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Certificates

Date

Title

₨ 149 Each

2020-02-05
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
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0000-00-00
Certificate of Incorporation-060515
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Change in directors

Date

Title

₨ 149 Each

2020-06-25
Evidence of cessation;-25062020
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2020-06-25
Optional Attachment-(1)-25062020
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2020-06-25
Appointment or change of designation of directors, managers or secretary
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2019-06-13
Appointment or change of designation of directors, managers or secretary
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2019-06-13
Optional Attachment-(2)-13062019
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2019-06-13
Optional Attachment-(1)-13062019
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Charge Documents

Date

Title

₨ 149 Each

2020-02-05
Instrument(s) of creation or modification of charge;-05022020
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2020-02-05
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-19
Return of deposits
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2019-09-16
Return of deposits
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2019-09-16
Return of deposits
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2016-02-20
Registration of resolution(s) and agreement(s)
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2016-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-15
Registration of resolution(s) and agreement(s)
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2016-02-15
Submission of documents with the Registrar
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2016-02-15
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-15
Submission of documents with the Registrar
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2016-02-15
Private placement offer letter-150216
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2016-02-15
Record of a private placement offer to be kept by the compan y-150216
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2016-02-11
Registration of resolution(s) and agreement(s)
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2016-02-11
Submission of documents with the Registrar
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2016-02-03
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-05
Application and declaration for incorporation of a company
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
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2019-11-26
List of share holders, debenture holders;-26112019
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-12-14
Optional Attachment-(1)-14122018
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2018-12-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
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2018-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
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2017-12-25
List of share holders, debenture holders;-25122017
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2016-02-20
MoA - Memorandum of Association-200216
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2016-02-20
Copy of the resolution for alteration of capital-200216
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2016-02-20
MoA - Memorandum of Association-200216
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2016-02-20
Copy of resolution-200216
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2016-02-15
Optional Attachment 2-150216
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2016-02-15
Optional Attachment 3-150216
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2016-02-15
Optional Attachment 3-150216
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2016-02-15
Optional Attachment 4-150216
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2016-02-15
Optional Attachment 5-150216
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2016-02-15
Optional Attachment 1-150216
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2016-02-15
Optional Attachment 2-150216
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2016-02-15
Optional Attachment 4-150216
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2016-02-15
Optional Attachment 1-150216
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2016-02-15
Copy of resolution-150216
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2016-02-15
Optional Attachment 2-150216
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2016-02-15
Optional Attachment 3-150216
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2016-02-11
Optional Attachment 2-110216
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2016-02-11
Optional Attachment 2-110216
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2016-02-11
Copy of resolution-110216
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2016-02-11
Optional Attachment 3-110216
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2016-02-11
Optional Attachment 1-110216
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2016-02-11
Optional Attachment 3-110216
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2016-02-11
Optional Attachment 1-110216
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2016-02-11
Optional Attachment 4-110216
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2016-02-11
Optional Attachment 5-110216
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2016-02-03
Resltn passed by the BOD-030216
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2016-02-03
List of allottees-030216
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2015-05-05
Annexure of subscribers-050515
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2015-05-05
Optional Attachment 1-050515
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2015-05-05
MoA - Memorandum of Association-050515
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2015-05-05
AoA - Articles of Association-050515
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2015-04-24
Letter of Appointment-240415
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2015-04-24
Optional Attachment 2-240415
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2015-04-24
Declaration of the appointee Director, in Form DIR-2-240415
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2015-04-24
Optional Attachment 1-240415
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2015-04-24
Declaration by the first director-240415
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2015-03-25
Optional Attachment 2-250315
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2015-03-25
Optional Attachment 1-250315
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060515
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060515
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
Company financials including balance sheet and profit & loss
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2018-12-14
Annual Returns and Shareholder Information
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2018-12-13
Company financials including balance sheet and profit & loss
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2018-02-15
Company financials including balance sheet and profit & loss
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2017-12-25
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Green Heals Hospital Private Limited


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