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Certificates

Date

Title

₨ 149 Each

2011-09-24
Certificate of Registration of Mortgage-240911.PDF
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2011-04-29
Certificate of Registration for Modification of Mortgage-280411.PDF
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2011-03-17
Certificate of Registration of Company Law Board order for Change of State-150311.PDF
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2011-03-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080311.PDF
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2010-02-24
Certificate of Registration of Mortgage-190210.PDF
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2006-04-20
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2009-04-13
Appointment or change of designation of directors, managers or secretary
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2008-08-19
Appointment or change of designation of directors, managers or secretary
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2008-08-19
Resignation.pdf - 1 (681982641)
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2008-07-04
Appointment or change of designation of directors, managers or secretary
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2006-12-22
consent rajansh thukral.pdf - 1 (681982650)
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2006-12-22
Appointment or change of designation of directors, managers or secretary
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2006-12-22
photo rajansh thukral.pdf - 3 (681982650)
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2006-12-22
resignation sanjiv sachdev.pdf - 2 (681982650)
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2006-04-20
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Charge Documents

Date

Title

₨ 149 Each

2011-09-26
Creation of Charge (New Secured Borrowings)
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2011-09-26
Joint Deed of Hyothecation.pdf - 1 (681982675)
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2011-09-26
Particulars of Charge holders.pdf - 2 (681982675)
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2011-09-26
SANCTION LETTER BOB.pdf - 3 (681982675)
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2011-09-26
SHL SANCTION LETTER FY 2010-11.pdf - 4 (681982675)
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2011-04-28
Deed of Hypothecation.pdf - 1 (681982679)
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2011-04-28
Creation of Charge (New Secured Borrowings)
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2011-04-28
Letter.pdf - 2 (681982679)
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2011-04-28
SANCTION LETTER.pdf - 3 (681982679)
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2010-02-19
AGGREMENT OF GOODS.pdf - 1 (681982680)
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2010-02-19
CREDIT FACILITY.pdf - 2 (681982680)
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2010-02-19
Creation of Charge (New Secured Borrowings)
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2010-02-19
LETTER OF LIMITS.pdf - 3 (681982680)
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Other Documents Eform

Date

Title

₨ 149 Each

2013-08-09
Board Resolution - SHL.pdf - 2 (681982703)
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2013-08-09
Notice of situation or change of situation of registered office
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2013-08-09
Lease Agreement.pdf - 1 (681982703)
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-12-19
mohinder-resign.pdf - 1 (681982706)
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2012-06-26
Appointment or change of designation of directors, managers or secretary
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2012-06-26
Resign letter-SHL.pdf - 1 (681982709)
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2012-06-02
board resolution.pdf - 1 (681982829)
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2012-06-02
Notice of situation or change of situation of registered office
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2012-03-06
Board Resolution.pdf - 1 (681982831)
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2012-03-06
Notice of situation or change of situation of registered office
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2012-01-10
Information by auditor to Registrar
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2012-01-10
shl.pdf - 1 (681982833)
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2011-12-22
Registration of resolution(s) and agreement(s)
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2011-12-22
notice.pdf - 1 (681982838)
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2011-11-28
CONSENT.pdf - 2 (681982843)
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2011-11-28
Appointment or change of designation of directors, managers or secretary
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2011-11-28
resignation letter.pdf - 1 (681982843)
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2011-11-19
consent letters.pdf - 1 (681982848)
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2011-11-19
Appointment or change of designation of directors, managers or secretary
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2011-11-19
RESIGNATION.pdf - 2 (681982848)
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2011-09-24
Certificate of Registration of Mortgage-240911.PDF
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2011-06-12
Board Resolution.pdf - 2 (681982858)
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2011-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2011-06-12
List of Allottees.pdf - 1 (681982858)
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2011-06-11
Registration of resolution(s) and agreement(s)
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2011-06-11
Notice of EOGM.pdf - 1 (681982860)
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2011-06-11
Special Resolution.pdf - 2 (681982860)
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2011-04-29
Certificate of Registration for Modification of Mortgage-280411.PDF
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2011-03-30
Board Resolution.pdf - 2 (681982870)
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2011-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-30
Registration of resolution(s) and agreement(s)
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2011-03-30
List of Allottee.pdf - 1 (681982870)
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2011-03-30
Notice.pdf - 1 (681982881)
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2011-03-17
Certificate of Registration of Company Law Board order for Change of State-150311.PDF
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2011-03-15
Notice of situation or change of situation of registered office
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2011-03-15
ORDER.pdf - 1 (681982896)
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2011-03-12
Notice of the court or the company law board order
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2011-03-12
ORDER.pdf - 1 (681982902)
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2011-03-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080311.PDF
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2011-03-08
Registration of resolution(s) and agreement(s)
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2011-03-08
notice.pdf - 1 (681982930)
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2011-03-08
SHL MEMORANDUM.pdf - 2 (681982930)
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2011-01-21
Appointment Letter-SHL.pdf - 1 (681982946)
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2011-01-21
Information by auditor to Registrar
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2010-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-16
List of Allottees.pdf - 1 (681982956)
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2010-09-16
Resolution.pdf - 2 (681982956)
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2010-09-13
Altered AOA.pdf - 2 (681982968)
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2010-09-13
Altered MOA.pdf - 1 (681982968)
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2010-09-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-09-11
EOGM NOTICE.pdf - 2 (681982975)
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2010-09-11
Registration of resolution(s) and agreement(s)
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2010-09-11
Resolutions.pdf - 1 (681982975)
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2010-08-04
Registration of resolution(s) and agreement(s)
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2010-08-04
Notice with Explanatary Statement.pdf - 1 (681982983)
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2010-08-04
Resolution.pdf - 2 (681982983)
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2010-07-05
Board Resolution - SHL.pdf - 1 (681982986)
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2010-07-05
Notice of situation or change of situation of registered office
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2010-06-03
Board Resolution.pdf - 2 (681982994)
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2010-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2010-06-03
List of Allottees.pdf - 1 (681982994)
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2010-06-02
EOGM NOTICE.pdf - 1 (681983006)
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2010-06-02
Registration of resolution(s) and agreement(s)
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2010-02-24
Certificate of Registration of Mortgage-190210.PDF
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2010-01-21
Information by auditor to Registrar
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2010-01-21
Intimation Letter_SHL.pdf - 1 (681983043)
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2010-01-19
Copy of Resolution.pdf - 2 (681983048)
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2010-01-19
Registration of resolution(s) and agreement(s)
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2010-01-19
Notice & Explanatory Statement.pdf - 1 (681983048)
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2008-10-10
Information by auditor to Registrar
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2008-10-10
Information by auditor to Registrar
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2008-10-10
Intimation Letter.pdf - 1 (681983059)
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2008-10-10
Intimation Letter.pdf - 1 (681983064)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-04-20
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2013-08-09
Optional Attachment 1-080813.PDF
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2012-11-26
Evidence of cessation-261112.PDF
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2012-06-26
Evidence of cessation-260612.PDF
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2012-05-01
Optional Attachment 1-010512.PDF
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2012-03-05
Optional Attachment 1-050312.PDF
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2011-12-22
Copy of resolution-221211.PDF
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2011-11-28
Evidence of cessation-281111.PDF
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2011-11-28
Optional Attachment 1-281111.PDF
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2011-11-19
Optional Attachment 1-191111.PDF
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2011-09-24
Certificate of Registration of Mortgage-240911.PDF
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2011-09-24
Instrument of creation or modification of charge-240911.PDF
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2011-09-24
Optional Attachment 1-240911.PDF
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2011-09-24
Optional Attachment 2-240911.PDF
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2011-09-24
Particulars of all Joint charge holders-240911.PDF
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2011-06-11
Copy of resolution-110611.PDF
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2011-06-11
List of allottees-110611.PDF
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2011-06-11
Optional Attachment 1-110611.PDF
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2011-06-11
Resltn passed by the BOD-110611.PDF
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2011-04-29
Certificate of Registration for Modification of Mortgage-280411.PDF
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2011-04-28
Instrument of creation or modification of charge-280411.PDF
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2011-04-28
Optional Attachment 1-280411.PDF
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2011-04-28
Optional Attachment 2-280411.PDF
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2011-03-30
Copy of resolution-300311.PDF
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2011-03-30
List of allottees-300311.PDF
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2011-03-30
Resltn passed by the BOD-300311.PDF
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2011-03-17
Certificate of Registration of Company Law Board order for Change of State-150311.PDF
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2011-03-15
Optional Attachment 1-150311.PDF
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2011-03-12
Copy of the Court-Company Law Board Order-120311.PDF
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2011-03-08
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--080311.PDF
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2011-03-08
Copy of resolution-080311.PDF
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2011-03-08
Optional Attachment 1-080311.PDF
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2010-09-16
List of allottees-160910.PDF
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2010-09-16
Resltn passed by the BOD-160910.PDF
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2010-09-13
AoA - Articles of Association-130910.PDF
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2010-09-13
MoA - Memorandum of Association-130910.PDF
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2010-09-11
Copy of resolution-110910.PDF
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2010-09-11
Optional Attachment 1-110910.PDF
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2010-08-04
Copy of resolution-040810.PDF
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2010-08-04
Optional Attachment 1-040810.PDF
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2010-07-05
Optional Attachment 1-050710.PDF
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2010-06-03
List of allottees-030610.PDF
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2010-06-03
Resltn passed by the BOD-030610.PDF
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2010-06-02
Copy of resolution-020610.PDF
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2010-02-24
Certificate of Registration of Mortgage-190210.PDF
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2010-02-19
Instrument of creation or modification of charge-190210.PDF
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2010-02-19
Optional Attachment 1-190210.PDF
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2010-02-19
Optional Attachment 2-190210.PDF
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2010-01-19
Copy of resolution-190110.PDF
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2010-01-19
Optional Attachment 1-190110.PDF
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2008-10-10
Copy of intimation received-101008.PDF
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2008-10-10
Copy of intimation received-101008.PDF 1
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2008-08-19
Evidence of cessation-190808.PDF
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2006-12-04
Evidence of cessation-041206.PDF
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2006-12-04
Photograph1-041206.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2011-12-22
BS_Surya.xml - 2 (681983546)
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2011-12-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-22
Profit & Loss Statement as on 31-03-11
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2011-12-22
IS_Surya.xml - 1 (681983548)
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2011-12-22
notice.pdf - 1 (681983546)
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2011-12-22
document in respect of balance sheet 22-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-22
document in respect of profit and loss account 22-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-27
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-27
Surya Healthcare AR.pdf - 1 (681983554)
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2010-12-31
AR-SHL.pdf - 1 (681983562)
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2010-12-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-08
Additional attachment to Form 23AC-081210 for the FY ending on-310310.OCT
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2010-12-08
Additional attachment to Form 23AC-081210 for the FY ending on-310310.OCT 1
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2010-12-08
AUDITOR'S REPORT HEALTHCARE.pdf - 2 (681983564)
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2010-12-08
BALANCE SHEET HEALTHCARE.pdf - 1 (681983568)
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2010-12-08
Balance Sheet.pdf - 1 (681983575)
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2010-12-08
DIRECTOR'S REPORT HEALTHCARE.pdf - 1 (681983564)
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2010-12-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-08
Frm23ACA-081210 for the FY ending on-310310.OCT
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2010-12-08
NOTICE HEALTHCARE.pdf - 2 (681983568)
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2010-12-08
P & L Account.pdf - 1 (681983580)
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2009-11-04
Annual Return-SHL.pdf - 1 (681983583)
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2009-11-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-15
Additional attachment to Form 23AC-101009 for the FY ending on-310309.OCT
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2009-10-15
Auditor's Report-SHL.pdf - 1 (681983591)
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2009-10-15
Balance Sheet-SHL.pdf - 1 (681983595)
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2009-10-15
Director's Report.pdf - 2 (681983591)
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2009-10-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-15
Frm23ACA-101009 for the FY ending on-310309.OCT
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2009-10-15
Notice.pdf - 3 (681983591)
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2009-10-15
P and L Account-SHL.pdf - 1 (681983602)
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2008-11-10
ANNUAL RETURN.pdf - 1 (681983607)
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2008-11-10
Annual Returns and Shareholder Information
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2008-10-25
Auditors' Report.pdf - 2 (681983613)
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2008-10-25
Balance Sheet.pdf - 1 (681983613)
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2008-10-25
Cash Flow Statement.pdf - 2 (681983616)
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2008-10-25
DR-SHL.pdf - 3 (681983613)
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2008-10-25
Balance Sheet & Associated Schedules
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2008-10-25
Profit & Loss Statement
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2008-10-25
Notes on Accounts.pdf - 3 (681983616)
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2008-10-25
Notice-SHL.pdf - 4 (681983613)
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2008-10-25
Profit & Loss Account.pdf - 1 (681983616)
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2007-11-06
Annual Return 15.09.2007.pdf - 1 (681983622)
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2007-11-06
Annual Returns and Shareholder Information
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2007-10-03
Auditors Report SHL.pdf - 3 (681983624)
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2007-10-03
Balance Sheet SHL.pdf - 2 (681983624)
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2007-10-03
Balance Sheet & Associated Schedules
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2007-10-03
Profit & Loss Statement
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2007-10-03
Notice SHL.pdf - 1 (681983624)
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2007-10-03
Profit & Losss Account SHL.pdf - 1 (681983632)
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2006-12-07
ANNUAL RETURN.pdf - 1 (681983638)
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2006-12-07
Annual Returns and Shareholder Information
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2006-11-11
Auditors report.pdf - 3 (681983641)
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2006-11-11
Balance sheet.pdf - 1 (681983641)
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Profit & Loss Statement
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2006-11-11
Notice.pdf - 2 (681983641)
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2006-11-11
Profit loss.pdf - 1 (681983650)
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