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Certificates

Date

Title

₨ 149 Each

2012-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241112.PDF
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2006-04-20
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-02-20
Appointment or change of designation of directors, managers or secretary
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2021-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022021
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2021-02-12
Interest in other entities;-12022021
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2020-10-06
Resignation of Director
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2020-10-05
Notice of resignation filed with the company-05102020
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2020-10-05
Proof of dispatch-05102020
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2019-08-20
Appointment or change of designation of directors, managers or secretary
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2019-08-14
Evidence of cessation;-14082019
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2019-05-02
Appointment or change of designation of directors, managers or secretary
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2019-05-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052019
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2019-05-01
Interest in other entities;-01052019
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2019-05-01
Optional Attachment-(1)-01052019
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2019-05-01
Optional Attachment-(3)-01052019
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2019-03-16
Resignation of Director
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2019-03-14
Acknowledgement received from company-14032019
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2019-03-14
Notice of resignation filed with the company-14032019
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2019-03-14
Proof of dispatch-14032019
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Other Documents Eform

Date

Title

₨ 149 Each

2023-06-15
Notice of resignation by the auditor
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2022-10-03
Registration of resolution(s) and agreement(s)
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2022-09-22
Notice of situation or change of situation of registered office
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2022-03-17
Registration of resolution(s) and agreement(s)
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2022-02-26
Registration of resolution(s) and agreement(s)
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2021-10-26
Information to the Registrar by company for appointment of auditor
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2021-09-24
Notice of resignation by the auditor
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2021-09-01
Return of deposits
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2021-08-31
Return of deposits
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2019-07-31
Notice of situation or change of situation of registered office
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2019-04-18
Information to the Registrar by company for appointment of auditor
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2019-02-13
Notice of situation or change of situation of registered office
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2019-02-01
Information to the Registrar by company for appointment of auditor
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2017-12-30
Registration of resolution(s) and agreement(s)
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2017-12-13
Registration of resolution(s) and agreement(s)
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2017-11-13
Information to the Registrar by company for appointment of auditor
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2017-09-18
Registration of resolution(s) and agreement(s)
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2016-10-22
Board Resolutions.pdf - 1 (200099220)
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2016-10-22
Registration of resolution(s) and agreement(s)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
LHFL-AGM NOTICE-2013.pdf.pdf - 1 (200099234)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Saini-death certificate.pdf - 1 (200099252)
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2015-04-05
Appointment or change of designation of directors, managers or secretary
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2015-04-05
LHFL-BR-chopa-15-04-2013.pdf - 3 (200099270)
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2015-04-05
LHFL-Chopra's interest.pdf - 2 (200099270)
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2015-04-05
LHFL-consent-chpra.pdf - 1 (200099270)
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2015-03-31
2002-03 old.pdf - 1 (200099281)
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2015-03-31
2003-04 old.pdf - 1 (200099309)
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2015-03-31
2004-05.pdf - 1 (200099327)
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2015-03-31
2005-06.pdf - 1 (200099339)
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2015-03-31
2006-07.pdf - 1 (200099352)
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2015-03-31
2007-08.pdf - 1 (200099369)
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2015-03-31
Information by auditor to Registrar
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2015-03-31
Information by auditor to Registrar
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2015-03-31
Information by auditor to Registrar
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2015-03-31
Information by auditor to Registrar
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2015-03-31
Information by auditor to Registrar
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2015-03-31
Information by auditor to Registrar
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2013-06-03
auditor-group companies_6.pdf - 1 (200099382)
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2013-06-03
Information by auditor to Registrar
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2013-05-13
Appointment or change of designation of directors, managers or secretary
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2013-05-13
Loil helth Resignation JRS..pdf - 2 (200099399)
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2013-05-13
Loil helth Resignation JRS.pdf - 1 (200099399)
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2012-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241112.PDF
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2012-11-24
Registration of resolution(s) and agreement(s)
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2012-11-24
LOIL Health - Notice of EGM.pdf - 4 (200099423)
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2012-11-24
LOIL Health - Provisions of section 149(2A).pdf - 3 (200099423)
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2012-11-24
LOIL Health - Special Resolution For Objects Clause.pdf - 1 (200099423)
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2012-11-24
LOIL Health-memorandum.pdf - 2 (200099423)
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2011-11-11
Information by auditor to Registrar
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2011-11-11
LOIL HEALTH FOODS.pdf - 1 (200099452)
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2010-12-02
Information by auditor to Registrar
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2010-12-02
LOIL_HEALTH_APPOINTMENT.pdf - 1 (200099465)
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2010-06-03
Information by auditor to Registrar
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2010-06-03
INTIMATION LOIL HEALTH FOOD LTD.pdf - 1 (200099504)
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2008-12-30
Registration of resolution(s) and agreement(s)
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2008-12-30
LOIL HEALTH FOODS LTD.-SEC-372A.pdf - 1 (200099520)
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2008-11-14
Information by auditor to Registrar
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2008-11-14
INTIMATION LETTER.pdf - 1 (200099531)
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2007-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-05
HEALTH-ALLOTTEES.pdf - 1 (200099541)
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2007-04-04
Registration of resolution(s) and agreement(s)
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2007-04-04
HEALTH-NOTICE.pdf - 2 (200099553)
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2007-04-04
HEALTH-RESOLUTION.pdf - 1 (200099553)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-18
Information to the Registrar by company for appointment of auditor
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2016-03-18
LHFL-auditor-consent.pdf - 2 (200099811)
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2016-03-18
LHFL-auditor-intimation.pdf - 1 (200099811)
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2016-03-18
LHFL-auditor-resolution.pdf - 3 (200099811)
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2012-11-24
F20A-stamp paper.pdf - 2 (200099818)
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2012-11-24
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2012-11-24
LOIL Health - Provisions of section 149(2A).pdf - 1 (200099818)
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2006-04-20
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-06-13
Resignation letter-13062023
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2022-10-23
List of share holders, debenture holders;-23102022
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2022-10-23
Optional Attachment-(1)-23102022
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2022-10-22
Optional Attachment-(1)-22102022
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2022-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102022
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2022-09-22
Copies of the utility bills as mentioned above (not older than two months)-22092022
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2022-09-22
Copy of board resolution authorizing giving of notice-22092022
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2022-09-22
Optional Attachment-(1)-22092022
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2022-09-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022
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2022-03-26
Approval letter for extension of AGM;-26032022
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2022-03-26
List of share holders, debenture holders;-26032022
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2022-03-26
Optional Attachment-(1)-26032022
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2022-03-18
Altered articles of association-15032022
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2022-03-18
Altered memorandum of association-15032022
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2022-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032022
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2022-03-01
Approval letter of extension of financial year of AGM-01032022
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2022-03-01
Optional Attachment-(1)-01032022
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2022-03-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01032022
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2022-02-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22022022
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2021-10-26
Copy of resolution passed by the company-26102021
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2021-10-26
Copy of the intimation sent by company-26102021
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2021-10-26
Copy of written consent given by auditor-26102021
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2021-09-24
Resignation letter-24092021
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2021-03-06
Approval letter for extension of AGM;-06032021
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2021-03-06
List of share holders, debenture holders;-06032021
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2021-03-06
Optional Attachment-(1)-06032021
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2021-03-06
Optional Attachment-(2)-06032021
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2021-03-05
Approval letter of extension of financial year of AGM-05032021
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2021-03-05
Optional Attachment-(1)-05032021
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2021-03-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05032021
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2019-07-30
Copies of the utility bills as mentioned above (not older than two months)-30072019
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2019-07-30
Copy of board resolution authorizing giving of notice-30072019
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2019-07-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30072019
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2019-04-16
Copy of resolution passed by the company-16042019
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2019-04-16
Copy of the intimation sent by company-16042019
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2019-04-16
Copy of written consent given by auditor-16042019
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2019-04-11
Optional Attachment-(1)-11042019
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2019-04-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11042019
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2019-04-09
Copy of MGT-8-09042019
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2019-04-09
List of share holders, debenture holders;-09042019
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2019-02-07
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.-07022019
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2019-02-07
Copies of the utility bills as mentioned above (not older than two months)-07022019
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2019-02-07
Copy of board resolution authorizing giving of notice-07022019
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2019-02-07
Optional Attachment-(1)-07022019
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2019-02-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07022019
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2019-01-28
Copy of resolution passed by the company-28012019
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2019-01-28
Copy of written consent given by auditor-28012019
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2018-02-12
Optional Attachment-(1)-12022018
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2018-02-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022018
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2018-01-20
Copy of MGT-8-20012018
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2018-01-20
List of share holders, debenture holders;-20012018
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2018-01-20
Optional Attachment-(1)-20012018
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2017-12-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122017
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2017-12-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06122017
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2017-11-01
Copy of resolution passed by the company-01112017
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2017-11-01
Copy of the intimation sent by company-01112017
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2017-11-01
Copy of written consent given by auditor-01112017
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2017-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092017
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2017-09-14
Optional Attachment-(1)-14092017
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2017-08-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02082017
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2017-06-27
List of share holders, debenture holders;-27062017
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2017-06-27
Optional Attachment-(1)-27062017
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2017-02-22
Optional Attachment-(1)-22022017
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2017-02-22
XBRL document in respect of balance sheet 22022017 for the financial year ending on 31032014
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2017-02-22
XBRL document in respect of profit and loss account 22022017 for the financial year ending on 31032014
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2016-12-06
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122016
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2016-10-24
List of share holders, debenture holders;-24102016
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2016-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
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2016-04-13
Copy of court order or NCLT or CLB or order by any other competent authority.-13042016
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2016-04-13
Optional Attachment-(1)-13042016
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2016-04-13
Optional Attachment-(2)-13042016
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2015-04-11
Optional Attachment 1-110415.PDF
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2015-04-06
Evidence of cessation-060415.PDF
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2015-04-03
Declaration of the appointee Director- in Form DIR-2-030415.PDF
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2015-04-03
Interest in other entities-030415.PDF
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2015-04-03
Optional Attachment 1-030415.PDF
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2013-12-11
Others-111213.PDF
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2013-05-10
Evidence of cessation-100513.PDF
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2013-05-10
Optional Attachment 1-100513.PDF
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2012-11-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241112.PDF
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2012-11-24
Copy of resolution-241112.PDF
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2012-11-24
MoA - Memorandum of Association-241112.PDF
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2012-11-24
Optional Attachment 1-241112.PDF
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2012-11-24
Optional Attachment 1-241112.PDF 1
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2012-11-24
Optional Attachment 2-241112.PDF
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2012-11-24
Special resolution from Central govt-241112.PDF
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2008-12-30
Copy of resolution-301208.PDF
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2008-11-14
Copy of intimation received-141108.PDF
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2007-04-05
List of allottees-050407.PDF
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2007-04-04
Copy of resolution-040407.PDF
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2007-04-04
Optional Attachment 1-040407.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-25
Annual Returns and Shareholder Information
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2022-10-24
Company financials including balance sheet and profit & loss
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2022-03-29
Annual Returns and Shareholder Information
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2022-03-01
Company financials including balance sheet and profit & loss
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2021-03-11
Company financials including balance sheet and profit & loss
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2021-03-07
Annual Returns and Shareholder Information
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2019-04-13
Company financials including balance sheet and profit & loss
Add to Cart
2019-04-10
Annual Returns and Shareholder Information
Add to Cart
2018-02-17
Company financials including balance sheet and profit & loss
Add to Cart
2018-01-25
Annual Returns and Shareholder Information
Add to Cart
2017-08-02
Company financials including balance sheet and profit & loss
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2017-06-27
Clarification.pdf - 2 (200100506)
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2017-06-27
Annual Returns and Shareholder Information
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2017-06-27
List of Shareholders.pdf - 1 (200100506)
Add to Cart
2017-03-01
BS LHFL 2014.pdf - 1 (200100530)
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2017-03-01
BS_Loil 1.xml - 2 (200100530)
Add to Cart
2017-03-01
Balance Sheet & Associated Schedules
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2017-03-01
Profit & Loss Statement
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2017-03-01
IS_LOIL .xml - 2 (200100540)
Add to Cart
2017-03-01
PL.pdf - 1 (200100540)
Add to Cart
2016-12-06
Form_AOC4-_LHFL_2015-new_AJAYKCS17_20161206102859.pdf-06122016
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2016-12-06
Instance_LOIL.xml - 1 (200100557)
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2016-10-25
Annual Returns and Shareholder Information
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2016-10-25
List of Shareholders.pdf - 1 (200100570)
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2015-05-05
document in respect of balance sheet 23-04-2015 for the financial year ending on 31-03-2013.pdf.PDF
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2015-05-04
BS_Loil .xml - 3 (200100615)
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2015-05-04
Balance Sheet & Associated Schedules as on 31-03-13
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2015-05-04
LHFL-AGM NOTICE-2013.pdf - 1 (200100615)
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2015-05-04
LOIL Health-CC 2103.pdf - 2 (200100615)
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2015-05-04
document in respect of profit and loss account 23-04-2015 for the financial year ending on 31-03-2013.pdf.PDF
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2015-05-03
Profit & Loss Statement as on 31-03-13
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2015-05-03
IS_Loil .xml - 1 (200100637)
Add to Cart
2015-04-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-04-20
LOIL Health-CC 2103.pdf - 1 (200100660)
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2015-04-15
Annual Returns and Shareholder Information as on 31-03-14
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2015-04-15
LHFL-AR-2014.pdf - 1 (200100669)
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2015-04-10
Annual Return-LOIL Health-2013.pdf - 1 (200100682)
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2015-04-10
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-08
Annual Return-Loil Health.pdf - 1 (200100716)
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2013-06-08
BS-LOIL Health 2012.pdf - 1 (200100698)
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2013-06-08
Balance Sheet & Associated Schedules as on 31-03-12
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2013-06-08
Annual Returns and Shareholder Information as on 31-03-12
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2013-06-08
Frm23ACA-060613 for the FY ending on-310312.OCT
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2013-06-08
LOIL HEALTH FOODS LTD. Cc.pdf - 3 (200100698)
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2013-06-08
Notice-LOIL Health 2012.pdf - 2 (200100698)
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2013-06-08
PL-annexure-LOIL Health 2012.pdf.pdf - 2 (200100723)
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2013-06-08
PL-LOIL Health 2012.pdf.pdf - 1 (200100723)
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2013-03-20
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-03-20
LOIL HEALTH FOODS LTD. Cc.pdf - 1 (200100733)
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2012-04-05
Annexures of B S.pdf - 4 (200100739)
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2012-04-05
Annexures of P and L.pdf - 2 (200100779)
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2012-04-05
Auditor Report.pdf - 2 (200100739)
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2012-04-05
B S Loil Health Foods Ltd..pdf.pdf - 3 (200100739)
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2012-04-05
Balance Sheet & Associated Schedules as on 31-03-11
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2012-04-05
Annual Returns and Shareholder Information as on 31-03-11
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2012-04-05
Frm23ACA-050412 for the FY ending on-310311.OCT
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2012-04-05
LOIL Health - Annual Return.pdf - 1 (200100755)
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2012-04-05
LOIL Health - Notice and Director Report.pdf - 1 (200100739)
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2012-04-05
Loil Health Foods Ltd Cc.pdf - 6 (200100739)
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2012-04-05
Notes and Abstract.pdf - 5 (200100739)
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2012-04-05
P and L of Loil Health Foods.pdf - 1 (200100779)
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2012-04-04
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-04-04
Loil Health Foods Ltd Cc.pdf - 1 (200100792)
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2010-11-26
Annual Return-LOIL Health-2010.pdf - 1 (200100811)
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2010-11-26
CC-Loil Health Foods Limited.pdf - 3 (200100801)
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2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-26
Frm23ACA-221110 for the FY ending on-310310.OCT
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2010-11-26
LOIL HEALTH -P and L.pdf - 1 (200100824)
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2010-11-26
LOIL HEALTH FOODE LTD.pdf - 2 (200100801)
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2010-11-26
NOTICE-loil health 2010.pdf - 1 (200100801)
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2010-11-20
CC-loil health 2010.pdf - 1 (200100837)
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2010-11-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-06-09
Annual Return-LOIL Health-2009.pdf - 1 (200100875)
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2010-06-09
BS-LOIL-Health 08-09.pdf - 1 (200100847)
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2010-06-09
CC-Loil Health Foods Limited.pdf - 1 (200100866)
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2010-06-09
CC-Loil Health Foods Limited.pdf - 3 (200100847)
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2010-06-09
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-09
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2010-06-09
Frm23ACA-030610 for the FY ending on-310309.OCT
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2010-06-09
NOTICE-loil health 2009.pdf - 2 (200100847)
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2010-06-09
P&L LOIL Health 2008-09.pdf - 1 (200100896)
Add to Cart
2009-01-22
Annual Returns and Shareholder Information
Add to Cart
2009-01-22
Microsoft Word - Annual Return-LOIL Health-2008.pdf - 1 (200100900)
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2008-12-09
CC-Loil Health.pdf - 3 (200100916)
Add to Cart
2008-12-09
Balance Sheet & Associated Schedules
Add to Cart
2008-12-09
Profit & Loss Statement
Add to Cart
2008-12-09
LOIL Health Complete.pdf - 1 (200100916)
Add to Cart
2008-12-09
LOIL Health.pdf - 1 (200100928)
Add to Cart
2008-12-09
Microsoft Word - NOTICE-loil health 2008.pdf - 2 (200100916)
Add to Cart
2008-11-25
CC-Loil Health.pdf - 1 (200100939)
Add to Cart
2008-11-25
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-02-28
Annual Return-LOIL Health.pdf - 1 (200100953)
Add to Cart
2008-02-28
balance sheet- loil health foods.pdf - 1 (200100966)
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2008-02-28
compliance certificate- loil health.pdf - 1 (200100993)
Add to Cart
2008-02-28
compliance certificate- loil health.pdf - 3 (200100966)
Add to Cart
2008-02-28
Annual Returns and Shareholder Information
Add to Cart
2008-02-28
Balance Sheet & Associated Schedules
Add to Cart
2008-02-28
Profit & Loss Statement
Add to Cart
2008-02-28
Form for submission of compliance certificate with the Registrar
Add to Cart
2008-02-28
NOTICE-loil health 2007.pdf - 2 (200100966)
Add to Cart
2008-02-28
Profit and loss LOIL health.pdf - 1 (200100986)
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2007-02-21
annexure of BS.pdf - 2 (200101023)
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2007-02-21
annexure of PL.pdf - 2 (200101034)
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2007-02-21
Annexure to Auditor report.pdf - 4 (200101023)
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2007-02-21
Annual Return-LOIL Health.pdf - 1 (200101009)
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2007-02-21
Auditor report.pdf - 3 (200101023)
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2007-02-21
Balance sheet.pdf - 1 (200101023)
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2007-02-21
Annual Returns and Shareholder Information
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2007-02-21
Balance Sheet & Associated Schedules
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2007-02-21
Profit & Loss Statement
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2007-02-21
notes and BS abstract.pdf - 5 (200101023)
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2007-02-21
NOTICE & DIRECTOR REPORT-loil health foods limited.pdf - 6 (200101023)
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2007-02-21
Profit & Loss.pdf - 1 (200101034)
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2006-04-21
Annual Return 2004_2005.PDF
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2006-04-21
Balance Sheet 2004_2005.PDF
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2006-04-20
Annual Return 2002_2003.PDF
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2006-04-20
Annual Return 2003_2004.PDF
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2006-04-20
Balance Sheet 2003_2004.PDF
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