details.pdf - 2 (339243994) |
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2017-08-16 |
Annual Returns and Shareholder Information |
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2017-08-12 |
DHHSPL - Annual Report FY 2015-16.pdf - 1 (339243993) |
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2017-08-12 |
DHHSPL - Directors Report FY 2015-16.pdf - 2 (339243993) |
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2017-08-12 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
aoc 2.pdf - 5 (462276390) |
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2015-12-06 |
AOC.pdf - 2 (462276390) |
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2015-12-06 |
BOARD REPORT.pdf - 3 (462276390) |
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2015-12-06 |
Dial Health BS.pdf - 1 (462276390) |
Add to Cart |
2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-06 |
mgt 9 final Hospital.pdf - 4 (462276390) |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
LIST OF SHAREHOLDER.pdf - 1 (462276389) |
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2014-10-22 |
annual report.pdf - 1 (462276328) |
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2014-10-22 |
ANNUAL RETURN.pdf - 1 (462276327) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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