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Certificates

Date

Title

₨ 149 Each

2022-06-13
CERTIFICATE OF REGISTRATION OF CHARGE-20220613
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2022-02-18
CERTIFICATE OF REGISTRATION OF CHARGE-20220218
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2022-02-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220216
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2021-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20210920
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2021-09-21
CERTIFICATE OF REGISTRATION OF CHARGE-20210920 1
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2021-09-20
CERTIFICATE OF REGISTRATION OF CHARGE-20210920 2
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2021-04-19
CERTIFICATE OF REGISTRATION OF CHARGE-20210419
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2021-04-19
CERTIFICATE OF REGISTRATION OF CHARGE-20210419 1
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2021-04-19
CERTIFICATE OF REGISTRATION OF CHARGE-20210419 2
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2021-02-04
CERTIFICATE OF REGISTRATION OF CHARGE-20210202
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2021-02-04
CERTIFICATE OF REGISTRATION OF CHARGE-20210204
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2020-11-21
CERTIFICATE OF REGISTRATION OF CHARGE-20201121
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2020-10-23
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
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2020-09-30
CERTIFICATE OF REGISTRATION OF CHARGE-20200929
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2020-01-24
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
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2020-01-24
CERTIFICATE OF REGISTRATION OF CHARGE-20200124 1
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2018-06-25
CERTIFICATE OF REGISTRATION OF CHARGE-20180625
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2017-03-31
CERTIFICATE OF SATISFACTION OF CHARGE-20170331
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2013-05-24
Certificate of Registration of Mortgage-240513
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2013-05-24
Certificate of Registration of Mortgage-240513.PDF
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2012-06-08
Certificate of Incorporation-080612.PDF
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0000-00-00
Certificate of Incorporation-080612
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Change in directors

Date

Title

₨ 149 Each

2021-07-02
CTC_Board resolution.pdf - 3 (1022569119)
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2021-07-02
CTC_ordinary resolution.pdf - 1 (1022569135)
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2021-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072021
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2021-07-02
Appointment or change of designation of directors, managers or secretary
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2021-07-02
Appointment or change of designation of directors, managers or secretary
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2021-07-02
Form DIR-2.pdf - 1 (1022569119)
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2021-07-02
Form MBP-1.pdf - 2 (1022569119)
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2021-07-02
Interest in other entities;-02072021
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2021-07-02
Optional Attachment-(1)-02072021
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2021-07-02
Optional Attachment-(1)-02072021 1
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2020-01-02
CTC_BR.pdf - 1 (741346194)
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2020-01-02
Appointment or change of designation of directors, managers or secretary
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2020-01-02
Optional Attachment-(1)-02012020
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2019-12-30
Evidence of Cessation.pdf - 1 (741346688)
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2019-12-30
Appointment or change of designation of directors, managers or secretary
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2019-12-30
Notice of Resignation.pdf - 2 (741346688)
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2019-12-26
Evidence of cessation;-26122019
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2019-12-26
Notice of resignation;-26122019
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2019-11-17
CTC_OR.pdf - 1 (725786635)
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2019-11-17
Appointment or change of designation of directors, managers or secretary
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2019-10-21
Board resolution.pdf - 2 (722246052)
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2019-10-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102019
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2019-10-21
Appointment or change of designation of directors, managers or secretary
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2019-10-21
Form DIR-2_Radhika Dharia.pdf - 1 (722246052)
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2019-10-21
Form MBP-1.pdf - 3 (722246052)
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2019-10-21
Optional Attachment-(1)-21102019
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2019-10-21
Optional Attachment-(1)-21102019 1
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2019-10-21
Optional Attachment-(2)-21102019
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2018-06-11
Appointment Letter.pdf - 1 (317451003)
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2018-06-11
Board Resolution.pdf - 2 (317451003)
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2018-06-11
Consent Letter.pdf - 3 (317451003)
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2018-06-11
Appointment or change of designation of directors, managers or secretary
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2018-06-11
Member ID Card.pdf - 5 (317451003)
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2018-06-11
Optional Attachment-(1)-11062018
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2018-06-11
Optional Attachment-(2)-11062018
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2018-06-11
Optional Attachment-(3)-11062018
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2018-06-11
Optional Attachment-(4)-11062018
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2018-06-11
Optional Attachment-(5)-11062018
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2018-06-11
PAN Adhar.pdf - 4 (317451003)
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2018-04-13
Acknowledgement received from company.pdf - 3 (254854904)
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2018-04-13
Acknowledgement received from company.pdf - 3 (254854906)
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2018-04-13
Acknowledgement received from company.pdf - 3 (254854907)
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2018-04-13
Resignation of Director
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2018-04-13
Resignation of Director
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2018-04-13
Resignation of Director
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2018-04-13
Notice of resignation filed with the company.pdf - 1 (254854904)
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2018-04-13
Notice of resignation filed with the company.pdf - 1 (254854906)
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2018-04-13
Notice of resignation filed with the Company.pdf - 1 (254854907)
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2018-04-13
Proof of Dispatch.pdf - 2 (254854904)
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2018-04-13
Proof of Dispatch.pdf - 2 (254854906)
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2018-04-13
Proof of Dispatch.pdf - 2 (254854907)
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2018-04-07
Acknowledgement received from company-07042018
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2018-04-07
Acknowledgement received from company-07042018 1
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2018-04-07
Acknowledgement received from company-07042018 2
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2018-04-07
Notice of resignation filed with the company-07042018
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2018-04-07
Notice of resignation filed with the company-07042018 1
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2018-04-07
Notice of resignation filed with the company-07042018 2
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2018-04-07
Proof of dispatch-07042018
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2018-04-07
Proof of dispatch-07042018 1
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2018-04-07
Proof of dispatch-07042018 2
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2018-04-05
Evidence of cessation;-05042018
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2018-04-05
Appointment or change of designation of directors, managers or secretary
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2018-04-05
Notice of resignation;-05042018
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2018-04-05
Resign.pdf - 1 (249024435)
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2018-04-05
Resign.pdf - 2 (249024435)
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2018-03-20
Appointment or change of designation of directors, managers or secretary
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2018-03-20
Pulkit Gupta Resignation.pdf - 1 (243620777)
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2018-03-19
Evidence of cessation;-19032018
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2017-01-05
Appointment or change of designation of directors, managers or secretary
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2016-12-28
Appointment or change of designation of directors, managers or secretary
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2016-12-28
Appointment or change of designation of directors, managers or secretary
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2016-11-10
board Resolution dp.pdf - 1 (191928685)
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2016-11-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112016
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2016-11-10
DIR-2 dp.pdf - 2 (191928685)
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2016-11-10
DIR-8 & MBP-1.pdf - 3 (191928685)
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2016-11-10
Appointment or change of designation of directors, managers or secretary
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2016-11-10
Interest in other entities;-10112016
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2016-11-10
Letter of appointment;-10112016
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2016-11-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-10-14
Appointment letter- Pulkit.pdf - 1 (191928792)
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2016-10-14
Appointment letter- Pulkit.pdf - 1 (191928851)
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2016-10-14
board resolution-appointment Pulkit.pdf - 2 (191928792)
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2016-10-14
board resolution-appointment Pulkit.pdf - 2 (191928851)
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2016-10-14
consent letter- Pulkit.pdf - 3 (191928792)
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2016-10-14
consent letter- Pulkit.pdf - 3 (191928851)
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2016-10-14
Letter of appointment;-14102016
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2016-10-14
membership letter.pdf - 4 (191928792)
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2016-10-14
membership letter.pdf - 4 (191928851)
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2016-10-14
Optional Attachment-(1)-14102016
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2016-10-14
Optional Attachment-(2)-14102016
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2016-10-14
Optional Attachment-(3)-14102016
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2016-10-14
Optional Attachment-(4)-14102016
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2016-10-14
pan-pulkit.pdf - 5 (191928792)
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2016-10-14
pan-pulkit.pdf - 5 (191928851)
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2016-09-13
Acknowledgement received from company-13092016
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2016-09-13
AG resignation from Soothe Healthcare Pvt Ltd board effective 1.pdf - 3 (191928935)
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2016-09-13
BR accepting AG resignation from Soothe Healthcare Pvt Ltd.pdf - 2 (191928935)
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2016-09-13
Resignation of Director
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2016-09-13
Notice of resignation filed with the company-13092016
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2016-09-13
Proof of dispatch-13092016
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2016-09-13
Resignation form.pdf - 1 (191928935)
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2016-07-28
BR accepting AG resignation from Soothe Healthcare Pvt Ltd.pdf - 1 (191928960)
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2016-07-28
Evidence of cessation;-28072016
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2016-07-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-07-28
Notice of resignation;-28072016
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2016-07-28
Resignation form.pdf - 2 (191928960)
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2016-06-20
Appointment of Mr. Nikhil Vora.pdf - 1 (191928974)
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2016-06-20
Form DIR -8.pdf - 4 (191928974)
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2016-06-20
Appointment or change of designation of directors, managers or secretary
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2016-06-20
Form DIR-2..pdf - 2 (191928974)
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2016-06-20
Form MBP - 1.pdf - 3 (191928974)
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2016-06-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062016
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2016-06-18
Interest in other entities;-18062016
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2016-06-18
Letter of appointment;-18062016
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2016-06-18
Optional Attachment-(3)-18062016
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Charge Documents

Date

Title

₨ 149 Each

2022-06-13
Creation of Charge (New Secured Borrowings)
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2022-06-13
Instrument(s) of creation or modification of charge;-13062022
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2022-03-18
Creation of Charge (New Secured Borrowings)
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2022-02-18
AGREEMENT OF HYPOTHECATION.pdf - 2 (1085544577)
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2022-02-18
FACILITY AGREEMENT.pdf - 3 (1085544577)
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2022-02-18
Creation of Charge (New Secured Borrowings)
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2022-02-18
Instrument(s) of creation or modification of charge;-18022022
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2022-02-18
Letter of creation of charge.pdf - 1 (1085544577)
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2022-02-18
Optional Attachment-(1)-18022022
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2022-02-18
Optional Attachment-(2)-18022022
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2022-02-16
DOH soothe.pdf - 1 (1085544575)
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2022-02-16
Creation of Charge (New Secured Borrowings)
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2022-02-16
Instrument(s) of creation or modification of charge;-16022022
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2021-09-21
Creation of Charge (New Secured Borrowings)
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2021-09-21
Creation of Charge (New Secured Borrowings)
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2021-09-21
Instrument(s) of creation or modification of charge;-20092021
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2021-09-21
Instrument(s) of creation or modification of charge;-20092021 1
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2021-09-21
Letter of creation of charge.pdf - 1 (1074071621)
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2021-09-21
Letter of creation of charge.pdf - 1 (1074071669)
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2021-09-21
Optional Attachment-(1)-20092021
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2021-09-21
Optional Attachment-(1)-20092021 1
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2021-09-21
Optional Attachment-(2)-20092021
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2021-09-21
Optional Attachment-(2)-20092021 1
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2021-09-21
Soothe-10 - Agreement of Hypothecation.pdf - 2 (1074071621)
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2021-09-21
Soothe-10 - Facility Agreement.pdf - 3 (1074071621)
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2021-09-21
Soothe-11 - Agreement of Hypothecation.pdf - 2 (1074071669)
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2021-09-21
Soothe-11 - Facility Agreement.pdf - 3 (1074071669)
Add to Cart
2021-09-20
DOH - LNDEL28521-223671728 - SOOTHE HEALTHCARE PRIVATE LIMITED.pdf - 1 (1074071652)
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2021-09-20
Creation of Charge (New Secured Borrowings)
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2021-09-20
Instrument(s) of creation or modification of charge;-20092021 2
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2021-07-13
Satisfaction of Charge (Secured Borrowing)
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2021-07-13
LNDEL21418-190046523.pdf - 1 (1024436332)
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2021-07-09
Letter of the charge holder stating that the amount has been satisfied-09072021
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2021-04-19
Creation of Charge (New Secured Borrowings)
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2021-04-19
Creation of Charge (New Secured Borrowings)
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2021-04-19
Creation of Charge (New Secured Borrowings)
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2021-04-19
Letter creating charge.pdf - 1 (1012811275)
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2021-04-19
Letter creating charge.pdf - 1 (1012811282)
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2021-04-19
Letter creating charge.pdf - 1 (1012811288)
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2021-04-19
Soothe-7 - Agreement of Hypothecation.pdf - 2 (1012811282)
Add to Cart
2021-04-19
Soothe-7 - Facility Agreement.pdf - 3 (1012811282)
Add to Cart
2021-04-19
Soothe-8 - Agreement of Hypothecation.pdf - 2 (1012811288)
Add to Cart
2021-04-19
Soothe-8 - Facility Agreement.pdf - 3 (1012811288)
Add to Cart
2021-04-19
Soothe-9 - Agreement of Hypothecation.pdf - 2 (1012811275)
Add to Cart
2021-04-19
Soothe-9 - Facility Agreement.pdf - 3 (1012811275)
Add to Cart
2021-04-17
Instrument(s) of creation or modification of charge;-17042021
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2021-04-17
Instrument(s) of creation or modification of charge;-17042021 1
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2021-04-17
Instrument(s) of creation or modification of charge;-17042021 2
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2021-04-17
Optional Attachment-(1)-17042021
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2021-04-17
Optional Attachment-(1)-17042021 1
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2021-04-17
Optional Attachment-(1)-17042021 2
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2021-04-17
Optional Attachment-(2)-17042021
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2021-04-17
Optional Attachment-(2)-17042021 1
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2021-04-17
Optional Attachment-(2)-17042021 2
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2021-02-04
Deed of Hypothecation.pdf - 1 (1012811227)
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2021-02-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-02-04
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-02-04
Letter creating charge.pdf - 1 (1012069103)
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2021-02-04
Soothe Healthcare-6 - Agreement of Hypothecation.pdf - 2 (1012069103)
Add to Cart
2021-02-04
Soothe Healthcare-6 - Facility Agreement.pdf - 3 (1012069103)
Add to Cart
2021-02-04
Term Loan agreement.pdf - 2 (1012811227)
Add to Cart
2021-02-02
Instrument(s) of creation or modification of charge;-02022021
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2021-02-02
Optional Attachment-(1)-02022021
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2021-02-02
Optional Attachment-(2)-02022021
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2021-02-01
Instrument(s) of creation or modification of charge;-01022021
Add to Cart
2021-02-01
Optional Attachment-(1)-01022021
Add to Cart
2020-11-21
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-11-21
Instrument(s) of creation or modification of charge;-20112020
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2020-11-21
Letter of creation of charge.pdf - 1 (993458209)
Add to Cart
2020-11-21
Optional Attachment-(1)-20112020
Add to Cart
2020-11-21
Optional Attachment-(2)-20112020
Add to Cart
2020-11-21
Soothe Healthcare-5 - Agreement of Hypothecation.pdf - 2 (993458209)
Add to Cart
2020-11-21
Soothe Healthcare-5 - Facility Agreement.pdf - 3 (993458209)
Add to Cart
2020-10-23
Deed of Hypothecation.pdf - 1 (985316082)
Add to Cart
2020-10-23
Creation of Charge (New Secured Borrowings)
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2020-10-20
Instrument(s) of creation or modification of charge;-20102020
Add to Cart
2020-09-30
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-09-30
Letter for creation of charge.pdf - 1 (977848318)
Add to Cart
2020-09-30
Soothe Healthcare-3 - Agreement of Hypothecation.pdf - 2 (977848318)
Add to Cart
2020-09-30
Soothe Healthcare-3 - Facility Agreement.pdf - 3 (977848318)
Add to Cart
2020-09-27
Instrument(s) of creation or modification of charge;-25092020
Add to Cart
2020-09-27
Optional Attachment-(1)-25092020
Add to Cart
2020-09-27
Optional Attachment-(2)-25092020
Add to Cart
2020-01-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-24
Instrument creating charge.pdf - 1 (838683247)
Add to Cart
2020-01-24
Instrument creating charge.pdf - 1 (838683281)
Add to Cart
2020-01-24
Instrument(s) of creation or modification of charge;-24012020
Add to Cart
2020-01-24
Instrument(s) of creation or modification of charge;-24012020 1
Add to Cart
2020-01-24
Optional Attachment-(1)-24012020
Add to Cart
2020-01-24
Optional Attachment-(1)-24012020 1
Add to Cart
2020-01-24
Optional Attachment-(2)-24012020
Add to Cart
2020-01-24
Optional Attachment-(2)-24012020 1
Add to Cart
2020-01-24
Soothe Healthcare-1 - Agreement of Hypothecation.pdf - 2 (838683281)
Add to Cart
2020-01-24
Soothe Healthcare-1 - Facility Agreement_Credit Line.pdf - 3 (838683281)
Add to Cart
2020-01-24
Soothe Healthcare-2 - Agreement of Hypothecation.pdf - 2 (838683247)
Add to Cart
2020-01-24
Soothe Healthcare-2 - Facility Agreement_Term Loan.pdf - 3 (838683247)
Add to Cart
2018-06-25
Deed of hypothecation signed.pdf - 1 (334806974)
Add to Cart
2018-06-25
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-06-25
Instrument(s) of creation or modification of charge;-25062018
Add to Cart
2017-03-31
charge satisfaction.pdf - 1 (230575995)
Add to Cart
2017-03-31
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2017-03-29
Add to Cart
2013-05-24
Annexure-A.pdf - 2 (61015191)
Add to Cart
2013-05-24
Composit Hy Agreement.pdf - 1 (61015191)
Add to Cart
2013-05-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2013-05-24
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
Add to Cart
2023-04-28
Form MSME FORM I-28042023_signed 1
Add to Cart
2023-01-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2023-01-05
Registration of resolution(s) and agreement(s)
Add to Cart
2023-01-05
Registration of resolution(s) and agreement(s)
Add to Cart
2022-12-01
Registration of resolution(s) and agreement(s)
Add to Cart
2022-10-31
Add to Cart
2022-09-26
Registration of resolution(s) and agreement(s)
Add to Cart
2022-09-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-08-29
Registration of resolution(s) and agreement(s)
Add to Cart
2022-07-25
Registration of resolution(s) and agreement(s)
Add to Cart
2022-07-07
Registration of resolution(s) and agreement(s)
Add to Cart
2022-07-07
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-30
Return of deposits
Add to Cart
2022-06-23
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-06-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-06-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-06-08
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-05-31
Registration of resolution(s) and agreement(s)
Add to Cart
2022-05-26
Registration of resolution(s) and agreement(s)
Add to Cart
2022-05-26
Registration of resolution(s) and agreement(s)
Add to Cart
2022-05-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2022-05-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-05-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-05-23
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-30
Form MSME FORM I-30042022_signed
Add to Cart
2022-02-11
CTC_BR.pdf - 2 (1085544779)
Add to Cart
2022-02-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-02-11
Form PAS-5.pdf - 3 (1085544779)
Add to Cart
2022-02-11
list of allottee.pdf - 1 (1085544779)
Add to Cart
2022-02-07
Board Resolution.pdf - 2 (1085544774)
Add to Cart
2022-02-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2022-02-07
List of Allottees.pdf - 1 (1085544774)
Add to Cart
2022-02-07
PAS-5 Incred.pdf - 3 (1085544774)
Add to Cart
2022-02-02
Registration of resolution(s) and agreement(s)
Add to Cart
2022-02-02
Minutes_09th AGM_2021-22.pdf - 1 (1085544768)
Add to Cart
2021-12-22
consent.pdf - 2 (1081428786)
Add to Cart
2021-12-22
CTC_SR.pdf - 1 (1081428786)
Add to Cart
2021-12-22
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-20
CTC_BR.pdf - 1 (1081428785)
Add to Cart
2021-12-20
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-20
Ratifications-shorter notice consent.pdf - 2 (1081428785)
Add to Cart
2021-10-29
Form MSME FORM I-29102021_signed
Add to Cart
2021-09-07
Registration of resolution(s) and agreement(s)
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2021-09-07
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CTC BR.pdf - 1 (934387420)
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OR explanatory.pdf - 3 (934387393)
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2019-10-31
Form MSME FORM I-31102019_signed
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CTC_BR.pdf - 3 (720696065)
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CTC SR Explanatory Statement.pdf - 1 (717329678)
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SR explanatory statement.pdf - 1 (572607876)
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CTC Special Resolution along with Explantory statement.pdf - 1 (378382742)
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2016-11-18
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BR FOR ALOTMENT.pdf - 2 (191928767)
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COMPANY'S CONSENT soothe.pdf - 1 (191928759)
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2016-09-16
Extract of EGM, Expl St. soothe.pdf - 3 (191928759)
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2016-09-16
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2016-09-16
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2016-09-16
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PAS 4 BOTH.pdf - 4 (191928767)
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RESOLUTION WITH EXPLANTORY STATEMENT.pdf - 2 (191928778)
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2016-07-29
Notice of resignation by the auditor
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2016-07-29
SOOTHE.pdf - 1 (191928782)
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2016-07-27
BR to issue shares to SS 11072016.pdf - 2 (191928787)
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2016-07-27
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2016-07-27
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2016-07-25
Form for submission of documents with the Registrar
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2016-07-25
FORM NO PAS-4.pdf - 1 (191928793)
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FORM PAS-5.pdf - 2 (191928793)
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Valuation Report - Soothe.pdf - 3 (191928793)
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EGM with explanatory statement.pdf - 1 (191928796)
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2016-07-13
resolution with explanatory statement.pdf - 2 (191928800)
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Delhi office rent agreement.pdf - 3 (191928804)
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2016-06-18
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2016-06-18
Utility Bill Scan.pdf - 2 (191928804)
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AMENDED MOA.pdf - 2 (191928810)
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Soothe EGM for reclassification NEW.pdf - 1 (191928810)
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ESOP EGM RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (191928815)
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2016-05-19
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2016-05-17
ALLOTMENT LIST.pdf - 1 (191928820)
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2016-05-17
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2016-05-17
SD allotment RESOLUTION DATED 17.05.2016.pdf - 2 (191928820)
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2016-05-14
ALLOTMENT LIST.pdf - 2 (191928826)
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2016-05-14
BOARD RESOLUTION FOR SD & AG.pdf - 1 (191928826)
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2016-05-14
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-11
Allotment List S & W.pdf - 2 (191928832)
Add to Cart
2016-05-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-05-11
RESOLUTION FOR LOAN TO EQUITY.pdf - 1 (191928832)
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2016-05-08
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-05-08
INDIAVEST LLC ALLOTMENT LIST.pdf - 1 (191928837)
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2016-05-08
INDIAVEST LLC ECB CONVERSION RESOLUTION.pdf - 2 (191928837)
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2016-04-21
Board resolution.pdf - 2 (191928842)
Add to Cart
2016-04-21
EGM.pdf - 1 (191928842)
Add to Cart
2016-04-21
Registration of resolution(s) and agreement(s)
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2016-04-07
AMMENDED MOA.pdf - 2 (191928850)
Add to Cart
2016-04-07
Form_MGT-14_07.04.2016_PATNI2009_20160407121444.pdf-07042016
Add to Cart
2016-04-07
RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (191928850)
Add to Cart
2016-01-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-01-27
BOARD RESOLUTION.pdf - 1 (146685396)
Add to Cart
2016-01-27
DIR-2 ANIL SOOTHE.pdf - 2 (146685396)
Add to Cart
2016-01-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-12-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-11-25
ALLOTMENT OF SHARES.pdf - 2 (146685400)
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2015-11-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-11-25
LIST OF SHAREHOLDER.pdf - 1 (146685400)
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2015-07-21
BOARD RESOLUTION.pdf - 2 (146685403)
Add to Cart
2015-07-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-07-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-07-21
LIST OF ALLOTTEES.pdf - 1 (146685403)
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2014-11-29
Submission of documents with the Registrar
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2014-10-15
Submission of documents with the Registrar
Add to Cart
2014-10-15
Sooth Healthcare ADT-1.pdf - 1 (146685405)
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2014-10-14
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-29
ACCOUNTS APPROVAL BOARD RESOLUTION.pdf - 1 (61015193)
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2014-09-29
Registration of resolution(s) and agreement(s)
Add to Cart
2013-05-24
Certificate of Registration of Mortgage-240513.PDF
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2013-04-28
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-04-27
Board Resolution.pdf - 1 (61015194)
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2013-04-27
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2012-10-09
Notice of situation or change of situation of registered office
Add to Cart
2012-10-09
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2012-06-08
Certificate of Incorporation-080612.PDF
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2012-05-21
AOA 21.05.2012.pdf - 2 (61015196)
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2012-05-21
Application and declaration for incorporation of a company
Add to Cart
2012-05-21
Application and declaration for incorporation of a company
Add to Cart
2012-05-21
Notice of situation or change of situation of registered office
Add to Cart
2012-05-21
Notice of situation or change of situation of registered office
Add to Cart
2012-05-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-05-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-05-21
MOA 21.05.2012.pdf - 1 (61015196)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-06
Complete record of private placement offers and acceptances in Form PAS-5.-06012023
Add to Cart
2023-01-06
Copy of Board or Shareholders? resolution-06012023
Add to Cart
2023-01-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Add to Cart
2023-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023
Add to Cart
2023-01-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05012023 1
Add to Cart
2023-01-05
Optional Attachment-(1)-05012023
Add to Cart
2022-12-29
Copy of MGT-8-29122022
Add to Cart
2022-12-29
List of share holders, debenture holders;-29122022
Add to Cart
2022-12-29
Optional Attachment-(1)-29122022
Add to Cart
2022-12-29
Optional Attachment-(2)-29122022
Add to Cart
2022-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122022
Add to Cart
2022-09-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Add to Cart
2022-09-26
Optional Attachment-(1)-26092022
Add to Cart
2022-09-26
Optional Attachment-(2)-26092022
Add to Cart
2022-09-06
Complete record of private placement offers and acceptances in Form PAS-5.-06092022
Add to Cart
2022-09-06
Copy of Board or Shareholders? resolution-06092022
Add to Cart
2022-09-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06092022
Add to Cart
2022-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082022
Add to Cart
2022-07-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072022
Add to Cart
2022-07-25
Optional Attachment-(2)-25072022
Add to Cart
2022-07-25
Optional Attachment-(3)-25072022
Add to Cart
2022-07-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022
Add to Cart
2022-07-07
Optional Attachment-(2)-05072022
Add to Cart
2022-07-07
Optional Attachment-(3)-05072022
Add to Cart
2022-06-29
Altered articles of association-29062022
Add to Cart
2022-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062022
Add to Cart
2022-06-29
Optional Attachment-(1)-29062022
Add to Cart
2022-06-23
Complete record of private placement offers and acceptances in Form PAS-5.-23062022
Add to Cart
2022-06-23
Copy of Board or Shareholders? resolution-23062022
Add to Cart
2022-06-23
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062022
Add to Cart
2022-06-23
Valuation Report from the valuer, if any;-23062022
Add to Cart
2022-06-15
Complete record of private placement offers and acceptances in Form PAS-5.-15062022
Add to Cart
2022-06-15
Copy of Board or Shareholders? resolution-15062022
Add to Cart
2022-06-15
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.-15062022
Add to Cart
2022-06-10
Complete record of private placement offers and acceptances in Form PAS-5.-10062022
Add to Cart
2022-06-10
Copy of Board or Shareholders? resolution-10062022
Add to Cart
2022-06-10
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.-10062022
Add to Cart
2022-06-03
Copy of Board or Shareholders? resolution-03062022
Add to Cart
2022-06-03
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.-03062022
Add to Cart
2022-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022
Add to Cart
2022-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052022 1
Add to Cart
2022-05-31
Optional Attachment-(1)-31052022
Add to Cart
2022-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022
Add to Cart
2022-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022 1
Add to Cart
2022-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022 2
Add to Cart
2022-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052022 3
Add to Cart
2022-05-24
Optional Attachment-(1)-24052022
Add to Cart
2022-05-24
Optional Attachment-(1)-24052022 1
Add to Cart
2022-05-23
Altered memorandum of assciation;-23052022
Add to Cart
2022-05-23
Altered memorandum of association-23052022
Add to Cart
2022-05-23
Copy of the resolution for alteration of capital;-23052022
Add to Cart
2022-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Add to Cart
2022-05-23
Optional Attachment-(1)-23052022
Add to Cart
2022-05-23
Optional Attachment-(2)-23052022
Add to Cart
2022-02-10
Complete record of private placement offers and acceptances in Form PAS-5.-10022022
Add to Cart
2022-02-10
Copy of Board or Shareholders? resolution-10022022
Add to Cart
2022-02-10
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.-10022022
Add to Cart
2022-02-07
Complete record of private placement offers and acceptances in Form PAS-5.-07022022
Add to Cart
2022-02-07
Copy of Board or Shareholders? resolution-07022022
Add to Cart
2022-02-07
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.-07022022
Add to Cart
2022-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012022
Add to Cart
2022-01-19
Copy of MGT-8-19012022
Add to Cart
2022-01-19
List of share holders, debenture holders;-19012022
Add to Cart
2022-01-19
Optional Attachment-(1)-19012022
Add to Cart
2022-01-19
Optional Attachment-(2)-19012022
Add to Cart
2022-01-03
XBRL document in respect Consolidated financial statement-29122021
Add to Cart
2022-01-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
Add to Cart
2021-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021
Add to Cart
2021-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122021 1
Add to Cart
2021-12-20
Optional Attachment-(1)-20122021
Add to Cart
2021-12-20
Optional Attachment-(1)-20122021 1
Add to Cart
2021-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092021
Add to Cart
2021-07-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24072021
Add to Cart
2021-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021
Add to Cart
2021-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072021 1
Add to Cart
2021-07-08
Optional Attachment-(1)-07072021
Add to Cart
2021-07-08
Optional Attachment-(1)-07072021 1
Add to Cart
2021-07-07
Complete record of private placement offers and acceptances in Form PAS-5.-02072021
Add to Cart
2021-07-07
Copy of Board or Shareholders? resolution-02072021
Add to Cart
2021-07-07
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.-02072021
Add to Cart
2021-07-02
Altered articles of association-02072021
Add to Cart
2021-07-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072021
Add to Cart
2021-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062021
Add to Cart
2021-06-28
Optional Attachment-(1)-28062021
Add to Cart
2021-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062021
Add to Cart
2021-06-26
Optional Attachment-(1)-26062021
Add to Cart
2021-06-24
Altered memorandum of assciation;-24062021
Add to Cart
2021-06-24
Altered memorandum of association-24062021
Add to Cart
2021-06-24
Copy of the resolution for alteration of capital;-24062021
Add to Cart
2021-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021
Add to Cart
2021-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021 1
Add to Cart
2021-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062021 2
Add to Cart
2021-06-24
Optional Attachment-(1)-24062021
Add to Cart
2021-06-24
Optional Attachment-(1)-24062021 1
Add to Cart
2021-06-24
Optional Attachment-(2)-24062021
Add to Cart
2021-05-04
Complete record of private placement offers and acceptances in Form PAS-5.-04052021
Add to Cart
2021-05-04
Copy of Board or Shareholders? resolution-04052021
Add to Cart
2021-05-04
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.-04052021
Add to Cart
2021-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021
Add to Cart
2021-04-28
Optional Attachment-(1)-28042021
Add to Cart
2021-04-28
Optional Attachment-(2)-28042021
Add to Cart
2021-04-22
Complete record of private placement offers and acceptances in Form PAS-5.-22042021
Add to Cart
2021-04-22
Copy of Board or Shareholders? resolution-22042021
Add to Cart
2021-04-22
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.-22042021
Add to Cart
2021-04-22
Valuation Report from the valuer, if any;-22042021
Add to Cart
2021-04-13
Complete record of private placement offers and acceptances in Form PAS-5.-13042021
Add to Cart
2021-04-13
Copy of Board or Shareholders? resolution-13042021
Add to Cart
2021-04-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042021
Add to Cart
2021-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042021
Add to Cart
2021-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042021 1
Add to Cart
2021-04-06
Altered memorandum of assciation;-06042021
Add to Cart
2021-04-06
Copy of the resolution for alteration of capital;-06042021
Add to Cart
2021-04-05
Altered articles of association-05042021
Add to Cart
2021-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042021
Add to Cart
2021-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042021 1
Add to Cart
2021-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032021
Add to Cart
2021-03-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032021 1
Add to Cart
2021-03-05
Copy of Board or Shareholders? resolution-05032021
Add to Cart
2021-03-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05032021
Add to Cart
2021-03-05
Valuation Report from the valuer, if any;-05032021
Add to Cart
2021-02-26
Copy of MGT-8-26022021
Add to Cart
2021-02-26
List of share holders, debenture holders;-26022021
Add to Cart
2021-02-26
Optional Attachment-(1)-26022021
Add to Cart
2021-02-26
Optional Attachment-(2)-26022021
Add to Cart
2021-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022021
Add to Cart
2021-02-10
Optional Attachment-(1)-08022021
Add to Cart
2021-02-10
Optional Attachment-(2)-08022021
Add to Cart
2021-02-03
Altered memorandum of assciation;-03022021
Add to Cart
2021-02-03
Copy of the resolution for alteration of capital;-03022021
Add to Cart
2021-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021
Add to Cart
2021-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021 1
Add to Cart
2021-01-08
Copy of resolution passed by the company-08012021
Add to Cart
2021-01-08
Copy of the intimation sent by company-08012021
Add to Cart
2021-01-08
Copy of written consent given by auditor-08012021
Add to Cart
2021-01-04
Altered memorandum of assciation;-04012021
Add to Cart
2021-01-04
Copy of the resolution for alteration of capital;-04012021
Add to Cart
2020-07-21
Copy of Board or Shareholders? resolution-21072020
Add to Cart
2020-07-21
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.-21072020
Add to Cart
2020-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Add to Cart
2020-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020 1
Add to Cart
2020-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062020
Add to Cart
2020-06-12
Copy of Board or Shareholders? resolution-12062020
Add to Cart
2020-06-12
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062020
Add to Cart
2020-04-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042020
Add to Cart
2020-03-26
Altered memorandum of assciation;-26032020
Add to Cart
2020-03-26
Copy of the resolution for alteration of capital;-26032020
Add to Cart
2020-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020
Add to Cart
2020-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032020 1
Add to Cart
2020-03-23
Copy of resolution passed by the company-23032020
Add to Cart
2020-03-23
Copy of the intimation sent by company-23032020
Add to Cart
2020-03-23
Copy of written consent given by auditor-23032020
Add to Cart
2020-02-06
Resignation letter-06022020
Add to Cart
2020-01-02
XBRL document in respect Consolidated financial statement-02012020
Add to Cart
2020-01-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012020
Add to Cart
2019-12-30
Copy of MGT-8-30122019
Add to Cart
2019-12-30
List of share holders, debenture holders;-30122019
Add to Cart
2019-12-30
Optional Attachment-(1)-30122019
Add to Cart
2019-12-30
Optional Attachment-(2)-30122019
Add to Cart
2019-09-20
Copies of the utility bills as mentioned above (not older than two months)-20092019
Add to Cart
2019-09-20
Optional Attachment-(1)-20092019
Add to Cart
2019-09-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Add to Cart
2019-07-22
Complete record of private placement offers and acceptances in Form PAS-5.-22072019
Add to Cart
2019-07-22
Copy of Board or Shareholders? resolution-22072019
Add to Cart
2019-07-22
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.-22072019
Add to Cart
2019-06-24
Altered articles of association-24062019
Add to Cart
2019-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Add to Cart
2019-06-15
Complete record of private placement offers and acceptances in Form PAS-5.-15062019
Add to Cart
2019-06-15
Copy of Board or Shareholders? resolution-15062019
Add to Cart
2019-06-15
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.-15062019
Add to Cart
2019-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062019
Add to Cart
2019-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062019 1
Add to Cart
2019-05-25
Copy of Board or Shareholders? resolution-25052019
Add to Cart
2019-05-25
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.-25052019
Add to Cart
2019-05-09
Altered memorandum of assciation;-09052019
Add to Cart
2019-05-09
Copy of the resolution for alteration of capital;-09052019
Add to Cart
2019-03-30
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-30032019
Add to Cart
2019-03-30
Copies of the utility bills as mentioned above (not older than two months)-30032019
Add to Cart
2019-03-30
Copy of Board or Shareholders? resolution-30032019
Add to Cart
2019-03-30
Copy of Board or Shareholders? resolution-30032019 1
Add to Cart
2019-03-30
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.-30032019
Add to Cart
2019-03-30
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.-30032019 1
Add to Cart
2019-03-30
Optional Attachment-(1)-30032019
Add to Cart
2019-03-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Add to Cart
2019-03-29
Copy of Board or Shareholders? resolution-29032019
Add to Cart
2019-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Add to Cart
2019-03-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
Add to Cart
2019-03-28
Copy of Board or Shareholders? resolution-28032019
Add to Cart
2019-03-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032019
Add to Cart
2019-03-28
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.-28032019
Add to Cart
2019-03-28
Optional Attachment-(1)-28032019
Add to Cart
2019-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Add to Cart
2019-03-07
Altered memorandum of assciation;-07032019
Add to Cart
2019-03-07
Copy of the resolution for alteration of capital;-07032019
Add to Cart
2019-02-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022019
Add to Cart
2019-02-19
Optional Attachment-(1)-19022019
Add to Cart
2019-01-15
Copy of Board or Shareholders? resolution-15012019
Add to Cart
2019-01-15
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.-15012019
Add to Cart
2019-01-04
Copy of MGT-8-31122018
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2019-01-04
List of share holders, debenture holders;-31122018
Add to Cart
2019-01-04
Optional Attachment-(1)-31122018
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2018-12-31
XBRL document in respect Consolidated financial statement-31122018
Add to Cart
2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Add to Cart
2018-12-04
Copy of Board or Shareholders? resolution-04122018
Add to Cart
2018-12-04
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.-04122018
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2018-11-12
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-12112018
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2018-11-12
Optional Attachment-(1)-12112018
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2018-11-12
Optional Attachment-(2)-12112018
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2018-10-24
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24102018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
Optional Attachment-(2)-24102018
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2018-08-10
Copy of Board or Shareholders? resolution-10082018
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2018-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082018
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2018-08-10
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.-10082018
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2018-06-11
Copy of Board or Shareholders? resolution-11062018
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2018-06-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062018
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2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2018-05-31
Altered articles of association-31052018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2017-12-19
XBRL document in respect Consolidated financial statement-19122017
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2017-12-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122017
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2017-12-06
Copy of MGT-8-06122017
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2017-12-06
List of share holders, debenture holders;-06122017
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2017-12-06
Optional Attachment-(1)-06122017
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2017-05-26
Annual return as per schedule V of the Companies Act,1956-26052017
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2017-05-26
Copy of Board or Shareholders? resolution-26052017
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2017-05-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26052017
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2017-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052017
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2017-02-21
XBRL document in respect Consolidated financial statement-21022017
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2017-02-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
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2017-01-02
XBRL document in respect Consolidated financial statement-02012017
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2017-01-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02012017
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2016-12-26
Copy of MGT-8-26122016
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2016-12-26
List of share holders, debenture holders;-26122016
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2016-12-26
Optional Attachment-(1)-26122016
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2016-11-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112016
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2016-11-18
Optional Attachment-(2)-18112016
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2016-11-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112016
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2016-11-02
Complete record of private placement offers and acceptances in Form PAS-5.-02112016
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2016-11-02
Copy of Board or Shareholders? resolution-02112016
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2016-11-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02112016
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2016-11-02
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02112016
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2016-11-02
Optional Attachment-(1)-02112016
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2016-11-02
Optional Attachment-(1)-02112016 1
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2016-11-02
Optional Attachment-(2)-02112016
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2016-11-02
Optional Attachment-(3)-02112016
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2016-11-02
Optional Attachment-(4)-02112016
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2016-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-14
Copy of Board or Shareholders? resolution-14102016
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2016-10-14
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.-14102016
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2016-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016
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2016-10-08
Optional Attachment-(1)-08102016
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2016-09-16
Complete record of private placement offers and acceptances in Form PAS-5.-16092016
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2016-09-16
Copy of Board or Shareholders? resolution-16092016
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2016-09-16
Copy of the intimation sent by company-16092016
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2016-09-16
Copy of written consent given by auditor-16092016
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2016-09-16
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.-16092016
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2016-09-16
Optional Attachment-(1)-16092016
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2016-09-16
Optional Attachment-(1)-16092016 1
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2016-09-14
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14092016
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2016-09-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092016
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2016-09-14
Optional Attachment-(1)-14092016
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2016-09-14
Optional Attachment-(1)-14092016 1
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2016-09-14
Optional Attachment-(2)-14092016
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2016-09-14
Optional Attachment-(2)-14092016 1
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2016-09-14
Optional Attachment-(3)-14092016
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2016-08-03
Altered memorandum of assciation;-03082016
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2016-08-03
Copy of the resolution for alteration of capital;-03082016
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2016-07-27
Copy of Board or Shareholders? resolution-27072016
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2016-07-27
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072016
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2016-07-22
Resignation letter-22072016
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2016-07-18
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18072016
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2016-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
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2016-07-18
Optional Attachment-(1)-18072016
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2016-07-18
Optional Attachment-(2)-18072016
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2016-07-07
Altered memorandum of assciation;-07072016
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2016-07-07
Copy of the resolution for alteration of capital;-07072016
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2016-06-18
Copies of the utility bills as mentioned above (not older than two months)-18062016
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2016-06-18
Copy of board resolution authorizing giving of notice-18062016
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2016-06-18
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062016
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2016-06-09
Altered memorandum of association-09062016
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2016-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062016
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2016-05-17
Copy of Board or Shareholders? resolution-17052016
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2016-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052016
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2016-05-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052016
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2016-05-14
Copy of Board or Shareholders? resolution-14052016
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2016-05-14
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.-14052016
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2016-05-11
Copy of Board or Shareholders? resolution-11052016
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2016-05-11
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11052016
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2016-05-08
Copy of Board or Shareholders? resolution-08052016
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2016-05-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052016
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2016-04-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016
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2016-04-21
Optional Attachment-(1)-21042016
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2016-04-07
Altered memorandum of assciation;-07042016
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2016-04-07
Altered memorandum of association-07042016
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2016-04-07
Copy of the resolution for alteration of capital;-07042016
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2016-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
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2016-01-27
Declaration of the appointee Director, in Form DIR-2-270116
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2016-01-27
Declaration of the appointee Director- in Form DIR-2-270116.PDF
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2016-01-27
Letter of Appointment-270116
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2016-01-27
Letter of Appointment-270116.PDF
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2015-11-25
List of allottees-251115
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2015-11-25
List of allottees-251115.PDF
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2015-11-25
Resltn passed by the BOD-251115
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2015-11-25
Resltn passed by the BOD-251115.PDF
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2015-07-21
List of allottees-210715
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2015-07-21
List of allottees-210715.PDF
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2015-07-21
Resltn passed by the BOD-210715
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2015-07-21
Resltn passed by the BOD-210715.PDF
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2014-10-16
Optional Attachment 1-151014
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2014-10-16
Optional Attachment 1-151014.PDF
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2014-09-29
Copy of resolution-290914
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2014-09-29
Copy of resolution-290914.PDF
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2013-05-24
Certificate of Registration of Mortgage-240513.PDF
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2013-05-24
Instrument of creation or modification of charge-240513
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2013-05-24
Instrument of creation or modification of charge-240513.PDF
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2013-05-24
Optional Attachment 1-240513
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2013-05-24
Optional Attachment 1-240513.PDF
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2013-04-27
List of allottees-270413
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2013-04-27
List of allottees-270413.PDF
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2012-06-08
Acknowledgement of Stamp Duty AoA payment-080612.PDF
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2012-06-08
Acknowledgement of Stamp Duty MoA payment-080612.PDF
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2012-05-21
AoA - Articles of Association-210512
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2012-05-21
AoA - Articles of Association-210512.PDF
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2012-05-21
MoA - Memorandum of Association-210512
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2012-05-21
MoA - Memorandum of Association-210512.PDF
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-080612
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-080612
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-20
Company financials including balance sheet and profit & loss
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2022-12-29
Annual Returns and Shareholder Information
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2022-01-19
Annual Returns and Shareholder Information
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2022-01-19
List of board meetings_2020-21.pdf - 3 (1081429353)
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2022-01-19
list of shareholders_shpl.pdf - 1 (1081429353)
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2022-01-19
MGT-8_Soothe_2020-21_signed.pdf - 2 (1081429353)
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2022-01-19
share transfer details.pdf - 4 (1081429353)
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-12-30
Instance_Soothe_2020-21.xml - 1 (1081429378)
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2021-12-30
Instance_Soothe_2020-21_Consolidated.xml - 2 (1081429378)
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2021-03-26
Annual Returns and Shareholder Information
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2021-03-26
List of board meetings_2019-20.pdf - 3 (1012069807)
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2021-03-26
List of shareholders_Soothe healthcare.pdf - 1 (1012069807)
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2021-03-26
Share Transfer Details_2019-20.pdf - 4 (1012069807)
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2021-03-26
Signed MGT-8_Soothe Healthcare.pdf - 2 (1012069807)
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2021-02-14
Company financials including balance sheet and profit & loss
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2021-02-14
Instance_Soothe.xml - 1 (1012069809)
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2021-02-14
Instance_Soothe_Consolidated.xml - 2 (1012069809)
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2020-01-02
Company financials including balance sheet and profit & loss
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2020-01-02
Instance_soothe_Consolidated_2018-19.xml - 2 (741351178)
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2020-01-02
Instance_standalone_soothe_2018-19.xml - 1 (741351178)
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2019-12-31
Board meetings_2018-19.pdf - 3 (741351592)
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-31
List of Shareholders_2018-19.pdf - 1 (741351592)
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2019-12-31
MGT 8 FY 2019.pdf - 2 (741351592)
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2019-12-31
Share Transfer Details_2018-19.pdf - 4 (741351592)
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2019-01-18
Company financials including balance sheet and profit & loss
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2019-01-18
U85190DL2012PTC237138-FS-2017-2018.xml - 1 (494375244)
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2019-01-18
U85190DL2012PTC237138-FS-2017-2018.xml - 2 (494375244)
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2019-01-06
Annual Returns and Shareholder Information
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2019-01-06
List of Shareholders_Soothe Healthcare.pdf - 1 (484291942)
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2019-01-06
Share Transfer Details_Soothe Healthcare.pdf - 3 (484291942)
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2019-01-06
Soothe Healthcare MGT-8.pdf - 2 (484291942)
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2018-12-31
Form_AOC4-_YADAV2010_20181231191328.pdf-31122018
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2018-12-31
U85190DL2012PTC237138-FS-2017-2018.xml - 1 (480952831)
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2018-12-31
U85190DL2012PTC237138-FS-2017-2018.xml - 2 (480952831)
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2017-12-19
Company financials including balance sheet and profit & loss
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2017-12-19
U85190DL2012PTC237138_FS-CONSOL.xml - 2 (230567516)
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2017-12-19
U85190DL2012PTC237138_FS-STANDALONE.xml - 1 (230567516)
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2017-12-07
Annual Returns and Shareholder Information
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2017-12-07
List of Board Meeting 16-17.pdf - 1 (230567515)
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2017-12-07
MGT-8 SOOTHE HEALTH CARE.pdf - 2 (230567515)
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2017-12-07
transfer details- 16-17.pdf - 3 (230567515)
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2017-06-02
AR 2013.pdf - 1 (230567514)
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2017-06-02
Annual Returns and Shareholder Information
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2017-01-02
Form_AOC4-_signed_PATNI2009_20170102184328.pdf-02012017
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2017-01-02
soothe consolidated final xml.xml - 2 (191928661)
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2017-01-02
soothe final standalone xml.xml - 1 (191928661)
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2016-12-28
Board Meeting Dates.pdf - 3 (191928731)
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2016-12-28
Annual Returns and Shareholder Information
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2016-12-28
list of shareholders 31.03.2016.pdf - 1 (191928731)
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2016-12-28
MGT-8 Soothe.pdf - 2 (191928731)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-11-29
DIRECTORS REPORT WITH MGT-9.pdf - 2 (146685732)
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2015-11-29
FINANCIAL STATEMENT.pdf - 1 (146685732)
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2015-11-29
Company financials including balance sheet and profit & loss
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2015-11-29
Annual Returns and Shareholder Information
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2015-11-29
LIST OF SHAREHOLDER.pdf - 1 (146685733)
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
...Soorth healthcare Audited BS-PL.pdf - 1 (146685736)
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2014-11-26
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Sooth Healthcare Notice & Director Report.pdf - 2 (146685736)
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2014-11-26
Soothe Healthcare Annual Return_2014.pdf - 1 (146685734)
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2014-11-26
Soothe HealthcareSHAREHOLDER LIST.pdf - 2 (146685734)
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Soothe Healthcare Compliance Certificates.pdf - 1 (61015207)
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2014-01-06
CC-2013.pdf - 1 (61015208)
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2014-01-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-06
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-06
Soothe Healthcare B. S. 2013.pdf - 1 (61015209)
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2014-01-06
Soothe Healthcare Director Report & Notice 2013.pdf - 2 (61015209)
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