Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221207 |
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2022-04-25 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220425 |
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2019-05-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190517 |
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2013-11-01 |
Certificate of Incorporation-011113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-10-10 |
AGM resoln.pdf - 1 (847712517) |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-03-11 |
Board Resolution - Appointment.pdf - 4 (847713088) |
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2019-03-11 |
DIR -2.pdf - 1 (847713088) |
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2019-03-11 |
DIR8.pdf - 2 (847713088) |
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2019-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-11 |
letter of Appointment.pdf - 3 (847713088) |
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2019-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019 |
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2019-03-08 |
Interest in other entities;-08032019 |
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2019-03-08 |
Optional Attachment-(1)-08032019 |
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2019-03-08 |
Optional Attachment-(2)-08032019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-07 |
Registration of resolution(s) and agreement(s) |
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2022-10-31 |
Notice of situation or change of situation of registered office |
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2022-10-06 |
Registration of resolution(s) and agreement(s) |
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2022-04-25 |
Registration of resolution(s) and agreement(s) |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-06-22 |
Return of deposits |
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2021-06-18 |
Information to the Registrar by company for appointment of auditor |
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2021-06-01 |
Notice of resignation by the auditor |
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2020-11-18 |
Return of deposits |
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2020-09-18 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-10-10 |
Notice of situation or change of situation of registered office |
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2019-10-10 |
Members resoln- TAANSHUL.pdf - 2 (847716848) |
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2019-10-10 |
RHSPL- BR-NOC- utility bill.pdf - 2 (847717115) |
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2019-10-10 |
RHSPL- BR-NOC- utility bill.pdf - 3 (847717115) |
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2019-10-10 |
TAANSHUL - consent letter.pdf - 1 (847716848) |
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2019-10-10 |
TAANSHUL- Members Resoln with explanatory statement.pdf - 1 (847717115) |
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2019-10-08 |
Registration of resolution(s) and agreement(s) |
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2019-10-08 |
TAANSHUL- Members Resoln with explanatory statement.pdf - 1 (847717312) |
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2019-07-01 |
Return of deposits |
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2019-05-16 |
Altered AOA - TAAnshul.pdf - 3 (847717534) |
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2019-05-16 |
Altered MOA - TAANSHUL.pdf - 2 (847717534) |
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2019-05-16 |
Certified copy of the Resolution passed by Members along with the explanatory statement.pdf - 1 (847717534) |
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2019-05-16 |
Registration of resolution(s) and agreement(s) |
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2019-05-16 |
Name approval letter.pdf - 4 (847717534) |
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2019-03-26 |
Extract - Borrowing limit.pdf - 1 (847717796) |
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2019-03-26 |
Extract -creation of security.pdf - 2 (847717796) |
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2019-03-26 |
Extracts - Loans n investment.pdf - 3 (847717796) |
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2019-03-26 |
Registration of resolution(s) and agreement(s) |
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2019-03-12 |
Consent Letter from Auditors - Reliance Health Innovations Private Limited.pdf - 1 (847718074) |
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2019-03-12 |
EGM REsoln - RHIPL.pdf - 2 (847718074) |
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2019-03-12 |
Information to the Registrar by company for appointment of auditor |
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2019-02-27 |
Notice of resignation by the auditor |
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2019-02-27 |
Resignation Letter_Reliance Health Innovations.pdf - 1 (847718425) |
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2014-11-25 |
ADT 1_ RHIL.pdf - 1 (847718834) |
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2014-11-25 |
ADT 1_ RHSL.pdf - 1 (847719168) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
RHIL_Res.pdf - 1 (847719461) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
RHIL_Dis of Int.pdf - 1 (847719709) |
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2014-08-05 |
RHIL_Dis of Int.pdf - 1 (847720045) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
Auditors Appointment_Post.pdf - 3 (847724364) |
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2015-10-18 |
Auditors Appointment_Pre.pdf - 1 (847724364) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
Letter from Auditors.pdf - 2 (847724364) |
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2013-11-01 |
Certificate of Incorporation-011113.PDF |
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2013-10-24 |
AOA_RH INNOVATIONS.pdf - 2 (847725240) |
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2013-10-24 |
Application and declaration for incorporation of a company |
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2013-10-24 |
Notice of situation or change of situation of registered office |
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2013-10-24 |
MOA_RH INNOVATIONS.pdf - 1 (847725240) |
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2013-10-24 |
Promoter Undertaking_RH Innovations.pdf - 3 (847725240) |
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2013-10-24 |
REL UEL_BR.pdf - 2 (847725998) |
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2013-10-24 |
REL Utility_Address Proof.pdf - 1 (847725998) |
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2013-10-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-20 |
Approval letter for extension of AGM;-20012022 |
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2022-01-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20012022 |
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2022-01-20 |
Supplementary or Test audit report under section 143-20012022 |
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2022-01-18 |
Approval letter of extension of financial year or AGM-18012022 |
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2022-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022 |
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2022-01-18 |
Directors report as per section 134(3)-18012022 |
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2022-01-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18012022 |
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2021-01-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16012021 |
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2021-01-16 |
Supplementary or Test audit report under section 143-16012021 |
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2021-01-15 |
Approval letter of extension of financial year or AGM-15012021 |
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2021-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021 |
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2021-01-15 |
Directors report as per section 134(3)-15012021 |
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2021-01-15 |
Statement of Subsidiaries as per section 129 - Form AOC-1-15012021 |
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2019-11-17 |
List of share holders, debenture holders;-17112019 |
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2019-10-26 |
Add to Cart | |
2019-10-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019 |
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2019-10-26 |
Supplementary or Test audit report under section 143-26102019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019 |
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2019-10-10 |
Copies of the utility bills as mentioned above (not older than two months)-10102019 |
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2019-10-10 |
Copy of board resolution authorizing giving of notice-10102019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019 |
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2019-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019 |
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2019-05-15 |
Altered articles of association-15052019 |
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2019-05-15 |
Altered memorandum of association-15052019 |
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2019-05-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019 |
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2019-05-15 |
Optional Attachment-(1)-15052019 |
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2019-05-04 |
Altered articles of association-04052019 |
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2019-05-04 |
Altered memorandum of association-04052019 |
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2019-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019 |
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2019-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019 |
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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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2019-03-12 |
Copy of resolution passed by the company-12032019 |
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2019-03-12 |
Copy of written consent given by auditor-12032019 |
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2019-02-23 |
Resignation letter-23022019 |
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2018-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018 |
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2018-11-01 |
List of share holders, debenture holders;-01112018 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
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2017-10-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017 |
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2017-08-02 |
List of share holders, debenture holders;-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2016-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 |
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2016-10-19 |
Directors report as per section 134(3)-19102016 |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-10-17 |
Optional Attachment 1-171014.PDF 1 |
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2014-10-08 |
Copy of resolution-081014.PDF |
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2014-07-28 |
Copy of resolution-280714.PDF |
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2014-07-28 |
Copy of resolution-280714.PDF 1 |
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2013-11-01 |
Acknowledgement of Stamp Duty AoA payment-011113.PDF |
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2013-11-01 |
Acknowledgement of Stamp Duty MoA payment-011113.PDF |
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2013-10-24 |
AoA - Articles of Association-241013.PDF |
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2013-10-24 |
MoA - Memorandum of Association-241013.PDF |
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2013-10-24 |
Optional Attachment 1-241013.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-01-20 |
Company financials including balance sheet and profit & loss |
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2022-01-20 |
Annual Returns and Shareholder Information |
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2022-01-19 |
Company financials including balance sheet and profit & loss |
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2021-01-17 |
Annual Returns and Shareholder Information |
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2021-01-16 |
Company financials including balance sheet and profit & loss |
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2021-01-15 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
AOC-1 - taanshul-c.pdf - 2 (847756962) |
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2019-11-17 |
DR - Taanshul_C.pdf - 3 (847756962) |
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2019-11-17 |
Financial statement - C.pdf - 1 (847756962) |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2019-11-17 |
List of Shareholders - Taanshul.pdf - 1 (847757703) |
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2019-10-26 |
AOC-1 - taanshul-c.pdf - 2 (847758248) |
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2019-10-26 |
Conso_Final- F.pdf - 1 (847758248) |
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2019-10-26 |
DR - Taanshul_C.pdf - 3 (847758248) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2018-11-17 |
Company financials including balance sheet and profit & loss |
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2018-11-17 |
RHIPL Accounts FY 17-18 -m.pdf - 1 (847758817) |
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2018-11-03 |
Annual Returns and Shareholder Information |
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2018-11-03 |
List of shareholders RHIPL - 2017-18.pdf - 1 (847759889) |
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2017-10-16 |
Annual Returns and Shareholder Information |
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2017-10-16 |
List of Shareholders_RHIPL.pdf - 1 (340614220) |
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2017-10-06 |
Company financials including balance sheet and profit & loss |
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2017-10-06 |
RHIPL_Accounts_Fy_16-17_V1.pdf - 1 (340614219) |
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2017-08-04 |
Annual Returns and Shareholder Information |
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2017-08-04 |
REFILING MGT-7- LETTER.pdf - 2 (340614218) |
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2017-08-04 |
RHIPL_LIST OF SHAREHOLDERS.pdf - 1 (340614218) |
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2016-10-25 |
Company financials including balance sheet and profit & loss |
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2016-10-25 |
RHIPL_DR_2015-16.pdf - 2 (847762240) |
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2016-10-25 |
RHIPL_FA_2015-16.pdf - 1 (847762240) |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
List of Shareholders_RHIPL.pdf - 1 (847762575) |
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2015-11-06 |
Annual Report.pdf - 1 (847762920) |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2015-11-06 |
RHIPL Revised Director Report 2014-2015.pdf - 2 (847762920) |
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2014-11-22 |
Annual Return- RHIL.pdf - 1 (847763435) |
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2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
RHIL ACCOUNTS 2013-14_BS.pdf - 1 (847764692) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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