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Certificates

Date

Title

2019-08-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
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2018-12-18
CERTIFICATE OF REGISTRATION OF CHARGE-20181218
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2018-03-09
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309
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2017-12-01
CERTIFICATE OF INCORPORATION-20171201
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Change in directors

Date

Title

2022-02-01
Appointment or change of designation of directors, managers or secretary
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2022-02-01
Resignation letter.pdf - 2 (1085326546)
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2022-02-01
Therapiva_CTC_Resignation of CS_07-01-2022.pdf - 1 (1085326546)
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2022-01-29
Evidence of cessation;-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-20
Brahmam_DIR-2.pdf - 1 (1080457983)
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2022-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022
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2022-01-20
Evidence of cessation;-20012022
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2022-01-20
Evidence of cessation;-20012022 1
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2022-01-20
Appointment or change of designation of directors, managers or secretary
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2022-01-20
Appointment or change of designation of directors, managers or secretary
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2022-01-20
Appointment or change of designation of directors, managers or secretary
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2022-01-20
Notice of resignation;-20012022
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2022-01-20
Notice of resignation;-20012022 1
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Therapiva_CTC_App OF Brahmam.pdf - 2 (1080457983)
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2022-01-20
Therapiva_CTC_Resignation of Lavanya.pdf - 1 (1080457986)
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2022-01-20
Therapiva_CTC_Resignation of VM.pdf - 1 (1080457988)
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2022-01-20
Therapiva_LG_Resignation letter.pdf - 2 (1080457986)
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2022-01-20
Therapiva_VM_resignation letter.pdf - 2 (1080457988)
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2021-12-28
AGM Resolution_Regularisation_Therapiva.pdf - 1 (1080458071)
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2021-12-28
Appointment or change of designation of directors, managers or secretary
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2021-12-28
Optional Attachment-(1)-28122021
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2021-10-01
Bandoju_DIR-2.pdf - 2 (1052917102)
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2021-10-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102021
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2021-10-01
Evidence of cessation;-01102021
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2021-10-01
Appointment or change of designation of directors, managers or secretary
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2021-10-01
Notice of resignation;-01102021
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2021-10-01
Optional Attachment-(1)-01102021
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2021-10-01
Optional Attachment-(2)-01102021
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2021-10-01
Resignation Acknowledgement.pdf - 5 (1052917102)
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2021-10-01
Resignation Letter_Nikhil.pdf - 3 (1052917102)
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2021-10-01
Therapiva_CTC_Appointment of BS.pdf - 4 (1052917102)
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2021-10-01
Therapiva_CTC_Resignation of NB.pdf - 1 (1052917102)
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2021-04-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032021
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2021-03-26
DIR-2_Nikhil final.pdf - 1 (1012469062)
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2021-03-26
Appointment or change of designation of directors, managers or secretary
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2021-03-26
Nikhil_Interest in other entities.pdf - 2 (1012469062)
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2021-03-26
Therapiva_BR_Cessation and appointment.pdf - 3 (1012469062)
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2021-03-25
Appointment or change of designation of directors, managers or secretary
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2021-03-25
Appointment or change of designation of directors, managers or secretary
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2021-03-25
Lavanya_Interests in other entities.pdf - 2 (1012469061)
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2021-03-25
Therapiva_BR_Cessation and appointment.pdf - 1 (1012469060)
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2021-03-25
Therapiva_BR_Cessation and appointment.pdf - 3 (1012469061)
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2021-03-25
TPL_DIR-2_Lavanya.pdf - 1 (1012469061)
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2021-03-24
Appointment or change of designation of directors, managers or secretary
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2021-03-24
Therapiva - Resolution_Appoitnment of Director_04-02-2021-signed.pdf - 1 (1012469058)
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2021-03-22
Optional Attachment-(1)-22032021
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2021-03-16
Evidence of cessation;-16032021
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2021-03-16
Appointment or change of designation of directors, managers or secretary
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2021-03-16
Interest in other entities;-16032021
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2021-03-16
Optional Attachment-(1)-16032021
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2021-03-16
Therapiva_BR_Cessation and appointment.pdf - 1 (1012469054)
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2021-03-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032021
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2021-03-15
Evidence of cessation;-15032021
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2021-03-15
Interest in other entities;-15032021
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2021-03-15
Optional Attachment-(1)-15032021
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2020-12-24
Appointment or change of designation of directors, managers or secretary
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2020-12-24
Therapiva - Acknowledgement.pdf - 3 (1012469657)
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2020-12-24
Therapiva - BR Resignation of Directors.pdf - 1 (1012469657)
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2020-12-24
Therapiva - Resignation Letter.pdf - 2 (1012469657)
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2020-12-23
Evidence of cessation;-23122020
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2020-12-23
Notice of resignation;-23122020
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2020-12-23
Optional Attachment-(1)-23122020
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2020-11-25
Resignation of Director
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2020-11-25
Notice - Resignation Letter Therapiva.pdf - 1 (993200461)
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2020-11-25
Proof - Resignation Letter Therapiva.pdf - 2 (993200461)
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2020-11-24
Resignation of Director
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2020-11-24
Notice - THERAPIVA_ RESIGNATION LETTER.pdf - 1 (993200464)
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2020-11-24
Notice of resignation filed with the company-24112020
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2020-11-24
Proof - THERAPIVA_ RESIGNATION LETTER.pdf - 2 (993200464)
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2020-11-24
Proof of dispatch-24112020
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2020-11-23
Notice of resignation filed with the company-23112020
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2020-11-23
Proof of dispatch-23112020
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2020-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
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2020-03-06
DIR-2.pdf - 1 (920802598)
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2020-03-06
DIR-8.pdf - 3 (920802598)
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2020-03-06
Appointment or change of designation of directors, managers or secretary
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2020-03-06
Interest in other entities.pdf - 2 (920802598)
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2020-03-06
Interest in other entities;-06032020
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2020-03-06
Optional Attachment-(1)-06032020
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2020-03-06
Optional Attachment-(2)-06032020
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2020-03-06
Resolution.pdf - 4 (920802598)
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2019-01-09
Appointment or change of designation of directors, managers or secretary
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2019-01-09
Optional Attachment-(1)-09012019
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2019-01-09
Resolution_Appt of Director.pdf - 1 (719845402)
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2018-09-24
Appointment Letter_Therapiva.pdf - 3 (719845415)
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2018-09-24
Consent Letter.pdf - 2 (719845415)
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
ID Proof Add Proof.pdf - 4 (719845415)
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2018-09-24
Optional Attachment-(1)-24092018
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2018-09-24
Optional Attachment-(2)-24092018
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2018-09-24
Optional Attachment-(3)-24092018
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2018-09-24
Optional Attachment-(4)-24092018
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2018-09-24
Resolution_Therapiva.pdf - 1 (719845415)
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2018-03-12
Appointment Letter.pdf - 4 (325487819)
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2018-03-12
Board Resolution.pdf - 5 (325487819)
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2018-03-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018
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2018-03-12
DIR-2 REVISED.pdf - 1 (325487819)
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
interest in other entities.pdf - 2 (325487819)
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2018-03-12
Interest in other entities;-12032018
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2018-03-12
NS MURTHY PAN ADHAR.pdf - 3 (325487819)
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2018-03-12
Optional Attachment-(1)-12032018
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2018-03-12
Optional Attachment-(2)-12032018
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2018-03-12
Optional Attachment-(3)-12032018
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Charge Documents

Date

Title

2019-08-09
Bmres_Charge_Therapiva.pdf - 3 (719845504)
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2019-08-09
Creation of Charge (New Secured Borrowings)
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2019-08-09
Hypothecation Deed.pdf - 1 (719845504)
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2019-08-09
Instrument(s) of creation or modification of charge;-09082019
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2019-08-09
Letter of Guarantee.pdf - 2 (719845504)
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2019-08-09
Optional Attachment-(1)-09082019
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2019-08-09
Optional Attachment-(2)-09082019
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2019-08-09
Optional Attachment-(3)-09082019
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2019-08-09
Sanction letter.pdf - 4 (719845504)
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2018-12-18
Board Resolution.pdf - 5 (719845539)
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2018-12-18
Composite Hypothecation Deed.pdf - 1 (719845539)
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2018-12-18
Creation of Charge (New Secured Borrowings)
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2018-12-18
Instrument(s) of creation or modification of charge;-18122018
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2018-12-18
Laxai_Guarantee.pdf - 2 (719845539)
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2018-12-18
Omnicare_Guarantee.pdf - 3 (719845539)
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2018-12-18
Optional Attachment-(1)-18122018
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2018-12-18
Optional Attachment-(2)-18122018
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2018-12-18
Optional Attachment-(3)-18122018
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2018-12-18
Optional Attachment-(4)-18122018
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2018-12-18
Sanction Letter.pdf - 4 (719845539)
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Other Documents Eform

Date

Title

2023-12-27
Information to the Registrar by company for appointment of auditor
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2023-08-27
Information to the Registrar by company for appointment of auditor
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2023-08-27
Notice of resignation by the auditor
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2023-07-28
Notice of resignation by the auditor
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2023-05-27
Information to the Registrar by company for appointment of auditor
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2021-12-30
Return of deposits
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2021-12-26
AGM Resolution_Appointment of Auditor_Therapiva.pdf - 3 (1080458256)
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2021-12-26
Appointment Letter_Therapiva.pdf - 1 (1080458256)
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2021-12-26
Information to the Registrar by company for appointment of auditor
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2021-12-26
Therapiva_Auditor Proposal letter_signed.pdf - 4 (1080458256)
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2021-12-26
Therapiva_Consent Letter.pdf - 2 (1080458256)
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2021-10-13
Appointment Letter_Therapiva.pdf - 4 (1058423978)
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2021-10-13
EGM Resolution_Appointment of Auditor_Therapiva.pdf - 3 (1058423978)
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2021-10-13
Information to the Registrar by company for appointment of auditor
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2021-10-13
Therapiva_Auditor Consent letter.pdf - 2 (1058423978)
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2021-10-13
Therapiva_Proposal to Auditor.pdf - 1 (1058423978)
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2021-08-24
Allotment of equity (ESOP, Fund raising, etc)
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2021-08-24
Therapiva_BM CTC_Allotment_02-08-2021_signed.pdf - 2 (1038398463)
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2021-08-24
Therapiva_List of Allottees_signed.pdf - 1 (1038398463)
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2021-07-02
Form CFSS-2020-02072021_signed
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2021-06-29
Form MSME FORM I-29062021_signed
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2021-06-29
Form MSME FORM I-29062021_signed 1
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2021-06-29
Form MSME FORM I-29062021_signed 2
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2021-06-29
Form MSME FORM I-29062021_signed 3
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2021-06-29
Therapiva_Additional Attachment.pdf - 1 (1023746944)
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2021-04-23
Form for submission of documents with the Registrar
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2021-04-23
Therapiva_AGM Mechanism note.pdf - 2 (1012470290)
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2021-04-23
Therapiva_OR_GNL-2-signed.pdf - 1 (1012470290)
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2021-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-24
Therapiva_Altered MOA_Inc in Cap.pdf - 1 (1012470289)
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2021-03-24
Therapiva_BMCTC_Allotment of shares.pdf - 2 (1012470288)
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2021-03-24
Therapiva_Increase in AC.pdf - 2 (1012470289)
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2021-03-24
Therapiva_List of Allottees.pdf - 1 (1012470288)
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2021-03-24
Therapiva_signed AGM notice.pdf - 3 (1012470289)
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2021-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-23
Therapiva_Altered MOA_Re-class.pdf.pdf - 1 (1012470287)
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2021-03-23
Therapiva_Re clssification.pdf - 2 (1012470287)
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2021-03-23
Therapiva_signed AGM notice.pdf - 3 (1012470287)
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2021-03-21
Registration of resolution(s) and agreement(s)
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2021-03-21
Therapiva_AGM Mechanism note.pdf - 3 (1012470285)
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2021-03-21
Therapiva_Altered MOA_Inc in Cap.pdf - 2 (1012470285)
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2021-03-21
Therapiva_Increase in AC.pdf - 1 (1012470285)
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2021-03-21
Therapiva_signed AGM notice.pdf - 4 (1012470285)
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2021-03-20
Registration of resolution(s) and agreement(s)
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2021-03-20
Therapiva_AGM Mechanism note.pdf - 3 (1012470283)
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2021-03-20
Therapiva_Altered MOA_Reclass.pdf - 2 (1012470283)
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2021-03-20
Therapiva_Re clssification.pdf - 1 (1012470283)
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2021-03-20
Therapiva_signed AGM notice.pdf - 4 (1012470283)
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2021-03-13
Information to the Registrar by company for appointment of auditor
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2021-03-13
Therapiva - AGM Resolution.pdf - 2 (1012470282)
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2021-03-13
Therapiva - Auditor Consent_F.pdf - 1 (1012470282)
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2021-03-13
Therapiva - Letter.pdf - 3 (1012470282)
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2021-02-21
Return of deposits
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2021-02-11
Information to the Registrar by company for appointment of auditor
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2021-02-11
Therapiva - AGM Resolution.pdf - 2 (1011175523)
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2021-02-11
Therapiva - Auditor Consent_F.pdf - 1 (1011175523)
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2021-02-11
Therapiva - Letter.pdf - 3 (1011175523)
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2021-02-05
Form MSME FORM I-05022021_signed
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2021-01-05
Notice of resignation by the auditor
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2021-01-05
THERAPIVA.pdf - 1 (1009419890)
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2020-12-17
FINAL APPLICATION.pdf - 1 (1095402925)
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2020-12-17
Form SERIOUS COMPLAINT-17122020
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2020-12-16
Form MSME FORM I-16122020_signed
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2020-12-16
Form MSME FORM I-16122020_signed 1
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2020-10-04
Form MSME FORM I-04102020_signed
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2020-09-29
Form MSME FORM I-29092020
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2020-04-23
CTC-INCREASE IN AUTH CAP.pdf - 2 (936897000)
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2020-04-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-04-23
MOA.pdf - 1 (936897000)
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2020-04-04
CTC-INCREASE IN AUTH CAP.pdf - 1 (933245649)
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2020-04-04
CTC-LOAN TO PREF SHARES.pdf - 2 (933245649)
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2020-04-04
EGM_CTC_Loan Conversion.pdf - 1 (933245651)
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2020-04-04
Registration of resolution(s) and agreement(s)
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2020-04-04
Registration of resolution(s) and agreement(s)
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2020-04-04
MOA.pdf - 3 (933245649)
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2020-02-26
Return of deposits
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2019-10-24
Form MSME FORM I-24102019_signed
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2019-08-23
Ben-1.pdf - 1 (719845604)
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2019-08-23
Form BEN - 2-23082019_signed
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2019-05-29
Form MSME FORM I-29052019_signed
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2019-05-28
Form MSME FORM I-28052019
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2019-05-24
Form MSME FORM I-24052019_signed
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2019-02-11
Bmres_Change in Registered Office.pdf - 3 (719845654)
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2019-02-11
Notice of situation or change of situation of registered office
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2019-02-11
Lease Deed.pdf - 1 (719845654)
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2019-02-11
Telephone Bill.pdf - 2 (719845654)
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2019-01-08
Consent.pdf - 2 (719845667)
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2019-01-08
Information to the Registrar by company for appointment of auditor
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2019-01-08
Intimation.pdf - 1 (719845667)
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2019-01-08
Resolution_Appt of Auditor.pdf - 3 (719845667)
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2018-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-30
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-30
LOA.pdf - 1 (719845676)
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2018-07-30
LOA.pdf - 1 (719845682)
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2018-07-30
LOA.pdf - 1 (719845695)
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2018-07-30
LOA.pdf - 1 (719845713)
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2018-07-30
Resolution.pdf - 2 (719845676)
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2018-07-30
Resolution.pdf - 2 (719845682)
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2018-07-30
Resolution.pdf - 2 (719845695)
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2018-07-30
Resolution.pdf - 2 (719845713)
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2018-05-01
Alt MOA.pdf - 1 (325487862)
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2018-05-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-01
Resolution.pdf - 2 (325487862)
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2018-03-30
Alt MOA.pdf - 2 (325487861)
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2018-03-30
Registration of resolution(s) and agreement(s)
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2018-03-30
Resolution.pdf - 1 (325487861)
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2018-03-05
AOA.pdf - 3 (325487860)
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2018-03-05
Registration of resolution(s) and agreement(s)
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2018-03-05
MOA.pdf - 2 (325487860)
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2018-03-05
Resolution.pdf - 1 (325487860)
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2018-02-16
BRAllotment1.pdf - 2 (325487858)
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2018-02-16
BRAllotment2.pdf - 4 (325487858)
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2018-02-16
Registration of resolution(s) and agreement(s)
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2018-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-16
ListofAllottees1.pdf - 1 (325487858)
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2018-02-16
ListofAllottees2.pdf - 3 (325487858)
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2018-02-16
Shareholders Resolution_Rights Issue.pdf - 1 (325487859)
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2018-02-14
Board Resolution.pdf - 3 (325487856)
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2018-02-14
Consent Letter_Auditor appointment.pdf - 2 (325487856)
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2018-02-14
Information to the Registrar by company for appointment of auditor
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2018-02-14
Intimation Letter.pdf - 1 (325487856)
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2018-02-10
Altered MOA.pdf - 1 (325487852)
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2018-02-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-10
Sh. Res..pdf - 2 (325487852)
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2018-02-01
Altered MOA.pdf - 2 (325487849)
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2018-02-01
Registration of resolution(s) and agreement(s)
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2018-02-01
Sh. Res..pdf - 1 (325487849)
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Incorporation Documents

Date

Title

2017-11-30
Form SPICe AOA (INC-34)-30112017
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2017-11-30
Form SPICe AOA (INC-34)-30112017 1
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2017-11-30
Form SPICe MOA (INC-33)-30112017
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2017-11-30
Form SPICe MOA (INC-33)-30112017 1
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Other Documents Attachment

Date

Title

2023-12-21
Copy of resolution passed by the company-21122023
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2023-12-21
Copy of the intimation sent by company-21122023
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2023-12-21
Copy of written consent given by auditor-21122023
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2023-05-27
Copy of resolution passed by the company-27052023
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2023-05-27
Copy of written consent given by auditor-27052023
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2023-05-23
Resignation letter-22052023
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2022-03-23
Copy of MGT-8-01032022
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2022-03-23
List of share holders, debenture holders;-01032022
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2022-03-23
Optional Attachment-(1)-01032022
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2021-12-29
XBRL document in respect Consolidated financial statement-28122021
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2021-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
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2021-12-16
Copy of resolution passed by the company-14122021
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2021-12-16
Copy of the intimation sent by company-14122021
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2021-12-16
Copy of written consent given by auditor-14122021
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2021-12-16
Optional Attachment-(1)-14122021
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2021-10-12
Copy of resolution passed by the company-12102021
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2021-10-12
Copy of the intimation sent by company-12102021
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2021-10-12
Copy of written consent given by auditor-12102021
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2021-10-12
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2021-04-21
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Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-05042021
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2021-03-24
Copy of Board or Shareholders? resolution-24032021
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2021-03-23
Altered memorandum of assciation;-23032021
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2021-02-11
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2021-01-05
Resignation letter-05012021
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2020-12-17
Copy of MGT-8-17122020
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2020-12-17
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2020-04-08
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2020-04-03
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2020-04-01
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2019-12-30
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2019-11-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112019
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2019-08-22
Declaration under section 90-22082019
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2019-02-11
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2019-01-10
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2019-01-08
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2018-07-30
Copy of Board or Shareholders? resolution-30072018
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2018-07-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018
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2018-07-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072018 3
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2018-04-24
Altered memorandum of assciation;-24042018
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2018-03-29
Altered memorandum of association-29032018
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
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2018-02-27
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2018-02-16
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2018-02-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16022018
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2018-02-14
Copy of the intimation sent by company-14022018
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2018-02-01
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Annual Returns and balance sheet Eform

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Title

2022-04-02
Annual Returns and Shareholder Information
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2022-03-10
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2022-03-10
MGT-8_TPL_20-21.pdf - 2 (1092790308)
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2022-03-10
Therapiva - List of Shareholders 2020-21.pdf - 1 (1092790308)
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2022-03-10
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2021-12-29
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2021-12-29
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2021-12-29
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2021-04-28
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2021-04-28
Therapiva_letter for FY 2018-19.pdf - 4 (1012471700)
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2021-04-28
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2021-04-28
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2021-04-28
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2021-04-06
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2021-04-06
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2021-04-06
statement of reasons as required for AOC-4.pdf - 2 (1012471696)
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2021-04-06
Therapiva_Consol FS_Final.pdf - 3 (1012471696)
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2020-12-18
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2020-12-18
List of shareholders.pdf - 1 (1012471765)
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2020-12-18
MGT-8.pdf - 2 (1012471765)
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2020-12-18
ROC Letter 2017-18.pdf - 3 (1012471765)
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2020-12-17
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2020-12-17
List of Shareholders_2019.pdf - 1 (1012471768)
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2020-12-17
ROC Letter 2018-19.pdf - 3 (1012471768)
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2020-12-17
Therapiva MGT-8.pdf - 2 (1012471768)
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2019-12-30
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2019-12-30
List of Shareholders_2019.pdf - 1 (739288836)
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2019-12-30
Therapiva MGT-8.pdf - 2 (739288836)
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2019-11-25
Company financials including balance sheet and profit & loss
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2019-11-25
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2019-01-24
Annual Returns and Shareholder Information
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2019-01-24
List of shareholders.pdf - 1 (719846451)
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2019-01-24
MGT-8.pdf - 2 (719846451)
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2019-01-10
Company financials including balance sheet and profit & loss
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2019-01-10
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