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Certificates

Date

Title

₨ 149 Each

2018-10-02
CERTIFICATE OF SATISFACTION OF CHARGE-20181002
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2014-10-13
Certificate of Registration of Mortgage-131014.PDF
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2013-04-11
Certificate of Incorporation-110413.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-11-02
Appointment or change of designation of directors, managers or secretary
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2020-11-02
Optional Attachment-(1)-02112020
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2019-12-08
Appointment or change of designation of directors, managers or secretary
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-05
Evidence of cessation;-05122019
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2019-12-05
Notice of resignation;-05122019
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2019-12-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
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2019-12-05
Optional Attachment-(1)-05122019
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2019-12-05
Optional Attachment-(1)-05122019 1
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2019-12-05
Optional Attachment-(2)-05122019 1
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2019-12-05
Interest in other entities;-05122019
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2019-12-05
Optional Attachment-(2)-05122019
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Charge Documents

Date

Title

₨ 149 Each

2018-10-02
Satisfaction of Charge (Secured Borrowing)
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2018-10-02
Letter of the charge holder stating that the amount has been satisfied-02102018
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2014-10-16
Instrument of Deposit of Title Deeds.pdf - 1 (354828513)
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2014-10-16
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-05-28
Information to the Registrar by company for appointment of auditor
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2021-05-28
Return of deposits
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2021-05-07
Notice of resignation by the auditor
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2020-09-07
Return of deposits
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2020-01-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-01-10
Return of deposits
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2020-01-10
Return of deposits
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2019-05-31
Form MSME FORM I-31052019_signed
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2018-10-08
Information to the Registrar by company for appointment of auditor
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2018-01-17
Intimation- KHPL.pdf - 1 (327887894)
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2018-01-17
Consent Letter-KHPL.pdf - 2 (327887894)
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2018-01-17
Resolution- KHPL.pdf - 3 (327887894)
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2018-01-17
Information to the Registrar by company for appointment of auditor
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2018-01-02
Notice of resignation by the auditor
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2018-01-02
Kepler Health.pdf - 1 (327887892)
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2015-07-09
EGM _ Kepler healthcare..pdf - 1 (354828568)
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2015-07-09
Registration of resolution(s) and agreement(s)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2015-04-16
KEPLER HEALTH CARE.pdf - 1 (354828569)
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2014-10-18
Appointment - Director.pdf - 1 (354828579)
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-13
Certificate of Registration of Mortgage-131014.PDF
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2014-10-03
KEPLER HEALTHCARE.pdf - 1 (354828590)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-07-23
KHPL Resolution.pdf - 1 (354828601)
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2014-06-27
KEPLER HEALTHCARE-DPT-4 DOC.pdf - 1 (354828613)
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2014-06-27
Submission of documents with the Registrar
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2014-05-24
Registration of resolution(s) and agreement(s)
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2014-05-24
BR _ 29-04-2014.pdf - 1 (354828622)
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2014-03-08
Board Resolution - 03-03-2014.pdf - 2 (354828639)
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2014-03-08
Allotment of equity (ESOP, Fund raising, etc)
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2014-03-08
List of Allotees - 03-03-2014.pdf - 1 (354828639)
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2013-07-13
Appointment or change of designation of directors, managers or secretary
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2013-07-13
Cosent lette of Harpal Vala.pdf - 1 (354828710)
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2013-07-13
Board resolution.pdf - 2 (354828710)
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2013-05-30
Board Resolution - 28-05-2013.pdf - 2 (354828717)
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2013-05-30
Appointment or change of designation of directors, managers or secretary
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2013-05-30
Resignation Letter - Shital.pdf - 1 (354828717)
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2013-04-18
Information by auditor to Registrar
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2013-04-18
Auditor Appointment Letter.pdf - 1 (354828721)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-17
Auditor Appointment.pdf - 1 (354828886)
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2015-10-17
CA Consent Letter.pdf - 2 (354828886)
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2015-10-17
AGM Resolution.pdf - 3 (354828886)
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2015-10-17
Information to the Registrar by company for appointment of auditor
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2014-10-31
Consent Letter-Kepler Healthcare.pdf - 2 (354828893)
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2014-10-31
Resolution-Kepler Healthcare.pdf - 3 (354828893)
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2014-10-31
-311014.OCT
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2014-10-31
Intimation-Kepler Healthcare.pdf - 1 (354828893)
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2013-04-11
Certificate of Incorporation-110413.PDF
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2013-04-10
Application and declaration for incorporation of a company
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2013-04-10
No Objection - Subscriber.pdf - 3 (354828908)
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2013-04-10
KEPLER HEALTHCARE_MOA.pdf - 1 (354828908)
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2013-04-10
KEPLER HEALTHCARE_AOA.pdf - 2 (354828908)
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2013-04-09
Registered Office - Proof.pdf - 1 (354828917)
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2013-04-09
No Objection - Registered Office Address.pdf - 2 (354828917)
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2013-04-09
Notice of situation or change of situation of registered office
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2013-04-09
Appointment or change of designation of directors, managers or secretary
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2013-04-09
Consent Letter -Directors.pdf - 1 (354828919)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-05-28
Copy of written consent given by auditor-28052021
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2021-05-28
Copy of resolution passed by the company-28052021
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2021-05-28
Copy of the intimation sent by company-28052021
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2021-05-07
Resignation letter-07052021
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2020-11-02
Directors report as per section 134(3)-02112020
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2020-11-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112020
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2020-11-02
List of share holders, debenture holders;-02112020
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2020-11-02
Optional Attachment-(2)-02112020
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2020-11-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
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2020-11-02
Copy of MGT-8-02112020
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2020-11-02
Optional Attachment-(1)-02112020
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2020-01-27
Copy of Board or Shareholders? resolution-27012020
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2020-01-27
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.-27012020
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2019-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
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2019-09-21
Directors report as per section 134(3)-21092019
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2019-09-21
List of share holders, debenture holders;-21092019
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2019-09-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092019
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2018-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
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2018-10-16
Directors report as per section 134(3)-16102018
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2018-10-16
List of share holders, debenture holders;-16102018
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2018-10-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
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2018-10-08
Copy of the intimation sent by company-08102018
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2018-10-08
Copy of written consent given by auditor-08102018
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2018-10-08
Copy of resolution passed by the company-08102018
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2018-01-17
Copy of the intimation sent by company-17012018
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2018-01-17
Copy of written consent given by auditor-17012018
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-01
Resignation letter-01012018
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2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
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2017-11-07
Directors report as per section 134(3)-07112017
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2017-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
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2017-11-07
List of share holders, debenture holders;-07112017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
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2016-10-18
Directors report as per section 134(3)-18102016
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2015-07-09
Copy of resolution-090715.PDF
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2015-04-16
Copy of resolution-160415.PDF
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2014-10-16
Optional Attachment 1-171014.PDF
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2014-10-13
Certificate of Registration of Mortgage-131014.PDF
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2014-10-13
Instrument of creation or modification of charge-131014.PDF
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2014-09-20
Copy of resolution-200914.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2014-06-27
Optional Attachment 1-270614.PDF
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2014-05-24
Copy of resolution-240514.PDF
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2014-03-07
List of allottees-070314.PDF
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2014-03-07
Resltn passed by the BOD-070314.PDF
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2013-07-12
Optional Attachment 1-120713.PDF
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2013-07-12
Optional Attachment 2-120713.PDF
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2013-05-30
Evidence of cessation-300513.PDF
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2013-05-30
Optional Attachment 1-300513.PDF
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2013-04-11
Acknowledgement of Stamp Duty MoA payment-110413.PDF
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2013-04-11
Acknowledgement of Stamp Duty AoA payment-110413.PDF
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2013-04-10
AoA - Articles of Association-100413.PDF
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2013-04-10
MoA - Memorandum of Association-100413.PDF
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2013-04-10
No Objection Certificate in case there is a change in promoters-100413.PDF
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2013-04-09
Optional Attachment 1-090413.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-11-02
Company financials including balance sheet and profit & loss
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2020-11-02
Annual Returns and Shareholder Information
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2019-09-21
Company financials including balance sheet and profit & loss
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2019-09-21
Annual Returns and Shareholder Information
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2018-10-16
Company financials including balance sheet and profit & loss
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2018-10-16
Annual Returns and Shareholder Information
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2017-11-07
Company financials including balance sheet and profit & loss
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2017-11-07
Listofshareholders.pdf - 1 (327888131)
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2017-11-07
AOC2.pdf - 2 (327888132)
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2017-11-07
DirectorreportCopy.pdf - 3 (327888132)
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2017-11-07
Annual Returns and Shareholder Information
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2017-11-07
Annualreport31032017.pdf - 1 (327888132)
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-17
List of shareholders_31.03.2016.pdf - 1 (354828796)
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2016-10-18
Directors Report - 31.03.2016.pdf - 2 (354828806)
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2016-10-18
Company financials including balance sheet and profit & loss
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2016-10-18
Annual Report - 31.03.2016.pdf - 1 (354828806)
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2015-11-30
Annual Returns and Shareholder Information
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2015-11-30
List of Shareholders_31.03.2015.pdf - 1 (354828817)
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2015-11-05
Annual Report_31.03.2015.pdf - 1 (354828823)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Directors Report_31.03.2015.pdf - 2 (354828823)
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
Annual Return - Kepler - 31.03.2014.pdf - 1 (354828824)
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Balance Sheet - 31.03.2014 - Kepler Healthcare.pdf - 1 (354828858)
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Legal Report

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