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Certificates

Date

Title

₨ 149 Each

2021-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20210518
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2020-05-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
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2020-01-29
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
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2019-04-19
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190419
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2015-01-13
Certificate of Registration for Modification of Mortgage-130115.PDF
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2011-07-21
Certificate of Registration of Mortgage-200711.PDF
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2009-11-05
Certificate of Incorporation-051109.PDF
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Charge Documents

Date

Title

₨ 149 Each

2021-05-18
Creation of Charge (New Secured Borrowings)
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2021-05-18
MEDISPHERE SANCTION LETTER.pdf - 1 (1015996149)
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2021-02-27
Instrument(s) of creation or modification of charge;-27022021
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2020-05-21
Instrument(s) of creation or modification of charge;-21052020
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2020-05-21
Creation of Charge (New Secured Borrowings)
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2020-05-21
Agreement.pdf - 1 (1011924417)
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2020-01-29
Instrument(s) of creation or modification of charge;-29012020
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2020-01-29
Optional Attachment-(1)-29012020
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2020-01-29
Hypothication Agreement.pdf - 1 (1011924419)
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2020-01-29
Letter of Arrangement.pdf - 2 (1011924419)
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2020-01-29
Creation of Charge (New Secured Borrowings)
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2019-04-19
Creation of Charge (New Secured Borrowings)
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2019-04-19
Approval Letter.pdf - 1 (1011924422)
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2019-04-19
Instrument(s) of creation or modification of charge;-19042019
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2015-01-14
Creation of Charge (New Secured Borrowings)
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2015-01-14
Medisphere Doc.pdf - 1 (1011924426)
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2011-07-26
Creation of Charge (New Secured Borrowings)
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2011-07-20
Creation of Charge (New Secured Borrowings)
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2011-07-20
Creation of Charge (New Secured Borrowings)
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2011-07-20
Agreement of Loan cum Hypotication.pdf - 1 (1011924429)
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2011-07-20
Letter of Agreement.pdf - 2 (1011924429)
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2011-07-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-04
Return of deposits
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2019-11-04
Return of deposits
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2019-04-23
Intimation.pdf - 1 (1011924504)
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2019-04-23
Letter of Appointment.pdf - 4 (1011924504)
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2019-04-23
Extract.pdf - 3 (1011924504)
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2019-04-23
Information to the Registrar by company for appointment of auditor
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2019-04-23
Consent.pdf - 2 (1011924504)
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2015-01-13
Certificate of Registration for Modification of Mortgage-130115.PDF
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2014-10-21
notice.pdf - 2 (1011924506)
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
evidence.pdf - 1 (1011924506)
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2013-02-21
list of allottes.pdf - 1 (1011924507)
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2013-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-01-30
Altered MOA.pdf - 1 (1011924508)
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2013-01-30
Altered AOA.pdf - 2 (1011924508)
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2013-01-30
Medisphere notice.pdf - 3 (1011924508)
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2013-01-28
Medisphere notice.pdf - 1 (1011924509)
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2013-01-28
Altered MOA.pdf - 2 (1011924509)
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2013-01-28
Altered AOA.pdf - 3 (1011924509)
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2013-01-28
Registration of resolution(s) and agreement(s)
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2012-08-05
medisphere.pdf - 1 (1011924510)
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2012-08-05
Information by auditor to Registrar
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2012-06-01
Notice of situation or change of situation of registered office
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2012-02-13
Appointment or change of designation of directors, managers or secretary
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2012-02-13
Resignation Letter.pdf - 1 (1011924515)
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2011-07-21
Certificate of Registration of Mortgage-200711.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-25
medisphere AUDITORS CONSENT.pdf - 2 (1011924590)
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2015-02-25
Information to the Registrar by company for appointment of auditor
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2015-02-25
medisphere APPOINTMENT LETTER.pdf - 1 (1011924590)
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2015-02-25
medisphere MINUTES.pdf - 3 (1011924590)
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2009-11-05
Certificate of Incorporation-051109.PDF
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2009-11-05
Application and declaration for incorporation of a company
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2009-11-05
MOA.pdf - 1 (1011924592)
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2009-11-05
AOA.pdf - 2 (1011924592)
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2009-11-05
form 1.pdf - 3 (1011924592)
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2009-11-05
power of attorney.pdf - 4 (1011924592)
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2009-10-24
Notice of situation or change of situation of registered office
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2009-10-24
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022021
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
List of share holders, debenture holders;-30112019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-04-20
Copy of the intimation sent by company-20042019
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2019-04-20
Copy of resolution passed by the company-20042019
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2019-04-20
Copy of written consent given by auditor-20042019
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2019-04-20
Optional Attachment-(1)-20042019
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2018-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
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2018-11-29
List of share holders, debenture holders;-29112018
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2017-11-25
List of share holders, debenture holders;-25112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Optional Attachment-(1)-25112017
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2016-12-27
Optional Attachment-(1)-27122016
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2016-12-27
List of share holders, debenture holders;-27122016
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2016-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122016
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2015-01-13
Certificate of Registration for Modification of Mortgage-130115.PDF
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2015-01-13
Instrument of creation or modification of charge-130115.PDF
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2014-10-17
Evidence of cessation-171014.PDF
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2013-02-21
List of allottees-210213.PDF
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2013-01-30
Optional Attachment 2-300113.PDF
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2013-01-30
MoA - Memorandum of Association-300113.PDF
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2013-01-30
AoA - Articles of Association-300113.PDF
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2013-01-28
Copy of resolution-280113.PDF
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2013-01-28
AoA - Articles of Association-280113.PDF
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2013-01-28
MoA - Memorandum of Association-280113.PDF
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2012-02-13
Evidence of cessation-130212.PDF
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2011-07-21
Certificate of Registration of Mortgage-200711.PDF
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2011-07-21
Optional Attachment 1-200711.PDF
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2011-07-21
Instrument of creation or modification of charge-200711.PDF
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2009-11-05
Acknowledgement of Stamp Duty MoA payment-051109.PDF
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2009-11-05
Annexure of subscribers-051109.PDF
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2009-11-05
AoA - Articles of Association-051109.PDF
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2009-11-05
MoA - Memorandum of Association-051109.PDF
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2009-11-05
Acknowledgement of Stamp Duty AoA payment-051109.PDF
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2009-11-05
Optional Attachment 1-051109.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-26
MEDISPHERE PDF-1.pdf - 1 (1011924798)
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-03-18
Annual Returns and Shareholder Information
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2021-03-18
List of Shareholders FY19-20 MEDISPHERE.pdf - 1 (1011924800)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-15
AOC-4 Attachment.pdf - 1 (1011924801)
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2019-11-30
Annual Returns and Shareholder Information
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2019-11-30
List of Share holders.pdf - 1 (1011924804)
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2019-11-30
MGT-9.pdf - 2 (1011924804)
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2018-11-29
Company financials including balance sheet and profit & loss
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2018-11-29
Annual Returns and Shareholder Information
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2018-11-29
List of Share Holders.pdf - 1 (1011924806)
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2018-11-29
Annual Returns.pdf - 1 (1011924805)
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2017-11-25
Annual Returns and Shareholder Information
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2017-11-25
list of share holders-SCANNED.pdf - 1 (327925273)
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
MGT-9.pdf - 2 (327925273)
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2017-11-25
AOC-4 SCANNED.pdf - 1 (327925272)
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2016-12-27
List of Shareholders-Medisphere.pdf - 1 (1011924808)
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2016-12-27
Annual Returns and Shareholder Information
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2016-12-27
MGT-9 Medisphere.pdf - 2 (1011924808)
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2016-12-09
Company financials including balance sheet and profit & loss
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2016-12-09
AOC-4 Attachment-Medisphere.pdf - 1 (1011924809)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
MGT - 9 - 2014-15.pdf - 2 (1011924811)
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2015-12-30
shl.pdf - 1 (1011924811)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
Notice,Directors Report,Auditors Report & BS.pdf - 1 (1011924812)
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2015-02-26
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-26
Compliance Certificate 2013-14 of Medisphere Life.pdf - 1 (1011924813)
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2015-02-25
medisphere ANNUAL RETURN.pdf - 1 (1011924816)
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2015-02-25
medisphere SHAREHOLDERS LIST.pdf - 2 (1011924816)
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2015-02-25
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-25
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-25
medisphere DRARBSNOTES.pdf - 1 (1011924815)
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2013-11-13
ANNUAL RETURN.pdf - 1 (1011924818)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
LIST OF SHARE HOLDER.pdf - 2 (1011924818)
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2013-11-13
BALANCE SHEET.pdf - 1 (1011924817)
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2013-11-08
COMPLIANCE CERTIFICATE - MEDISPHERE - 2012- 13 - RISTA - 26.10.pdf - 1 (1011924820)
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2013-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-02
BALANCE SHEET & NOTES.pdf - 1 (1011924821)
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2012-11-02
DIRECTORS & AUDITOR'S REPORTS.pdf - 2 (1011924821)
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2012-11-02
LIST OF SHARE HOLDERS.pdf - 2 (1011924822)
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
ANNUAL RETURN.pdf - 1 (1011924822)
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2012-02-20
Balance Sheet & Associated Schedules as on 31-03-11
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2012-02-20
Annual Returns and Shareholder Information as on 31-03-11
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2012-02-20
Audit report NOTICE & DIRECTORS REPORT.pdf - 2 (1011924823)
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2012-02-20
Medisphere Annual.pdf - 1 (1011924826)
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2012-02-20
BS.pdf - 1 (1011924823)
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2012-02-20
list of share holders medisphere life sciences.pdf - 2 (1011924826)
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2010-12-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-07
Annual Return.pdf - 1 (1011924828)
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2010-12-07
medisphere-list.pdf - 2 (1011924828)
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2010-12-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-07
Balance sheet.pdf - 1 (1011924827)
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2010-12-07
Notice directors auditors.pdf - 2 (1011924827)
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