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Certificates

Date

Title

2022-08-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220803
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2022-07-26
CERTIFICATE OF REGISTRATION OF CHARGE-20220726
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2022-02-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220223
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2021-08-27
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210827
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2021-07-27
CERTIFICATE OF REGISTRATION OF CHARGE-20210726
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2021-06-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210615
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2021-05-06
CERTIFICATE OF REGISTRATION OF CHARGE-20210427
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2021-02-24
CERTIFICATE OF REGISTRATION OF CHARGE-20210224
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2020-09-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200913
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2020-03-23
CERTIFICATE OF REGISTRATION OF CHARGE-20200323
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2020-01-07
CERTIFICATE OF REGISTRATION OF CHARGE-20200107
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2019-06-24
CERTIFICATE OF REGISTRATION OF CHARGE-20190624
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2018-07-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180709
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2018-07-09
CERTIFICATE OF REGISTRATION OF CHARGE-20180709 1
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2017-06-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170609
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2017-03-29
CERTIFICATE OF REGISTRATION OF CHARGE-20170328
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2017-03-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
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2017-03-29
CERTIFICATE OF SATISFACTION OF CHARGE-20170328 1
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2016-12-28
CERTIFICATE OF SATISFACTION OF CHARGE-20161228
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2016-09-06
CERTIFICATE OF REGISTRATION OF CHARGE-20160906
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2014-06-23
Certificate of Registration for Modification of Mortgage-200614.PDF
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2013-06-21
Certificate of Registration for Modification of Mortgage-210613.PDF
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2012-02-22
Certificate of Registration of Mortgage-220212.PDF
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2009-06-18
Certificate of Registration of Mortgage-180609.PDF
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2006-03-30
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2018-06-02
Appointment or change of designation of directors, managers or secretary
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2018-06-02
Prabas Vcare_BR for resign_C Radha Krishnan.pdf - 1 (340581433)
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2018-06-02
Prabas Vcare_C Radha Krishnan_Regn letter.pdf - 2 (340581433)
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2018-06-01
Evidence of cessation;-01062018
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2018-06-01
Notice of resignation;-01062018
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2006-12-04
AROCKIASAMY_PHOTO.pdf - 1 (375130185)
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2006-12-04
CONSENT LETTER.pdf - 2 (375130185)
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2006-12-04
Appointment or change of designation of directors, managers or secretary
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2006-09-28
AROCKIASAMY-PHOTO.pdf - 3 (375130186)
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2006-09-28
CONSENT LTR.pdf - 1 (375130186)
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2006-09-28
DEC.pdf - 5 (375130186)
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2006-09-28
EVID_CESS.pdf - 2 (375130186)
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2006-09-28
Appointment or change of designation of directors, managers or secretary
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2006-09-28
FORM32_MNL.pdf - 4 (375130186)
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Charge Documents

Date

Title

2022-08-03
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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2022-08-03
Optional Attachment-(1)-03082022
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2022-07-26
Creation of Charge (New Secured Borrowings)
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2022-07-26
Instrument(s) of creation or modification of charge;-26072022
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2022-07-26
Optional Attachment-(1)-26072022
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2022-02-23
Creation of Charge (New Secured Borrowings)
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2022-02-22
Instrument(s) of creation or modification of charge;-21022022
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2022-02-22
Optional Attachment-(1)-21022022
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2021-07-26
Creation of Charge (New Secured Borrowings)
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2021-06-15
Creation of Charge (New Secured Borrowings)
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2021-06-14
Instrument(s) of creation or modification of charge;-14062021
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2021-06-14
Optional Attachment-(1)-14062021
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2021-05-21
Instrument(s) of creation or modification of charge;-21052021
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2021-05-21
Optional Attachment-(1)-21052021
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2021-04-27
Creation of Charge (New Secured Borrowings)
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2021-03-23
Instrument(s) of creation or modification of charge;-23032021
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2021-03-23
Optional Attachment-(1)-23032021
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2021-03-23
Optional Attachment-(2)-23032021
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2021-02-25
Creation of Charge (New Secured Borrowings)
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2021-02-24
Instrument(s) of creation or modification of charge;-24022021
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2021-02-24
Optional Attachment-(1)-24022021
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2021-02-24
Optional Attachment-(2)-24022021
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2020-09-13
Creation of Charge (New Secured Borrowings)
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2020-09-13
Instrument(s) of creation or modification of charge;-13092020
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2020-03-23
Creation of Charge (New Secured Borrowings)
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2020-03-23
Instrument(s) of creation or modification of charge;-23032020
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2020-03-23
Optional Attachment-(1)-23032020
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2020-01-07
Creation of Charge (New Secured Borrowings)
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2019-06-24
Creation of Charge (New Secured Borrowings)
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2019-06-20
Instrument(s) of creation or modification of charge;-20062019
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2019-06-20
Optional Attachment-(1)-20062019
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2019-03-20
Satisfaction of Charge (Secured Borrowing)
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2019-03-16
Letter of the charge holder stating that the amount has been satisfied-16032019
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2019-02-13
Instrument(s) of creation or modification of charge;-13022019
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2018-07-31
Satisfaction of Charge (Secured Borrowing)
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2018-07-31
HDFC_Loan Closure Letter.pdf - 1 (375130187)
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2018-07-31
Letter of the charge holder stating that the amount has been satisfied-31072018
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2018-07-09
Creation of Charge (New Secured Borrowings)
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2018-07-09
Creation of Charge (New Secured Borrowings)
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2018-07-09
Instrument(s) of creation or modification of charge;-09072018
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2018-07-09
Instrument(s) of creation or modification of charge;-09072018 1
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2018-07-09
N021000117_HP_AGREE.pdf - 1 (375130189)
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2018-07-09
Vcare Health Clinic.pdf - 1 (375130190)
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2017-06-09
Creation of Charge (New Secured Borrowings)
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2017-06-09
Prabas VCare - Moe.pdf - 1 (340581497)
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2017-06-01
Instrument(s) of creation or modification of charge;-01062017
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2017-03-28
Creation of Charge (New Secured Borrowings)
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2017-03-28
Satisfaction of Charge (Secured Borrowing)
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2017-03-28
Satisfaction of Charge (Secured Borrowing)
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2017-03-28
Instrument(s) of creation or modification of charge;-28032017
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2017-03-28
Letter of the charge holder stating that the amount has been satisfied-28032017
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2017-03-28
Letter of the charge holder stating that the amount has been satisfied-28032017 1
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2017-03-28
Praba_Satisfaction Letter_10161248.pdf - 1 (340581489)
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2017-03-28
Praba_Satisfaction Letter_90288483.pdf - 1 (340581493)
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2017-03-28
Registered MOE- Prabha's.pdf - 1 (340581482)
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2016-12-28
Dena bank closure letter.pdf - 1 (375130219)
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2016-12-28
Satisfaction of Charge (Secured Borrowing)
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2016-12-28
Letter of the charge holder stating that the amount has been satisfied-28122016
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2016-09-06
Creation of Charge (New Secured Borrowings)
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2016-09-06
Instrument(s) of creation or modification of charge;-06092016
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2016-09-06
Optional Attachment-(1)-06092016
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2016-09-06
PRABA'S VCARE.pdf - 1 (375130221)
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2016-09-06
praba's.pdf - 2 (375130221)
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2014-06-24
Creation of Charge (New Secured Borrowings)
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2014-06-24
SBI - PRABHA V CARE- DOH-10614.pdf - 1 (375130224)
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2013-06-21
Creation of Charge (New Secured Borrowings)
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2013-06-21
Hyp Agreement.pdf - 1 (375130225)
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2012-02-22
Creation of Charge (New Secured Borrowings)
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2012-02-22
INSTRUMENTS PDF.pdf - 1 (375130228)
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2009-06-18
Agreement of Loan-Cum-Hypothecation SME-2.pdf - 1 (375130232)
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2009-06-18
Creation of Charge (New Secured Borrowings)
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2009-06-18
Hypothecation of assets-SME-2A.pdf - 3 (375130232)
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2009-06-18
Supplemental Agreement of Loan -Cum-Hypothecation SME-4.pdf - 2 (375130232)
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2006-04-01
Form 8.PDF
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Other Documents Eform

Date

Title

2021-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-27
Registration of resolution(s) and agreement(s)
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2021-08-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-10
Information to the Registrar by company for appointment of auditor
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2017-09-11
Board Resolution.pdf - 3 (340581551)
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2017-09-11
Notice of situation or change of situation of registered office
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2017-09-11
SALE DEED.pdf - 1 (340581551)
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2017-09-11
Utility bill.pdf - 2 (340581551)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2015-09-15
Praba's Vcare_BR for Appoint. of Director.pdf - 4 (375130235)
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2015-09-15
Praba's Vcare_DIR 2.pdf - 2 (375130235)
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2015-09-15
Praba's Vcare_Interest in other entities.pdf - 3 (375130235)
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2015-09-15
Praba's Vcare_Letter of Appointment.pdf - 1 (375130235)
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2014-06-23
Certificate of Registration for Modification of Mortgage-200614.PDF
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Vcare.pdf - 1 (375130237)
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2013-06-21
Certificate of Registration for Modification of Mortgage-210613.PDF
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Prabas Vcare Health Clinic Pvt Ltd.pdf - 1 (375130239)
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2012-08-02
Information by auditor to Registrar
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2012-08-02
Vcare.pdf - 1 (375130240)
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2012-02-22
Certificate of Registration of Mortgage-220212.PDF
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2009-06-18
Certificate of Registration of Mortgage-180609.PDF
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Incorporation Documents

Date

Title

2015-07-24
Appointment Letter.pdf - 1 (375130244)
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2015-07-24
Auditors Consent Letter.pdf - 2 (375130244)
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2015-07-24
Extracts of AGM.pdf - 3 (375130244)
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2015-07-24
Information to the Registrar by company for appointment of auditor
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2006-03-30
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2024-01-08
Copy of MGT-8-08012024
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2024-01-08
List of share holders, debenture holders;-08012024
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2024-01-08
Optional Attachment-(1)-08012024
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2024-01-08
Optional Attachment-(2)-08012024
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2023-02-16
Copy of MGT-8-16022023
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2023-02-16
List of share holders, debenture holders;-16022023
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2023-02-16
Optional Attachment-(1)-16022023
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2023-02-14
XBRL document in respect Consolidated financial statement-14022023
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2023-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022023
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2022-05-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05052022
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2022-05-05
Supplementary or Test audit report under section 143-05052022
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2022-05-04
Approval letter for extension of AGM;-04052022
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2022-05-04
Copy of MGT-8-04052022
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2022-05-04
List of share holders, debenture holders;-04052022
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2022-05-04
Optional Attachment-(1)-04052022
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2022-05-03
Approval letter of extension of financial year or AGM-03052022
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2022-05-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052022
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2022-05-03
Directors report as per section 134(3)-03052022
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2021-08-30
Copy of Board or Shareholders? resolution-30082021
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2021-08-30
Copy of the special resolution authorizing the issue of bonus shares;-30082021
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2021-08-30
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.-30082021
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2021-08-20
Altered articles of association-20082021
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2021-08-20
Altered memorandum of assciation;-20082021
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2021-08-20
Altered memorandum of association-20082021
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2021-08-20
Copy of the resolution for alteration of capital;-20082021
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2021-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082021
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2021-07-13
Approval letter for extension of AGM;-12072021
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2021-07-13
Optional Attachment-(1)-12072021
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2021-07-12
Approval letter for extension of AGM;-12072021
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2021-07-12
Copy of MGT-8-12072021
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2021-07-12
List of share holders, debenture holders;-12072021
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2021-07-12
Optional Attachment-(1)-12072021 1
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2021-07-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08072021
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2021-07-08
Supplementary or Test audit report under section 143-08072021
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2021-07-06
Approval letter of extension of financial year or AGM-06072021
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2021-07-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06072021
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2021-07-06
Directors report as per section 134(3)-06072021
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2020-09-16
Copy of MGT-8-16092020
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2020-09-16
List of share holders, debenture holders;-16092020
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2020-09-16
Optional Attachment-(1)-16092020
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2020-03-06
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06032020
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2020-03-06
Copy of resolution passed by the company-06032020
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2020-03-06
Copy of the intimation sent by company-06032020
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2020-03-06
Copy of written consent given by auditor-06032020
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2020-03-06
Supplementary or Test audit report under section 143-06032020
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2020-03-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032020
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2020-03-05
Directors report as per section 134(3)-05032020
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2020-03-05
Optional Attachment-(1)-05032020
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2018-12-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Supplementary or Test audit report under section 143-28122018
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2018-03-13
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2018-03-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13032018
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2018-03-13
Supplementary or Test audit report under section 143-13032018
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2018-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
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2018-02-28
Directors report as per section 134(3)-28022018
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2018-02-24
List of share holders, debenture holders;-24022018
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2017-09-06
Copies of the utility bills as mentioned above (not older than two months)-06092017
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2017-09-06
Copy of board resolution authorizing giving of notice-06092017
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2017-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
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2017-03-09
1
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2017-03-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09032017
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2017-03-09
Supplementary or Test audit report under section 143-09032017
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2017-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
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2017-02-18
Directors report as per section 134(3)-18022017
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2017-02-18
List of share holders, debenture holders;-18022017
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2015-09-10
Declaration of the appointee Director- in Form DIR-2-100915.PDF
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2015-09-10
Interest in other entities-100915.PDF
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2015-09-10
Letter of Appointment-100915.PDF
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2015-09-10
Optional Attachment 1-100915.PDF
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2014-06-23
Certificate of Registration for Modification of Mortgage-200614.PDF
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2014-06-20
Instrument of creation or modification of charge-200614.PDF
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2013-06-21
Certificate of Registration for Modification of Mortgage-210613.PDF
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2013-06-21
Instrument of creation or modification of charge-210613.PDF
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2012-02-22
Certificate of Registration of Mortgage-220212.PDF
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2012-02-22
Instrument of creation or modification of charge-220212.PDF
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2009-06-18
Certificate of Registration of Mortgage-180609.PDF
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2009-06-18
Instrument evidencing creation or modification of charge in case of acquistion of property-180609.PDF
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2009-06-18
Instrument of details of the charge-180609.PDF
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2009-06-18
Particulars of all Joint charge holders-180609.PDF
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2006-11-28
Optional Attachment 1-281106.PDF
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2006-11-28
Photograph1-281106.PDF
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2006-09-13
Evidence of cessation-130906.PDF
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2006-09-13
Optional Attachment 1-130906.PDF
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2006-09-13
Optional Attachment 2-130906.PDF
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2006-09-13
Photograph1-130906.PDF
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2006-03-30
AOA.PDF
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2006-03-30
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-15
Company financials including balance sheet and profit & loss
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2024-01-11
Annual Returns and Shareholder Information
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2023-02-16
Annual Returns and Shareholder Information
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2023-02-14
Company financials including balance sheet and profit & loss
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2022-05-09
Company financials including balance sheet and profit & loss
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2022-05-09
Annual Returns and Shareholder Information
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2022-05-05
Company financials including balance sheet and profit & loss
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2021-07-15
Annual Returns and Shareholder Information
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2021-07-15
Annual Returns and Shareholder Information
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2021-07-12
Annual Returns and Shareholder Information
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2021-07-10
Company financials including balance sheet and profit & loss
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2021-07-06
Company financials including balance sheet and profit & loss
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2020-09-17
Annual Returns and Shareholder Information
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2020-03-06
Company financials including balance sheet and profit & loss
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2020-03-06
Company financials including balance sheet and profit & loss
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2019-01-10
Company financials including balance sheet and profit & loss
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2019-01-02
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2018-03-14
CONSOLIDATED FINANCIAL STATEMENTS.pdf - 1 (340581900)
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2018-03-14
DIRECTORS REPORT.pdf - 3 (340581900)
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2018-03-14
Company financials including balance sheet and profit & loss
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2018-03-14
FORM AOC 1.pdf - 2 (340581900)
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2018-03-05
DIRECTORS REPORT.pdf - 2 (340581898)
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2018-03-05
FINANCIAL STATEMENTS.pdf - 1 (340581898)
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2018-03-05
Company financials including balance sheet and profit & loss
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2018-03-02
Annual Returns and Shareholder Information
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2018-03-02
LIST OF SHAREHOLDERS.pdf - 1 (340581896)
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2017-03-09
CONSOLIDATED FINANCIAL STATEMENTS.pdf - 1 (340581988)
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2017-03-09
DIRECTORS REPORT.pdf - 3 (340581988)
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2017-03-09
Company financials including balance sheet and profit & loss
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2017-03-09
FORM AOC 1.pdf - 2 (340581988)
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2017-02-20
DIRECTORS REPORT.pdf - 2 (340581985)
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2017-02-20
FINANCIAL STATEMENTS.pdf - 1 (340581985)
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2017-02-20
Company financials including balance sheet and profit & loss
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2017-02-20
Annual Returns and Shareholder Information
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2017-02-20
LIST OF SHAREHOLDERS.pdf - 1 (340581982)
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2016-01-30
Director's Report.pdf - 2 (375130143)
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2016-01-30
Financial Statements.pdf - 1 (375130143)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-26
Annual Returns and Shareholder Information
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2016-01-26
LIST.pdf - 1 (375130145)
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2015-07-24
Annual return- 2014.pdf - 1 (375130152)
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2015-07-24
Balance Sheet- 2014.pdf - 1 (375130148)
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2015-07-24
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-07-24
Annual Returns and Shareholder Information as on 31-03-14
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2015-07-24
PRABA'S V CARE-CC.pdf - 1 (375130150)
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2015-07-24
PRABA'S V CARE-CC.pdf - 2 (375130148)
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2013-12-23
Annual return.pdf - 1 (375130156)
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2013-12-23
Balancesheet.pdf - 1 (375130154)
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2013-12-23
Compliance certificate.pdf - 1 (375130155)
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2013-12-23
Compliance certificate.pdf - 2 (375130154)
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2013-12-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-23
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-05-27
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-27
Praba's V Care Bal.Sheet 2012.pdf - 1 (375130157)
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2013-05-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-05-26
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2013-05-26
Praba's Vcare-Compl.Certificate 2012.pdf - 1 (375130158)
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2013-05-26
Praba's Vcare-Sch.V 2012.pdf - 1 (375130159)
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2011-11-25
Balance Sheet-2011.pdf - 1 (375130160)
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-25
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2011-11-25
Schedule V-2011.pdf - 1 (375130161)
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2011-11-24
C C-2011.pdf - 1 (375130162)
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2011-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-03
Annual Report and BS 2010.pdf - 1 (375130163)
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2011-08-03
CC - 2010.pdf - 1 (375130165)
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2011-08-03
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-03
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2011-08-03
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2011-08-03
SCHEDULE V - 2010.pdf - 1 (375130168)
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2010-03-07
Balance Sheet-2008.pdf - 1 (375130170)
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2010-03-07
Balance Sheet-2009.pdf - 1 (375130171)
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2010-03-07
Balance Sheet & Associated Schedules as on 31-03-08
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2010-03-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-07
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-03-07
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2010-03-07
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2010-03-07
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2010-03-07
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2010-03-07
praba comp 2007.pdf - 1 (375130173)
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2010-03-07
praba comp 2008.pdf - 1 (375130175)
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2010-03-07
Schedule V-2007.pdf - 1 (375130176)
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2010-03-07
Schedule V-2008.pdf - 1 (375130177)
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Schedule V-2009.pdf - 1 (375130178)
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2010-03-05
balance sheet prabha.pdf - 1 (375130179)
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2010-03-05
Balance Sheet & Associated Schedules as on 31-03-07
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2010-03-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-03-05
praba comp 2009.pdf - 1 (375130180)
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2006-12-04
COMPLIANCE CERT.pdf - 1 (375130181)
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2006-12-04
Form for submission of compliance certificate with the Registrar
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2006-12-01
ANNUAL RETURN.pdf - 1 (375130182)
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2006-12-01
BALANCE SHEET.pdf - 1 (375130183)
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2006-12-01
Annual Returns and Shareholder Information
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2006-12-01
Balance Sheet & Associated Schedules
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2006-04-01
Annual Return 2004_2005.PDF
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