Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 |
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2019-01-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190129 |
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2018-07-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180705 |
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2018-03-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180316 |
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2018-01-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180112 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-01 |
Resignation of Director |
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2021-03-01 |
Acknowledgement received from company-01032021 |
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2021-03-01 |
Proof of dispatch-01032021 |
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2021-03-01 |
Evidence of cessation;-01032021 |
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2021-03-01 |
Notice of resignation filed with the company-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-03-01 |
Notice of resignation;-01032021 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-07-29 |
Creation of Charge (New Secured Borrowings) |
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2021-07-28 |
Instrument(s) of creation or modification of charge;-27072021 |
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2021-07-28 |
Optional Attachment-(2)-27072021 |
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2021-07-28 |
Optional Attachment-(1)-27072021 |
Add to Cart |
2021-04-09 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 |
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2019-01-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-01-29 |
Optional Attachment-(1)-29012019 |
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2019-01-29 |
Instrument(s) of creation or modification of charge;-29012019 |
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2018-03-16 |
Letter of the charge holder stating that the amount has been satisfied-16032018 |
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2018-03-16 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-12 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-11 |
Letter of the charge holder stating that the amount has been satisfied-11012018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-05-27 |
Information to the Registrar by company for appointment of auditor |
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2023-05-10 |
Notice of resignation by the auditor |
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2022-06-28 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2020-12-19 |
Return of deposits |
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2020-06-15 |
Return of deposits |
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2020-06-15 |
Return of deposits |
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2019-12-30 |
Form BEN - 2-30122019_signed |
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2019-12-12 |
Notice of situation or change of situation of registered office |
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2019-12-12 |
Registration of resolution(s) and agreement(s) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-05-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-01-29 |
Notice of situation or change of situation of registered office |
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2018-07-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-05-27 |
Copy of resolution passed by the company-27052023 |
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2023-05-27 |
Copy of the intimation sent by company-27052023 |
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2023-05-27 |
Copy of written consent given by auditor-27052023 |
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2023-05-10 |
Resignation letter-10052023 |
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2022-11-27 |
List of Directors;-24112022 |
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2022-11-27 |
List of share holders, debenture holders;-24112022 |
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2022-11-15 |
Directors report as per section 134(3)-15112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022 |
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2022-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022 |
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2022-03-21 |
List of Directors;-21032022 |
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2022-03-21 |
List of share holders, debenture holders;-21032022 |
Add to Cart |
2022-03-21 |
Approval letter for extension of AGM;-21032022 |
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2021-12-26 |
Directors report as per section 134(3)-26122021 |
Add to Cart |
2021-12-26 |
Approval letter of extension of financial year or AGM-26122021 |
Add to Cart |
2021-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021 |
Add to Cart |
2021-02-26 |
Approval letter for extension of AGM;-26022021 |
Add to Cart |
2021-02-26 |
List of share holders, debenture holders;-26022021 |
Add to Cart |
2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
Add to Cart |
2021-02-13 |
Directors report as per section 134(3)-13022021 |
Add to Cart |
2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
Add to Cart |
2019-12-26 |
Declaration under section 90-26122019 |
Add to Cart |
2019-12-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019 |
Add to Cart |
2019-12-11 |
Copies of the utility bills as mentioned above (not older than two months)-11122019 |
Add to Cart |
2019-12-11 |
Copy of board resolution authorizing giving of notice-11122019 |
Add to Cart |
2019-12-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019 |
Add to Cart |
2019-12-09 |
List of share holders, debenture holders;-09122019 |
Add to Cart |
2019-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 |
Add to Cart |
2019-11-15 |
Directors report as per section 134(3)-15112019 |
Add to Cart |
2019-10-11 |
Copy of the intimation sent by company-11102019 |
Add to Cart |
2019-10-11 |
Copy of resolution passed by the company-11102019 |
Add to Cart |
2019-10-11 |
Copy of written consent given by auditor-11102019 |
Add to Cart |
2019-05-18 |
Copy of written consent given by auditor-18052019 |
Add to Cart |
2019-05-18 |
Copy of resolution passed by the company-18052019 |
Add to Cart |
2019-05-18 |
Copy of the intimation sent by company-18052019 |
Add to Cart |
2019-01-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019 |
Add to Cart |
2019-01-28 |
Copies of the utility bills as mentioned above (not older than two months)-28012019 |
Add to Cart |
2018-07-03 |
Altered memorandum of association-03072018 |
Add to Cart |
2018-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018 |
Add to Cart |
2018-07-03 |
Optional Attachment-(4)-03072018 |
Add to Cart |
2018-07-03 |
Optional Attachment-(1)-03072018 |
Add to Cart |
2018-07-03 |
Optional Attachment-(2)-03072018 |
Add to Cart |
2018-07-03 |
Optional Attachment-(3)-03072018 |
Add to Cart |
2017-11-10 |
List of share holders, debenture holders;-10112017 |
Add to Cart |
2017-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017 |
Add to Cart |
2017-10-22 |
Directors report as per section 134(3)-22102017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-25 |
Form MGT-7A-24112022 |
Add to Cart |
2022-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-03 |
Form MGT-7A-03042022_signed |
Add to Cart |
2022-03-21 |
Form MGT-7A-21032022 |
Add to Cart |
2021-12-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-22 |
Company financials including balance sheet and profit & loss |
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