Date |
Title |
|
|---|---|---|
2019-07-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20190722 |
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2015-03-26 |
Certificate of Registration for Modification of Mortgage-260315.PDF |
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2014-09-14 |
Certificate of Registration of Mortgage-130914.PDF |
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2012-09-24 |
Certificate of Incorporation-240912.PDF |
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Date |
Title |
|
|---|---|---|
2019-07-22 |
Satisfaction of Charge (Secured Borrowing) |
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2019-07-22 |
Letter of the charge holder stating that the amount has been satisfied-22072019 |
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2019-07-22 |
Satisfaction Letter_Hospitalis.pdf - 1 (934988615) |
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2015-03-26 |
Creation of Charge (New Secured Borrowings) |
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2015-03-26 |
Supplemental Agreement of Hypothecation.pdf - 1 (1059745794) |
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2014-09-28 |
Agreement of Hypothecation.pdf - 1 (1059746271) |
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2014-09-28 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-11-23 |
Information to the Registrar by company for appointment of auditor |
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2022-11-19 |
Information to the Registrar by company for appointment of auditor |
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2022-11-04 |
Notice of resignation by the auditor |
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2021-02-22 |
Conset Letter from Auditor.pdf - 2 (1013898996) |
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2021-02-22 |
Extra Resolution_Hospitalis.pdf - 3 (1013898996) |
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2021-02-22 |
Information to the Registrar by company for appointment of auditor |
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2021-02-22 |
Intimation to auditor_Hospitalis.pdf - 1 (1013898996) |
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2019-06-15 |
Consent of Auditor_Hospitalis.pdf - 2 (690998583) |
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2019-06-15 |
ER_AGM_Hospitalis.pdf - 3 (690998583) |
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2019-06-15 |
Information to the Registrar by company for appointment of auditor |
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2019-06-15 |
Intimation to Auditor_Hospitalis.pdf - 1 (690998583) |
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2019-06-07 |
Clarification Hospitalis_New.pdf - 4 (675020006) |
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2019-06-07 |
Electricity bill Hospitalis.pdf - 2 (675020006) |
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2019-06-07 |
Extract Board Resolutions Hospitalis.pdf - 3 (675020006) |
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2019-06-07 |
Notice of situation or change of situation of registered office |
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2019-06-07 |
Rent Agreement.pdf - 1 (675020006) |
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2015-05-20 |
extract Board resolution- credit facility.pdf - 1 (1059749746) |
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2015-05-20 |
Registration of resolution(s) and agreement(s) |
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2015-03-26 |
Certificate of Registration for Modification of Mortgage-260315.PDF |
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2014-11-25 |
ADT-1.pdf - 1 (1059750143) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-15 |
Extract Resolution_approval of financial statement & director report_Hospitalis.pdf - 1 (1059750371) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-09-14 |
Certificate of Registration of Mortgage-130914.PDF |
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2014-08-05 |
BOARD RESOLUTION.pdf - 1 (1059750805) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-20 |
resignation BR.pdf - 2 (1059751097) |
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2014-01-20 |
Resignation Letter-13.01.14.pdf - 1 (1059751097) |
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2013-12-23 |
BR-14.12.13.pdf - 1 (1059751361) |
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2013-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-06 |
auditors appointment-Hospitalis.pdf - 1 (1059751547) |
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2013-12-06 |
Information by auditor to Registrar |
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2013-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-20 |
BR-10.09.13.pdf - 2 (1059752066) |
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2013-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-20 |
List of allottees-10.09.13.pdf - 1 (1059752066) |
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2013-09-06 |
Board Resolutioin-28.08.13.pdf - 2 (1059752155) |
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2013-09-06 |
Notice of situation or change of situation of registered office |
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2013-09-06 |
HSS Rental Agreement.pdf - 1 (1059752155) |
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2013-07-19 |
Board of resolution-Directors Appointment-16.07.13.pdf - 1 (1059752439) |
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2013-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-14 |
Notice of situation or change of situation of registered office |
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2012-10-14 |
HOSPITALIS - Board Resolution.pdf - 1 (1059752522) |
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Date |
Title |
|
|---|---|---|
2012-09-24 |
Certificate of Incorporation-240912.PDF |
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2012-09-07 |
AOA.pdf - 2 (1059765357) |
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2012-09-07 |
Board Resolution.pdf - 4 (1059765357) |
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2012-09-07 |
Application and declaration for incorporation of a company |
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2012-09-07 |
Notice of situation or change of situation of registered office |
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2012-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-07 |
List of Companies.pdf - 3 (1059765357) |
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2012-09-07 |
MOA.pdf - 1 (1059765357) |
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Date |
Title |
|
|---|---|---|
2022-11-26 |
Copy of resolution passed by the company-23112022 |
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2022-11-26 |
Copy of written consent given by auditor-23112022 |
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2022-11-26 |
List of Directors;-23112022 |
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2022-11-26 |
List of share holders, debenture holders;-23112022 |
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2022-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112022 |
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2022-11-24 |
Directors report as per section 134(3)-23112022 |
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2022-11-19 |
Copy of resolution passed by the company-19112022 |
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2022-11-19 |
Copy of written consent given by auditor-19112022 |
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2022-11-04 |
Resignation letter-04112022 |
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2022-07-19 |
Approval letter for extension of AGM;-19072022 |
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2022-07-19 |
List of Directors;-19072022 |
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2022-07-19 |
List of share holders, debenture holders;-19072022 |
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2022-06-30 |
Approval letter of extension of financial year or AGM-29062022 |
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2022-06-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062022 |
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2022-06-30 |
Directors report as per section 134(3)-29062022 |
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2021-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022021 |
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2021-02-22 |
Copy of resolution passed by the company-22022021 |
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2021-02-22 |
Copy of the intimation sent by company-22022021 |
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2021-02-22 |
Copy of written consent given by auditor-22022021 |
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2021-02-22 |
Directors report as per section 134(3)-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-13 |
Approval letter for extension of AGM;-13022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2021-02-13 |
List of share holders, debenture holders;-13022021 |
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2021-02-13 |
Optional Attachment-(1)-13022021 |
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2019-06-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019 |
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2019-06-19 |
Copy of MGT-8-14062019 |
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2019-06-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062019 |
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2019-06-19 |
Directors report as per section 134(3)-14062019 |
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2019-06-19 |
List of share holders, debenture holders;-14062019 |
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2019-06-15 |
Copy of the intimation sent by company-15062019 |
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2019-06-15 |
Copy of written consent given by auditor-15062019 |
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2019-06-15 |
Optional Attachment-(1)-15062019 |
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2019-06-07 |
Copies of the utility bills as mentioned above (not older than two months)-07062019 |
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2019-06-07 |
Optional Attachment-(1)-07062019 |
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2019-06-07 |
Optional Attachment-(2)-07062019 |
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2019-06-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019 |
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2018-02-21 |
Copy of MGT-8-21022018 |
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2018-02-21 |
List of share holders, debenture holders;-21022018 |
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2018-02-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018 |
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2018-02-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022018 |
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2018-02-19 |
Directors report as per section 134(3)-19022018 |
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2016-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016 |
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2016-12-15 |
Copy of MGT-8-15122016 |
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2016-12-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016 |
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2016-12-15 |
Directors report as per section 134(3)-15122016 |
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2016-12-15 |
List of share holders, debenture holders;-15122016 |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2015-05-20 |
Copy of resolution-200515.PDF |
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2015-03-26 |
Certificate of Registration for Modification of Mortgage-260315.PDF |
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2015-03-26 |
Instrument of creation or modification of charge-260315.PDF |
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2014-10-19 |
Optional Attachment 1-191014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-09-14 |
Certificate of Registration of Mortgage-130914.PDF |
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2014-09-14 |
Instrument of creation or modification of charge-130914.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2014-01-20 |
Evidence of cessation-200114.PDF |
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2014-01-20 |
Optional Attachment 1-200114.PDF |
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2013-12-23 |
Optional Attachment 1-231213.PDF |
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2013-09-19 |
List of allottees-190913.PDF |
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2013-09-19 |
Resltn passed by the BOD-190913.PDF |
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2013-09-06 |
Optional Attachment 1-060913.PDF |
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2013-07-18 |
Optional Attachment 1-180713.PDF |
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2012-10-13 |
Optional Attachment 1-131012.PDF |
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2012-09-24 |
Acknowledgement of Stamp Duty AoA payment-240912.PDF |
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2012-09-24 |
Acknowledgement of Stamp Duty MoA payment-240912.PDF |
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2012-09-24 |
AoA - Articles of Association-070912.PDF |
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2012-09-24 |
MoA - Memorandum of Association-070912.PDF |
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2012-09-07 |
Annexure of subscribers-070912.PDF |
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2012-09-07 |
Optional Attachment 1-070912.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-25 |
Company financials including balance sheet and profit & loss |
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2022-11-24 |
Form MGT-7A-23112022 |
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2022-07-19 |
Form MGT-7A-19072022_signed |
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2022-07-07 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Auditors Report_Financials_Hospitalis_2019-20.pdf - 1 (1014575690) |
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2021-03-02 |
Boards Report_Hospitalis_2019-2020_Final.pdf - 3 (1014575690) |
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2021-03-02 |
extension of agm_ROC_banglore.pdf - 2 (1014575690) |
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2021-03-02 |
extension of agm_ROC_banglore.pdf - 2 (1014575701) |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
List of Shareholders_Hospitalis_2019-2020.pdf - 1 (1014575701) |
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2021-03-02 |
UDIN DETAILS_HOSPITALIS_2019-20.pdf - 3 (1014575701) |
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2021-02-22 |
Auditors Report_Financials_Hospitalis_2018-19.pdf - 1 (1014575678) |
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2021-02-22 |
Boards Report_Hospitalis_2018-2019_final.pdf - 2 (1014575678) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-22 |
List of Shareholders_Hospitalis_2018-2019.pdf - 1 (1014575666) |
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2019-06-28 |
AOC 2_Hospitalis_2017-2018.pdf - 2 (708969080) |
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2019-06-28 |
Directors Report.pdf - 3 (708969080) |
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2019-06-28 |
Final Auditors Report and Financial Statement_Hospotalis_2017-2018.pdf - 1 (708969080) |
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2019-06-28 |
Company financials including balance sheet and profit & loss |
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2019-06-22 |
Annual Returns and Shareholder Information |
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2019-06-22 |
List of Shareholders_Hospitalis_2017-2018.pdf - 1 (701980885) |
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2019-06-22 |
MGT-8.pdf - 2 (701980885) |
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2018-02-21 |
Annual Returns and Shareholder Information |
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2018-02-21 |
List of Share Holders.pdf - 1 (270072341) |
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2018-02-21 |
MGT 8.pdf - 2 (270072341) |
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2018-02-19 |
Directors Report_Hospitalis Final.pdf - 3 (270072340) |
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2018-02-19 |
Financials_Hospitalis_Final.pdf - 1 (270072340) |
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2018-02-19 |
Form AOC-2.pdf - 2 (270072340) |
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2018-02-19 |
Company financials including balance sheet and profit & loss |
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2016-12-16 |
Auditors report & Financials.pdf - 1 (1059822301) |
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2016-12-16 |
Details of Share Transfer During the Year.pdf - 3 (1059822418) |
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2016-12-16 |
Directors Report, MGT-9.pdf - 3 (1059822301) |
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2016-12-16 |
Form AOC-2 Hospitalis.pdf - 2 (1059822301) |
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2016-12-16 |
Company financials including balance sheet and profit & loss |
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2016-12-16 |
Annual Returns and Shareholder Information |
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2016-12-16 |
List of Shareholders.pdf - 1 (1059822418) |
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2016-12-16 |
MGT-8.pdf - 2 (1059822418) |
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2015-12-20 |
Annual Returns and Shareholder Information |
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2015-12-20 |
Form_MGT8.pdf - 2 (1059823304) |
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2015-12-20 |
List of Shareholders.pdf - 1 (1059823304) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-10-27 |
Annual return.pdf - 1 (1059825957) |
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2014-10-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-23 |
Annual accounts_Hospitalis.pdf - 1 (1059826354) |
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2014-10-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Compliance Certificate_Hospitalis.pdf - 1 (1059828660) |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-06 |
Accouting Policies & Notes to Accounts.pdf - 3 (1059829309) |
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2013-12-06 |
Annual Report-22.11.13.pdf - 4 (1059829309) |
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2013-12-06 |
Annual Return-22.11.13.pdf - 1 (1059829930) |
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2013-12-06 |
Auditors report.pdf - 2 (1059829309) |
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2013-12-06 |
Balance Sheet.pdf - 1 (1059829309) |
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2013-12-06 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-06 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-06 |
Hospitalis-CC-13.pdf - 1 (1059829733) |
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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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