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Certificates

Date

Title

₨ 149 Each

2017-07-10
CERTIFICATE OF SATISFACTION OF CHARGE-20170710
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2017-05-24
CERTIFICATE OF REGISTRATION OF CHARGE-20170524
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2016-05-26
CERTIFICATE OF SATISFACTION OF CHARGE-20160413
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2014-09-06
Certificate of Registration of Mortgage-010914.PDF
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2011-07-07
Certificate of Registration of Mortgage-070711.PDF
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2008-11-04
Certificate of Incorporation-041108.PDF
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Charge Documents

Date

Title

₨ 149 Each

2017-07-10
Satisfaction of Charge (Secured Borrowing)
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2017-07-10
Letter of the charge holder stating that the amount has been satisfied-10072017
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2017-07-10
NOC-BREATH.pdf - 1 (327931651)
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2017-05-24
BR_1.pdf - 3 (327931646)
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2017-05-24
DOH_1.pdf - 1 (327931646)
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2017-05-24
FL_1.pdf - 2 (327931646)
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2017-05-24
Creation of Charge (New Secured Borrowings)
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2017-05-24
Instrument(s) of creation or modification of charge;-24052017
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2017-05-24
Optional Attachment-(1)-24052017
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2017-05-24
Optional Attachment-(2)-24052017
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2016-04-13
BMC NOC 001 BREATHWELL.pdf - 1 (892561602)
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2016-04-13
Satisfaction of Charge (Secured Borrowing)
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2016-04-13
Letter of the charge holder stating that the amount has been satisfied-13042016
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2014-09-01
agreement of hypothecation.pdf - 2 (892553596)
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2014-09-01
Creation of Charge (New Secured Borrowings)
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2014-09-01
letter OF arrangement.pdf - 1 (892553596)
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2011-07-08
Creation of Charge (New Secured Borrowings)
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2011-07-08
GUARANTEE.pdf - 2 (892553588)
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2011-07-08
HYPOTHECATION.pdf - 3 (892553588)
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2011-07-08
SANCTION LT..pdf - 1 (892553588)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-27
Return of deposits
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2021-07-01
Return of deposits
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2021-01-03
Return of deposits
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2020-11-13
Return of deposits
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2019-10-10
consent of auditor_SIGNED.pdf - 1 (892554139)
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2019-10-10
CTC for Appointment of Auditors_SIGNED.pdf - 2 (892554139)
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2019-10-10
Information to the Registrar by company for appointment of auditor
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2019-07-27
Return of deposits
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2019-05-25
ADT-1.pdf - 1 (892554126)
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2019-05-25
ADT-1.pdf - 2 (892554126)
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2019-05-25
Information to the Registrar by company for appointment of auditor
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2014-11-29
ADT-1.pdf - 1 (892553994)
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2014-11-29
Submission of documents with the Registrar
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
RESOLUTION 179_3_.pdf - 1 (892553973)
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2014-09-06
Certificate of Registration of Mortgage-010914.PDF
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2014-08-14
egm res with expl. st.pdf - 1 (892553945)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-14
MBP-1-hema Grover.pdf - 3 (892553945)
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2014-08-14
MBP-1-hema Grover.pdf - 4 (892553945)
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2014-08-14
resolution_for_section_184.pdf - 2 (892553945)
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2014-06-28
ANNEXURE TO DPT-4.pdf - 3 (892553923)
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2014-06-28
BREATHWELL MEDICARE.pdf - 2 (892553923)
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2014-06-28
DPT-4.pdf - 1 (892553923)
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2014-06-28
Submission of documents with the Registrar
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2013-11-23
AA-14.pdf - 1 (892553937)
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2013-11-23
Information by auditor to Registrar
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2012-12-15
AA-13.pdf - 1 (892553966)
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2012-12-15
Information by auditor to Registrar
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2012-05-02
AA-12.pdf - 1 (892553959)
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2012-05-02
Information by auditor to Registrar
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2011-07-07
Certificate of Registration of Mortgage-070711.PDF
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2010-09-17
AA-11.pdf - 1 (892553987)
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2010-09-17
Information by auditor to Registrar
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2010-01-20
AA-09.pdf - 1 (892553952)
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2010-01-20
Information by auditor to Registrar
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2010-01-04
AA-FRST.pdf - 1 (892553916)
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2010-01-04
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2008-11-04
Certificate of Incorporation-041108.PDF
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2008-11-01
DETAILS OF SUBSCRIBERS.pdf - 3 (892554282)
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2008-11-01
Application and declaration for incorporation of a company
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2008-11-01
Notice of situation or change of situation of registered office
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2008-11-01
Appointment or change of designation of directors, managers or secretary
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2008-11-01
LOA-HEMA.pdf - 1 (892554282)
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2008-11-01
LOA-SAV.pdf - 2 (892554282)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112022
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2022-11-12
Directors report as per section 134(3)-12112022
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2022-11-12
List of Directors;-12112022
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2022-11-12
List of share holders, debenture holders;-12112022
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2022-03-28
List of Directors;-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012022
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2022-01-07
Directors report as per section 134(3)-07012022
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021
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2021-02-08
Directors report as per section 134(3)-08022021
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-10-09
Copy of resolution passed by the company-09102019
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2019-10-09
Copy of written consent given by auditor-09102019
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2019-05-25
Copy of resolution passed by the company-25052019
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2019-05-25
Copy of written consent given by auditor-25052019
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2018-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
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2018-12-25
Directors report as per section 134(3)-25122018
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2018-12-05
List of share holders, debenture holders;-05122018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-11-18
List of share holders, debenture holders;-18112016
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2016-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
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2016-10-25
Directors report as per section 134(3)-25102016
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2016-10-25
Optional Attachment-(1)-25102016
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-06
Copy of resolution-061014.PDF
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2014-09-06
Certificate of Registration of Mortgage-010914.PDF
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2014-09-01
Instrument of creation or modification of charge-010914.PDF
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2014-09-01
Optional Attachment 1-010914.PDF
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2014-08-06
Copy of resolution-060814.PDF
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2014-08-06
Optional Attachment 1-060814.PDF
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2014-08-06
Optional Attachment 2-060814.PDF
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2014-08-06
Optional Attachment 3-060814.PDF
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2014-06-28
Optional Attachment 1-280614.PDF
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2014-06-28
Optional Attachment 2-280614.PDF
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2011-07-07
Certificate of Registration of Mortgage-070711.PDF
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2011-07-07
Instrument of creation or modification of charge-070711.PDF
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2011-07-07
Optional Attachment 1-070711.PDF
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2011-07-07
Optional Attachment 2-070711.PDF
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2008-11-01
AoA - Articles of Association-011108.PDF
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2008-11-01
MoA - Memorandum of Association-011108.PDF
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2008-11-01
Optional Attachment 1-011108.PDF
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2008-11-01
Optional Attachment 2-011108.PDF
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2008-11-01
Optional Attachment 3-011108.PDF
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2008-11-01
Others-011108.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-12
Company financials including balance sheet and profit & loss
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2022-11-12
Form MGT-7A-12112022_signed
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2022-03-28
Form MGT-7A-28032022_signed
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2022-01-12
Company financials including balance sheet and profit & loss
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2021-02-24
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2019-12-05
BR_breathwell.pdf - 2 (892555343)
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2019-12-05
BS_breathwell1.pdf - 1 (892555343)
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2019-12-05
Company financials including balance sheet and profit & loss
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2019-11-26
Annual Returns and Shareholder Information
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2019-11-26
LIST OF SHAREHOLDERS.pdf - 1 (892555335)
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2018-12-25
BR BREATHWEEL.pdf - 2 (892587977)
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2018-12-25
BS.pdf - 1 (892587977)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-05
Annual Returns and Shareholder Information
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2018-12-05
LIST OF SHAREHOLDERS.pdf - 1 (892588355)
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2017-12-04
Annual Returns and Shareholder Information
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2017-12-04
Share Holder List.pdf - 1 (327931762)
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2017-12-03
BR.pdf - 1 (327931760)
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2017-12-03
BS.pdf - 2 (327931760)
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2017-12-03
Company financials including balance sheet and profit & loss
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
LIST OF SHAREHOLDERS 2016.pdf - 1 (892589836)
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2016-10-25
AR.pdf - 1 (892590418)
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2016-10-25
BR.pdf - 2 (892590418)
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2016-10-25
Company financials including balance sheet and profit & loss
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2016-10-25
NOTICE.pdf - 3 (892590418)
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2015-11-25
Annual Returns and Shareholder Information
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2015-11-25
LIST OF SHAREHOLDERS.pdf - 1 (892555143)
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2015-11-05
BS.pdf - 1 (892555122)
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2015-11-05
DIRECTOR REPORT.pdf - 2 (892555122)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-11-07
ar-14.pdf - 1 (892555157)
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2014-11-07
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
bs.pdf - 1 (892555172)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
reports.pdf - 2 (892555172)
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2013-11-15
AR-13.pdf - 1 (892555115)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-25
BS.pdf - 1 (892555080)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
REP.pdf - 2 (892555080)
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2012-11-12
BS.pdf - 1 (892555164)
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2012-11-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
REP.pdf - 2 (892555164)
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2012-10-15
AR-12.pdf - 1 (892555108)
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-09
AR-11.pdf - 1 (892555101)
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2011-11-09
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
BS.pdf - 1 (892555150)
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-18
REP.pdf - 2 (892555150)
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2010-09-16
AR-10.pdf - 1 (892555129)
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2010-09-16
BS.pdf - 1 (892555136)
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2010-09-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-16
REP.pdf - 2 (892555136)
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2009-11-26
AR-09.pdf - 1 (892555087)
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-24
BS.pdf - 1 (892555094)
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2009-10-24
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-24
REP.pdf - 2 (892555094)
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