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Certificates

Date

Title

₨ 149 Each

2022-03-21
CERTIFICATE OF REGISTRATION OF CHARGE-20220318
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2018-03-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180329
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2011-10-20
Certificate of Registration of Mortgage-240611.PDF
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2010-03-11
Certificate of Incorporation-110310.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-03-24
Appointment or change of designation of directors, managers or secretary
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2010-04-27
Appointment or change of designation of directors, managers or secretary
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2010-04-27
medzone_res.pdf - 1 (730127628)
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Charge Documents

Date

Title

₨ 149 Each

2022-03-31
Creation of Charge (New Secured Borrowings)
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2022-03-22
Instrument(s) of creation or modification of charge;-18032022
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2018-03-29
Creation of Charge (New Secured Borrowings)
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2018-03-29
Instrument(s) of creation or modification of charge;-29032018
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2018-03-29
madzone sanction letter.pdf - 2 (331155540)
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Supplement deed of hypothecation.pdf - 1 (331155540)
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2011-06-24
Creation of Charge (New Secured Borrowings)
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2011-06-24
medzone_agr_1_new.pdf - 1 (730127704)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-08-14
Information to the Registrar by company for appointment of auditor
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2018-03-29
Form e-CODS-29032018_signed
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2018-01-25
auditor consent letter.pdf - 2 (331155568)
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2018-01-25
Information to the Registrar by company for appointment of auditor
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2018-01-25
medzone agm resolution.pdf - 3 (331155568)
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2018-01-25
medzone auditor appoinment.pdf - 1 (331155568)
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2012-08-08
Information by auditor to Registrar
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2012-08-08
MZ 0910.pdf - 1 (730127779)
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2012-08-07
Information by auditor to Registrar
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2012-08-07
Medzone 2010-11.pdf - 1 (730127785)
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2012-08-05
Appoinment of Audit.pdf - 1 (730127793)
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2012-08-05
Information by auditor to Registrar
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2011-10-20
Certificate of Registration of Mortgage-240611.PDF
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2011-10-20
Notice of the court or the company law board order
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2011-10-20
Medzone CLB ORDER.pdf - 1 (730127826)
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2011-10-20
paymentAction_Cost.pdf - 2 (730127826)
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2011-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-28
medzone_loa.pdf - 1 (730127843)
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2011-03-24
Registration of resolution(s) and agreement(s)
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2011-03-24
medzone_res.pdf - 1 (730127855)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-02
Notice of resignation by the auditor
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2015-04-02
Resignation letter.pdf - 1 (730127921)
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2010-03-11
Certificate of Incorporation-110310.PDF
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2010-03-11
Application and declaration for incorporation of a company
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2010-03-11
Notice of situation or change of situation of registered office
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2010-03-11
Appointment or change of designation of directors, managers or secretary
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2010-03-11
med zone_aoa.pdf - 2 (730127977)
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2010-03-11
med zone_f1.pdf - 3 (730127977)
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2010-03-11
med zone_moa.pdf - 1 (730127977)
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2010-03-11
med zone_poa.pdf - 4 (730127977)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023
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2023-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023 1
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2023-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023 2
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2023-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023 3
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2023-08-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082023 4
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2023-08-11
Copy of resolution passed by the company-11082023
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2023-08-11
Copy of the intimation sent by company-11082023
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2023-08-11
Copy of written consent given by auditor-11082023
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2023-08-10
List of Directors;-10082023
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2023-08-10
List of Directors;-10082023 1
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2023-08-10
List of Directors;-10082023 2
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2023-08-10
List of Directors;-10082023 3
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2023-08-10
List of Directors;-10082023 4
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2023-08-10
List of share holders, debenture holders;-10082023
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2023-08-10
List of share holders, debenture holders;-10082023 1
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2023-08-10
List of share holders, debenture holders;-10082023 2
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2023-08-10
List of share holders, debenture holders;-10082023 3
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2023-08-10
List of share holders, debenture holders;-10082023 4
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2018-01-19
Annual return as per schedule V of the Companies Act,1956-19012018
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2018-01-19
Annual return as per schedule V of the Companies Act,1956-19012018 1
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2018-01-19
Annual return as per schedule V of the Companies Act,1956-19012018 2
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2018-01-19
Annual return as per schedule V of the Companies Act,1956-19012018 3
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2018-01-19
Annual return as per schedule V of the Companies Act,1956-19012018 4
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2018-01-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018
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2018-01-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018 1
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2018-01-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018 2
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2018-01-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018 3
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2018-01-19
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19012018 4
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018 1
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2018-01-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018 2
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2018-01-19
Copy of resolution passed by the company-19012018
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2018-01-19
Copy of the intimation sent by company-19012018
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2018-01-19
Copy of written consent given by auditor-19012018
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2018-01-19
Directors report as per section 134(3)-19012018
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2018-01-19
Directors report as per section 134(3)-19012018 1
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2018-01-19
Directors report as per section 134(3)-19012018 2
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2018-01-19
List of share holders, debenture holders;-19012018
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2018-01-19
List of share holders, debenture holders;-19012018 1
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2018-01-19
List of share holders, debenture holders;-19012018 2
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2015-04-02
Resignation Letter-020415.PDF
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2011-10-20
Certificate of Registration of Mortgage-240611.PDF
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2011-10-20
Copy of the Court-Company Law Board Order-201011.PDF
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2011-10-20
Optional Attachment 1-201011.PDF
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2011-06-24
Instrument of creation or modification of charge-240611.PDF
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2011-03-28
List of allottees-280311.PDF
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2011-03-24
Copy of resolution-240311.PDF
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2010-04-27
Optional Attachment 1-270410.PDF
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2010-03-11
AoA - Articles of Association-110310.PDF
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2010-03-11
MoA - Memorandum of Association-110310.PDF
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2010-03-11
Optional Attachment 1-110310.PDF
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2010-03-11
Optional Attachment 2-110310.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-17
Company financials including balance sheet and profit & loss
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2023-08-14
Company financials including balance sheet and profit & loss
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2023-08-14
Company financials including balance sheet and profit & loss
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2023-08-14
Company financials including balance sheet and profit & loss
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2023-08-14
Company financials including balance sheet and profit & loss
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2023-08-10
Form MGT-7A-10082023_signed
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2023-08-10
Form MGT-7A-10082023_signed 1
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2023-08-10
Form MGT-7A-10082023_signed 2
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2023-08-10
Form MGT-7A-10082023_signed 3
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2023-08-10
Form MGT-7A-10082023_signed 4
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Balance Sheet & Associated Schedules
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2018-01-25
Balance Sheet & Associated Schedules
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2018-01-25
Balance Sheet & Associated Schedules
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2018-01-25
Balance Sheet & Associated Schedules
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2018-01-25
Balance Sheet & Associated Schedules
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2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Company financials including balance sheet and profit & loss
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
Annual Returns and Shareholder Information
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2018-01-25
list of share holder.pdf - 1 (331155866)
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2018-01-25
list of share holder671.pdf - 1 (331155861)
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2018-01-25
list of share holder671.pdf - 1 (331155877)
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2018-01-25
medzone annual return 2010.pdf - 1 (331155865)
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2018-01-25
medzone annual return 2011.pdf - 1 (331155867)
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2018-01-25
medzone annual return 2012.pdf - 1 (331155870)
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2018-01-25
medzone annual return 2013.pdf - 1 (331155875)
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2018-01-25
medzone annual return 2014.pdf - 1 (331155869)
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2018-01-25
medzone AUDITOR REPORT 2017.pdf - 1 (331155874)
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2018-01-25
medzone AUDITOR REPOTR 2015.pdf - 1 (331155872)
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2018-01-25
medzone AUDITOR REPOTR 2016.pdf - 1 (331155868)
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2018-01-25
medzone notice 2010.pdf - 1 (331155876)
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2018-01-25
medzone notice 2011.pdf - 1 (331155873)
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2018-01-25
medzone notice 2012.pdf - 1 (331155859)
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2018-01-25
medzone NOTICE 2013.pdf - 1 (331155871)
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2018-01-25
medzone NOTICE 2014.pdf - 1 (331155863)
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2018-01-25
medzone NOTICE 2015.pdf - 2 (331155872)
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2018-01-25
medzone NOTICE 2016.pdf - 2 (331155868)
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2018-01-25
medzone NOTICE 2017.pdf - 2 (331155874)
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