Date |
Title |
|
|---|---|---|
2017-07-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170714 |
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2015-03-31 |
Memorandum of satisfaction of Charge-250315 |
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2015-03-30 |
Memorandum of satisfaction of Charge-250315 |
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2013-10-24 |
Certificate of Registration for Modification of Mortgage-180 713 |
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2012-04-20 |
Certificate of Registration for Modification of Mortgage-200 412 |
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2011-08-13 |
Certificate of Registration of Mortgage-130811 |
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2011-07-29 |
Certificate of Registration of Mortgage-280711 |
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2010-03-19 |
Certificate of Registration for Modification of Mortgage-170 310 |
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2010-03-19 |
Certificate of Registration for Modification of Mortgage-170 310 |
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2010-03-04 |
Certificate of Registration for Modification of Mortgage-020 310 |
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2010-03-04 |
Certificate of Registration of Mortgage-020310 |
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2009-07-16 |
Certificate of Registration for Modification of Mortgage-160 709 |
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2006-04-11 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2017-01-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017 |
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2017-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-09 |
Optional Attachment-(1)-09012017 |
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2017-01-09 |
Optional Attachment-(2)-09012017 |
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2010-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-25 |
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Date |
Title |
|
|---|---|---|
2017-07-14 |
Creation of Charge (New Secured Borrowings) |
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2017-07-14 |
Instrument(s) of creation or modification of charge;-14072017 |
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2015-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-25 |
Satisfaction of Charge (Secured Borrowing) |
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2015-03-25 |
Satisfaction Letter from banker.pdf - 1 (104345786) |
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2015-03-25 |
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2013-07-18 |
Clarification Letter to ROC_270613.pdf - 3 (64964325) |
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2013-07-18 |
Creation of Charge (New Secured Borrowings) |
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2013-07-18 |
IB Letter ROC_10.06.2013.pdf - 1 (64964325) |
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2013-07-18 |
Letter to ROC.pdf - 2 (64964325) |
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2012-04-20 |
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2012-04-20 |
Indian Banker Letter for deletion of Rs 120 Charges.pdf - 1 (64964326) |
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2012-04-20 |
letter to Indian Bank for deletion of Rs 120 Crores Loan amt not availed.pdf - 2 (64964326) |
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2012-04-20 |
Memorandam Of Deposits Of Title Deed 3-4-2012.pdf - 3 (64964326) |
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2011-08-13 |
AGREEMENT OF GUARANTEE - KHSL (1).pdf - 1 (64964327) |
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2011-08-13 |
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2011-08-13 |
KHSL- BOARD RESOLUTION.pdf - 2 (64964327) |
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2011-07-28 |
AGREEMENT FOR HYPOTHECATION OF GOODS.pdf - 2 (64964328) |
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2011-07-28 |
AGREEMENT FOR HYPOTHECATION OF MOVABLES.pdf - 1 (64964328) |
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2011-07-28 |
AGREEMENT FOR ILC0001.pdf - 3 (64964328) |
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2011-07-28 |
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2011-07-28 |
LETTER EXTENDING MORTGAGE OF PROPERTIES0001.pdf - 4 (64964328) |
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2010-03-17 |
Creation of Charge (New Secured Borrowings) |
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2010-03-17 |
Creation of Charge (New Secured Borrowings) |
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2010-03-17 |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS.pdf - 1 (64964329) |
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2010-03-17 |
MEMORANDUM OF DEPOSIT OF TITLE DEEDS.pdf - 1 (64964330) |
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2010-03-02 |
AGREEMENT FOR HYPOTHECATION OF MOVABLES.pdf - 2 (64964331) |
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2010-03-02 |
AGREEMENT FOR OPEN CASH CREDIT(STOCK& DEBTS).pdf - 1 (64964332) |
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2010-03-02 |
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2010-03-02 |
Creation of Charge (New Secured Borrowings) |
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2010-03-02 |
MEDIUM TERM LOAN AGREEMENT.pdf - 1 (64964331) |
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2009-07-15 |
AGREEMENT FOR HYP OF GOODS.pdf - 3 (64964333) |
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2009-07-15 |
AGREEMENT FOR HYP OF MOVABLES.pdf - 1 (64964333) |
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2009-07-15 |
AGREEMENT FOR IRREVOCABLE LETTER OF CREDIT.pdf - 7 (64964333) |
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2009-07-15 |
Creation of Charge (New Secured Borrowings) |
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2009-07-15 |
LETTER OF CONTINUITY.pdf - 4 (64964333) |
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2009-07-15 |
MEDIUM TERM LOAN AGREEMENTS.pdf - 6 (64964333) |
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2009-07-15 |
MEMORANDUM OF AGREEMENT.pdf - 5 (64964333) |
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2009-07-15 |
SANCTION LETER.pdf - 2 (64964333) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2017-12-14 |
Information to the Registrar by company for appointment of auditor |
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2016-03-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-29 |
Registration of resolution(s) and agreement(s) |
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2015-12-29 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-23 |
BOARD RESOLUTION- RESIGNATION OF K INDIRA0001.pdf - 2 (64964338) |
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2014-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-23 |
RESIGNATION LETTER- K INDIRA-KHSL0001.pdf - 1 (64964338) |
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2013-10-26 |
Appointment Letter 2013-14.pdf - 1 (64964339) |
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2013-10-26 |
Information by auditor to Registrar |
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2013-10-16 |
Notice of the court or the company law board order |
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2013-10-16 |
KHS_F 8_Penalty Receipt.pdf - 2 (64964340) |
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2013-10-16 |
Order_Copy_Final.pdf - 1 (64964340) |
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2012-11-23 |
Appointment Letter KHS.pdf - 1 (64964341) |
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2012-11-23 |
Information by auditor to Registrar |
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2011-11-18 |
Appointment Letter 2010-11.pdf - 1 (64964343) |
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2011-11-18 |
Appointment Letter 2011-12.pdf - 1 (64964342) |
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2011-11-18 |
Information by auditor to Registrar |
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2011-11-18 |
Information by auditor to Registrar |
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2010-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-07 |
LIST OF ALLOTTEES-31.03.2010.pdf - 1 (64964344) |
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2010-04-12 |
ARTICLES OF ASSOCIATION.pdf - 2 (64964345) |
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2010-04-12 |
ARTICLES OF ASSOCIATION.pdf - 3 (64964346) |
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2010-04-12 |
Registration of resolution(s) and agreement(s) |
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2010-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-12 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (64964345) |
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2010-04-12 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (64964346) |
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2010-04-12 |
SPECIAL RES WITH NOTICE & EXP STATEMENT.pdf - 1 (64964346) |
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2010-04-12 |
SPECIAL RES WITH NOTICE & EXP STATEMENT.pdf - 3 (64964345) |
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0000-00-00 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2016-02-22 |
Resignation of Director |
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Date |
Title |
|
|---|---|---|
2017-12-20 |
Copy of MGT-8-20122017 |
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2017-12-20 |
List of share holders, debenture holders;-20122017 |
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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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2017-12-14 |
Optional Attachment-(1)-14122017 |
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2017-12-14 |
Optional Attachment-(2)-14122017 |
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2017-12-14 |
XBRL document in respect Consolidated financial statement-14122017 |
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2017-12-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122017 |
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2017-03-01 |
Copy of MGT-8-01032017 |
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2017-03-01 |
List of share holders, debenture holders;-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-01-27 |
XBRL document in respect Consolidated financial statement-27012017 |
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2017-01-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017 |
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2016-03-01 |
List of allottees-010316 |
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2016-03-01 |
Resltn passed by the BOD-010316 |
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2016-02-22 |
Declaration of the appointee Director, in Form DIR-2-220216 |
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2016-02-22 |
Evidence of cessation-220216 |
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2016-02-22 |
Interest in other entities-220216 |
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2016-02-22 |
Optional Attachment 1-220216 |
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2016-02-22 |
Optional Attachment 1-220216 |
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2015-12-30 |
Copy of resolution-291215 |
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2015-12-29 |
Copy of Board Resolution-281215 |
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2015-12-29 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-281215 |
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2015-12-29 |
Copy of shareholder resolution-281215 |
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2015-12-28 |
Declaration of the appointee Director, in Form DIR-2-281215 |
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2015-12-28 |
Optional Attachment 1-281215 |
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2015-12-28 |
Optional Attachment 2-281215 |
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2015-03-25 |
Letter of the charge holder-250315 |
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2015-03-25 |
Letter of the charge holder-250315 |
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2014-03-23 |
Evidence of cessation-230314 |
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2014-03-23 |
Optional Attachment 1-230314 |
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2013-10-16 |
Copy of the Court/Company Law Board Order-161013 |
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2013-10-16 |
Optional Attachment 1-161013 |
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2013-09-25 |
Affidavit verifying the petition-250913 |
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2013-09-25 |
Copy of petition-250913 |
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2013-09-25 |
Copy of the resolution envisaged by section 292(1) (b) or (c ) and section 293(1) (d), as may be applicable-250913 |
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2013-09-25 |
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-250913 |
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2013-09-25 |
Optional Attachment 1-250913 |
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2013-09-25 |
Optional Attachment 2-250913 |
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2013-09-25 |
Optional Attachment 3-250913 |
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2013-09-25 |
Optional Attachment 4-250913 |
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2013-09-25 |
Optional Attachment 5-250913 |
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2013-07-18 |
Instrument of creation or modification of charge-180713 |
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2013-07-18 |
Optional Attachment 1-180713 |
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2013-07-18 |
Optional Attachment 2-180713 |
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2012-04-20 |
Instrument of creation or modification of charge-200412 |
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2012-04-20 |
Optional Attachment 1-200412 |
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2012-04-20 |
Optional Attachment 2-200412 |
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2011-08-13 |
Instrument of creation or modification of charge-130811 |
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2011-08-13 |
Optional Attachment 1-130811 |
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2011-07-29 |
Instrument of creation or modification of charge-280711 |
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2011-07-29 |
Optional Attachment 1-280711 |
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2011-07-29 |
Optional Attachment 2-280711 |
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2011-07-29 |
Optional Attachment 3-280711 |
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2010-05-07 |
List of allottees-070510 |
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2010-04-12 |
AoA - Articles of Association-120410 |
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2010-04-12 |
AoA - Articles of Association-120410 |
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2010-04-12 |
Copy of resolution-120410 |
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2010-04-12 |
MoA - Memorandum of Association-120410 |
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2010-04-12 |
MoA - Memorandum of Association-120410 |
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2010-04-12 |
Optional Attachment 1-120410 |
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2010-03-17 |
Instrument of creation or modification of charge-170310 |
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2010-03-17 |
Instrument of creation or modification of charge-170310 |
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2010-03-02 |
Instrument of creation or modification of charge-020310 |
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2010-03-02 |
Instrument of creation or modification of charge-020310 |
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2010-03-02 |
Optional Attachment 1-020310 |
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2009-07-15 |
Instrument evidencing creation or modification of charge in case of acquistion of property-150709 |
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2009-07-15 |
Instrument of details of the charge-150709 |
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2009-07-15 |
Optional Attachment 1-150709 |
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2009-07-15 |
Optional Attachment 2-150709 |
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2009-07-15 |
Optional Attachment 3-150709 |
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2009-07-15 |
Optional Attachment 4-150709 |
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2009-07-15 |
Optional Attachment 5-150709 |
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2009-06-27 |
Form 67 (Addendum)-270609 in respect of Form 8-230609 |
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2006-01-01 |
Others-310713 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2017-12-20 |
Annual Returns and Shareholder Information |
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2017-12-14 |
Company financials including balance sheet and profit & loss |
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2017-03-01 |
Annual Returns and Shareholder Information |
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2017-01-27 |
Form_AOC4-ss_TUKARAMCO_20170127185538.pdf-27012017 |
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2015-11-19 |
Company financials including balance sheet and profit & loss |
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2014-12-02 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-02 |
khs13schv.pdf - 1 (64964396) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
khs14schv.pdf - 1 (64964397) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
KAMINENI_HEALTH_SERVICES_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (64964398) |
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2014-10-27 |
CC_2013-2014.pdf - 1 (64964399) |
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2014-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-31 |
KHS_CC_2012-2013.pdf - 1 (64964400) |
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2013-10-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-26 |
FY[2012-2013] U85110AP1995PTC019146 Standalone_BalanceSheet 26-10-2013.xml - 1 (64964401) |
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2013-02-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-02-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-28 |
kamihea12cc.pdf - 1 (64964402) |
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2013-02-28 |
kamihea12schv.pdf - 1 (64964403) |
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2012-11-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
FY[2011-2012] U85110AP1995PTC019146 Standalone_BalanceSheet 23-11-2012.xml - 1 (64964404) |
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2011-11-26 |
ANNUAL RETURN-2010- KHSL.pdf - 1 (64964406) |
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2011-11-26 |
ANNUAL RETURN-KHSL-2011.pdf - 1 (64964405) |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-21 |
FY[2010-2011] U85110AP1995PTC019146 Standalone_BalanceSheet 21-11-2011.xml - 1 (64964407) |
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2011-10-28 |
COMPLIANCE- KHSL-20110001.pdf - 1 (64964408) |
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2011-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
K H S (A R).pdf - 1 (64964410) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
KHS - BS.pdf - 1 (64964411) |
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2010-10-25 |
CC2010-Kamaneni.pdf - 1 (64964409) |
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2010-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-12-29 |
ANNUAL REPORT-2009.pdf - 2 (64964413) |
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2009-12-29 |
BALANCE SHEET-2009.pdf - 1 (64964413) |
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2009-12-29 |
COMPLIANCE CERTIFICATE-2009-KHSPL.pdf - 1 (64964414) |
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2009-12-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-29 |
KHSL-ANNUAL RETURN-2009.pdf - 1 (64964412) |
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2009-02-15 |
ANNUAL REPORT.pdf - 2 (64964417) |
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2009-02-15 |
ANNUAL RETURN- LATEST.pdf - 1 (64964416) |
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2009-02-15 |
BALANCE SHEET.pdf - 1 (64964417) |
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2009-02-15 |
COMPLIANCE CERTIFICATE.pdf - 1 (64964415) |
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2009-02-15 |
Annual Returns and Shareholder Information |
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2009-02-15 |
Balance Sheet & Associated Schedules |
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2009-02-15 |
Form for submission of compliance certificate with the Registrar |
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2007-11-21 |
anr.pdf - 1 (64964418) |
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2007-11-21 |
Annual Returns and Shareholder Information |
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2007-11-19 |
Balance Sheet & Associated Schedules |
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2007-11-19 |
Form for submission of compliance certificate with the Registrar |
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2007-11-19 |
khs.pdf - 1 (64964419) |
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2007-11-19 |
khsbl.pdf - 1 (64964420) |
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2006-11-08 |
Annual Return.pdf - 1 (64964423) |
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2006-11-08 |
Balance Sheet 2006.pdf - 1 (64964422) |
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2006-11-08 |
Complaince 2006.pdf - 1 (64964424) |
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2006-11-08 |
Annual Returns and Shareholder Information |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Form for submission of compliance certificate with the Registrar |
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Annual Return |
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Annual Return 2003_2004 |
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Balance Sheet |
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Balance Sheet 2003_2004 |
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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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