Date |
Title |
|
|---|---|---|
2022-06-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220628 |
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2022-02-02 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220202 |
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2022-01-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220127 |
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2021-12-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211222 |
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2021-12-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211218 |
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2021-11-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211125 |
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2021-11-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211112 |
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2021-10-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211025 |
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2021-06-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210622 |
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2021-06-22 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210622 1 |
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2021-04-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210427 |
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2021-04-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210427 1 |
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2021-04-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210427 2 |
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2021-02-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210204 |
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2021-01-30 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210130 |
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2021-01-30 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210130 1 |
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2021-01-30 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210130 2 |
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2021-01-30 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210130 3 |
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2020-10-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201019 |
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2020-07-07 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200707 |
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2020-07-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200707 |
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2019-12-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191218 |
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2018-09-03 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180903 |
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2018-07-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180705 |
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2018-03-09 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180309 |
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2018-03-06 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180306 |
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2018-02-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180227 |
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2018-02-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180227 1 |
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2018-02-27 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180227 2 |
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2018-01-09 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180109 |
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2017-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171229 |
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2016-10-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161005 |
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2016-10-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161005 1 |
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2016-06-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160623 |
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2016-05-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160526 |
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2016-05-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160526 |
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2016-05-26 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160526 1 |
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2016-02-03 |
Certificate of Registration of Mortgage-030216.PDF |
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2016-01-20 |
Certificate of Registration of Mortgage-200116.PDF |
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2016-01-02 |
Certificate of Registration of Mortgage-020116.PDF |
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2015-10-20 |
Certificate of Registration of Mortgage-201015.PDF |
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2015-06-04 |
Certificate of Registration of Mortgage-040615.PDF |
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2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF 1 |
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2015-03-10 |
Certificate of Registration of Mortgage-100315.PDF |
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2015-02-12 |
Certificate of Registration of Mortgage-120215.PDF |
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2014-12-29 |
Certificate of Registration of Mortgage-291214.PDF |
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2014-12-29 |
Certificate of Registration of Mortgage-291214.PDF 1 |
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2014-12-17 |
Certificate of Registration of Mortgage-171214.PDF |
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2014-12-16 |
Memorandum of satisfaction of Charge-161214.PDF |
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2014-12-16 |
Memorandum of satisfaction of Charge-161214.PDF 1 |
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2014-12-16 |
Memorandum of satisfaction of Charge-161214.PDF 2 |
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2014-12-15 |
Certificate of Registration of Mortgage-151214.PDF |
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2014-11-20 |
Certificate of Registration of Mortgage-201114.PDF |
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2014-10-15 |
Certificate of Registration of Mortgage-151014.PDF |
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2014-03-12 |
Certificate of Registration of Mortgage-120314.PDF |
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2012-11-02 |
Certificate of Registration of Mortgage-021112.PDF |
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2012-03-06 |
Certificate of Registration of Mortgage-060312.PDF |
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2012-02-13 |
Certificate of Registration of Mortgage-130212.PDF |
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2011-11-22 |
Certificate of Registration of Mortgage-221111.PDF |
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2011-05-23 |
Memorandum of satisfaction of Charge-200511.PDF |
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2011-05-04 |
Certificate of Registration of Mortgage-020511.PDF |
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2010-10-20 |
Certificate of Registration of Mortgage-131010.PDF |
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2010-07-23 |
Certificate of Registration of Mortgage-230710.PDF |
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2009-04-13 |
Certificate of Registration of Mortgage-130409.PDF |
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2008-10-27 |
Certificate of Registration of Mortgage-271008.PDF |
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2008-08-01 |
Certificate of Registration of Mortgage-010808.PDF |
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2008-07-21 |
Certificate of Registration of Mortgage-210708.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-08 |
Resignation.pdf - 1 (1023880666) |
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2021-07-08 |
Resolution.pdf - 2 (1023880666) |
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2021-07-07 |
Evidence of cessation;-06072021 |
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2021-07-07 |
Optional Attachment-(1)-06072021 |
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2019-03-26 |
APPOINTMENT LETTER.pdf - 1 (570800465) |
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2019-03-26 |
EMPLOYMENT AGREEMENT.pdf - 2 (570800465) |
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2019-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-26 |
Optional Attachment-(1)-26032019 |
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2019-03-26 |
Optional Attachment-(2)-26032019 |
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2017-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-03 |
Resignation Letter.pdf - 1 (248234437) |
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2017-07-03 |
Resolution for Resignation.pdf - 2 (248234437) |
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2017-06-30 |
Evidence of cessation;-30062017 |
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2017-06-30 |
Optional Attachment-(1)-30062017 |
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2017-04-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-22 |
Letter of appointment;-22042017 |
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2017-04-22 |
Resolution for CEO.pdf - 1 (248234433) |
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2017-02-23 |
Acknowledgement received from company-23022017 |
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2017-02-23 |
Resignation of Director |
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2017-02-23 |
Notice of resignation filed with the company-23022017 |
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2017-02-23 |
Proof of dispatch-23022017 |
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2017-02-23 |
Resignation Ack.pdf - 2 (248234429) |
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2017-02-23 |
Resignation Ack.pdf - 3 (248234429) |
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2017-02-23 |
Resignation letter.pdf - 1 (248234429) |
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2017-02-20 |
Board Resolution.pdf - 3 (248234425) |
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2017-02-20 |
Evidence of cessation;-20022017 |
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2017-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-20 |
Notice of resignation;-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
Resignation Ack.pdf - 1 (248234425) |
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2017-02-20 |
Resignation letter.pdf - 2 (248234425) |
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2017-01-19 |
Acknowledgement received from company-19012017 |
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2017-01-19 |
Resignation of Director |
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2017-01-19 |
Notice of resignation filed with the company-19012017 |
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2017-01-19 |
Proof of dispatch-19012017 |
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2017-01-19 |
Proof of Dispatch.pdf - 2 (248234424) |
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2017-01-19 |
Sean's resignation.pdf - 1 (248234424) |
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2017-01-19 |
Suraksha - Acknowledgement.pdf - 3 (248234424) |
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2017-01-17 |
Appointment Letter and Resolution.pdf - 2 (248234420) |
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2017-01-17 |
CTC BM Closing.pdf - 1 (248234420) |
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2017-01-17 |
Declaration by first director-17012017 |
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2017-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012017 |
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2017-01-17 |
Evidence of cessation;-17012017 |
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2017-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-17 |
Form DIR-2.pdf - 4 (248234420) |
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2017-01-17 |
Form DIR-8.pdf - 3 (248234420) |
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2017-01-17 |
Interest in other entities;-17012017 |
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2017-01-17 |
Letter of appointment;-17012017 |
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2017-01-17 |
MBP-1.pdf - 5 (248234420) |
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2017-01-17 |
Notice of resignation;-17012017 |
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2017-01-17 |
Sean's resignation.pdf - 6 (248234420) |
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2017-01-14 |
CTC of BM.pdf - 1 (248234411) |
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2017-01-14 |
CTC of EOGM.pdf - 2 (248234411) |
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2017-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-14 |
Letter of appointment;-14012017 |
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2017-01-14 |
Optional Attachment-(1)-14012017 |
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2013-03-06 |
CONSENT LETTER OF S BHARTIYA.pdf - 1 (248234406) |
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2013-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-06 |
RESOLUTION.pdf - 2 (248234406) |
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2006-12-15 |
Consent of Ritu Mittal.pdf - 1 (248234404) |
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2006-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-15 |
Resolution.pdf - 3 (248234404) |
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2006-12-15 |
Ritu Mittal.pdf - 2 (248234404) |
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2006-04-12 |
Form 32.PDF |
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Date |
Title |
|
|---|---|---|
2022-06-28 |
Board Resolution.pdf - 2 (1126804673) |
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2022-06-28 |
Creation of Charge (New Secured Borrowings) |
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2022-06-28 |
Loan-Cum-Hypothecation Agreement.pdf - 1 (1126804673) |
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2022-05-31 |
Instrument(s) of creation or modification of charge;-31052022 |
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2022-05-31 |
Optional Attachment-(1)-31052022 |
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2022-02-02 |
Creation of Charge (New Secured Borrowings) |
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2022-02-02 |
Instrument(s) of creation or modification of charge;-02022022 |
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2022-02-02 |
SURAKSHA KMIL MORTGAGE.pdf - 1 (1085113943) |
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2022-01-27 |
Creation of Charge (New Secured Borrowings) |
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2022-01-27 |
SURAKSHA DIAGNOSTIC BOARD RESL.pdf - 2 (1126804877) |
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2022-01-27 |
SURAKSHA DIAGNOSTIC DEED HYPO AGMT.pdf - 1 (1126804877) |
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2021-12-26 |
Creation of Charge (New Secured Borrowings) |
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2021-12-26 |
Suraksha Diagnostic- Revision Letter.pdf - 1 (1077931013) |
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2021-12-22 |
Instrument(s) of creation or modification of charge;-22122021 |
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2021-12-18 |
Creation of Charge (New Secured Borrowings) |
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2021-12-18 |
Instrument(s) of creation or modification of charge;-18122021 |
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2021-12-18 |
Optional Attachment-(1)-18122021 |
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2021-12-18 |
Suraksha Diagnostic - BR.pdf - 2 (1077931034) |
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2021-12-18 |
Suraksha Diagnostic - Deed of Hypo.pdf - 1 (1077931034) |
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2021-12-03 |
Instrument(s) of creation or modification of charge;-03122021 |
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2021-12-03 |
Optional Attachment-(1)-03122021 |
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2021-11-25 |
Board Resolution.pdf - 2 (1077931047) |
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2021-11-25 |
Creation of Charge (New Secured Borrowings) |
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2021-11-25 |
Loan-Cum-Hypothecation Agreement.pdf - 1 (1077931047) |
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2021-11-12 |
2 Addendum Sanction Letter.pdf - 2 (1077931067) |
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2021-11-12 |
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2021-11-12 |
Guarantee Deed Suraksha.pdf - 4 (1077931067) |
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2021-11-12 |
Hypothecation Suraksha Diagnostics.pdf - 1 (1077931067) |
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2021-11-12 |
Instrument(s) of creation or modification of charge;-12112021 |
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2021-11-12 |
Optional Attachment-(2)-12112021 |
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2021-11-12 |
Optional Attachment-(3)-12112021 |
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2021-11-12 |
Optional Attachment-(4)-12112021 |
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2021-11-12 |
Optional Attachment-(5)-12112021 |
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2021-11-12 |
Sanction Letter.pdf - 3 (1077931067) |
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2021-11-12 |
Suraksha IGR.pdf - 5 (1077931067) |
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2021-10-30 |
Instrument(s) of creation or modification of charge;-30102021 |
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2021-10-30 |
Optional Attachment-(1)-30102021 |
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2021-10-25 |
annexures 1.pdf - 2 (1077931134) |
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2021-10-25 |
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2021-10-25 |
Instrument(s) of creation or modification of charge;-25102021 |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-10-25 |
SURAKSHA DIAGNOSTIC DOH.pdf - 1 (1077931134) |
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2021-06-22 |
80932918.pdf - 1 (1023885513) |
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2021-06-22 |
81209542.pdf - 2 (1023885513) |
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2021-06-22 |
81341010.pdf - 3 (1023885513) |
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2021-06-22 |
81418757.pdf - 4 (1023885513) |
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2021-06-22 |
Satisfaction of Charge (Secured Borrowing) |
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2021-06-22 |
Satisfaction of Charge (Secured Borrowing) |
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2021-06-22 |
Letter of the charge holder stating that the amount has been satisfied-22062021 |
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2021-06-22 |
Letter of the charge holder stating that the amount has been satisfied-22062021 1 |
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2021-06-22 |
Suraksha_NOC for Charge Satisfaction.pdf - 1 (1023884883) |
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2021-04-28 |
81727557.pdf - 1 (1023886237) |
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2021-04-28 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-27 |
3654525.pdf - 1 (1023886504) |
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2021-04-27 |
3654592.pdf - 2 (1023886504) |
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2021-04-27 |
3727859.pdf - 1 (1023886938) |
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2021-04-27 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-27 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-27 |
Letter of the charge holder stating that the amount has been satisfied-27042021 |
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2021-04-27 |
Letter of the charge holder stating that the amount has been satisfied-27042021 1 |
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2021-04-27 |
Letter of the charge holder stating that the amount has been satisfied-27042021 2 |
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2021-02-25 |
81393147.pdf - 1 (1014018101) |
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2021-02-25 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-24 |
80471931.pdf - 1 (1014018117) |
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2021-02-24 |
81365007.pdf - 1 (1014018109) |
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2021-02-24 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-24 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-21 |
3398536.pdf - 1 (1014018092) |
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2021-02-21 |
Satisfaction of Charge (Secured Borrowing) |
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2021-02-07 |
4162508.pdf - 1 (1014018087) |
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2021-02-07 |
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2021-02-06 |
Letter of the charge holder stating that the amount has been satisfied-30012021 |
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2021-02-04 |
Letter of the charge holder stating that the amount has been satisfied-04022021 |
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2021-01-30 |
Letter of the charge holder stating that the amount has been satisfied-30012021 1 |
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2021-01-30 |
Letter of the charge holder stating that the amount has been satisfied-30012021 2 |
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2021-01-30 |
Letter of the charge holder stating that the amount has been satisfied-30012021 3 |
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2020-10-19 |
Creation of Charge (New Secured Borrowings) |
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2020-10-19 |
Instrument(s) of creation or modification of charge;-19102020 |
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2020-10-19 |
Suraksha Diagnostic- Deed Hypo - Card Receivables.pdf - 1 (984066613) |
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2020-07-07 |
BR_1020079823_20FEB2020.pdf - 2 (952270871) |
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2020-07-07 |
BR_1020079823_20FEB2020.pdf - 2 (952270872) |
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2020-07-07 |
DOH_1020079823_27FEB2020_TL.pdf - 1 (952270871) |
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2020-07-07 |
DOH_1020079823_27FEB2020_WC.pdf - 1 (952270872) |
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2020-07-07 |
Creation of Charge (New Secured Borrowings) |
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2020-07-07 |
Creation of Charge (New Secured Borrowings) |
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2020-07-07 |
Instrument(s) of creation or modification of charge;-07072020 |
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2020-07-07 |
Instrument(s) of creation or modification of charge;-07072020 1 |
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2020-07-07 |
Optional Attachment-(1)-07072020 |
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2020-07-07 |
Optional Attachment-(1)-07072020 1 |
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2019-12-19 |
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2019-12-19 |
SURAKSHA DIAGNOSTIC LET HYP AGMT.pdf - 1 (730925553) |
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2019-12-18 |
Instrument(s) of creation or modification of charge;-18122019 |
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2018-09-03 |
DEMAND PROMISSORY NOTE.pdf - 1 (378046323) |
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2018-09-03 |
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2018-09-03 |
Instrument(s) of creation or modification of charge;-03092018 |
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2018-09-03 |
Optional Attachment-(1)-03092018 |
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2018-09-03 |
SANCTION LETTER.pdf - 2 (378046323) |
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2018-07-05 |
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2018-07-05 |
Instrument(s) of creation or modification of charge;-05072018 |
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2018-07-05 |
SURAKSHA DIAGNOSTIC DEED HYP AGMT.pdf - 1 (340593461) |
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2018-06-25 |
Satisfaction of Charge (Secured Borrowing) |
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2018-06-25 |
Letter of the charge holder stating that the amount has been satisfied-25062018 |
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2018-06-25 |
NO DUES CERTIFICATE.pdf - 1 (334509195) |
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2018-03-09 |
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2018-03-09 |
Letter of the charge holder stating that the amount has been satisfied-09032018 |
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2018-03-09 |
NO DUES CERTIFICATE.pdf - 1 (248234503) |
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2018-03-06 |
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2018-03-06 |
Letter of the charge holder stating that the amount has been satisfied-06032018 |
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2018-03-06 |
NO DUES CERTIFICATE.pdf - 1 (248234502) |
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2018-02-27 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-27 |
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2018-02-27 |
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2018-02-27 |
Letter of the charge holder stating that the amount has been satisfied-27022018 |
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2018-02-27 |
Letter of the charge holder stating that the amount has been satisfied-27022018 1 |
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2018-02-27 |
Letter of the charge holder stating that the amount has been satisfied-27022018 2 |
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2018-02-27 |
NO DUES CERTIFICATE.pdf - 1 (248234495) |
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2018-02-27 |
NO DUES CERTIFICATE.pdf - 1 (248234499) |
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2018-02-27 |
NO DUES CERTIFICATE.pdf - 1 (248234500) |
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2018-01-09 |
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2018-01-09 |
Instrument(s) of creation or modification of charge;-09012018 |
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2018-01-09 |
SURAKSHA DIAGNOSTIC ( LET HYP ) AGMT.pdf - 1 (248234493) |
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2017-12-29 |
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2017-12-29 |
Instrument(s) of creation or modification of charge;-29122017 |
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2017-12-29 |
SURAKSHA DIAGNOSTIC (MRFD ) AGMT.pdf - 1 (248234491) |
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2016-10-05 |
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2016-10-05 |
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2016-10-05 |
SURAKSHA DIAGNOSTIC -HYPO - AGMT.pdf - 1 (248234484) |
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2016-10-05 |
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2016-06-23 |
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2016-06-23 |
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2016-06-23 |
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2016-05-26 |
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2016-05-26 |
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2016-05-26 |
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2016-05-26 |
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2016-05-26 |
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2016-05-26 |
Letter of the charge holder stating that the amount has been satisfied-26052016 |
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2016-05-26 |
Letter of the charge holder stating that the amount has been satisfied-26052016 1 |
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2016-05-26 |
NO DUES CERTIFICATE.pdf - 1 (248234472) |
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2016-05-26 |
NO DUES CERTIFICATE.pdf - 1 (248234478) |
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2016-05-26 |
Optional Attachment-(1)-26052016 |
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2016-05-26 |
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2016-02-03 |
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2016-02-03 |
SURAKSHA DIAGNOSTIC - (HYPO) - AGMT.pdf - 1 (248234487) |
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2016-01-20 |
Finance Agreement Suraksha Diagnostic.pdf - 1 (248234485) |
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2016-01-20 |
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2016-01-02 |
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2016-01-02 |
SURAKSHA DIAGNOSTIC - HYPO - AGMT.pdf - 1 (248234486) |
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2015-10-20 |
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2015-10-20 |
SURAKSHA DIAGNOSTIC ( LET HYP ) AGMT.pdf - 1 (248234463) |
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2015-06-04 |
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2015-06-04 |
Hypothecation Agreement Suraksha Diagnostic.pdf - 1 (248234467) |
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2015-05-15 |
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2015-05-15 |
SURAKSHA DIAGNOSTIC - HYPO - AGMT.pdf - 1 (248234466) |
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2015-04-13 |
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2015-04-13 |
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2015-04-13 |
Suraksha_Goods Security Agreement.pdf - 1 (248234464) |
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2015-04-13 |
Suraksha_Term Loan Agreement_.pdf - 1 (248234465) |
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2015-03-10 |
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2015-03-10 |
SURAKSHA DIAGNOSTIC - HYPO - AGMT.pdf - 1 (248234462) |
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2015-02-12 |
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2015-02-12 |
SURAKSHA DIAGNOSTIC ( LET HYPO).pdf - 1 (248234461) |
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2014-12-29 |
Deed of Hypothecation Suraksha Diagnostic.pdf - 1 (248234452) |
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2014-12-29 |
Deed of Hypothecation Surksha Diagnostic.pdf - 1 (248234451) |
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2014-12-29 |
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2014-12-29 |
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2014-12-17 |
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2014-12-17 |
SURAKSHA DIAGNOSTIC - LET HYPO - AGMT.pdf - 1 (248234459) |
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2014-12-16 |
1 SDPL NOC.pdf - 1 (248234457) |
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2014-12-16 |
2 SDPL NOC.pdf - 1 (248234456) |
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2014-12-16 |
6 SDPL NOC.pdf - 1 (248234458) |
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2014-12-16 |
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2014-12-16 |
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2014-12-16 |
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2014-12-16 |
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2014-12-16 |
SURAKSHA DIAGNOSTIC (HYPO)_AGMT.pdf - 1 (248234455) |
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2014-12-16 |
SURAKSHA Resolution.pdf - 2 (248234456) |
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2014-12-16 |
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2014-12-16 |
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2014-11-22 |
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2014-11-22 |
SURAKSHA DIAGNOSTIC ( LET HYP ) AGMT.pdf - 1 (248234460) |
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2014-10-16 |
Agreement - Suraksha A8071162.pdf - 1 (248234454) |
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2014-10-16 |
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2014-03-12 |
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2014-03-12 |
SURAKSHA DIAGNOSTIC [LET HYP] AGMT.pdf - 1 (248234453) |
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2012-11-10 |
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2012-11-10 |
SURAKSHA DIAGNOSTIC-( EQUIP LOAN )-AGMT-Annexure.pdf - 2 (248234448) |
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2012-11-10 |
Suraksha Diagnostic-Equipment Loan.pdf - 1 (248234448) |
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2012-03-07 |
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2012-03-07 |
Suraksha Diagnostic-Equipment Loan-Annexure.pdf - 2 (248234449) |
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2012-03-07 |
Suraksha Diagnostic-Equipment Loan.pdf - 1 (248234449) |
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2012-02-13 |
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2012-02-13 |
Suraksha Diagnostic -( Equip Loan)-Mail.pdf - 2 (248234447) |
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2012-02-13 |
Suraksha Diagnostic Equip Loan.pdf - 1 (248234447) |
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2011-11-22 |
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2011-11-22 |
Suraksha Diagnostic Equip Loan (Agmt).pdf - 1 (248234446) |
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2011-05-20 |
ABN to RBS.pdf - 3 (248234445) |
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2011-05-20 |
CHARGE SATISFACTION LETTER.pdf - 1 (248234445) |
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2011-05-20 |
Satisfaction of Charge (Secured Borrowing) |
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2011-05-20 |
RESOLUTION.pdf - 2 (248234445) |
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2011-05-02 |
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2011-05-02 |
LETTER OF CHARGE SATISFACTION.pdf - 3 (248234444) |
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2011-05-02 |
Suraksha Diagnostic Let Hyp-Annexure.pdf - 2 (248234444) |
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2011-05-02 |
SWASTIKA DIAGNOSTIC -Agmt.pdf - 1 (248234444) |
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2010-10-13 |
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2010-10-13 |
Suraksha Diagnostic-Equip Loan-Agmt.pdf - 1 (248234443) |
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2010-07-23 |
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2010-07-23 |
Suraksha Diagnostic-Equip Loan-Agmt.pdf - 1 (248234442) |
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2009-04-01 |
Agr_SurakshaDiag-9497637_4.16 Lac.pdf - 1 (248234441) |
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2009-04-01 |
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2008-10-21 |
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2008-10-21 |
Suraksha.pdf - 1 (248234440) |
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2008-07-29 |
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2008-07-29 |
Suruksha.pdf - 1 (248234439) |
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2008-07-14 |
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2008-07-14 |
Suraksha.pdf - 1 (248234438) |
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Date |
Title |
|
|---|---|---|
2023-09-06 |
Return of deposits |
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2023-09-01 |
Information to the Registrar by company for appointment of auditor |
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2023-08-31 |
Notice of resignation by the auditor |
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2023-03-23 |
Information to the Registrar by company for appointment of auditor |
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2023-03-15 |
Notice of resignation by the auditor |
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2022-09-30 |
Registration of resolution(s) and agreement(s) |
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2022-06-30 |
Return of deposits |
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2022-05-05 |
Altered AOA 200.pdf - 2 (1107309843) |
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2022-05-05 |
Registration of resolution(s) and agreement(s) |
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2022-05-05 |
LETTER FOR RESUBMISSION.pdf - 3 (1107309843) |
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2022-05-05 |
Special Resolution and explanatory statement 100.pdf - 1 (1107309843) |
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2021-07-01 |
Return of deposits |
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2021-02-28 |
Return of deposits |
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2019-10-22 |
Appointment acceptance1.pdf - 2 (722216481) |
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2019-10-22 |
Extract of Resolution.pdf - 3 (722216481) |
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2019-10-22 |
Information to the Registrar by company for appointment of auditor |
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2019-10-22 |
MSKA_Proposal Letter.pdf - 1 (722216481) |
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2019-10-18 |
Return of deposits |
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2019-10-18 |
Return of deposits |
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2019-07-20 |
BEN-1-SOMNATH CHATTERJEE.pdf - 1 (716818786) |
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2019-07-20 |
Form BEN - 2-20072019_signed |
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2019-05-17 |
APPOINTMENT AND ADT-1.pdf - 3 (639024792) |
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2019-05-17 |
CONSENT BY AUDITOR.pdf - 1 (639024792) |
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2019-05-17 |
Information to the Registrar by company for appointment of auditor |
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2019-05-17 |
RESOLUTION.pdf - 2 (639024792) |
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2018-12-04 |
Notice of address at which books of account are maintained |
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2018-12-04 |
RESOLUTION.pdf - 1 (447308048) |
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2018-12-03 |
Notice of address at which books of account are maintained |
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2018-12-03 |
RESOLUTION.pdf - 1 (445465365) |
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2018-11-24 |
DEED.pdf - 1 (429715276) |
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2018-11-24 |
ELECTRICITY BILL.pdf - 2 (429715276) |
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2018-11-24 |
Notice of situation or change of situation of registered office |
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2018-11-24 |
RESOLUTION.pdf - 3 (429715276) |
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2018-03-21 |
Notice of the court or the company law board order |
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2018-03-21 |
SURAKSHA_ORDER.pdf - 1 (248234575) |
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2017-02-06 |
Altered MOA.pdf - 2 (248234574) |
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2017-02-06 |
Registration of resolution(s) and agreement(s) |
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2017-02-06 |
Resolution for Alteration of MoA.pdf - 1 (248234574) |
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2017-01-20 |
Notice of the court or the company law board order |
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2017-01-20 |
Suraksha Capital chart.pdf - 2 (248234572) |
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2017-01-20 |
Suraksha Merger Order.pdf - 1 (248234572) |
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2017-01-19 |
A.O.A..pdf - 3 (248234570) |
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2017-01-19 |
BR,EOGM Resolution and Valuation report.pdf - 2 (248234569) |
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2017-01-19 |
EOGM Resolution and Explanatory Statement 28122016.pdf - 1 (248234570) |
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2017-01-19 |
Form for submission of documents with the Registrar |
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2017-01-19 |
Registration of resolution(s) and agreement(s) |
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2017-01-19 |
MOA.pdf - 2 (248234570) |
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2017-01-19 |
PAS-4.compressed.pdf - 1 (248234569) |
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2017-01-19 |
Valuation report.pdf - 4 (248234570) |
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2017-01-17 |
CTC BM Closing.pdf - 2 (248234568) |
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2017-01-17 |
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2017-01-17 |
List of Allottee.pdf - 1 (248234568) |
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2017-01-17 |
PAS-5.pdf - 3 (248234568) |
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2017-01-12 |
2016-29-12- India 2020 Consent Letter_Variation of rights.pdf - 3 (248234567) |
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2017-01-12 |
A.O.A..pdf - 1 (248234566) |
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2017-01-12 |
AOA.compressed.pdf - 2 (248234567) |
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2017-01-12 |
EOGM Resolution 28122016.pdf - 2 (248234566) |
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2017-01-12 |
EOGM Resolution and Explanatory Statement 29122016.pdf - 1 (248234567) |
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2017-01-12 |
Registration of resolution(s) and agreement(s) |
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2017-01-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-03 |
Certificate of Registration of Mortgage-030216.PDF |
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2016-01-20 |
Certificate of Registration of Mortgage-200116.PDF |
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2016-01-02 |
Certificate of Registration of Mortgage-020116.PDF |
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2015-10-20 |
Certificate of Registration of Mortgage-201015.PDF |
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2015-08-28 |
Notice of address at which books of account are maintained |
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2015-08-28 |
SURAKSHA DIAGNOSTIC-- RESOLUTION.pdf - 1 (248234557) |
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2015-06-04 |
Certificate of Registration of Mortgage-040615.PDF |
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2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF 1 |
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2015-03-10 |
Certificate of Registration of Mortgage-100315.PDF |
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2015-02-12 |
Certificate of Registration of Mortgage-120215.PDF |
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2014-12-30 |
EXPLANATORY STATEMENT.pdf - 3 (248234545) |
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2014-12-30 |
Registration of resolution(s) and agreement(s) |
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2014-12-30 |
NOTICE.pdf - 2 (248234545) |
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2014-12-30 |
SPECIAL RESOLUTION.pdf - 1 (248234545) |
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2014-12-29 |
Certificate of Registration of Mortgage-291214.PDF |
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2014-12-29 |
Certificate of Registration of Mortgage-291214.PDF 1 |
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2014-12-17 |
Certificate of Registration of Mortgage-171214.PDF |
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2014-12-15 |
Certificate of Registration of Mortgage-151214.PDF |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
SURAKSHA DIAGNOSTIC PVT LTD-- APPOINTMENT & ADT-1.pdf - 1 (248234541) |
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2014-11-20 |
Certificate of Registration of Mortgage-201114.PDF |
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2014-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-12 |
RESOLUTION SURAKSHA DIAGNOSTIC.pdf - 1 (248234551) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
RESOLUTION.pdf - 1 (248234549) |
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2014-10-15 |
Certificate of Registration of Mortgage-151014.PDF |
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2014-08-24 |
DIR -2.pdf - 2 (248234544) |
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2014-08-24 |
DIR- 8.pdf - 4 (248234544) |
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2014-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-24 |
LETTER OF APPOINTMENT.pdf - 1 (248234544) |
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2014-08-24 |
MBP- 1.pdf - 3 (248234544) |
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2014-08-24 |
RESOLUTION.pdf - 5 (248234544) |
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2014-08-23 |
CONFIRMATION BY THE COMPANY.pdf - 1 (248234543) |
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2014-08-23 |
DIR- 2 (WSS).pdf - 3 (248234543) |
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2014-08-23 |
DIR- 8 (WSS).pdf - 6 (248234543) |
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2014-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-23 |
LETTER OF APPOINTMENT.pdf - 2 (248234543) |
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2014-08-23 |
MBP- 1 (WSS).pdf - 4 (248234543) |
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2014-08-23 |
RESIGNATION LETTER S. BHARTIYA.pdf - 5 (248234543) |
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2014-08-23 |
RESOLUTION.pdf - 7 (248234543) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
MBP-1.pdf - 2 (248234542) |
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2014-08-05 |
RESOLUTION.pdf - 1 (248234542) |
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2014-03-12 |
Certificate of Registration of Mortgage-120314.PDF |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
SURAKSHA DIAGNOSTIC PVT LTD.pdf - 1 (248234535) |
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2013-03-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-21 |
RESOLUTION.pdf - 2 (248234540) |
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2013-03-21 |
TABLE- A.pdf - 3 (248234540) |
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2013-03-21 |
TABLE- B (LIST OF ALLOTTEE).pdf - 1 (248234540) |
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2013-03-14 |
A O A.102.pdf - 3 (248234538) |
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2013-03-14 |
Extracts of EGM.pdf - 1 (248234538) |
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2013-03-14 |
Extracts of EGM.pdf - 2 (248234539) |
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2013-03-14 |
Registration of resolution(s) and agreement(s) |
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2013-03-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-14 |
M O A .103.pdf - 1 (248234539) |
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2013-03-14 |
M O A .103.pdf - 2 (248234538) |
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2013-02-11 |
A O A.pdf - 2 (248234537) |
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2013-02-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-02-11 |
M O A .pdf - 1 (248234537) |
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2013-02-11 |
RESOLUTION.pdf - 3 (248234537) |
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2013-01-12 |
CONSENT LETTER OF RAMAN KEJRIWAL.pdf - 1 (248234536) |
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2013-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-12 |
RESOLUTION.pdf - 2 (248234536) |
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2012-11-02 |
Certificate of Registration of Mortgage-021112.PDF |
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2012-10-28 |
Information by auditor to Registrar |
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2012-10-28 |
SURAKSHA DIAGNOSTICS PVT LTD-APPOINTMENT.pdf - 1 (248234529) |
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2012-09-09 |
bm0001.pdf - 1 (248234531) |
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2012-09-09 |
bm0001.pdf - 2 (248234530) |
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2012-09-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-09 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2012-09-09 |
table b0001.pdf - 1 (248234530) |
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2012-03-06 |
Certificate of Registration of Mortgage-060312.PDF |
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2012-02-13 |
Certificate of Registration of Mortgage-130212.PDF |
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2011-11-22 |
Certificate of Registration of Mortgage-221111.PDF |
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2011-11-11 |
Information by auditor to Registrar |
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2011-11-11 |
SURAKSHA DIAGNOSTIC PVT LTD.pdf - 1 (248234528) |
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2011-06-16 |
Notice of situation or change of situation of registered office |
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2011-06-16 |
RESOLUTION.pdf - 1 (248234526) |
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2011-05-04 |
Certificate of Registration of Mortgage-020511.PDF |
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2011-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-28 |
RESOLUTION.pdf - 2 (248234523) |
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2011-04-28 |
TABLE--A.pdf - 3 (248234523) |
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2011-04-28 |
TABLE--B (LIST OF ALLOTTEES).pdf - 1 (248234523) |
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2011-03-24 |
A.O.A.pdf - 2 (248234525) |
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2011-03-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-03-24 |
M.O.A.pdf - 1 (248234525) |
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2011-03-24 |
RESOLUTION.pdf - 3 (248234525) |
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2010-11-28 |
Information by auditor to Registrar |
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2010-11-28 |
SURAKSHA DIAGNOSTIC PVT LTD.pdf - 1 (248234522) |
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2010-10-20 |
Certificate of Registration of Mortgage-131010.PDF |
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2010-08-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-08-25 |
LIST OF ALLOOTTEES.pdf - 1 (248234521) |
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2010-08-25 |
RESOLUTION.pdf - 2 (248234521) |
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2010-07-23 |
Certificate of Registration of Mortgage-230710.PDF |
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2010-07-19 |
A O A.pdf - 2 (248234519) |
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2010-07-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-07-19 |
M O A.pdf - 1 (248234519) |
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2010-07-19 |
RESOLUTION.pdf - 3 (248234519) |
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2009-11-30 |
Information by auditor to Registrar |
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2009-11-30 |
SURAKSHA DIAGNOSTIC PVT LTD.pdf - 1 (248234517) |
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2009-04-13 |
Certificate of Registration of Mortgage-130409.PDF |
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2008-12-01 |
Information by auditor to Registrar |
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2008-12-01 |
SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 1 (248234511) |
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2008-10-27 |
Certificate of Registration of Mortgage-271008.PDF |
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2008-08-01 |
Certificate of Registration of Mortgage-010808.PDF |
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2008-07-21 |
Certificate of Registration of Mortgage-210708.PDF |
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2008-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-13 |
LIST OF ALLOTEES.pdf - 1 (248234512) |
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2008-02-13 |
RESOLUTION.pdf - 2 (248234512) |
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2007-12-18 |
Information by auditor to Registrar |
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2007-12-18 |
SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 1 (248234510) |
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2007-12-17 |
Information by auditor to Registrar |
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2007-12-17 |
SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 1 (248234508) |
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2007-12-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-12-07 |
MOA-AOA.pdf - 1 (248234509) |
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2007-12-07 |
RESOLUTION.pdf - 2 (248234509) |
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2007-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-26 |
Suraksha Diagonostic Private Limited-RESOLUTION.pdf - 2 (248234505) |
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2007-03-26 |
Suraksha Diagonostic Private Ltd-LIST OF ALLOTEES.pdf - 1 (248234505) |
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2007-02-20 |
Information by auditor to Registrar |
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2007-02-20 |
SURAKSHA DIAGNOSTIC P LTD.pdf - 1 (248234507) |
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2007-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-02 |
MOA_MANUAL.pdf - 1 (248234506) |
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2007-01-02 |
NOTICE_MANUAL.pdf - 2 (248234506) |
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2007-01-02 |
RESOLUTION_MANUAL.pdf - 3 (248234506) |
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Date |
Title |
|
|---|---|---|
2014-10-15 |
CONFIRMATION BY THE COMPANY.pdf - 3 (248234588) |
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2014-10-15 |
Resignation of Director |
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2014-10-15 |
RESIGNATION LETTER S. BHARTIYA.pdf - 1 (248234588) |
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2014-10-15 |
RESIGNATION LETTER S. BHARTIYA.pdf - 2 (248234588) |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2023-03-23 |
Copy of resolution passed by the company-23032023 |
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2023-03-23 |
Copy of the intimation sent by company-23032023 |
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2023-03-23 |
Copy of written consent given by auditor-23032023 |
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2023-03-23 |
Optional Attachment-(1)-23032023 |
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2023-03-23 |
Optional Attachment-(2)-23032023 |
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2023-03-23 |
Optional Attachment-(3)-23032023 |
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2023-03-15 |
Resignation letter-15032023 |
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2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-12-01 |
Optional Attachment-(2)-28112022 |
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2022-12-01 |
Optional Attachment-(3)-28112022 |
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2022-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022 |
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2022-09-30 |
Optional Attachment-(1)-30092022 |
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2022-05-04 |
Altered articles of association-04052022 |
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2022-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052022 |
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2022-05-04 |
Optional Attachment-(1)-04052022 |
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2022-04-25 |
Altered articles of association-25042022 |
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2022-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042022 |
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2022-03-01 |
Copy of MGT-8-01032022 |
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2022-03-01 |
List of share holders, debenture holders;-01032022 |
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2022-03-01 |
Optional Attachment-(1)-01032022 |
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2022-02-26 |
XBRL document in respect Consolidated financial statement-26022022 |
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2022-02-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26022022 |
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2021-02-19 |
Copy of MGT-8-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022021 |
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2021-02-11 |
XBRL document in respect Consolidated financial statement-10022021 |
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2019-12-04 |
Copy of MGT-8-04122019 |
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2019-12-04 |
List of share holders, debenture holders;-04122019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-10-22 |
Copy of resolution passed by the company-22102019 |
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2019-10-22 |
Copy of the intimation sent by company-22102019 |
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2019-10-22 |
Copy of written consent given by auditor-22102019 |
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2019-07-20 |
Declaration under section 90-20072019 |
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2019-05-17 |
Copy of resolution passed by the company-17052019 |
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2019-05-17 |
Copy of written consent given by auditor-17052019 |
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2019-05-17 |
Optional Attachment-(1)-17052019 |
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2018-11-28 |
Copy of board resolution-28112018 |
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2018-11-28 |
Copy of MGT-8-28112018 |
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2018-11-28 |
List of share holders, debenture holders;-28112018 |
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2018-11-24 |
Copies of the utility bills as mentioned above (not older than two months)-24112018 |
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2018-11-24 |
Copy of board resolution-24112018 |
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2018-11-24 |
Optional Attachment-(1)-24112018 |
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2018-11-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24112018 |
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2018-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112018 |
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2018-03-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018 |
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2017-11-24 |
Copy of MGT-8-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-02-06 |
Altered memorandum of association-06022017 |
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2017-02-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022017 |
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2017-01-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19012017 |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2017-01-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17012017 |
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2017-01-17 |
Copy of Board or Shareholders? resolution-17012017 |
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2017-01-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17012017 |
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2017-01-17 |
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.-17012017 |
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2017-01-17 |
Optional Attachment-(1)-17012017 |
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2017-01-12 |
Altered articles of association;-12012017 |
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2017-01-12 |
Copy of the resolution for alteration of capital;-12012017 |
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2017-01-11 |
Altered articles of association-11012017 |
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2017-01-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017 |
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2017-01-11 |
Optional Attachment-(1)-11012017 |
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2017-01-10 |
Altered articles of association-10012017 |
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2017-01-10 |
Altered memorandum of association-10012017 |
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2017-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2017-01-09 |
Altered articles of association-09012017 |
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2017-01-09 |
Altered memorandum of association-09012017 |
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2017-01-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012017 |
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2016-12-02 |
XBRL document in respect Consolidated financial statement-02122016 |
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2016-12-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122016 |
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2016-11-21 |
Copy of MGT-8-21112016 |
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2016-11-21 |
List of share holders, debenture holders;-21112016 |
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2016-02-03 |
Certificate of Registration of Mortgage-030216.PDF |
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2016-02-03 |
Instrument of creation or modification of charge-030216.PDF |
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2016-01-20 |
Certificate of Registration of Mortgage-200116.PDF |
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2016-01-20 |
Instrument of creation or modification of charge-200116.PDF |
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2016-01-02 |
Certificate of Registration of Mortgage-020116.PDF |
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2016-01-02 |
Instrument of creation or modification of charge-020116.PDF |
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2015-10-20 |
Certificate of Registration of Mortgage-201015.PDF |
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2015-10-20 |
Instrument of creation or modification of charge-201015.PDF |
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2015-08-28 |
Copy of Board Resolution-280815.PDF |
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2015-06-04 |
Certificate of Registration of Mortgage-040615.PDF |
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2015-06-04 |
Instrument of creation or modification of charge-040615.PDF |
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2015-05-15 |
Certificate of Registration of Mortgage-150515.PDF |
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2015-05-15 |
Instrument of creation or modification of charge-150515.PDF |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF |
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2015-04-13 |
Certificate of Registration of Mortgage-130415.PDF 1 |
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2015-04-13 |
Instrument of creation or modification of charge-130415.PDF |
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2015-04-13 |
Instrument of creation or modification of charge-130415.PDF 1 |
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2015-03-10 |
Certificate of Registration of Mortgage-100315.PDF |
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2015-03-10 |
Instrument of creation or modification of charge-100315.PDF |
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2015-02-12 |
Certificate of Registration of Mortgage-120215.PDF |
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2015-02-12 |
Instrument of creation or modification of charge-120215.PDF |
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2014-12-30 |
Copy of resolution-301214.PDF |
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2014-12-30 |
Optional Attachment 1-301214.PDF |
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2014-12-30 |
Optional Attachment 2-301214.PDF |
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2014-12-29 |
Certificate of Registration of Mortgage-291214.PDF |
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2014-12-29 |
Certificate of Registration of Mortgage-291214.PDF 1 |
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2014-12-29 |
Instrument of creation or modification of charge-291214.PDF |
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2014-12-29 |
Instrument of creation or modification of charge-291214.PDF 1 |
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2014-12-17 |
Certificate of Registration of Mortgage-171214.PDF |
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2014-12-17 |
Instrument of creation or modification of charge-171214.PDF |
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2014-12-16 |
Letter of the charge holder-161214.PDF |
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2014-12-16 |
Letter of the charge holder-161214.PDF 1 |
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2014-12-16 |
Letter of the charge holder-161214.PDF 2 |
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2014-12-16 |
Optional Attachment 1-161214.PDF |
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2014-12-16 |
Optional Attachment 1-161214.PDF 1 |
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2014-12-16 |
Optional Attachment 1-161214.PDF 2 |
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2014-12-15 |
Certificate of Registration of Mortgage-151214.PDF |
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2014-12-15 |
Instrument of creation or modification of charge-151214.PDF |
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2014-11-20 |
Certificate of Registration of Mortgage-201114.PDF |
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2014-11-20 |
Instrument of creation or modification of charge-201114.PDF |
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2014-11-11 |
Optional Attachment 1-111114.PDF |
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2014-10-18 |
Copy of resolution-181014.PDF |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-15 |
Certificate of Registration of Mortgage-151014.PDF |
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2014-10-15 |
Instrument of creation or modification of charge-151014.PDF |
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2014-08-21 |
Declaration of the appointee Director- in Form DIR-2-210814.PDF |
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2014-08-21 |
Interest in other entities-210814.PDF |
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2014-08-21 |
Letter of Appointment-210814.PDF |
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2014-08-21 |
Optional Attachment 1-210814.PDF |
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2014-08-21 |
Optional Attachment 2-210814.PDF |
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2014-08-19 |
Declaration of the appointee Director- in Form DIR-2-190814.PDF |
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2014-08-19 |
Evidence of cessation-190814.PDF |
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2014-08-19 |
Interest in other entities-190814.PDF |
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2014-08-19 |
Letter of Appointment-190814.PDF |
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2014-08-19 |
Optional Attachment 1-190814.PDF |
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2014-08-19 |
Optional Attachment 2-190814.PDF |
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2014-08-02 |
Copy of resolution-020814.PDF |
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2014-08-02 |
Optional Attachment 1-020814.PDF |
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2014-03-12 |
Certificate of Registration of Mortgage-120314.PDF |
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2014-03-12 |
Instrument of creation or modification of charge-120314.PDF |
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2013-03-21 |
List of allottees-210313.PDF |
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2013-03-21 |
Optional Attachment 1-210313.PDF |
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2013-03-21 |
Resltn passed by the BOD-210313.PDF |
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2013-03-14 |
AoA - Articles of Association-140313.PDF |
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2013-03-14 |
Copy of resolution-140313.PDF |
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2013-03-14 |
MoA - Memorandum of Association-140313.PDF |
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2013-03-14 |
MoA - Memorandum of Association-140313.PDF 1 |
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2013-03-14 |
Optional Attachment 1-140313.PDF |
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2013-03-06 |
Optional Attachment 1-060313.PDF |
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2013-03-06 |
Optional Attachment 2-060313.PDF |
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2013-02-11 |
MoA - Memorandum of Association-110213.PDF |
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2013-02-11 |
Optional Attachment 1-110213.PDF |
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2013-02-11 |
Optional Attachment 2-110213.PDF |
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2013-01-12 |
Optional Attachment 1-120113.PDF |
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2013-01-12 |
Optional Attachment 2-120113.PDF |
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2012-11-02 |
Certificate of Registration of Mortgage-021112.PDF |
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2012-11-02 |
Instrument of creation or modification of charge-021112.PDF |
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2012-11-02 |
Optional Attachment 1-021112.PDF |
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2012-09-08 |
Board resolution of approval-080912.PDF |
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2012-09-08 |
List of allottees-080912.PDF |
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2012-09-08 |
Resolution authorising bonus shares-080912.PDF |
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2012-03-06 |
Certificate of Registration of Mortgage-060312.PDF |
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2012-03-06 |
Instrument of creation or modification of charge-060312.PDF |
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2012-03-06 |
Optional Attachment 1-060312.PDF |
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2012-02-13 |
Certificate of Registration of Mortgage-130212.PDF |
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2012-02-13 |
Instrument of creation or modification of charge-130212.PDF |
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2012-02-13 |
Optional Attachment 1-130212.PDF |
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2011-11-22 |
Certificate of Registration of Mortgage-221111.PDF |
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2011-11-22 |
Instrument of creation or modification of charge-221111.PDF |
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2011-06-16 |
Optional Attachment 1-160611.PDF |
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2011-05-20 |
Letter of the charge holder-200511.PDF |
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2011-05-20 |
Optional Attachment 1-200511.PDF |
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2011-05-20 |
Optional Attachment 2-200511.PDF |
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2011-05-04 |
Certificate of Registration of Mortgage-020511.PDF |
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2011-05-02 |
Instrument of creation or modification of charge-020511.PDF |
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2011-05-02 |
Optional Attachment 1-020511.PDF |
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2011-05-02 |
Optional Attachment 2-020511.PDF |
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2011-04-28 |
List of allottees-280411.PDF |
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2011-04-28 |
Optional Attachment 1-280411.PDF |
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2011-04-28 |
Resltn passed by the BOD-280411.PDF |
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2011-03-24 |
MoA - Memorandum of Association-240311.PDF |
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2011-03-24 |
Optional Attachment 1-240311.PDF |
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2011-03-24 |
Optional Attachment 2-240311.PDF |
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2010-10-20 |
Certificate of Registration of Mortgage-131010.PDF |
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2010-10-13 |
Instrument of creation or modification of charge-131010.PDF |
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2010-08-25 |
List of allottees-250810.PDF |
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2010-08-25 |
Resltn passed by the BOD-250810.PDF |
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2010-07-23 |
Certificate of Registration of Mortgage-230710.PDF |
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2010-07-23 |
Instrument of creation or modification of charge-230710.PDF |
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2010-07-19 |
MoA - Memorandum of Association-190710.PDF |
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2010-07-19 |
Optional Attachment 1-190710.PDF |
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2010-07-19 |
Optional Attachment 2-190710.PDF |
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2009-04-13 |
Certificate of Registration of Mortgage-130409.PDF |
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2009-04-01 |
Instrument of details of the charge-010409.PDF |
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2008-12-01 |
Copy of intimation received-011208.PDF |
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2008-10-27 |
Certificate of Registration of Mortgage-271008.PDF |
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2008-10-21 |
Optional Attachment 1-211008.PDF |
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2008-08-01 |
Certificate of Registration of Mortgage-010808.PDF |
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2008-07-29 |
Optional Attachment 1-290708.PDF |
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2008-07-21 |
Certificate of Registration of Mortgage-210708.PDF |
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2008-07-14 |
Optional Attachment 1-140708.PDF |
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2008-02-13 |
List of allottees-130208.PDF |
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2008-02-13 |
Optional Attachment 1-130208.PDF |
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2007-12-18 |
Copy of intimation received-181207.PDF |
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2007-12-17 |
Copy of intimation received-171207.PDF |
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2007-12-07 |
MoA - Memorandum of Association-071207.PDF |
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2007-12-07 |
Optional Attachment 1-071207.PDF |
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2007-03-26 |
List of allottees-260307.PDF |
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2007-03-26 |
Optional Attachment 1-260307.PDF |
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2007-02-20 |
Copy of intimation received-200207.PDF |
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2007-01-02 |
MoA - Memorandum of Association-020107.PDF |
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2007-01-02 |
Optional Attachment 1-020107.PDF |
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2007-01-02 |
Optional Attachment 2-020107.PDF |
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2006-12-11 |
Optional Attachment 1-111206.PDF |
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2006-12-11 |
Photograph1-111206.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2023-10-03 |
Annual Returns and Shareholder Information |
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2023-02-15 |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form Addendum to AOC-4 CSR-02042022_signed |
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2022-03-01 |
Annual Returns and Shareholder Information |
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2022-03-01 |
LIST OF SHAREHOLDERS.pdf - 1 (1091433228) |
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2022-03-01 |
MGT 8.pdf - 2 (1091433228) |
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2022-03-01 |
suraksha mgt 7 udin.pdf - 3 (1091433228) |
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2022-02-26 |
CONSO SURAKSHA INSTANCE.xml - 2 (1086913384) |
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2022-02-26 |
Company financials including balance sheet and profit & loss |
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2022-02-26 |
STANDALONE SURAKSHA INSTANCE.xml - 1 (1086913384) |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-03-16 |
MGT -8 SURAKSHA DIAGNOSTIC P LTD.pdf - 2 (1014018910) |
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2021-03-16 |
SHARE HOLDER LIST - SURAKSHA DIAGNOSTICS PVT LTD.pdf - 1 (1014018910) |
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2021-02-12 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
U85110WB2005PTC102265-Stnd-BS-2018-2019.xml - 1 (730926334) |
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2019-12-04 |
Annual Returns and Shareholder Information |
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2019-12-04 |
mgt 8 suraksha.pdf - 2 (728544163) |
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2019-12-04 |
SURAKSHA DIAGNOSTIC PVT LTD.pdf - 1 (728544163) |
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2018-11-28 |
Annual Returns and Shareholder Information |
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2018-11-28 |
MGT - 8 - SURAKSHA DIAGNOSTIC PVT LTD.pdf - 2 (436638399) |
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2018-11-28 |
SHAREHOLDERS LIST - SURAKSHA DIAGNOSTIC PRIVATE LIMITED.pdf - 1 (436638399) |
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2018-11-16 |
Company financials including balance sheet and profit & loss |
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2018-11-16 |
U85110WB2005PTC102265-Stnd-BS-2017-2018.xml - 1 (416459163) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
SDPL- MGT-8.pdf - 2 (248234818) |
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2017-11-25 |
SDPL- SHARE HOLDERS LIST.pdf - 1 (248234818) |
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2017-11-25 |
SDPL- SHARE TRANSFER.pdf - 3 (248234818) |
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2017-11-16 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
U85110WB2005PTC102265-Stnd-BS-2016-2017.xml - 1 (248234817) |
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2016-12-02 |
SURAKSHA-_Form_AOC4-_JOGENDRA12_20161202163508.pdf-02122016 |
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2016-12-02 |
U85110WB2005PTC102265-Cont-BS-2015-2016.xml - 2 (248234811) |
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2016-12-02 |
U85110WB2005PTC102265-Stnd-BS-2015-2016.xml - 1 (248234811) |
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2016-11-21 |
Annual Returns and Shareholder Information |
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2016-11-21 |
MGT - 8 OF SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 2 (248234810) |
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2016-11-21 |
SHARE HOLDERS OF SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 1 (248234810) |
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2016-01-28 |
document in respect of consolidated financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-28 |
document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-25 |
DR & MGT-9- SURAKSHA DIAGNOSTIC.pdf - 1 (248251722) |
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2016-01-25 |
Company financials including balance sheet and profit & loss |
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2016-01-25 |
U85110WB2005PTC102265-Cont-BS-2014-2015.xml - 3 (248251722) |
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2016-01-25 |
U85110WB2005PTC102265-Stnd-BS-2014-2015.xml - 2 (248251722) |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-19 |
MGT - 8 - SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 2 (248234806) |
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2015-11-19 |
SHARE HOLDERS - SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 1 (248234806) |
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2014-11-30 |
document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
U85110WB2005PTC102265-Stnd-BS-2013-2014.xml - 1 (248234804) |
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2014-11-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
SURAKSHA DIAGNOSTIC PRIVATE LIMITED - ANNUAL RETUN 2014.pdf - 1 (248234803) |
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2013-11-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-17 |
U85110WB2005PTC102265-Stnd-BS-2012-2013.xml - 1 (248234802) |
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2013-11-17 |
document in respect of balance sheet 16-11-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-15 |
ANNUAL RETURN - SURAKSHA DIAGNOSTIC PRIVATE LIMITED.pdf - 1 (248234801) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-29 |
document in respect of balance sheet 27-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-27 |
U85110WB2005PTC102265-Stnd-BS-2011-2012.xml - 1 (248234799) |
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2012-10-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-28 |
SURAKSHA DIAGNOSTIC PVT LTD - ANNUAL RETURN.pdf - 1 (248234798) |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
SURAKSHA DIAGNOSTIC PVT LTD-AR.pdf - 1 (248234795) |
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2011-10-18 |
AR-SURAKSHA DIAGONISTIC PVT. LTD..pdf - 2 (248234794) |
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2011-10-18 |
BS-SURAKSHA DIAGONISTIC PVT. LTD..pdf - 1 (248234794) |
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2011-10-18 |
DR-SURAKSHA DIAGONISTIC PVT. LTD..pdf - 3 (248234794) |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-18 |
NOA-SURAKSHA DIAGONISTIC PVT. LTD..pdf - 4 (248234794) |
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2011-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-14 |
SURAKSHA DIAGNOSTIC PVT LTD.pdf - 1 (248234793) |
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2010-11-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-13 |
SURAKSHA DIAGNOSTIC PVT LTD.pdf - 1 (248234788) |
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2010-10-28 |
AR-SURAKSHA DIAGNOSTIC PVT LTD.pdf - 2 (248234789) |
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2010-10-28 |
DR-SURAKSHA DIAGNOSTIC PVT LTD.pdf - 4 (248234789) |
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2010-10-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-28 |
NOTES-SURAKSHA DIAGNOSTIC P.LTD..pdf - 3 (248234789) |
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2010-10-28 |
SURAKSHA DIAGNOSTIC P.LTD.-31.03.10-FINAL_BS.pdf - 1 (248234789) |
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2010-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-19 |
SURAKSHA DIAGNOSTIC P LTD.pdf - 1 (248234790) |
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2009-12-13 |
AUDIT REPORT-SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 4 (248234784) |
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2009-12-13 |
BS-SURAKSHA DIAGNOSTIC P.LTD.-31.03.09-FINAL BS.pdf - 1 (248234784) |
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2009-12-13 |
DR-SURAKSHA DIAGNOSTIC P.LTD..pdf - 2 (248234784) |
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2009-12-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-13 |
NOTES-SURAKSHA DIAGNOSTIC P.LTD..pdf - 3 (248234784) |
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2009-12-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-12-09 |
SURAKSHA DIAGNOSTIC P LTD.pdf - 1 (248234783) |
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2009-11-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-21 |
SURAKSHA DIAGNOSTIC PVT LTD-ANNUAL RETURN.pdf - 1 (248234782) |
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2008-11-19 |
Annual Returns and Shareholder Information |
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2008-11-19 |
SURAKSHA DIGNOSTIC P LTD.pdf - 1 (248234781) |
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2008-11-09 |
AUDIT REPORT-SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 3 (248234780) |
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2008-11-09 |
BS-SURAKSHA DIAGNOSTIC P.LTD..pdf - 1 (248234780) |
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2008-11-09 |
DR - Suraksha Diagnostic Pvt. Ltd..pdf - 4 (248234780) |
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2008-11-09 |
Balance Sheet & Associated Schedules |
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2008-11-09 |
NOTES-SURAKSHA DIAGNOSTIC PVT. LTD..pdf - 2 (248234780) |
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2007-10-19 |
Form for submission of compliance certificate with the Registrar |
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2007-10-19 |
SURAKSHA DIGNOSTIC PRIVATE LIMITED -COMPLAINCE.pdf - 1 (248234777) |
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2007-10-14 |
AnnualReturn SURAKSHA DIAGNOSTIC PRIVATE LIMITED.pdf - 1 (248234779) |
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2007-10-14 |
AR - SURAKSHA DIAGNOSTIC P.LTD..pdf - 4 (248234778) |
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2007-10-14 |
BS-SURAKSHA DIAGNOSTIC P.LTD..pdf - 1 (248234778) |
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2007-10-14 |
DR-SURAKSHA DIAGNOSTIC P.LTD..pdf - 2 (248234778) |
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2007-10-14 |
Annual Returns and Shareholder Information |
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2007-10-14 |
Balance Sheet & Associated Schedules |
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2007-10-14 |
NOA-SURAKSHA DIAGNOSTIC P.LTD..pdf - 3 (248234778) |
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2006-11-28 |
Annual Returns and Shareholder Information |
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2006-11-28 |
SURAKSHA _NEW CO_.pdf - 1 (248234776) |
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2006-11-11 |
AR.pdf - 2 (248234774) |
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2006-11-11 |
BS.pdf - 1 (248234774) |
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2006-11-11 |
DR-.pdf - 3 (248234774) |
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2006-11-11 |
Balance Sheet & Associated Schedules |
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2006-11-11 |
NOTES.pdf - 4 (248234774) |
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2006-04-12 |
Annual Return 2004_2005.PDF |
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Change of directors
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Registration of Debentures
Change of Company to LLP
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Application form for change of name
Application for Conversion of Public Company into Private Company
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Conversion of public company into private company or private company into public company
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Return in respect of buy back of securities
Letter of Offer
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