Date |
Title |
|
|---|---|---|
2009-07-06 |
Certificate of Incorporation-060709.PDF |
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Title |
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|---|---|---|
2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082018 |
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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2017-07-05 |
Acknowledgement received from company-05072017 |
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2017-07-05 |
br.pdf - 1 (250850551) |
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2017-07-05 |
dir-11.pdf - 1 (250850550) |
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dir-11.pdf - 2 (250850550) |
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dir-11.pdf - 2 (250850551) |
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dir-11.pdf - 3 (250850550) |
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2017-07-05 |
Evidence of cessation;-05072017 |
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2017-07-05 |
Resignation of Director |
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2017-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-05 |
Notice of resignation filed with the company-05072017 |
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2017-07-05 |
Notice of resignation;-05072017 |
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2017-07-05 |
Proof of dispatch-05072017 |
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2016-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052016 |
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2016-05-31 |
dir-2.pdf - 2 (250850547) |
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2016-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-31 |
Letter of appointment;-31052016 |
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2016-05-31 |
Microsoft Word - New Microsoft Word Document.pdf - 1 (250850547) |
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Date |
Title |
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2023-10-07 |
Information to the Registrar by company for appointment of auditor |
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2023-09-27 |
Notice of resignation by the auditor |
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2020-10-21 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2019-05-15 |
Information to the Registrar by company for appointment of auditor |
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2018-10-04 |
Notice of situation or change of situation of registered office |
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2014-10-15 |
ANIMAX HEALTH CARE PVT.LTD..pdf - 1 (250851018) |
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2014-10-15 |
ANIMAX HEALTH CARE PVT.LTD..pdf - 2 (250851018) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-14 |
ANIMAX HEALTH CARE PVT.LTD. ADT 1.pdf - 1 (250851015) |
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2014-08-14 |
Submission of documents with the Registrar |
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2014-08-14 |
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2014-08-14 |
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2014-08-07 |
DEATH CERTIFICATE.pdf - 1 (250851017) |
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2014-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-14 |
ANIMAX HEALTH CARE PVT. LTD.pdf - 1 (250851010) |
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2013-10-14 |
Information by auditor to Registrar |
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2012-07-20 |
ANIMAX HEALTHCARE.pdf - 1 (250851006) |
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2012-07-20 |
Information by auditor to Registrar |
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2011-09-28 |
Registration of resolution(s) and agreement(s) |
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2011-09-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-28 |
MOA.pdf - 1 (250850990) |
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MOA.pdf - 2 (250850989) |
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notice & statement.pdf - 1 (250850989) |
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notice & statement.pdf - 2 (250850990) |
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Date |
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2009-07-06 |
Certificate of Incorporation-060709.PDF |
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2009-07-03 |
AFFIDAVIT.pdf - 3 (250851067) |
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2009-07-03 |
aoa scan.pdf - 2 (250851067) |
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2009-07-03 |
Application and declaration for incorporation of a company |
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2009-07-03 |
Notice of situation or change of situation of registered office |
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2009-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-03 |
form1 scan.pdf - 4 (250851067) |
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moa scan.pdf - 1 (250851067) |
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2009-07-03 |
poa scan.pdf - 5 (250851067) |
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Date |
Title |
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2023-10-13 |
Form MGT-7A-07102023_signed |
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2023-10-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023 |
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2023-10-05 |
Directors report as per section 134(3)-05102023 |
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2023-10-05 |
List of Directors;-05102023 |
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List of share holders, debenture holders;-05102023 |
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2023-10-04 |
-04102023 |
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2023-10-04 |
Copy of resolution passed by the company-04102023 |
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2023-10-04 |
Copy of written consent given by auditor-04102023 |
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2023-10-04 |
Optional Attachment-(1)-04102023 |
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2023-09-27 |
Resignation letter-27092023 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022 |
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2022-10-20 |
List of Directors;-14102022 |
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2022-10-20 |
List of share holders, debenture holders;-14102022 |
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2022-10-20 |
Optional Attachment-(1)-14102022 |
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2022-10-20 |
Optional Attachment-(2)-14102022 |
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Optional Attachment-(3)-14102022 |
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Optional Attachment-(4)-14102022 |
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2022-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022 |
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2022-02-04 |
List of Directors;-04022022 |
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List of share holders, debenture holders;-04022022 |
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Optional Attachment-(1)-04022022 |
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2022-02-04 |
Optional Attachment-(2)-04022022 |
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2022-02-04 |
Optional Attachment-(3)-04022022 |
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2021-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021 |
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2021-01-20 |
List of share holders, debenture holders;-20012021 |
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Optional Attachment-(1)-20012021 |
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Optional Attachment-(2)-20012021 |
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Optional Attachment-(3)-20012021 |
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2019-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 |
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2019-11-21 |
List of share holders, debenture holders;-21112019 |
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2019-11-21 |
Optional Attachment-(1)-21112019 |
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2019-11-21 |
Optional Attachment-(2)-21112019 |
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2019-11-21 |
Optional Attachment-(3)-21112019 |
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2019-05-15 |
Copy of written consent given by auditor-15052019 |
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2018-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018 |
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2018-10-18 |
List of share holders, debenture holders;-18102018 |
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2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-10-18 |
Optional Attachment-(2)-18102018 |
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2018-10-18 |
Optional Attachment-(3)-18102018 |
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2018-09-20 |
Copies of the utility bills as mentioned above (not older than two months)-20092018 |
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2018-09-20 |
Copy of board resolution authorizing giving of notice-20092018 |
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2018-09-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018 |
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2018-09-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092018 |
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2018-09-03 |
List of share holders, debenture holders;-03092018 |
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Optional Attachment-(1)-03092018 |
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Optional Attachment-(2)-03092018 |
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Optional Attachment-(3)-03092018 |
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2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
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2016-11-26 |
List of share holders, debenture holders;-26112016 |
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2016-11-26 |
Optional Attachment-(1)-26112016 |
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2016-11-26 |
Optional Attachment-(2)-26112016 |
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2014-08-14 |
List of allottees-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814.PDF |
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2014-08-14 |
Optional Attachment 1-140814.PDF 1 |
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2014-08-14 |
Resltn passed by the BOD-140814.PDF |
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2014-08-01 |
Evidence of cessation-010814.PDF |
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2011-10-04 |
AoA - Articles of Association-041011.PDF |
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AoA - Articles of Association-041011.PDF 1 |
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2011-10-04 |
AOA.pdf - 2 (250851427) |
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2011-10-04 |
AOA.pdf - 2 (250851430) |
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2011-10-04 |
Form for filing addendum for rectification of defects or incompleteness |
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Form for filing addendum for rectification of defects or incompleteness |
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2011-10-04 |
MoA - Memorandum of Association-041011.PDF |
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MoA - Memorandum of Association-041011.PDF 1 |
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MOA.pdf - 1 (250851427) |
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MOA.pdf - 1 (250851430) |
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2011-09-28 |
Copy of resolution-280911.PDF |
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2011-09-28 |
MoA - Memorandum of Association-280911.PDF |
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2011-09-28 |
MoA - Memorandum of Association-280911.PDF 1 |
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2011-09-28 |
Optional Attachment 1-280911.PDF |
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2009-07-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-07-03 |
AoA - Articles of Association-030709.PDF |
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2009-07-03 |
MoA - Memorandum of Association-030709.PDF |
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2009-07-03 |
Optional Attachment 1-030709.PDF |
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Optional Attachment 2-030709.PDF |
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Optional Attachment 3-030709.PDF |
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Date |
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|
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2023-10-05 |
Company financials including balance sheet and profit & loss |
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2023-10-05 |
Form MGT-7A-05102023 |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-10-16 |
Form MGT-7A-14102022 |
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2022-02-08 |
Company financials including balance sheet and profit & loss |
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2022-02-04 |
Form MGT-7A-04022022 |
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2021-01-20 |
Company financials including balance sheet and profit & loss |
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2021-01-20 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2018-10-18 |
Company financials including balance sheet and profit & loss |
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2018-10-18 |
Annual Returns and Shareholder Information |
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2018-09-29 |
Company financials including balance sheet and profit & loss |
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2018-09-29 |
Annual Returns and Shareholder Information |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
LIST OF SHARE HOLDERS 31.3.2016.pdf - 1 (250851819) |
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2016-11-26 |
Microsoft Word - AUDIT_REPORT_2016.pdf - 2 (250851821) |
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2016-11-26 |
Microsoft Word - Notice & Director's Report-Animax -16.pdf - 3 (250851821) |
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2016-11-26 |
Schedule III-Animax 2016.pdf - 1 (250851821) |
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2015-11-20 |
Annual Returns and Shareholder Information |
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2015-11-20 |
LIST OF SHARE HOLDERS 31.3.2015.pdf - 1 (250851813) |
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AUDIT_REPORT_2015.pdf - 1 (250851812) |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-11-02 |
Notice & Director's Report-Animax Health Care Pvt. Ltd.pdf - 2 (250851812) |
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2015-11-02 |
Sched II-Animax.pdf - 3 (250851812) |
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2015-11-02 |
Schedule III-2015 Animax.pdf - 4 (250851812) |
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2014-10-31 |
ANIMAX HEALTH CARE 2014 BS.pdf - 1 (250851794) |
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2014-10-31 |
ANIMAX HEALTH CARE 2014 FA.pdf - 2 (250851794) |
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ANIMAX HEALTH CARE 2014 SC.pdf - 3 (250851794) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
LIST OF SHARE HOLDERS 31.3.2014.pdf - 1 (250851792) |
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2014-10-31 |
Microsoft Word - ANIMAX HEALTH CARE 2014 AUDIT.pdf - 4 (250851794) |
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2014-10-31 |
Microsoft Word - ANIMAX HEALTH CARE 2014 NOTICE.pdf - 5 (250851794) |
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2013-11-14 |
ANIMAX HEALTH CARE 2013 BS.pdf - 1 (250851788) |
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2013-11-14 |
ANIMAX HEALTH CARE 2013 SECH.pdf - 3 (250851788) |
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2013-11-14 |
ANIMAX HEALTH CARE NOT.pdf - 2 (250851788) |
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2013-11-14 |
data.pdf - 1 (250851787) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-31 |
ANIMAX HEALTH CARE 2012b.pdf - 1 (250851777) |
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2012-10-31 |
ANIMAX HEALTH CARE 2012d.pdf - 3 (250851777) |
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ANIMAX HEALTH CARE 2012s.pdf - 4 (250851777) |
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2012-10-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-31 |
Microsoft Word - ANIMAX HEALTH CARE 2012.pdf - 2 (250851777) |
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2012-10-10 |
ANNUAL DATA.pdf - 1 (250851776) |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-04 |
ANIMAX HEALTH CARE BS 2011.pdf - 1 (250851771) |
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2011-10-04 |
ANIMAX HEALTH CARE BS SCHEDULE 2011.pdf - 3 (250851771) |
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2011-10-04 |
ANNUAL DATA.pdf - 1 (250851769) |
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2011-10-04 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-04 |
Microsoft Word - ANIMAX HEALTH CARE 2011.pdf - 2 (250851771) |
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2010-11-28 |
Annual return format.pdf - 1 (250851758) |
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2010-11-28 |
BS.pdf - 1 (250851759) |
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2010-11-28 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
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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
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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
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