Date |
Title |
|
|---|---|---|
2015-07-13 |
Certificate of Registration for Modification of Mortgage-130 715 |
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2013-04-11 |
Certificate of Registration for Modification of Mortgage-110 413 |
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2011-12-05 |
Memorandum of satisfaction of Charge-051211 |
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2011-11-29 |
Certificate of Registration of Mortgage-291111 |
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2011-09-19 |
Certificate of Registration for Modification of Mortgage-190 911 |
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2010-09-29 |
Certificate of Registration of Mortgage-290910 |
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2010-06-21 |
Certificate of Registration of Mortgage-190610 |
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2007-06-29 |
Certificate of Registration of Mortgage-290607 |
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2007-06-29 |
Certificate of Registration of Mortgage-290607 |
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2007-06-29 |
Certificate of Registration of Mortgage-290607 |
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2007-06-29 |
Certificate of Registration of Mortgage-290607 |
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2006-09-15 |
Memorandum of satisfaction of Charge-150906 |
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2006-09-15 |
Memorandum of satisfaction of Charge-150906 |
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2006-09-15 |
Memorandum of satisfaction of Charge-150906 |
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2006-04-13 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
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Date |
Title |
|
|---|---|---|
2015-07-13 |
AGREEMENT.pdf - 2 (104081402) |
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2015-07-13 |
BOARD RESOLUTION.pdf - 3 (104081402) |
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2015-07-13 |
Creation of Charge (New Secured Borrowings) |
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2015-07-13 |
LETTER OF ARRANGEMENT.pdf - 1 (104081402) |
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2013-04-11 |
AGREEMENT.pdf - 2 (60659245) |
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2013-04-11 |
ARRANGEMENT LETTER.pdf - 1 (60659245) |
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2013-04-11 |
Creation of Charge (New Secured Borrowings) |
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2013-04-11 |
RESOLUTION.pdf - 3 (60659245) |
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2011-12-05 |
Satisfaction of Charge (Secured Borrowing) |
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2011-12-05 |
NO DUE CERTIFICATE FROM IDBI BANK.pdf - 1 (60659247) |
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2011-11-29 |
Agreement.pdf - 2 (60659250) |
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2011-11-29 |
Creation of Charge (New Secured Borrowings) |
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2011-11-29 |
Letter of Arrangement.pdf - 1 (60659250) |
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2011-11-29 |
Resolution.pdf - 3 (60659250) |
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2011-09-19 |
AGREEMENT OF HYPOTHECATION-CUM-LOAN.pdf - 2 (60659253) |
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2011-09-19 |
Creation of Charge (New Secured Borrowings) |
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2011-09-19 |
RESOLUTION.pdf - 3 (60659253) |
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2011-09-19 |
SME-1- LETTER OF ARRANGEMENT.pdf - 1 (60659253) |
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2010-09-29 |
Deed of Hypothecation.pdf - 1 (60659256) |
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2010-09-29 |
Creation of Charge (New Secured Borrowings) |
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2010-09-29 |
Resolution.pdf - 2 (60659256) |
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2010-06-19 |
Creation of Charge (New Secured Borrowings) |
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2010-06-19 |
Sme-1.pdf - 1 (60659259) |
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2007-06-29 |
CORPORATE GUARANTEE.pdf - 1 (60659261) |
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2007-06-29 |
CORPORATE GUARANTEE.pdf - 1 (60659263) |
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2007-06-29 |
CORPORATE GUARANTEE.pdf - 1 (60659265) |
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2007-06-29 |
CORPORATE GUARANTEE.pdf - 1 (60659267) |
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2007-06-29 |
Creation of Charge (New Secured Borrowings) |
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2007-06-29 |
Creation of Charge (New Secured Borrowings) |
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2007-06-29 |
Creation of Charge (New Secured Borrowings) |
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2007-06-29 |
Creation of Charge (New Secured Borrowings) |
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2007-06-29 |
LETTER OF TITLE DEEDS.pdf - 2 (60659261) |
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2007-06-29 |
LETTER OF TITLE DEEDS.pdf - 2 (60659263) |
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2007-06-29 |
LETTER OF TITLE DEEDS.pdf - 2 (60659265) |
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2007-06-29 |
LETTER OF TITLE DEEDS.pdf - 2 (60659267) |
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2007-06-29 |
RESOLUTION.pdf - 4 (60659261) |
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2007-06-29 |
RESOLUTION.pdf - 4 (60659263) |
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2007-06-29 |
RESOLUTION.pdf - 4 (60659265) |
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2007-06-29 |
RESOLUTION.pdf - 4 (60659267) |
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2007-06-29 |
SANCTION LETTER.pdf - 3 (60659261) |
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2007-06-29 |
SANCTION LETTER.pdf - 3 (60659263) |
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2007-06-29 |
SANCTION LETTER.pdf - 3 (60659265) |
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2007-06-29 |
SANCTION LETTER.pdf - 3 (60659267) |
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2006-09-14 |
FORM 17 SCANNED.pdf - 3 (60659269) |
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2006-09-14 |
Satisfaction of Charge (Secured Borrowing) |
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2006-09-14 |
NO DUE CERTIFICATE.pdf - 1 (60659269) |
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2006-09-14 |
RESOLUTION.pdf - 2 (60659269) |
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2006-09-13 |
FORM 17 SCANNED.pdf - 3 (60659271) |
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2006-09-13 |
FORM 17 SCANNED.pdf - 3 (60659273) |
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2006-09-13 |
Satisfaction of Charge (Secured Borrowing) |
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2006-09-13 |
Satisfaction of Charge (Secured Borrowing) |
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2006-09-13 |
NO DUE CERTIFICATE.pdf - 1 (60659271) |
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2006-09-13 |
NO DUE CERTIFICATE.pdf - 1 (60659273) |
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2006-09-13 |
RESOLUTION.pdf - 2 (60659273) |
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2006-09-13 |
RESOULTION.pdf - 2 (60659271) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2015-04-11 |
Acceptance Letter.pdf - 3 (104081145) |
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2015-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-11 |
Resignation Letter.pdf - 2 (104081145) |
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2015-04-11 |
Resolution for Resignation of Director.pdf - 1 (104081145) |
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2015-04-08 |
ANNEXURE TO ALLOTMENT.pdf - 1 (104081189) |
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2015-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-08 |
RESOLUTION FOR ALLOTMENT.pdf - 2 (104081189) |
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2015-01-08 |
ADHAR CARD.pdf - 6 (104081233) |
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2015-01-08 |
BANK STATEMENT.pdf - 5 (104081233) |
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2015-01-08 |
CONSENT LETTER.pdf - 3 (104081233) |
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2015-01-08 |
DIR-2.pdf - 2 (104081233) |
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2015-01-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-08 |
PAN CARD.pdf - 4 (104081233) |
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2015-01-08 |
RESOLUTION FOR APPOINTMENT OF DIRECTOR.pdf - 1 (104081233) |
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2013-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-30 |
LIST OF ALLOTTEES.pdf - 1 (60659283) |
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2013-01-30 |
RESOLUTION.pdf - 2 (60659283) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Neelachal Hospital.pdf - 1 (60659285) |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-11 |
LETTER OF APPOINTMENT OF STATUTORY AUDITOR.pdf - 1 (60659287) |
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Date |
Title |
|
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2015-04-11 |
Acceptance Letter.pdf - 3 (104081095) |
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2015-04-11 |
Resignation of Director |
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2015-04-11 |
Resignation Letter.pdf - 1 (104081095) |
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2015-04-11 |
Resignation Letter.pdf - 2 (104081095) |
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Date |
Title |
|
|---|---|---|
2018-02-12 |
List of share holders, debenture holders;-12022018 |
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2018-02-12 |
List of share holders, debenture holders;-12022018 1 |
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2018-02-12 |
List of share holders, debenture holders;-12022018 2 |
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2015-07-13 |
Instrument of creation or modification of charge-130715 |
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2015-07-13 |
Optional Attachment 1-130715 |
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2015-07-13 |
Optional Attachment 2-130715 |
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2015-04-11 |
Evidence of cessation-110415 |
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2015-04-11 |
Optional Attachment 1-110415 |
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2015-04-08 |
List of allottees-080415 |
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2015-04-08 |
Resltn passed by the BOD-080415 |
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2015-01-08 |
Declaration of the appointee Director, in Form DIR-2-080115 |
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2015-01-08 |
Letter of Appointment-080115 |
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2015-01-08 |
Optional Attachment 1-080115 |
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2015-01-08 |
Optional Attachment 2-080115 |
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2015-01-08 |
Optional Attachment 3-080115 |
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2015-01-08 |
Optional Attachment 4-080115 |
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2011-12-05 |
Letter of the charge holder-051211 |
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2011-09-19 |
Instrument evidencing creation or modification of charge in case of acquistion of property-190911 |
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2011-09-19 |
Instrument of creation or modification of charge-190911 |
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2011-09-19 |
Optional Attachment 1-190911 |
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2010-09-29 |
Instrument of creation or modification of charge-290910 |
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2010-09-29 |
Optional Attachment 1-290910 |
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2010-06-19 |
Instrument of creation or modification of charge-190610 |
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2007-06-29 |
Optional Attachment 1-290607 |
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2007-06-29 |
Optional Attachment 1-290607 |
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2007-06-29 |
Optional Attachment 1-290607 |
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2007-06-29 |
Optional Attachment 1-290607 |
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2007-06-29 |
Optional Attachment 2-290607 |
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2007-06-29 |
Optional Attachment 2-290607 |
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2007-06-29 |
Optional Attachment 2-290607 |
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2007-06-29 |
Optional Attachment 2-290607 |
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2007-06-29 |
Optional Attachment 3-290607 |
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2007-06-29 |
Optional Attachment 3-290607 |
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2007-06-29 |
Optional Attachment 3-290607 |
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2007-06-29 |
Optional Attachment 3-290607 |
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2007-06-29 |
Optional Attachment 4-290607 |
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2007-06-29 |
Optional Attachment 4-290607 |
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2007-06-29 |
Optional Attachment 4-290607 |
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2007-06-29 |
Optional Attachment 4-290607 |
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2006-09-14 |
Letter of the charge holder-140906 |
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2006-09-14 |
Optional Attachment 1-140906 |
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2006-09-14 |
Optional Attachment 2-140906 |
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2006-09-13 |
Letter of the charge holder-130906 |
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2006-09-13 |
Letter of the charge holder-130906 |
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2006-09-13 |
Optional Attachment 1-130906 |
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2006-09-13 |
Optional Attachment 1-130906 |
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2006-09-13 |
Optional Attachment 2-130906 |
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2006-09-13 |
Optional Attachment 2-130906 |
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0000-00-00 |
AOA |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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0000-00-00 |
MOA |
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Date |
Title |
|
|---|---|---|
2018-02-12 |
Annual Returns and Shareholder Information |
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2018-02-12 |
Annual Returns and Shareholder Information |
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2018-02-12 |
Annual Returns and Shareholder Information |
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2015-04-11 |
ANNUAL RETURN.pdf - 1 (104077848) |
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2015-04-11 |
BALANCE SHEET.pdf - 1 (104077779) |
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2015-04-11 |
COMPLIANCE CERTIFICATE.pdf - 1 (104077943) |
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2015-04-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-04-11 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-31 |
BALANCE SHAEET.pdf - 1 (104077976) |
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2014-12-31 |
BALANCE SHEET.pdf - 1 (104078035) |
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2014-12-31 |
BALANCE SHEET.pdf - 1 (104078118) |
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2014-12-31 |
COMPLIANCE CERTIFICATE-2010-2011.pdf - 1 (104078228) |
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2014-12-31 |
COMPLIANCE CERTIFICATE-2011-2012.pdf - 1 (104078180) |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2014-12-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-15 |
ANNUAL RETURN-30.09.2013.pdf - 1 (60659363) |
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2014-10-15 |
COMPLIANCE CERTIFICATE.pdf - 1 (60659361) |
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2014-10-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-10-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-30 |
ANNUAL RETURN-29.09.2012.pdf - 1 (60659367) |
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2013-01-30 |
ANNUAL RETURN.pdf - 1 (60659365) |
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2013-01-30 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2013-01-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-01-31 |
Balance Sheet.pdf - 1 (60659369) |
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2011-01-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-29 |
Annual return.pdf - 1 (60659371) |
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2011-01-29 |
Compliance Certificate.pdf - 1 (60659373) |
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2011-01-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-01-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-28 |
Annual Return.pdf - 1 (60659377) |
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2010-08-28 |
Balance Sheet.pdf - 1 (60659375) |
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2010-08-28 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-28 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-29 |
Compliance Certificate.pdf - 1 (60659379) |
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2010-07-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-03-31 |
Annual return.pdf - 1 (60659383) |
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2009-03-31 |
Balance Sheet.pdf - 1 (60659381) |
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2009-03-31 |
Compliance Certificate.pdf - 1 (60659385) |
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2009-03-31 |
Annual Returns and Shareholder Information |
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2009-03-31 |
Balance Sheet & Associated Schedules |
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2009-03-31 |
Form for submission of compliance certificate with the Registrar |
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2008-01-31 |
ANNUAL_2006-07.pdf - 1 (60659391) |
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2008-01-31 |
Balance sheet_2006-07.pdf - 1 (60659389) |
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2008-01-31 |
Compliance_2006-07.pdf - 1 (60659387) |
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2008-01-31 |
Annual Returns and Shareholder Information |
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2008-01-31 |
Balance Sheet & Associated Schedules |
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2008-01-31 |
Form for submission of compliance certificate with the Registrar |
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2008-01-30 |
annual_2004-05.pdf - 1 (60659399) |
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2008-01-30 |
annual_2005-06.pdf - 1 (60659396) |
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2008-01-30 |
balance sheet_2004-05.pdf - 1 (60659398) |
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2008-01-30 |
BALANCE SHEET_2005-06.pdf - 1 (60659395) |
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2008-01-30 |
compliance.pdf - 1 (60659397) |
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2008-01-30 |
Annual Returns and Shareholder Information |
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2008-01-30 |
Annual Returns and Shareholder Information |
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2008-01-30 |
Balance Sheet & Associated Schedules |
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2008-01-30 |
Balance Sheet & Associated Schedules |
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2008-01-30 |
Form for submission of compliance certificate with the Registrar |
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2008-01-30 |
Form for submission of compliance certificate with the Registrar |
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0000-00-00 |
Annual Return 2003_2004 |
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Download all 217 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 Neelachal Hospital 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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