Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220927 |
Add to Cart |
2022-08-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220806 |
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2022-08-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220804 |
Add to Cart |
2022-06-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220610 |
Add to Cart |
2022-06-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220604 |
Add to Cart |
2017-06-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170609 |
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2013-04-10 |
Certificate of Incorporation-100413.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-03 |
Optional Attachment-(1)-28122021 |
Add to Cart |
2021-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-06 |
Evidence of cessation;-06112021 |
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2021-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-06 |
Optional Attachment-(1)-06112021 |
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2021-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-13 |
Evidence of cessation;-13102021 |
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2021-10-13 |
Notice of resignation;-13102021 |
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2021-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092021 |
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2021-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-21 |
Interest in other entities;-20092021 |
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2021-09-21 |
Optional Attachment-(1)-20092021 |
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2021-09-21 |
Optional Attachment-(2)-20092021 |
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2019-10-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-10-12 |
Pranab Bal.pdf - 1 (721040045) |
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2019-10-12 |
Resolution.pdf - 2 (721040045) |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-10-10 |
Optional Attachment-(2)-10102019 |
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2018-03-28 |
BR-of-Cessation-mrs. trehan.pdf - 3 (339404540) |
Add to Cart |
2018-03-28 |
Resignation of Director |
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2018-03-28 |
Mr. Trehan resignation.pdf - 1 (339404540) |
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2018-03-28 |
proof of dispatch Mrs. trehan.pdf - 2 (339404540) |
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2018-03-27 |
Acknowledgement received from company-27032018 |
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2018-03-27 |
Notice of resignation filed with the company-27032018 |
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2018-03-27 |
Proof of dispatch-27032018 |
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2018-03-24 |
Acknowledgement received from company-24032018 |
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2018-03-24 |
BR-of-Cessation-dr. trehan.pdf - 3 (339404517) |
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2018-03-24 |
Resignation of Director |
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2018-03-24 |
Notice of resignation filed with the company-24032018 |
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2018-03-24 |
Proof of dispatch-24032018 |
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2018-03-24 |
proof of dispatch.pdf - 2 (339404517) |
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2018-03-24 |
Resignatgion_Dr trehan.pdf - 1 (339404517) |
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2018-03-23 |
BR of Cessation.pdf - 1 (339404485) |
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2018-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032018 |
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2018-03-23 |
dir-2.pdf - 1 (339404471) |
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2018-03-23 |
Evidence of cessation;-23032018 |
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2018-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-23 |
Interest in other entities;-23032018 |
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2018-03-23 |
MBP-1 DR TREHAN.pdf - 2 (339404471) |
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2018-03-23 |
Notice of resignation;-23032018 |
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2018-03-23 |
Resignatgion.pdf - 2 (339404485) |
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2018-03-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018 |
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2018-03-20 |
DIR-2.pdf - 1 (339404463) |
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2018-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-20 |
Interest in other entities;-20032018 |
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2018-03-20 |
MBP-1_Medanta Holdings.pdf - 2 (339404463) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-06 |
Creation of Charge (New Secured Borrowings) |
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2022-08-06 |
Instrument(s) of creation or modification of charge;-06082022 |
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2022-08-04 |
Creation of Charge (New Secured Borrowings) |
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2022-08-03 |
Instrument(s) of creation or modification of charge;-03082022 |
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2022-06-10 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-06-09 |
Instrument(s) of creation or modification of charge;-09062022 |
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2022-06-04 |
Creation of Charge (New Secured Borrowings) |
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2022-06-04 |
Instrument(s) of creation or modification of charge;-04062022 |
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2017-06-09 |
Declaration.pdf - 2 (339404605) |
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2017-06-09 |
Creation of Charge (New Secured Borrowings) |
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2017-06-09 |
Instrument(s) of creation or modification of charge;-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Unattested Deed of Hypothecation.pdf - 1 (339404605) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2023-04-29 |
Form MSME FORM I-29042023_signed 1 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 10 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 11 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 12 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 13 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 14 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 2 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 3 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 4 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 5 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 6 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 7 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 8 |
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2023-04-29 |
Form MSME FORM I-29042023_signed 9 |
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2023-04-25 |
Form MSME FORM I-04012023 2 |
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2023-04-25 |
Form MSME FORM I-04012023 3 |
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2023-04-25 |
Form MSME FORM I-04012023 4 |
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2023-02-09 |
Form MSME FORM I-09022023_signed |
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2023-01-04 |
Form MSME FORM I-04012023 |
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2023-01-04 |
Form MSME FORM I-04012023 1 |
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2023-01-04 |
Form MSME FORM I-04012023_signed |
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2023-01-04 |
Form MSME FORM I-04012023_signed 1 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 10 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 11 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 12 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 13 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 14 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 15 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 16 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 17 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 18 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 19 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 2 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 20 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 3 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 4 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 5 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 6 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 7 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 8 |
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2023-01-04 |
Form MSME FORM I-04012023_signed 9 |
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2022-09-27 |
Registration of resolution(s) and agreement(s) |
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2022-06-28 |
Return of deposits |
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2022-06-03 |
Registration of resolution(s) and agreement(s) |
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2022-05-05 |
Form MSME FORM I-05052022_signed |
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2022-05-04 |
Form MSME FORM I-04052022_signed |
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2022-05-04 |
Form MSME FORM I-04052022_signed 1 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 10 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 11 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 12 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 13 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 14 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 15 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 16 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 2 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 3 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 4 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 5 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 6 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 7 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 8 |
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2022-05-04 |
Form MSME FORM I-04052022_signed 9 |
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2022-05-02 |
Form MSME FORM I-02052022_signed |
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2022-05-02 |
Form MSME FORM I-02052022_signed 1 |
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2022-05-02 |
Form MSME FORM I-02052022_signed 2 |
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2022-05-02 |
Form MSME FORM I-02052022_signed 3 |
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2022-05-02 |
Form MSME FORM I-02052022_signed 4 |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-04-30 |
Form MSME FORM I-30042022_signed 1 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 2 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 3 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 4 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 5 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 6 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 7 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 8 |
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2022-04-30 |
Form MSME FORM I-30042022_signed 9 |
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2022-04-14 |
Registration of resolution(s) and agreement(s) |
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2022-04-06 |
Form MSME FORM I-06042022_signed |
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2022-04-03 |
Form MSME FORM I-03042022_signed |
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2022-03-31 |
Form MSME FORM I-31032022_signed |
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2022-03-22 |
Form MSME FORM I-22032022 |
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2022-03-22 |
Form MSME FORM I-22032022_signed |
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2022-03-22 |
Form MSME FORM I-22032022_signed 1 |
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2022-03-22 |
Form MSME FORM I-22032022_signed 2 |
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2022-03-21 |
Form MSME FORM I-21032022 |
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2022-03-21 |
Form MSME FORM I-21032022 1 |
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2022-03-21 |
Form MSME FORM I-21032022 2 |
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2022-03-21 |
Form MSME FORM I-21032022 3 |
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2022-03-21 |
Form MSME FORM I-21032022_signed |
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2022-03-21 |
Form MSME FORM I-21032022_signed 1 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 10 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 11 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 12 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 13 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 14 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 15 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 16 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 17 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 18 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 19 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 2 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 20 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 3 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 4 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 5 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 6 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 7 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 8 |
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2022-03-21 |
Form MSME FORM I-21032022_signed 9 |
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2022-01-24 |
Registration of resolution(s) and agreement(s) |
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2021-09-21 |
Registration of resolution(s) and agreement(s) |
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2021-09-21 |
Registration of resolution(s) and agreement(s) |
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2021-09-21 |
Return of appointment of managing director or whole-time director or manager |
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2021-07-16 |
Form PAS-6-16072021_signed |
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2021-07-06 |
Return of deposits |
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2021-06-26 |
Form CFSS-2020-26062021_signed |
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2021-05-13 |
Add to Cart | |
2021-05-13 |
MSME RETURN.pdf - 1 (1016220267) |
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2021-03-16 |
Return of deposits |
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2020-12-28 |
Form MSME FORM I-28122020_signed |
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2020-12-28 |
Form PAS-6-28122020_signed |
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2020-12-28 |
MSME Return_Sep_20.pdf - 1 (1008317006) |
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2020-10-14 |
Board Resolution-signed_04092020.pdf - 2 (981378321) |
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2020-10-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-10-14 |
Form PAS-5.pdf - 3 (981378321) |
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2020-10-14 |
List of Allottees_04092020.pdf - 1 (981378321) |
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2020-10-13 |
Declaration.pdf - 1 (981378628) |
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2020-10-13 |
Return of deposits |
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2020-10-13 |
Form PAS-6-13102020_signed |
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2020-10-13 |
Form PAS-6-13102020_signed 1 |
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2020-10-13 |
Unattested Deed of Hypothecation.pdf - 2 (981378628) |
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2020-10-07 |
Copy of resolutions along with Explanatory Statement.pdf - 1 (981378304) |
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2020-10-07 |
Registration of resolution(s) and agreement(s) |
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2020-10-07 |
Notice of egm.pdf - 2 (981378304) |
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2020-09-30 |
Board Resolution.pdf - 1 (976396546) |
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2020-09-30 |
Notice of address at which books of account are maintained |
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2020-09-25 |
Board Resolution.pdf - 2 (974643688) |
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2020-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-25 |
List of Allottees.pdf - 1 (974643688) |
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2020-06-30 |
Form MSME FORM I-30062020_signed |
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2020-06-30 |
Form MSME FORM I-30062020_signed 1 |
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2020-06-30 |
MSME Return_2019-20.pdf - 1 (951448742) |
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2020-06-30 |
MSME Return_2019-20.pdf - 1 (951448744) |
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2020-05-27 |
Copy of Board Resolution.pdf - 2 (944357162) |
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2020-05-27 |
Copy of Board Resolution_24022020.pdf - 2 (944357171) |
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2020-05-27 |
Copy of Board Resolution_30032020.pdf - 2 (944357153) |
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2020-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-05-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-05-27 |
List of allottees.pdf - 1 (944357162) |
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2020-05-27 |
List of Allottee_24022020.pdf - 1 (944357171) |
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2020-05-27 |
List of allottee_30032020.pdf - 1 (944357153) |
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2020-05-27 |
PAS 5.pdf - 3 (944357153) |
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2020-05-27 |
PAS 5.pdf - 3 (944357162) |
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2020-05-27 |
PAS 5.pdf - 3 (944357171) |
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2020-04-27 |
Altered Memorandum of Assoication_Reduced Size.pdf - 1 (937598362) |
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2020-04-27 |
Copy of the resolution for alteration of capital.pdf - 2 (937598362) |
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2020-04-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-04-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-04-27 |
List of allottees.pdf - 1 (938385402) |
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2020-04-27 |
Resolution for conversion.pdf - 2 (938385402) |
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2020-01-14 |
Altered Memorandum of Assoication_Reduced Size.pdf - 2 (808655959) |
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2020-01-14 |
Copy of Special Resolutions along with explanatory statement_Reduced Size 2.pdf - 1 (808655959) |
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2020-01-14 |
Registration of resolution(s) and agreement(s) |
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2020-01-14 |
Notice of the meeting_Reduced Size.pdf - 3 (808655959) |
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2020-01-02 |
Copy of Board Resolution 13122019.pdf - 2 (738356856) |
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2020-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-02 |
List of Allottees 13122019.pdf - 1 (738356856) |
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2020-01-02 |
PAS- 5.pdf - 3 (738356856) |
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2019-12-15 |
Copy of Board or shareholders resolution.pdf - 2 (730355383) |
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2019-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-15 |
List of allottees.pdf - 1 (730355383) |
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2019-12-15 |
PAS- 5.pdf - 3 (730355383) |
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2019-10-19 |
BR_Share Allotment.pdf - 2 (721817755) |
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2019-10-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-19 |
List of allotee.pdf - 1 (721817755) |
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2019-10-19 |
PAS- 5.pdf - 3 (721817755) |
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2019-10-17 |
Registration of resolution(s) and agreement(s) |
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2019-10-17 |
SR with ES and Notice- 22072019.pdf - 1 (721817754) |
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2019-08-13 |
board resolution conv.pdf - 2 (720462953) |
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2019-08-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-13 |
loa.pdf - 1 (720462953) |
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2019-08-09 |
Br_allotment.pdf - 2 (720462950) |
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2019-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-09 |
LOA_ ALLOTMENT.pdf - 1 (720462950) |
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2019-08-09 |
PAS-5.pdf - 3 (720462950) |
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2019-04-10 |
Board resolution.pdf - 2 (595447221) |
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2019-04-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-10 |
FORM PAS-5.pdf - 3 (595447221) |
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2019-04-10 |
LIST OF ALLOTTEES.pdf - 1 (595447221) |
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2019-03-17 |
Registration of resolution(s) and agreement(s) |
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2019-03-17 |
MOA -.pdf - 2 (562114146) |
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2019-03-17 |
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2019-03-17 |
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2019-02-05 |
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2018-09-19 |
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2018-08-18 |
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2018-08-18 |
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2018-07-30 |
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2018-07-30 |
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2018-07-30 |
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2018-07-30 |
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2018-04-19 |
BR.pdf - 3 (339404633) |
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2018-04-19 |
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2018-04-17 |
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2018-04-06 |
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2018-03-28 |
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2018-03-28 |
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2017-12-11 |
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2017-07-21 |
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2017-06-29 |
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2017-06-22 |
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2017-06-22 |
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FORM PAS - 5_MEDANTA HOLDINGS.pdf - 2 (339404654) |
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2017-03-21 |
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2016-11-18 |
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2016-11-11 |
challan_inc 28.pdf - 3 (375069274) |
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SR_ 16012014.pdf - 1 (375069274) |
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2016-06-18 |
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2016-06-18 |
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2016-06-18 |
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Form of return to be filed with the Registrar under section 89 |
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2016-01-25 |
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2016-01-25 |
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2015-10-02 |
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2015-02-17 |
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2013-04-10 |
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2022-11-18 |
Copy of MGT-8-03112022 |
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2022-11-18 |
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2022-09-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092022 |
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2022-06-30 |
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2022-04-14 |
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2022-01-24 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2021-09-22 |
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List of share holders, debenture holders;-22092021 |
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2021-09-21 |
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2020-11-26 |
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2020-11-26 |
List of share holders, debenture holders;-26112020 |
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2020-11-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020 |
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2020-10-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13102020 |
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2020-10-13 |
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2020-10-13 |
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.-13102020 |
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2020-09-27 |
Copy of board resolution-25092020 |
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2020-09-23 |
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2020-09-23 |
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2020-09-23 |
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.-23092020 |
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2020-09-23 |
Optional Attachment-(1)-23092020 |
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2020-05-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27052020 |
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2020-05-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27052020 1 |
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2020-05-27 |
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2020-05-27 |
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2020-05-27 |
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.-27052020 |
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2020-05-27 |
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.-27052020 1 |
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2020-05-27 |
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.-27052020 2 |
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2020-05-21 |
Copy of MGT-8-21052020 |
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2020-05-21 |
List of share holders, debenture holders;-21052020 |
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2020-04-27 |
Copy of Board or Shareholders? resolution-27042020 |
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2020-04-27 |
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.-27042020 |
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2020-02-19 |
Altered memorandum of assciation;-19022020 |
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2020-02-19 |
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2020-01-13 |
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2020-01-13 |
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2020-01-13 |
Optional Attachment-(1)-13012020 |
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2020-01-02 |
Complete record of private placement offers and acceptances in Form PAS-5.-02012020 |
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2020-01-02 |
Copy of Board or Shareholders? resolution-02012020 |
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2020-01-02 |
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.-02012020 |
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2019-11-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29112019 |
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2019-11-29 |
Copy of Board or Shareholders? resolution-29112019 |
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2019-11-29 |
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.-29112019 |
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2019-11-27 |
Copy of MGT-8-27112019 |
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2019-11-27 |
List of share holders, debenture holders;-27112019 |
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2019-11-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019 |
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2019-10-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18102019 |
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2019-10-18 |
Copy of Board or Shareholders? resolution-18102019 |
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2019-10-18 |
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.-18102019 |
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2019-10-10 |
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2019-08-12 |
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2019-08-12 |
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.-12082019 |
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2019-08-08 |
Complete record of private placement offers and acceptances in Form PAS-5.-08082019 |
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2019-08-08 |
Copy of Board or Shareholders? resolution-08082019 |
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2019-08-08 |
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.-08082019 |
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2019-06-28 |
Copy of instrument creating charge-28062019 |
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2019-06-28 |
Copy of trust deed-28062019 |
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2019-04-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09042019 |
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2019-04-09 |
Copy of Board or Shareholders? resolution-09042019 |
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2019-04-09 |
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.-09042019 |
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2019-03-13 |
Altered memorandum of association-13032019 |
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2019-03-13 |
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2019-03-13 |
Optional Attachment-(1)-13032019 |
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2019-03-13 |
Optional Attachment-(2)-13032019 |
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2019-02-05 |
Copy of Board or Shareholders? resolution-05022019 |
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2019-02-05 |
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.-05022019 |
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2018-12-29 |
Copy of MGT-8-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Optional Attachment-(2)-29122018 |
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2018-12-27 |
Copy of MGT-8-28082018 marked as defective by Registrar on 27-12-2018 |
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2018-12-27 |
Detail of Baord Meeting-.pdf - 4 (523758554) |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
List of share holders, debenture holders;-28082018 marked as defective by Registrar on 27-12-2018 |
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2018-12-27 |
LIST OF SHAREHOLDERS.pdf - 1 (523758554) |
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2018-12-27 |
LIST OF TRANSFER.pdf - 3 (523758554) |
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2018-12-27 |
MGT-8-2018.pdf - 2 (523758554) |
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2018-12-27 |
Optional Attachment-(1)-28082018 marked as defective by Registrar on 27-12-2018 |
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2018-12-27 |
Optional Attachment-(2)-28082018 marked as defective by Registrar on 27-12-2018 |
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2018-09-19 |
Copy of Board or Shareholders? resolution-19092018 |
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2018-09-19 |
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.-19092018 |
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2018-08-28 |
Copy of MGT-8-28082018 |
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2018-08-28 |
List of share holders, debenture holders;-28082018 |
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2018-08-28 |
Optional Attachment-(1)-28082018 |
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2018-08-28 |
Optional Attachment-(2)-28082018 |
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2018-08-18 |
Copy of Board or Shareholders? resolution-18082018 |
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2018-08-18 |
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.-18082018 |
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2018-08-13 |
Optional Attachment-(1)-13082018 |
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2018-08-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082018 |
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2018-07-28 |
Copy of resolution passed by the company-28072018 |
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2018-07-28 |
Copy of the intimation sent by company-28072018 |
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2018-07-28 |
Copy of written consent given by auditor-28072018 |
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2018-07-19 |
Copy of board resolution-19072018 |
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2018-04-19 |
Copy of Board or Shareholders? resolution-19042018 |
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2018-04-19 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-19042018 |
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2018-04-19 |
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.-19042018 |
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2018-04-13 |
Altered articles of association-13042018 |
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2018-04-13 |
Altered memorandum of association-13042018 |
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2018-04-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042018 |
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2018-04-13 |
Optional Attachment-(1)-13042018 |
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2018-04-07 |
Copies of the utility bills as mentioned above (not older than two months)-07042018 |
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2018-04-07 |
Copy of board resolution authorizing giving of notice-07042018 |
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2018-04-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018 |
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2018-04-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06042018 |
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2018-04-06 |
Copy of Board or Shareholders? resolution-06042018 |
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2018-04-06 |
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.-06042018 |
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2018-03-28 |
-28032018 |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17032018 |
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2018-03-17 |
Copy of Board or Shareholders? resolution-17032018 |
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2018-03-17 |
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.-17032018 |
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2017-12-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11122017 |
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2017-12-11 |
Copy of Board or Shareholders? resolution-11122017 |
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2017-12-11 |
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.-11122017 |
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2017-10-26 |
Copy of MGT-8-26102017 |
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2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-20 |
Optional Attachment-(1)-20102017 |
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2017-10-20 |
Optional Attachment-(2)-20102017 |
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2017-10-20 |
Optional Attachment-(3)-20102017 |
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2017-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102017 |
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2017-09-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26092017 |
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2017-09-26 |
Copy of Board or Shareholders? resolution-26092017 |
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2017-09-26 |
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.-26092017 |
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2017-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017 |
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2017-07-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072017 1 |
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2017-07-18 |
Optional Attachment-(1)-18072017 |
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2017-06-29 |
Complete record of private placement offers and acceptances in Form PAS-5.-29062017 |
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2017-06-29 |
Copy of Board or Shareholders? resolution-29062017 |
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2017-06-29 |
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.-29062017 |
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2017-06-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19062017 |
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2017-06-19 |
Copy of Board or Shareholders? resolution-19062017 |
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2017-06-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19062017 |
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2017-06-19 |
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.-19062017 |
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2017-06-19 |
Optional Attachment-(1)-19062017 |
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2017-05-31 |
Altered memorandum of assciation;-31052017 |
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2017-05-31 |
Altered memorandum of association-31052017 |
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2017-05-31 |
Copy of the resolution for alteration of capital;-31052017 |
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2017-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052017 |
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2017-05-31 |
Optional Attachment-(1)-31052017 |
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2017-05-31 |
Optional Attachment-(1)-31052017 1 |
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2017-05-31 |
Optional Attachment-(2)-31052017 |
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2017-05-31 |
Optional Attachment-(2)-31052017 1 |
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2017-05-31 |
Optional Attachment-(3)-31052017 |
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2017-05-31 |
Optional Attachment-(3)-31052017 1 |
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2017-03-11 |
Altered articles of association-11032017 |
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2017-03-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11032017 |
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2017-03-11 |
Optional Attachment-(1)-11032017 |
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2016-11-11 |
Copy of court order or NCLT or CLB or order by any other competent authority.-11112016 |
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2016-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112016 |
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2016-11-11 |
Optional Attachment-(1)-11112016 |
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2016-11-11 |
Optional Attachment-(2)-11112016 |
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2016-10-26 |
Copy of MGT-8-26102016 |
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2016-10-26 |
List of share holders, debenture holders;-26102016 |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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2016-10-21 |
Optional Attachment-(2)-21102016 |
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2016-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102016 |
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2016-06-18 |
-18062016 |
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2016-06-18 |
-18062016 1 |
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2016-06-18 |
Optional Attachment-(1)-18062016 |
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2016-06-13 |
-13062016 |
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2016-06-13 |
Optional Attachment-(1)-13062016 |
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2016-05-30 |
Copy of MGT-8-30052016 |
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2016-05-30 |
List of share holders, debenture holders;-30052016 |
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2016-05-30 |
Optional Attachment-(1)-30052016 |
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2016-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052016 |
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2016-01-25 |
Copy of Board Resolution-250116.PDF |
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2016-01-25 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250116.PDF |
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2016-01-25 |
Optional Attachment 1-250116.PDF |
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2016-01-22 |
Evidence of cessation-220116.PDF |
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2015-10-01 |
Copy of resolution-011015.PDF |
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2015-09-15 |
Copy of Board Resolution-150915.PDF |
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2015-09-15 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150915.PDF |
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2015-09-15 |
Copy of resolution-150915.PDF |
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2015-06-20 |
Copy of contract- if any-200615.PDF |
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2015-06-20 |
Copy of resolution-200615.PDF |
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2015-06-20 |
Copy of resolution-200615.PDF 1 |
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2015-06-20 |
List of allottees-200615.PDF |
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2015-06-20 |
Resltn passed by the BOD-200615.PDF |
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2015-06-09 |
AoA - Articles of Association-090615.PDF |
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2015-06-09 |
Copy of resolution-090615.PDF |
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2015-06-09 |
Copy of the resolution for alteration of capital-090615.PDF |
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2015-06-09 |
MoA - Memorandum of Association-090615.PDF |
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2015-06-09 |
MoA - Memorandum of Association-090615.PDF 1 |
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2015-06-09 |
Optional Attachment 1-090615.PDF |
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2015-06-09 |
Optional Attachment 1-090615.PDF 1 |
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2015-06-09 |
Optional Attachment 2-090615.PDF |
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2015-06-09 |
Optional Attachment 2-090615.PDF 1 |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF |
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2015-02-11 |
Copy of resolution-110215.PDF 1 |
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2015-02-11 |
Copy of resolution-110215.PDF 2 |
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2015-02-11 |
Optional Attachment 1-110215.PDF |
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2013-04-10 |
Acknowledgement of Stamp Duty AoA payment-100413.PDF |
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2013-04-10 |
Acknowledgement of Stamp Duty MoA payment-100413.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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2013-04-03 |
AoA - Articles of Association-030413.PDF |
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2013-04-03 |
MoA - Memorandum of Association-030413.PDF |
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2013-04-03 |
No Objection Certificate in case there is a change in promoters-030413.PDF |
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2013-03-11 |
Optional Attachment 1-110313.PDF |
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2013-03-11 |
Optional Attachment 2-110313.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Annual Returns and Shareholder Information |
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2022-09-30 |
Company financials including balance sheet and profit & loss |
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2021-09-24 |
Annual Returns and Shareholder Information |
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2021-09-22 |
Company financials including balance sheet and profit & loss |
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2020-11-26 |
Company financials including balance sheet and profit & loss |
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2020-11-26 |
Annual Returns and Shareholder Information |
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2020-11-26 |
Instance_MHPL-2019-20-Final.xml - 1 (992623883) |
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2020-11-26 |
MGT-8_MHPL_2019-20_Final.pdf - 2 (992623884) |
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2020-11-26 |
share holders.pdf - 1 (992623884) |
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2020-05-21 |
Annual Returns and Shareholder Information |
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2020-05-21 |
List of shareholder-MHPL.pdf - 1 (943512541) |
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2020-05-21 |
MGT-8.pdf - 2 (943512541) |
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2019-11-29 |
Annual Returns and Shareholder Information |
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2019-11-29 |
List of shareholder-MHPL.pdf - 1 (728276259) |
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2019-11-29 |
MGT-8.pdf - 2 (728276259) |
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2019-11-02 |
Company financials including balance sheet and profit & loss |
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2019-11-02 |
Instance_MEDANTA.xml - 1 (723275343) |
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2019-01-02 |
DETAIL OF BOARD MEETING.pdf - 3 (523758876) |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
LIST OF TRANSFER.pdf - 4 (523758876) |
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2019-01-02 |
MGT-8-2018.pdf - 2 (523758876) |
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2019-01-02 |
MHPL - LIST OF SHAREHOLDER.pdf - 1 (523758876) |
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2018-09-30 |
Annual Returns and Shareholder Information |
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2018-08-22 |
Company financials including balance sheet and profit & loss |
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2018-08-22 |
Instance_MEDANTA.xml - 1 (523758874) |
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2018-08-22 |
NOTICE AND DIRECTOR REPORT.pdf - 2 (523758874) |
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2017-10-27 |
Annual Returns and Shareholder Information |
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2017-10-27 |
LIST OF SHAREHOLDERS.pdf - 1 (339404900) |
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2017-10-27 |
LIST OF TRANSFER.pdf - 3 (339404900) |
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2017-10-27 |
MGT-8.pdf - 2 (339404900) |
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2017-10-21 |
AOC-2.pdf - 4 (339404898) |
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2017-10-21 |
director report.pdf - 3 (339404898) |
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2017-10-21 |
Company financials including balance sheet and profit & loss |
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2017-10-21 |
Instance_Medanta final.xml - 1 (339404898) |
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2017-10-21 |
Notice of AGM.pdf - 2 (339404898) |
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2016-10-26 |
Annual Returns and Shareholder Information |
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2016-10-26 |
List of Shareholder.pdf - 1 (375065753) |
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2016-10-26 |
MGT-8 2015-2016.pdf - 2 (375065753) |
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2016-10-21 |
Director report.pdf - 2 (375065774) |
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2016-10-21 |
Form_AOC4-__new_SD_PC_PKM030986_20161021160530.pdf-21102016 |
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2016-10-21 |
Instance_Medanta_aoc4.xml - 1 (375065774) |
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2016-10-21 |
Notice.pdf - 3 (375065774) |
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2016-05-30 |
Annual Returns and Shareholder Information |
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2016-05-30 |
letter_26th may.pdf - 3 (375065808) |
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2016-05-30 |
LIST OF SHAREHOLDERS.pdf - 1 (375065808) |
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2016-05-30 |
MGT 8 MEDANTA.pdf - 2 (375065808) |
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2016-02-17 |
document in respect of financial statement 05-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
List of shareholders--.pdf - 1 (375065858) |
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2015-12-04 |
MGT 8 MEDANTA--.pdf - 2 (375065858) |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Instance_MEDANTA.xml - 1 (375065897) |
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2015-02-17 |
ANNUAL RETURN.pdf - 1 (375066003) |
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2015-02-17 |
annual return_.pdf - 1 (375065935) |
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2015-02-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Download all 696 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Medanta Holdings Private Limited.
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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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