Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210512 |
Add to Cart |
2021-01-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210128 |
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2017-04-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170421 |
Add to Cart |
2015-05-09 |
Certificate of Registration for Modification of Mortgage-090515.PDF |
Add to Cart |
2013-08-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080613.PDF |
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2012-10-10 |
Certificate of Registration for Modification of Mortgage-101012.PDF |
Add to Cart |
2010-08-24 |
Certificate of Registration of Mortgage-130810.PDF |
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2006-12-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221206.PDF |
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2006-12-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-221206.PDF |
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2006-12-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151206.PDF |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-27 |
Evidence of cessation;-27092022 |
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2022-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-08-26 |
Optional Attachment-(2)-26082022 |
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2022-08-26 |
Optional Attachment-(3)-26082022 |
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2022-08-26 |
Optional Attachment-(4)-26082022 |
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2021-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-06 |
Optional Attachment-(1)-06102021 |
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2021-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092021 |
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2021-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-28 |
Optional Attachment-(1)-28092021 |
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2021-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-08 |
Evidence of cessation;-08062021 |
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2021-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-08 |
Notice of resignation;-08062021 |
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2021-06-07 |
Evidence of cessation;-07062021 |
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2021-06-07 |
Notice of resignation;-07062021 |
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2021-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062021 |
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2021-06-02 |
Interest in other entities;-02062021 |
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2021-06-02 |
Optional Attachment-(1)-02062021 |
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2021-06-02 |
Optional Attachment-(2)-02062021 |
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2021-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-30 |
Evidence of cessation;-30042021 |
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2021-04-30 |
Optional Attachment-(1)-30042021 |
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2021-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-23 |
Evidence of cessation;-23032021 |
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2021-03-23 |
Notice of resignation;-23032021 |
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2020-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-14 |
Evidence of cessation;-14092020 |
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2020-04-08 |
Evidence of cessation;-08042020 |
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2020-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-14 |
CFO Consent.pdf - 2 (904786763) |
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2020-02-14 |
CS Consent.pdf - 3 (904786763) |
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2020-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-14 |
HHL-CTC of BR for Appt of CFO n CS .pdf - 1 (904786763) |
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2020-02-14 |
Optional Attachment-(1)-14022020 |
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2020-02-14 |
Optional Attachment-(2)-14022020 |
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2020-02-14 |
Optional Attachment-(3)-14022020 |
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2019-10-10 |
Evidence of cessation;-10102019 |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-10-10 |
Resignation Letter.pdf - 2 (904787447) |
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2019-10-10 |
reslution_cs resignatin.pdf - 1 (904787447) |
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2019-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-10 |
Evidence of cessation;-10092019 |
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2019-09-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-07 |
Consent to act as CS.pdf - 4 (516494867) |
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2019-02-07 |
CTC_BR_Appointment of CS.pdf - 3 (516494867) |
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2019-02-07 |
CTC_BR_Appointment of Dr Supe.pdf - 2 (516494867) |
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2019-02-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019 |
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2019-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-07 |
Form DIR-2_Consent_Dr Supe.pdf - 1 (516494867) |
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2019-02-07 |
Optional Attachment-(1)-07022019 |
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2019-02-07 |
Optional Attachment-(2)-07022019 |
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2019-02-07 |
Optional Attachment-(3)-07022019 |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-23 |
Krishna Rai - Resignation Letter.pdf - 1 (488010274) |
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2018-10-22 |
Evidence of cessation;-22102018 |
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2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072018 |
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2018-07-12 |
DIR-2_Consent to act as CS.pdf - 1 (488010270) |
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2018-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-11 |
Board Resolution Appointment.pdf - 1 (330551939) |
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2018-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018 |
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2018-01-11 |
DIR - 2.pdf - 2 (330551939) |
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2018-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-11 |
Letter of appointment;-11012018 |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Resignation Letter_Ajit Kale.pdf - 1 (330551950) |
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2017-09-14 |
Consent Letter_VB.pdf - 2 (330551946) |
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2017-09-14 |
CTC_Appointment of Dr Vishal Beri as a Manager.pdf - 1 (330551946) |
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2017-09-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-14 |
Letter of appointment;-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-07-28 |
CTC_Cessation of Dr. Beri as a Manager_01.07.2017.pdf - 1 (330551944) |
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2017-07-28 |
Evidence of cessation;-28072017 |
Add to Cart |
2017-07-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-22 |
Anand Dikshit_DIR-8.pdf - 2 (488010256) |
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2016-09-22 |
Declaration by first director-22092016 |
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2016-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092016 |
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2016-09-22 |
Electricity Bill.pdf - 1 (488010256) |
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2016-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-22 |
Form DIR-2_Anand Dikshit.pdf - 3 (488010256) |
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2016-09-22 |
Letter of appointment;-22092016 |
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2016-09-22 |
Optional Attachment-(1)-22092016 |
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2016-09-22 |
PAN Card_Anand Dikshit.pdf - 4 (488010256) |
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2016-07-09 |
Acknowledgement of Resignation Letter_AKD.pdf - 1 (488010252) |
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2016-07-09 |
Acknowledgement of Resignation Letter_AKD.pdf - 2 (488010250) |
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2016-07-09 |
Acknowledgement of Resignation Letter_AKD.pdf - 3 (488010250) |
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2016-07-09 |
Acknowledgement received from company-09072016 |
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2016-07-09 |
AKD - Resignation Letter _20.6.2016.pdf - 1 (488010250) |
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2016-07-09 |
AKD - Resignation Letter _20.6.2016.pdf - 2 (488010252) |
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2016-07-09 |
Evidence of cessation;-09072016 |
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2016-07-09 |
Resignation of Director |
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2016-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-09 |
Notice of resignation filed with the company-09072016 |
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2016-07-09 |
Notice of resignation;-09072016 |
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2016-07-09 |
Proof of dispatch-09072016 |
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2016-04-06 |
Evidence of cessation;-06042016 |
Add to Cart |
2010-08-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-05-10 |
Consent & Declaration.pdf - 1 (488010245) |
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2010-05-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-03-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-04-05 |
Consent letter of JPC.pdf - 1 (488010242) |
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2007-04-05 |
Consent letter of PJS.pdf - 5 (488010242) |
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2007-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-05 |
JPC - PHOTO.pdf - 3 (488010242) |
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2007-04-05 |
PJS - PHOTO.pdf - 4 (488010242) |
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2007-04-05 |
Resignation letter of Ambika Hinduja.pdf - 2 (488010242) |
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2006-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-12 |
Resignation letter of HAH.pdf - 1 (488010241) |
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2006-08-22 |
AMBIKA - PHOTO.pdf - 2 (488010240) |
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2006-08-22 |
Consent letter of Ambika Hindja.pdf - 1 (488010240) |
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2006-08-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-05-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-05-10 |
Letter of the charge holder stating that the amount has been satisfied-10052021 |
Add to Cart |
2021-01-27 |
Instrument(s) of creation or modification of charge;-25012021 |
Add to Cart |
2017-04-21 |
4th Supplemental Deed of Hypothecation.pdf - 1 (330551959) |
Add to Cart |
2017-04-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-04-21 |
Instrument(s) of creation or modification of charge;-21042017 |
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2015-05-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-05-14 |
Third deed of hypothecation.pdf - 1 (488010277) |
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2012-10-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-10-11 |
Supplemental Hypothecation Agreement_optimised.pdf - 1 (488010276) |
Add to Cart |
2010-08-13 |
Creation of Charge (New Secured Borrowings) |
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2010-08-13 |
Hypothecation Agreement.pdf - 1 (488010275) |
Add to Cart |
2010-08-13 |
Repayment Schdule.pdf - 2 (488010275) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Form PAS-6-20102022_signed |
Add to Cart |
2022-09-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-09-01 |
Registration of resolution(s) and agreement(s) |
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2022-08-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-24 |
Return of deposits |
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2022-04-25 |
Form PAS-6-25042022_signed |
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2022-03-09 |
Return of deposits |
Add to Cart |
2021-10-27 |
Form PAS-6-27102021_signed |
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2021-09-28 |
Return of appointment of managing director or whole-time director or manager |
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2021-09-09 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-06-05 |
Form PAS-6-05062021_signed |
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2021-05-12 |
Form CFSS-2020-12052021_signed |
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2021-05-11 |
Form CFSS-2020-07052021 |
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2021-04-08 |
Form PAS-6-08042021_signed |
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2021-03-29 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-23 |
Return of deposits |
Add to Cart |
2020-12-29 |
Return of deposits |
Add to Cart |
2020-12-09 |
Auditor Consent.pdf - 2 (999910567) |
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2020-12-09 |
CTC of AGM resolution.pdf - 3 (999910567) |
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2020-12-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-12-09 |
HHL-Intimation letter to Statutory Auditor.pdf - 1 (999910567) |
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2020-10-23 |
Auditors Appointment letter.pdf - 1 (987735430) |
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2020-10-23 |
EGM resolution.pdf - 3 (987735430) |
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2020-10-23 |
Information to the Registrar by company for appointment of auditor |
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2020-10-23 |
HHL Auditors consent.pdf - 2 (987735430) |
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2020-10-20 |
Notice of resignation by the auditor |
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2020-10-20 |
HHL Letter.pdf - 1 (984882744) |
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2020-09-09 |
Return of deposits |
Add to Cart |
2020-09-09 |
HHL - MOA.pdf - 1 (967485990) |
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2020-09-01 |
CTC of Board resolution for allotment of shares.pdf - 2 (965628361) |
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2020-09-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-01 |
List of Allottees.pdf - 1 (965628361) |
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2020-08-31 |
Form MSME FORM I-31082020_signed |
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2020-08-27 |
Form PAS-6-27082020_signed |
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2020-08-25 |
Form PAS-6-25082020_signed |
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2020-07-27 |
Certitied copies of resolution & explanatory statement.pdf - 2 (965628348) |
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2020-07-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-07-27 |
HHL- Altered MOA.pdf - 1 (965628348) |
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2020-07-03 |
Registration of resolution(s) and agreement(s) |
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2020-07-03 |
HHL-BR For approving Rights Issue.pdf - 1 (965628343) |
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2019-11-04 |
Form MSME FORM I-04112019_signed |
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2019-11-04 |
Form MSME FORM I-04112019_signed 1 |
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2019-11-04 |
Form MSME FORM I-04112019_signed 2 |
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2019-10-09 |
Appointment of independent directors.pdf - 1 (904788912) |
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2019-10-09 |
Registration of resolution(s) and agreement(s) |
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2019-09-19 |
BEN-1 from HGL and Amas.pdf - 1 (904788889) |
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2019-09-19 |
Form BEN - 2-19092019_signed |
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2019-07-08 |
Return of deposits |
Add to Cart |
2019-03-16 |
CTC_Board Resolution_Appt of AS.pdf - 1 (560916530) |
Add to Cart |
2019-03-16 |
Form DIR-2_Consent_Dr Supe.pdf - 2 (560916530) |
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2019-03-16 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2019-01-15 |
CTC_Change in RO.pdf - 3 (493671159) |
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2019-01-15 |
Notice of situation or change of situation of registered office |
Add to Cart |
2019-01-15 |
Leave and License Agreement_HHL.pdf - 1 (493671159) |
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2019-01-15 |
Telephone Bill_HHL.pdf - 2 (493671159) |
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2018-09-26 |
AGM Resolution.pdf - 3 (488010365) |
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2018-09-26 |
Auditors Consent.pdf - 2 (488010365) |
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2018-09-26 |
Information to the Registrar by company for appointment of auditor |
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2018-09-26 |
Intimation to Auditors.pdf - 1 (488010365) |
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2017-12-15 |
AGM Resolution.pdf - 3 (330551971) |
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2017-12-15 |
Auditor's Concent_2017.pdf - 2 (330551971) |
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2017-12-15 |
Information to the Registrar by company for appointment of auditor |
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2017-12-15 |
Letter to auditor.pdf - 1 (330551971) |
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2017-10-18 |
CTC_Appointment & Approval of Remuneration of Dr. Beri as a Manager.pdf - 2 (330551969) |
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2017-10-18 |
CTC_Approval of Remuneration of Cost Auditor.pdf - 1 (330551969) |
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2017-10-18 |
Registration of resolution(s) and agreement(s) |
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2017-10-17 |
Consent Letter_VB.pdf - 2 (330551970) |
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2017-10-17 |
CTC_Appointment of Dr Vishal Beri as a Manager.pdf - 1 (330551970) |
Add to Cart |
2017-10-17 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2017-04-28 |
CTC EOGM_Authority us 180 1 (a).pdf - 1 (330551968) |
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2017-04-28 |
CTC EOGM_Authority us 180 1 (c).pdf - 2 (330551968) |
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2017-04-28 |
Explanatory Statement.pdf - 6 (330551968) |
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2017-04-28 |
Registration of resolution(s) and agreement(s) |
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2017-04-28 |
New route map.pdf - 4 (330551968) |
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2017-04-28 |
Notice of EOGM_25.04.2017.pdf - 3 (330551968) |
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2017-04-28 |
PROXY FORM.pdf - 5 (330551968) |
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2017-02-28 |
CTC EOGM_Authority for Creation of Charge, Mortgage, Hypotecation.pdf - 2 (330551967) |
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2017-02-28 |
CTC EOGM_Authority to Increase Borrowing Limits.pdf - 1 (330551967) |
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2017-02-28 |
Explanatory Statement.pdf - 3 (330551967) |
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2017-02-28 |
Registration of resolution(s) and agreement(s) |
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2016-10-05 |
Consent Letter from Auditors_Signed.pdf - 2 (488010356) |
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2016-10-05 |
CTC_Resolution.pdf - 3 (488010356) |
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2016-10-05 |
Information to the Registrar by company for appointment of auditor |
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2016-10-05 |
Intimation by the Company.pdf - 1 (488010356) |
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2016-04-19 |
CTC_Remuneration of Dr. Vishal Beri_28.03.2016.pdf - 1 (488010355) |
Add to Cart |
2016-04-19 |
Registration of resolution(s) and agreement(s) |
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2016-03-23 |
CTC_Maintenance of Books of Accounts at place other than Registered Officei_24.02.2016.pdf - 1 (488010358) |
Add to Cart |
2016-03-23 |
CTC_Remuneration of Dr. Vishal Beri_24.02.2016.pdf - 1 (488010359) |
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2016-03-23 |
Notice of address at which books of account are maintained |
Add to Cart |
2016-03-23 |
Registration of resolution(s) and agreement(s) |
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2016-02-23 |
Acknowledged Copy of Resignation Letter_Satya Hinduja.pdf - 1 (488010357) |
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2016-02-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-02-23 |
Resignation Letter_Satya Hinduja.pdf - 2 (488010357) |
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2015-12-06 |
Consent Letter_Ajit.pdf - 2 (488010354) |
Add to Cart |
2015-12-06 |
CTC_Appointment of CS_Ajit.pdf - 1 (488010354) |
Add to Cart |
2015-12-06 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-12-04 |
Appointment Letter_Ajit.pdf - 1 (488010350) |
Add to Cart |
2015-12-04 |
Consent Letter_Ajit.pdf - 2 (488010350) |
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2015-12-04 |
CTC_Appointment of CS_Ajit.pdf - 1 (488010351) |
Add to Cart |
2015-12-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-12-04 |
Registration of resolution(s) and agreement(s) |
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2015-10-07 |
Board Reso_Appr of Accs & Dir Rep & Appt of Int Aud.pdf - 1 (488010341) |
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2015-10-07 |
Registration of resolution(s) and agreement(s) |
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2015-10-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-02 |
Resignation Letter of CS.pdf - 1 (488010345) |
Add to Cart |
2015-08-18 |
AKD - CONSENT_DIR 2_ HHL.pdf - 1 (488010339) |
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2015-08-18 |
AKD's passport.pdf - 3 (488010339) |
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2015-08-18 |
AKD_Interest in other entities.pdf - 2 (488010339) |
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2015-08-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-16 |
Allotment resolution.pdf - 2 (488010353) |
Add to Cart |
2015-06-16 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-06-16 |
List of Allottee_HHL.pdf - 1 (488010353) |
Add to Cart |
2015-06-16 |
PAS-5_HHL.pdf - 3 (488010353) |
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2015-06-13 |
Altered MOA - HHL.pdf - 2 (488010342) |
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2015-06-13 |
Registration of resolution(s) and agreement(s) |
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2015-06-13 |
Resln. & Exp. Stmt._Alteration of MOA_Further issue.pdf - 1 (488010342) |
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2015-05-21 |
CTC_BR_Delegation of Powers.pdf - 1 (488010340) |
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2015-05-21 |
CTC_BR_Further Issue.pdf - 2 (488010340) |
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2015-05-21 |
Registration of resolution(s) and agreement(s) |
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2015-05-18 |
Altered MOA - HHL.pdf - 1 (488010347) |
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2015-05-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-18 |
Resln. & Exp. Stmt._increase in ASC.pdf - 2 (488010347) |
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2015-05-14 |
CTC - VSH resignation.pdf - 1 (488010352) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Resignation letter - VSH.pdf - 2 (488010352) |
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2015-05-13 |
Board resolution_LC.pdf - 1 (488010349) |
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2015-05-13 |
Board resolution_OD enhancement.pdf - 1 (488010348) |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-05-09 |
Certificate of Registration for Modification of Mortgage-090515.PDF |
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2015-03-05 |
Board resolution_Disclosure of interest.pdf - 1 (488010344) |
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2015-03-05 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
CTC - Appt. of GK & RAB.pdf - 1 (488010338) |
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2014-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-09 |
CTC - Appointment GK.pdf - 2 (488010337) |
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2014-11-09 |
DIR-2_GK.pdf - 1 (488010337) |
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2014-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
CTC_Resignation PHL.pdf - 1 (488010336) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
PHL - Resignation letter.pdf - 2 (488010336) |
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2014-10-15 |
Spl. res & expl. stmt. - Borrowings & mortgage.pdf - 1 (488010335) |
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2014-09-24 |
ADT-1_HHL.pdf - 1 (488010334) |
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2014-09-24 |
Appointment letter - B K Khare.pdf - 3 (488010334) |
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2014-09-24 |
Certificate from B K Khare.pdf - 2 (488010334) |
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2014-09-24 |
Submission of documents with the Registrar |
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2014-08-24 |
BR Loans to body corporates - 179(3).pdf - 1 (488010332) |
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2014-08-24 |
BR Loans, guarantees & securities - 186.pdf - 2 (488010332) |
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2014-08-24 |
Consent from Shareholders.pdf - 2 (488010333) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-08-24 |
Spl. res & expl. stmt. - Loans, guarantees & securities.pdf - 1 (488010333) |
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2014-08-22 |
CTC - Approval of Accounts.pdf - 1 (488010329) |
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2014-08-22 |
CTC - Approval of Directors Report.pdf - 2 (488010329) |
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2014-08-22 |
CTC - Authority to borrow.pdf - 3 (488010329) |
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2014-08-22 |
CTC - Authority to mortgage.pdf - 4 (488010329) |
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2014-08-22 |
Registration of resolution(s) and agreement(s) |
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2014-08-20 |
Board Resolution - VB.pdf - 2 (488010322) |
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2014-08-20 |
Consent - VB.pdf - 3 (488010322) |
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2014-08-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-20 |
Remuneration Committee resolution.pdf - 4 (488010322) |
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2014-08-20 |
Special resolution & eplanatory statement.pdf - 1 (488010322) |
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2014-08-07 |
Board resolution for allotment.pdf - 2 (488010324) |
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2014-08-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-07 |
List of allottees_HHL.pdf - 1 (488010324) |
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2014-08-07 |
PAS 5.pdf - 3 (488010324) |
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2014-07-27 |
Board resolution - Recognition as KMP.pdf - 2 (488010330) |
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2014-07-27 |
Board resolution - Redesignation as CFO.pdf - 1 (488010330) |
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2014-07-27 |
Board resolution - Redesignation as CFO.pdf - 1 (488010331) |
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2014-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2014-07-25 |
Board resolution - Appt. of Internal Auditor.pdf - 2 (488010328) |
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2014-07-25 |
Board Resolution - Appt. of Manager.pdf - 4 (488010328) |
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2014-07-25 |
Board resolution - Disclosure of interest.pdf - 1 (488010328) |
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2014-07-25 |
Board resolution - Further Issue.pdf - 3 (488010328) |
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2014-07-25 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Appt. Manager - Spl. Res. & Expl. Stmt..pdf - 2 (488010325) |
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2014-07-24 |
Consent from Shareholders.pdf - 3 (488010325) |
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2014-07-24 |
Submission of documents with the Registrar |
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2014-07-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Further issue - Spl. Res. & Expl. Stmt..pdf - 1 (488010325) |
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2014-07-24 |
Offer Letter_PAS-4_HHL.pdf - 1 (488010326) |
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2014-07-24 |
PAS-5_HHL.pdf - 2 (488010326) |
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2014-07-24 |
Private placement offer letter-240714.PDF |
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2014-05-16 |
Evidence of cessation - AKD.pdf - 1 (488010323) |
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2014-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-16 |
Resignation letter - AKD.pdf - 2 (488010323) |
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2013-10-30 |
Appointment Letter.pdf - 1 (488010317) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Retirement by rotation - PJS.pdf - 1 (488010316) |
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2013-07-12 |
Form of return to be filed with the Registrar under section 89 |
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2013-07-12 |
Form I.pdf - 1 (488010321) |
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2013-07-12 |
Form II.pdf - 2 (488010321) |
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2013-06-08 |
Submission of documents with the Registrar |
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2013-06-08 |
SLP - Schedule IV - HHPL.pdf - 1 (488010314) |
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2013-04-23 |
Board Resln & List of allottees.pdf - 1 (488010313) |
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2013-04-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-01 |
Altered AOA - HHPL.pdf - 2 (488010320) |
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2013-04-01 |
Altered AOA - HHPL.pdf - 3 (488010319) |
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2013-04-01 |
Altered MOA - HHPL.pdf - 1 (488010320) |
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2013-04-01 |
Altered MOA - HHPL.pdf - 2 (488010319) |
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2013-04-01 |
Registration of resolution(s) and agreement(s) |
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2013-04-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-01 |
Spl. & Ord. Reslns. & Expln. Stmt.- Conversion & Issue.pdf - 1 (488010319) |
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2013-04-01 |
Spl. & Ord. Reslns. & Expln. Stmt.- Increase in ASC.pdf - 3 (488010320) |
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2013-03-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-22 |
Ord. Resn. & Expln. Stmt. - Subdivision of SC.pdf - 1 (488010318) |
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2013-01-16 |
Consent.pdf - 1 (488010315) |
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2013-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-12 |
Information by auditor to Registrar |
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2012-10-12 |
HindujaHealthCare_LOA.pdf - 1 (488010307) |
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2012-10-10 |
Certificate of Registration for Modification of Mortgage-101012.PDF |
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2012-07-20 |
Information by auditor to Registrar |
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2012-07-20 |
hinduja healthcare pvt ltd.pdf - 1 (488010311) |
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2012-05-02 |
AOA_(Altered in AC_30 crs).pdf - 2 (488010310) |
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2012-05-02 |
AOA_(Altered in AC_30 crs).pdf - 3 (488010309) |
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2012-05-02 |
Registration of resolution(s) and agreement(s) |
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2012-05-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-05-02 |
MOA_(Altered in AC_30 crs).pdf - 1 (488010310) |
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2012-05-02 |
MOA_(Altered in AC_30 crs).pdf - 2 (488010309) |
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2012-05-02 |
Spl.& Ordinary Reslns & Expl.Stmt_Inc.in AC.pdf - 1 (488010309) |
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2012-05-02 |
Spl.& Ordinary Reslns & Expl.Stmt_Inc.in AC.pdf - 3 (488010310) |
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2012-03-27 |
Board Resln. & List of Allottees.pdf - 1 (488010308) |
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2012-03-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-11-02 |
Information by auditor to Registrar |
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2011-11-02 |
hinduja healthcare-aptt-10-11.pdf - 1 (488010299) |
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2011-10-10 |
Registration of resolution(s) and agreement(s) |
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2011-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-10 |
Spl.Resln.& Expl.Stmt_Mgr.Appt..pdf - 1 (488010301) |
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2011-09-19 |
Appt.As Mgr.(Dr.VB)_Board & RC Resln..pdf - 1 (488010305) |
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2011-09-19 |
Return of appointment of managing director or whole-time director or manager |
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2011-09-03 |
Board resolution & List of Allottee.pdf - 1 (488010300) |
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2011-09-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-08-08 |
Consent_RPH_13.5.11.pdf - 2 (488010304) |
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2011-08-08 |
Consent_VSH_13.5.11.pdf - 1 (488010304) |
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2011-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-29 |
Appt.As Mgr.(Dr.VB)_Board & RC Resln..pdf - 1 (488010303) |
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2011-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-07 |
Consent-cum_Declrn_PHL.pdf - 1 (488010297) |
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2011-06-07 |
Consent-cum_Declrn_RAB.pdf - 2 (488010297) |
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2011-06-07 |
Consent-cum_Declrn_Satya Hinduja.pdf - 3 (488010297) |
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2011-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-10 |
Board Resln. & List of Allottees.pdf - 1 (488010298) |
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2011-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-06 |
Board Resln_Allotment of shares.pdf - 2 (488010306) |
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2011-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-06 |
List of Allottees_.pdf - 1 (488010306) |
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2010-09-20 |
Allotment of Shares.pdf - 2 (488010296) |
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2010-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-20 |
List of Allottees_09.09.2010.pdf - 1 (488010296) |
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2010-08-24 |
Certificate of Registration of Mortgage-130810.PDF |
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2010-07-19 |
Expl.Stmt & Ord.Reslns.pdf - 1 (488010293) |
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2010-07-19 |
Registration of resolution(s) and agreement(s) |
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2010-05-11 |
Alltered A O A (HHPL).pdf - 2 (488010295) |
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2010-05-11 |
Alltered A O A (HHPL).pdf - 3 (488010294) |
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2010-05-11 |
Alltered M O A (HHPL).pdf - 1 (488010295) |
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2010-05-11 |
Alltered M O A (HHPL).pdf - 2 (488010294) |
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2010-05-11 |
Registration of resolution(s) and agreement(s) |
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2010-05-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-11 |
Resln-Special & Ordinary & Expl. Stmt..pdf - 1 (488010294) |
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2009-02-19 |
Registration of resolution(s) and agreement(s) |
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2009-02-19 |
Ord.Resln. & Expl.Stmt.(Borrow 1 Cr.).pdf - 1 (488010291) |
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2008-02-04 |
Information by auditor to Registrar |
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2008-02-04 |
HINDUJA HEALTH.pdf - 1 (488010290) |
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2007-08-21 |
Form of return to be filed with the Registrar under section 89 |
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2007-08-21 |
Form I.pdf - 1 (488010289) |
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2007-08-21 |
Form II.pdf - 2 (488010289) |
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2007-06-05 |
Alltered A O A (HHPL).pdf - 2 (488010288) |
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2007-06-05 |
Alltered M O A (HHPL).pdf - 1 (488010288) |
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2007-06-05 |
EGM Minutes - Certified true copy.pdf - 4 (488010288) |
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2007-06-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-06-05 |
Notice - Increase in AC.pdf - 5 (488010288) |
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2007-06-05 |
Stamped page of Form 5 & Challan of stamp duty.pdf - 3 (488010288) |
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2007-06-01 |
Registration of resolution(s) and agreement(s) |
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2007-06-01 |
Spl. Res. & Expalnatory Statement - Increase in Authorised Capital.pdf - 1 (488010287) |
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2007-02-17 |
ALPHATEL.pdf - 1 (488010286) |
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2007-02-17 |
Information by auditor to Registrar |
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2006-12-22 |
ATIPL (AOA).pdf - 3 (488010283) |
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2006-12-22 |
ATIPL (MOA) as amended as on 23.11.06.pdf - 2 (488010281) |
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2006-12-22 |
ATIPL (MOA) as amended as on 23.11.06.pdf - 2 (488010283) |
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2006-12-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221206.PDF |
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2006-12-22 |
EXPL.STATEMENT -18.12.2006.pdf - 3 (488010281) |
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2006-12-22 |
Registration of resolution(s) and agreement(s) |
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2006-12-22 |
Registration of resolution(s) and agreement(s) |
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2006-12-22 |
Special Resl & Expl. Statement.pdf - 1 (488010283) |
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2006-12-22 |
SPL. RESLN. - 18.12.2006.pdf - 1 (488010281) |
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2006-12-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151206.PDF |
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2006-12-14 |
Registration of resolution(s) and agreement(s) |
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2006-12-14 |
NOTICE-EGM-Obj Clause.pdf - 1 (488010280) |
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2006-10-16 |
Submission of documents with the Registrar |
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2006-10-16 |
PARIKSHIT SONAVALE_PFO.pdf - 1 (488010282) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-19 |
Evidence of Cessation of Director.pdf - 1 (488010372) |
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2016-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-23 |
Acknowledged Copy of Resignation Letter_Satya Hinduja.pdf - 2 (488010373) |
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2016-02-23 |
Acknowledged Copy of Resignation Letter_Satya Hinduja.pdf - 3 (488010373) |
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2016-02-23 |
Resignation of Director |
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2016-02-23 |
Resignation Letter_Satya Hinduja.pdf - 1 (488010373) |
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2015-10-19 |
AGM Reso_Signed.pdf - 3 (488010370) |
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2015-10-19 |
Information to the Registrar by company for appointment of auditor |
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2015-10-19 |
Intimation by the Company.pdf - 1 (488010370) |
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2015-10-19 |
Letter from Auditors_Signed.pdf - 2 (488010370) |
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2015-05-14 |
Acknowledged letter.pdf - 3 (488010371) |
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2015-05-14 |
Resignation of Director |
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2015-05-14 |
Proof of despatch.pdf - 2 (488010371) |
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2015-05-14 |
Resignation letter - VSH.pdf - 1 (488010371) |
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2014-10-23 |
Acknowledged resignation letter.pdf - 2 (488010369) |
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2014-10-23 |
Acknowledged resignation letter.pdf - 3 (488010369) |
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2014-10-23 |
Resignation of Director |
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2014-10-23 |
PHL - Resignation letter.pdf - 1 (488010369) |
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2013-08-30 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-080613.PDF |
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2006-12-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-221206.PDF |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-14 |
Copy of MGT-8-14102022 |
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2022-10-14 |
List of share holders, debenture holders;-14102022 |
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2022-09-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092022 |
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2022-09-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022 |
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2022-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-08-23 |
Optional Attachment-(2)-23082022 |
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2022-08-23 |
Optional Attachment-(3)-23082022 |
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2021-12-31 |
Copy of MGT-8-31122021 |
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2021-12-31 |
List of share holders, debenture holders;-31122021 |
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2021-10-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102021 |
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2021-09-28 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092021 |
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2021-09-28 |
Copy of shareholders resolution-28092021 |
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2021-09-06 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06092021 |
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2021-09-06 |
Copies of the utility bills as mentioned above (not older than two months)-06092021 |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-09-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092021 |
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2021-03-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032021 |
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2021-02-06 |
Copy of MGT-8-29012021 |
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2021-02-06 |
List of share holders, debenture holders;-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2020-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020 |
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2020-12-08 |
Copy of resolution passed by the company-08122020 |
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2020-12-08 |
Copy of the intimation sent by company-08122020 |
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2020-12-08 |
Copy of written consent given by auditor-08122020 |
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2020-10-22 |
Copy of resolution passed by the company-22102020 |
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2020-10-22 |
Copy of the intimation sent by company-22102020 |
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2020-10-22 |
Copy of written consent given by auditor-22102020 |
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2020-10-20 |
Resignation letter-20102020 |
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2020-08-31 |
Copy of Board or Shareholders? resolution-31082020 |
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2020-08-31 |
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.-31082020 |
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2020-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020 |
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2020-05-29 |
Altered memorandum of assciation;-29052020 |
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2020-05-29 |
Copy of the resolution for alteration of capital;-29052020 |
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2020-05-20 |
Altered memorandum of assciation;-20052020 |
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2020-05-20 |
Copy of the resolution for alteration of capital;-20052020 |
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2019-12-13 |
Copy of MGT-8-13122019 |
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2019-12-13 |
List of share holders, debenture holders;-13122019 |
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2019-12-13 |
Optional Attachment-(1)-13122019 |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-11-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019 |
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2019-10-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019 |
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2019-09-19 |
Declaration under section 90-19092019 |
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2019-07-08 |
Optional Attachment-(1)-08072019 |
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2019-06-30 |
Optional Attachment-(1)-30062019 |
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2019-03-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16032019 |
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2019-03-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16032019 |
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2019-03-16 |
Copy of shareholders resolution-16032019 |
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2019-01-15 |
Copies of the utility bills as mentioned above (not older than two months)-15012019 |
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2019-01-15 |
Optional Attachment-(1)-15012019 |
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2019-01-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019 |
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2018-11-28 |
Copy of MGT-8-28112018 |
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2018-11-28 |
List of share holders, debenture holders;-28112018 |
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2018-11-28 |
Optional Attachment-(1)-28112018 |
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2018-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102018 |
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2018-09-26 |
Copy of resolution passed by the company-26092018 |
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2018-09-26 |
Copy of the intimation sent by company-26092018 |
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2018-09-26 |
Copy of written consent given by auditor-26092018 |
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2018-04-11 |
Optional Attachment-(1)-11042018 |
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2018-04-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042018 |
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2017-12-14 |
Copy of resolution passed by the company-14122017 |
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2017-12-14 |
Copy of the intimation sent by company-14122017 |
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2017-12-14 |
Copy of written consent given by auditor-14122017 |
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2017-11-23 |
Copy of MGT-8-23112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102017 |
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2017-10-18 |
Optional Attachment-(1)-18102017 |
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2017-09-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14092017 |
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2017-09-14 |
Copy of shareholders resolution-14092017 |
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2017-04-28 |
Altered memorandum of association-28042017 |
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2017-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042017 |
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2017-04-28 |
Optional Attachment-(1)-28042017 |
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2017-04-28 |
Optional Attachment-(2)-28042017 |
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2017-04-28 |
Optional Attachment-(3)-28042017 |
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2017-04-28 |
Optional Attachment-(4)-28042017 |
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2017-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022017 |
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2017-02-28 |
Optional Attachment-(1)-28022017 |
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2017-02-28 |
Optional Attachment-(2)-28022017 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2016-11-26 |
Optional Attachment-(2)-26112016 |
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2016-11-26 |
Optional Attachment-(3)-26112016 |
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2016-11-26 |
Optional Attachment-(4)-26112016 |
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2016-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112016 |
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2016-11-23 |
Copy of MGT-8-23112016 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-10-05 |
Copy of resolution passed by the company-05102016 |
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2016-10-05 |
Copy of the intimation sent by company-05102016 |
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2016-10-05 |
Copy of written consent given by auditor-05102016 |
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2016-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016 |
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2016-03-23 |
Copy of Board Resolution-230316.PDF |
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2016-03-23 |
Copy of resolution-230316.PDF |
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2016-02-23 |
Evidence of cessation-230216.PDF |
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2015-12-06 |
Copy of Board Resolution-061215.PDF |
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2015-12-06 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-061215.PDF |
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2015-12-04 |
Copy of resolution-041215.PDF |
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2015-12-04 |
Letter of Appointment-041215.PDF |
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2015-12-04 |
Optional Attachment 1-041215.PDF |
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2015-10-06 |
Copy of resolution-061015.PDF |
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2015-09-02 |
Evidence of cessation-020915.PDF |
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2015-08-17 |
Declaration of the appointee Director- in Form DIR-2-170815.PDF |
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2015-08-17 |
Interest in other entities-170815.PDF |
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2015-08-17 |
Optional Attachment 1-170815.PDF |
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2015-06-13 |
Complete record of private placement offers and acceptences-130615.PDF |
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2015-06-13 |
Copy of resolution-130615.PDF |
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2015-06-13 |
List of allottees-130615.PDF |
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2015-06-13 |
MoA - Memorandum of Association-130615.PDF |
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2015-06-13 |
Resltn passed by the BOD-130615.PDF |
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2015-05-21 |
Copy of resolution-210515.PDF |
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2015-05-21 |
Optional Attachment 1-210515.PDF |
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2015-05-18 |
Copy of the resolution for alteration of capital-180515.PDF |
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2015-05-18 |
MoA - Memorandum of Association-180515.PDF |
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2015-05-09 |
Certificate of Registration for Modification of Mortgage-090515.PDF |
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2015-05-09 |
Instrument of creation or modification of charge-090515.PDF |
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2015-05-07 |
Evidence of cessation-070515.PDF |
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2015-05-04 |
Copy of resolution-040515.PDF |
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2015-05-04 |
Copy of resolution-040515.PDF 1 |
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2015-03-05 |
Copy of resolution-050315.PDF |
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2014-12-02 |
Letter of Appointment-021214.PDF |
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2014-11-07 |
Declaration of the appointee Director- in Form DIR-2-071114.PDF |
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2014-11-07 |
Optional Attachment 1-071114.PDF |
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2014-10-10 |
Evidence of cessation-101014.PDF |
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2014-10-07 |
Copy of resolution-071014.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-24 |
Optional Attachment 2-240914.PDF |
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2014-09-24 |
Optional Attachment 3-240914.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF 1 |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-08-22 |
Optional Attachment 1-220814.PDF 1 |
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2014-08-20 |
Copy of Board Resolution-200814.PDF |
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2014-08-20 |
Copy of certificate by the Nomination and Remuneration Committee of the company-200814.PDF |
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2014-08-20 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200814.PDF |
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2014-08-20 |
Copy of shareholder resolution-200814.PDF |
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2014-08-16 |
Copy of resolution-160814.PDF |
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2014-08-16 |
Optional Attachment 1-160814.PDF |
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2014-08-16 |
Optional Attachment 2-160814.PDF |
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2014-08-16 |
Optional Attachment 3-160814.PDF |
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2014-07-25 |
Complete record of private placement offers and acceptences-250714.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF 1 |
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2014-07-25 |
Letter of Appointment-250714.PDF |
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2014-07-25 |
List of allottees-250714.PDF |
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2014-07-25 |
Optional Attachment 1-250714.PDF |
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2014-07-25 |
Optional Attachment 1-250714.PDF 1 |
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2014-07-25 |
Optional Attachment 2-250714.PDF |
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2014-07-25 |
Optional Attachment 3-250714.PDF |
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2014-07-25 |
Resltn passed by the BOD-250714.PDF |
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2014-07-24 |
Copy of resolution-240714.PDF |
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2014-07-24 |
Optional Attachment 1-240714.PDF |
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2014-07-24 |
Optional Attachment 1-240714.PDF 1 |
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2014-07-24 |
Optional Attachment 2-240714.PDF |
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2014-05-16 |
Evidence of cessation-160514.PDF |
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2013-10-23 |
Evidence of cessation-231013.PDF |
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2013-08-25 |
Auditor-s Certificate-250813.PDF |
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2013-08-25 |
Consent of Auditors.pdf - 2 (488010489) |
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2013-08-25 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-08-25 |
Share holding pattern of company-250813.PDF |
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2013-08-25 |
Shareholders list.pdf - 1 (488010489) |
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2013-07-12 |
Declaration by person-120713.PDF |
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2013-07-12 |
Declaration by person-120713.PDF 1 |
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2013-06-08 |
Stmnt in lieu of Prospectus-ScheduleIV--080613.PDF |
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2013-04-23 |
List of allottees-230413.PDF |
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2013-04-01 |
AoA - Articles of Association-010413.PDF |
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2013-04-01 |
AoA - Articles of Association-010413.PDF 1 |
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2013-04-01 |
Copy of resolution-010413.PDF |
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2013-04-01 |
MoA - Memorandum of Association-010413.PDF |
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2013-04-01 |
MoA - Memorandum of Association-010413.PDF 1 |
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2013-04-01 |
Optional Attachment 1-010413.PDF |
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2013-03-22 |
Optional Attachment 1-220313.PDF |
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2013-01-16 |
Optional Attachment 1-160113.PDF |
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2012-10-10 |
Certificate of Registration for Modification of Mortgage-101012.PDF |
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2012-10-10 |
Instrument of creation or modification of charge-101012.PDF |
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2012-05-02 |
AoA - Articles of Association-020512.PDF |
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2012-05-02 |
AoA - Articles of Association-020512.PDF 1 |
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2012-05-02 |
Copy of resolution-020512.PDF |
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2012-05-02 |
MoA - Memorandum of Association-020512.PDF |
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2012-05-02 |
MoA - Memorandum of Association-020512.PDF 1 |
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2012-05-02 |
Optional Attachment 1-020512.PDF |
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2012-03-27 |
List of allottees-270312.PDF |
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2011-10-10 |
Copy of resolution-101011.PDF |
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2011-09-19 |
Copy of Board Resolution-190911.PDF |
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2011-09-02 |
List of allottees-020911.PDF |
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2011-08-08 |
Optional Attachment 1-080811.PDF |
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2011-08-08 |
Optional Attachment 2-080811.PDF |
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2011-07-29 |
Optional Attachment 1-290711.PDF |
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2011-06-07 |
Optional Attachment 1-070611.PDF |
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2011-06-07 |
Optional Attachment 2-070611.PDF |
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2011-06-07 |
Optional Attachment 3-070611.PDF |
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2011-03-10 |
List of allottees-100311.PDF |
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2011-01-06 |
List of allottees-060111.PDF |
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2011-01-06 |
Resltn passed by the BOD-060111.PDF |
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2010-09-20 |
List of allottees-200910.PDF |
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2010-09-20 |
Resolution authorising bonus shares-200910.PDF |
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2010-08-24 |
Certificate of Registration of Mortgage-130810.PDF |
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2010-08-13 |
Instrument of creation or modification of charge-130810.PDF |
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2010-08-13 |
Optional Attachment 1-130810.PDF |
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2010-07-19 |
Copy of resolution-190710.PDF |
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2010-05-11 |
AoA - Articles of Association-110510.PDF |
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2010-05-11 |
AoA - Articles of Association-110510.PDF 1 |
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2010-05-11 |
Copy of resolution-110510.PDF |
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2010-05-11 |
MoA - Memorandum of Association-110510.PDF |
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2010-05-11 |
MoA - Memorandum of Association-110510.PDF 1 |
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2010-05-10 |
Optional Attachment 1-100510.PDF |
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2009-02-19 |
Copy of resolution-190209.PDF |
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2008-02-04 |
Copy of intimation received-040208.PDF |
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2007-10-15 |
Copy of Board Resolution-151007.PDF |
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2007-08-21 |
Declaration by person-210807.PDF |
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2007-08-21 |
Declaration by person-210807.PDF 1 |
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2007-06-21 |
Others-210607.PDF |
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2007-06-05 |
AoA - Articles of Association-050607.PDF |
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2007-06-05 |
MoA - Memorandum of Association-050607.PDF |
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2007-06-05 |
Optional Attachment 1-050607.PDF |
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2007-06-05 |
Optional Attachment 2-050607.PDF |
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2007-06-05 |
Proof of receipt of Central Government Order-050607.PDF |
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2007-06-01 |
Copy of resolution-010607.PDF |
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2007-04-12 |
Copy of Board Resolution-120407.PDF |
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2007-04-12 |
Optional Attachment 1-120407.PDF |
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2007-04-12 |
Optional Attachment 2-120407.PDF |
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2007-04-12 |
Optional Attachment 3-120407.PDF |
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2007-04-05 |
Evidence of cessation-050407.PDF |
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2007-04-05 |
Optional Attachment 1-050407.PDF |
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2007-04-05 |
Photograph1-050407.PDF |
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2007-04-05 |
Photograph2-050407.PDF |
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2007-02-17 |
Copy of intimation received-170207.PDF |
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2006-12-22 |
Altered Article of Association-221206.PDF |
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2006-12-22 |
Altered Article of Association-221206.PDF 1 |
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2006-12-22 |
Altered Memorandum of Association-221206.PDF |
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2006-12-22 |
Altered Memorandum of Association-221206.PDF 1 |
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2006-12-22 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--221206.PDF |
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2006-12-18 |
Altered Memorandum of Association-181206.PDF |
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2006-12-18 |
Altered Memorandum of Association-181206.PDF 1 |
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2006-12-18 |
AoA - Articles of Association-181206.PDF |
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2006-12-18 |
AoA - Articles of Association-181206.PDF 1 |
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2006-12-18 |
Copy of resolution-181206.PDF |
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2006-12-18 |
Copy of the general meeting resolution.-181206.PDF |
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2006-12-18 |
Minutes of general meeting-181206.PDF |
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2006-12-18 |
Minutes of Meeting-181206.PDF |
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2006-12-18 |
MoA - Memorandum of Association-181206.PDF |
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2006-12-18 |
MoA - Memorandum of Association-181206.PDF 1 |
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2006-12-18 |
Optional Attachment 1-181206.PDF |
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2006-12-18 |
Optional Attachment 1-181206.PDF 1 |
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2006-12-18 |
Others-181206.PDF |
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2006-12-18 |
Others-181206.PDF 1 |
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2006-12-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--151206.PDF |
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2006-12-14 |
Copy of resolution-141206.PDF |
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2006-12-11 |
Altered Memorandum of Association-111206.PDF |
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2006-12-11 |
MoA - Memorandum of Association-111206.PDF |
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2006-12-08 |
Copy of Board Resolution-081206.PDF |
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2006-12-08 |
Copy of Board Resolution-081206.PDF 1 |
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2006-12-08 |
Minutes of general meeting-081206.PDF |
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2006-12-08 |
Optional Attachment 1-081206.PDF |
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2006-12-08 |
Others-081206.PDF |
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2006-12-07 |
AoA - Articles of Association-071206.PDF |
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2006-12-07 |
Copy of resolution-071206.PDF |
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2006-12-07 |
MoA - Memorandum of Association-071206.PDF |
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2006-11-30 |
Evidence of cessation-301106.PDF |
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2006-08-17 |
Altered Memorandum of Association-170806.PDF |
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2006-08-11 |
Copy of shareholder resolution-110806.PDF |
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2006-08-11 |
Minutes of general meeting-110806.PDF |
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2006-08-11 |
Others-110806.PDF |
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2006-07-25 |
Optional Attachment 1-250706.PDF |
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2006-07-25 |
Optional Attachment 2-250706.PDF |
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2006-07-10 |
Photograph1-100706.PDF |
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2006-06-16 |
AoA - Articles of Association-160606.PDF |
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2006-06-16 |
Copy of resolution-160606.PDF |
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2006-06-16 |
Copy of resolution-160606.PDF 1 |
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2006-06-16 |
Minutes of general meeting-160606.PDF |
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2006-06-16 |
MoA - Memorandum of Association-160606.PDF |
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2006-06-16 |
Others-160606.PDF |
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2006-06-16 |
Others-160606.PDF 1 |
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2006-06-16 |
Others-160606.PDF 2 |
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2006-06-16 |
Others-160606.PDF 3 |
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2006-06-16 |
Others-160606.PDF 4 |
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2006-06-14 |
Copy of Board Resolution-140606.PDF |
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2006-06-14 |
Image of the logo to be attached-140606.PDF |
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2006-06-14 |
MoA - Memorandum of Association-140606.PDF |
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2006-04-22 |
AOA.PDF |
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2006-04-22 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Annual Returns and Shareholder Information |
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2022-09-09 |
Company financials including balance sheet and profit & loss |
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2022-01-04 |
Annual Returns and Shareholder Information |
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2021-10-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-11 |
HHL MGT 8 31032020.pdf - 2 (1011358665) |
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2021-02-11 |
List of Shareholders 31032020.pdf - 1 (1011358665) |
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2021-02-11 |
UDIN.pdf - 3 (1011358665) |
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2021-01-04 |
Company financials including balance sheet and profit & loss |
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2021-01-04 |
HHL_FS__2020.xml - 1 (1009821629) |
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2020-12-28 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Directors Report_HHL.pdf - 2 (904791590) |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Instance_Hinduja.xml - 1 (904791590) |
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2018-11-28 |
Details of Committee Meetings_HHL.pdf - 3 (488010636) |
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2018-11-28 |
Annual Returns and Shareholder Information |
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2018-11-28 |
HHL MGT 8.pdf - 2 (488010636) |
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2018-11-28 |
List of shareholders_2018.pdf - 1 (488010636) |
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2018-10-11 |
Company financials including balance sheet and profit & loss |
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2018-10-11 |
Hinduja Healthcare Ltd .xml - 1 (488010635) |
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2018-04-11 |
Directors Report 2016-17.pdf - 2 (330552028) |
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2018-04-11 |
Company financials including balance sheet and profit & loss |
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2018-04-11 |
HINDUJA_HEALTHCARE_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (330552028) |
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2017-11-23 |
Details of Committee Meetings.pdf - 3 (330552043) |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
List of shareholders.pdf - 1 (330552043) |
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2017-11-23 |
MGT-8_Hinduja Healthcare Ltd.pdf - 2 (330552043) |
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2016-11-26 |
Annexure 1_MGT-9_Extract of Annual Return_(LH).pdf - 3 (488010632) |
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2016-11-26 |
Annexure 2_Remuneration Policy_(LH).pdf - 4 (488010632) |
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2016-11-26 |
Annexure 3_Vigil Mechanism_HHL_(LH).pdf - 5 (488010632) |
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2016-11-26 |
Directors' Report_(LH).pdf - 2 (488010632) |
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2016-11-26 |
Form_AOC4-_-_HHL_2016_S_VIJAYANB1_20161126185715.pdf-26112016 |
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2016-11-26 |
FY[2015-2016] U02002MH1998PLC117080 Standalone_BalanceSheet 26-11-2016.xml - 1 (488010632) |
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2016-11-23 |
Details of Committee Meetings.pdf - 3 (488010631) |
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2016-11-23 |
Annual Returns and Shareholder Information |
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2016-11-23 |
Form_MGT-8_HHL.pdf - 2 (488010631) |
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2016-11-23 |
List of Shareholders_31.03.2016.pdf - 1 (488010631) |
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2016-01-06 |
Annual Returns and Shareholder Information |
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2016-01-06 |
List of Shareholders_Annual Return 2014-15_New.pdf - 1 (488012030) |
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2016-01-06 |
MGT-8 Hinduja Healthcare.pdf - 2 (488012030) |
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2016-01-01 |
document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-27 |
Directors' Report_Hinduja Healthcare.pdf - 1 (488010630) |
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2015-12-27 |
Company financials including balance sheet and profit & loss |
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2015-12-27 |
FY[2014-2015] U02002MH1998PLC117080 Standalone_BalanceSheet 24-12-2015.xml - 2 (488010630) |
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2014-11-07 |
Annual Return 2013-14 - HHL.pdf - 1 (488010629) |
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2014-11-07 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-08 |
document in respect of balance sheet 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-08 |
document in respect of profit and loss account 07-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-07 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-07 |
Profit & Loss Statement as on 31-03-14 |
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2014-10-07 |
FY[2013-2014] U02002MH1998PLC117080 Standalone_BalanceSheet 06-10-2014.xml - 1 (488010627) |
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2014-10-07 |
FY[2013-2014] U02002MH1998PLC117080 Standalone_PL 06-10-2014.xml - 1 (488010628) |
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2013-11-15 |
Annual Return.pdf - 1 (488010622) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
List of Shareholders.pdf - 2 (488010622) |
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2013-10-21 |
document in respect of balance sheet 16-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-21 |
document in respect of profit and loss account 16-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Profit & Loss Statement as on 31-03-13 |
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2013-10-20 |
FY[2012-2013] HHCL 2013 Standalone_BalanceSheet 14-10-2013.xml - 1 (488010621) |
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2013-10-20 |
FY[2012-2013] HHCL 2013 Standalone_PL 14-10-2013.xml - 1 (488010620) |
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2012-12-31 |
document in respect of balance sheet 20-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-22 |
FY[2011-2012] U02002MH1998PTC117080 Standalone_BalanceSheet 19-12-2012.xml - 1 (488010619) |
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2012-11-23 |
Annual Return_2012.pdf - 1 (488010618) |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-23 |
LIST OF SHAREHOLDERS.pdf - 2 (488010618) |
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2011-12-13 |
document in respect of balance sheet 14-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-14 |
Hinduja_BalanceSheet 11-11-2011.xml - 1 (488010614) |
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2011-10-17 |
Annual Return_2011.pdf - 1 (488010616) |
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2011-10-17 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-17 |
LIST OF SHAREHOLDERS_2011.pdf - 2 (488010616) |
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2010-08-09 |
AUDITORS' REPORT.pdf - 4 (488010612) |
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2010-08-09 |
BALANCE SHEET.pdf - 1 (488010612) |
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2010-08-09 |
BS SCHEDULES, NOTES & PROFILE.pdf - 2 (488010612) |
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2010-08-09 |
DIRECTORS' REPORT.pdf - 3 (488010612) |
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2010-08-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-07 |
Annual Return - 2010.pdf - 1 (488010613) |
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2010-08-07 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-07 |
LIST OF SHAREHOLDER-2010.pdf - 2 (488010613) |
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2009-11-13 |
Annual Return 09.pdf - 1 (488010610) |
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2009-11-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-25 |
AUDITORS REPORT.pdf - 3 (488010611) |
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2009-10-25 |
BAL.SHEET, SCHEDULES, NOTES & PROFILE.pdf - 1 (488010611) |
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2009-10-25 |
DIRECTORS REPORT.pdf - 2 (488010611) |
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2009-10-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2008-12-06 |
BAL.SHEET, SCHEDULES & ABSTRACT.pdf - 1 (488010608) |
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2008-12-06 |
Balance Sheet & Associated Schedules |
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2008-11-22 |
Annual Return 08.pdf - 1 (488010609) |
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2008-11-22 |
Annual Returns and Shareholder Information |
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2008-11-22 |
List of Shareholders.pdf - 2 (488010609) |
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2007-11-22 |
Annual Return 2007.pdf - 1 (488010606) |
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2007-11-22 |
Auditors Report.pdf - 4 (488010607) |
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2007-11-22 |
BALANCE SHEET-2007.pdf - 1 (488010607) |
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2007-11-22 |
DIRECTORS REPORT 2007.pdf - 5 (488010607) |
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2007-11-22 |
Annual Returns and Shareholder Information |
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2007-11-22 |
Balance Sheet & Associated Schedules |
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2007-11-22 |
PROFILE-2007.pdf - 3 (488010607) |
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2007-11-22 |
SCHEDULE TO BS - A.pdf - 2 (488010607) |
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2006-09-26 |
Annual Return 06.pdf - 1 (488010602) |
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2006-09-26 |
Annual Returns and Shareholder Information |
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2006-08-21 |
Details of shareholders-210806.PDF |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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2006-04-22 |
Annual Return 2003_2004.PDF |
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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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