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Certificates

Date

Title

2018-11-01
CERTIFICATE OF SATISFACTION OF CHARGE-20181101
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2018-10-30
CERTIFICATE OF SATISFACTION OF CHARGE-20181030
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2016-09-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160905
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2016-07-19
CERTIFICATE OF REGISTRATION OF CHARGE-20160719
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2015-08-13
Certificate of Registration of Mortgage-120815
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2015-08-13
Certificate of Registration of Mortgage-120815.PDF
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2015-01-31
Certificate of Registration of Mortgage-270115
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2015-01-31
Certificate of Registration of Mortgage-270115.PDF
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2015-01-28
Certificate of Registration of Mortgage-270115 1
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2015-01-28
Certificate of Registration of Mortgage-270115.PDF 1
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2009-10-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-240809
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2009-10-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-240809.PDF
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2006-09-16
Certificate of Incorporation
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2006-09-16
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2018-08-31
Appointment or change of designation of directors, managers or secretary
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2018-08-31
Optional Attachment-(1)-31082018
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2018-04-21
Appointment or change of designation of directors, managers or secretary
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2018-04-18
Evidence of cessation;-18042018
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2018-04-18
Optional Attachment-(1)-18042018
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2017-12-14
Appointment or change of designation of directors, managers or secretary
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2017-12-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122017
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2017-12-09
Interest in other entities;-09122017
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2017-12-09
Letter of appointment;-09122017
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2017-11-10
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Evidence of cessation;-08112017
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2017-11-08
Letter of appointment;-08112017
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2017-11-08
Optional Attachment-(1)-08112017
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2017-11-08
Optional Attachment-(2)-08112017
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2017-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
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2017-08-29
Appointment or change of designation of directors, managers or secretary
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2017-08-29
Letter of appointment;-29082017
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2017-08-29
Optional Attachment-(2)-29082017
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2017-05-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29052017
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2017-05-29
Evidence of cessation;-29052017
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2017-05-29
Appointment or change of designation of directors, managers or secretary
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2017-05-29
Letter of appointment;-29052017
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2017-05-29
Notice of resignation;-29052017
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2016-12-02
AHS-Receiving-Naveen.pdf - 2 (191852876)
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2016-12-02
AHS-Receiving-Naveen.pdf - 3 (191852876)
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2016-12-02
AHS-RESI-NAVEEN.pdf - 1 (191852876)
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2016-12-02
AHS-RESIGNATION-P.N.Wahal.pdf - 1 (191852874)
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2016-12-02
AHS-Resignation-receiving-P.N.Wahal.pdf - 2 (191852874)
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2016-12-02
AHS-Resignation-receiving-P.N.Wahal.pdf - 3 (191852874)
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2016-12-02
Resignation of Director
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2016-12-02
Resignation of Director
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2016-12-01
Acknowledgement received from company-01122016
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2016-12-01
Notice of resignation filed with the company-01122016
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2016-12-01
Proof of dispatch-01122016
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2016-11-28
Copy of Resignations-AHS.pdf - 2 (191852890)
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2016-11-28
Appointment or change of designation of directors, managers or secretary
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2016-11-28
Receiving-Resignation-AHS.pdf - 1 (191852890)
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2016-11-26
Acknowledgement received from company-26112016
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2016-11-26
Evidence of cessation;-26112016
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2016-11-26
Notice of resignation filed with the company-26112016
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2016-11-26
Notice of resignation;-26112016
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2016-11-26
Proof of dispatch-26112016
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2015-05-27
AHS RESOLUTION -EGM-30.03.2015.1-3.pdf - 2 (191852908)
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2015-05-27
BIKRAM SINGH-CONSENT-.pdf - 1 (191852908)
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2015-05-27
Appointment or change of designation of directors, managers or secretary
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2010-11-16
COPY OF CIRCULAR RESOLUTION.pdf - 1 (20029950)
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2010-11-16
Appointment or change of designation of directors, managers or secretary
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2010-11-16
Appointment or change of designation of directors, managers or secretary
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2009-01-29
Board Resolution dated 16.01.09.pdf - 1 (20029953)
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2009-01-29
Appointment or change of designation of directors, managers or secretary
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2009-01-29
Appointment or change of designation of directors, managers or secretary
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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2008-08-14
Appointment or change of designation of directors, managers or secretary
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2008-05-26
Consent Letter (Artemis).pdf - 1 (20029959)
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2008-05-26
Appointment or change of designation of directors, managers or secretary
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2008-05-26
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
Appointment or change of designation of directors, managers or secretary
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2008-04-01
NOTICE (ARTEMIS HEALTH SCIENCES PVT.).pdf - 1 (20029961)
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2007-03-02
Consent Letter.pdf - 1 (20029963)
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2007-03-02
Appointment or change of designation of directors, managers or secretary
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2007-03-02
Appointment or change of designation of directors, managers or secretary
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2007-03-02
Photo of Ms. Shalini Chand.pdf - 2 (20029963)
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2007-02-01
Consent of Mr. SA Iyer.pdf - 1 (20029965)
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2007-02-01
Appointment or change of designation of directors, managers or secretary
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2007-02-01
Appointment or change of designation of directors, managers or secretary
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2007-02-01
Photo of Mr. SA Iyer.pdf - 2 (20029965)
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2006-11-13
Appointment or change of designation of directors, managers or secretary
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2006-11-09
Appointment or change of designation of directors, managers or secretary
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2006-11-09
Resignation of Mr. S. Asoka Iyer.pdf - 1 (20029967)
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2006-09-29
Appointment or change of designation of directors, managers or secretary
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2006-09-22
Consent of Mr. Onkar S Kanwar.pdf - 1 (20029969)
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2006-09-22
Appointment or change of designation of directors, managers or secretary
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2006-09-22
Photo of Mr. ONKAR S.KANWAR.pdf - 2 (20029969)
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2006-09-16
Form 32.PDF
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2018-11-01
Satisfaction of Charge (Secured Borrowing)
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2018-11-01
Letter of the charge holder stating that the amount has been satisfied-01112018
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2018-10-30
Satisfaction of Charge (Secured Borrowing)
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2018-10-30
Letter of the charge holder stating that the amount has been satisfied-30102018
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2016-07-19
Corporate Guarantee_22 June 16.pdf - 1 (191852872)
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2016-07-19
Creation of Charge (New Secured Borrowings)
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2016-07-19
Instrument(s) of creation or modification of charge;-19072016
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2015-08-13
Creation of Charge (New Secured Borrowings)
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2015-08-12
Deed of Corporate Guarantee.pdf - 1 (112991526)
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2015-08-12
Creation of Charge (New Secured Borrowings)
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2015-01-31
Creation of Charge (New Secured Borrowings)
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2015-01-29
Creation of Charge (New Secured Borrowings)
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2015-01-27
AMSL SANCTION_02 07 2014-SBI (1).pdf - 2 (83670043)
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2015-01-27
Change_of_Security_02092014-SBM.pdf - 2 (83670044)
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2015-01-27
Corporate Gtee_AHSL_29 12 2014-SBM.pdf - 1 (83670044)
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2015-01-27
Corporate Gtee_AHSL_3 12 2014-SBI (1).pdf - 1 (83670043)
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2015-01-27
Creation of Charge (New Secured Borrowings)
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2015-01-27
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

2019-11-01
Return of deposits
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2019-11-01
Return of deposits
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2019-10-29
Notice of the court or the company law board order
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2019-08-14
Form BEN - 2-14082019_signed
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2018-09-21
Information to the Registrar by company for appointment of auditor
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2018-06-06
Registration of resolution(s) and agreement(s)
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2018-05-11
Information to the Registrar by company for appointment of auditor
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2018-02-01
Registration of resolution(s) and agreement(s)
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2017-12-02
Registration of resolution(s) and agreement(s)
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2017-08-31
Return of appointment of managing director or whole-time director or manager
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2017-08-29
Registration of resolution(s) and agreement(s)
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2017-08-11
Information to the Registrar by company for appointment of auditor
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2017-06-12
Form of return to be filed with the Registrar under section 89
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2017-06-12
Form of return to be filed with the Registrar under section 89
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2017-05-29
Registration of resolution(s) and agreement(s)
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2017-02-21
Notice of situation or change of situation of registered office
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2016-09-05
Registration of resolution(s) and agreement(s)
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2016-09-05
MOA&AOA-AHS-Final.pdf - 2 (191852929)
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2016-09-05
Resolution with Explanatory Statement-180, 186.pdf - 3 (191852929)
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2016-09-05
Resolution with Explanatory Statements-MOA & AOA.pdf - 1 (191852929)
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2016-06-28
CTC_BR - 10 05 2016- CORPORATE GUARANTE(2).pdf - 1 (191852950)
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2016-06-28
Registration of resolution(s) and agreement(s)
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2016-06-10
Audited Annual Accounts.pdf - 1 (191852969)
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2016-06-10
Directors Report.pdf - 2 (191852969)
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2016-06-10
Registration of resolution(s) and agreement(s)
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2016-03-18
Registration of resolution(s) and agreement(s)
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2016-03-14
Board Resolution_Appointment of CS.pdf - 1 (191852982)
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2016-03-14
Consent to Act as KMP.pdf - 2 (191852982)
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2016-03-14
Return of appointment of managing director or whole-time director or manager
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2016-03-14
Return of appointment of managing director or whole-time director or manager
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2016-03-11
Acceptance of Resignation of Company Secretary.pdf - 1 (191852995)
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2016-03-11
Acceptance of Resignation of Company Secretary.pdf - 2 (191853011)
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2016-03-11
Board Resolution_Appointment of CS.pdf - 1 (191853011)
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2016-03-11
Board Resolution_Appointment of CS.pdf - 2 (191852995)
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2016-03-11
Consent to Act as KMP.pdf - 4 (191852995)
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2016-03-11
Appointment or change of designation of directors, managers or secretary
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2016-03-11
Appointment or change of designation of directors, managers or secretary
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2016-03-11
Registration of resolution(s) and agreement(s)
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2016-03-11
Resignation - CS Nidhi Chandhok.pdf - 3 (191852995)
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2016-02-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-08
CTC - AHS SHARE ALLOTMENT.pdf - 2 (174584458)
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2016-02-08
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-08
List Of allotee.pdf - 1 (174584458)
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-16
CTC -EGM.pdf - 1 (191853042)
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2016-01-16
CTC- BM.pdf - 1 (112991662)
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2016-01-16
Registration of resolution(s) and agreement(s)
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2016-01-16
Registration of resolution(s) and agreement(s)
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2016-01-15
Form of return to be filed with the Registrar under section 89
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2016-01-15
Form of return to be filed with the Registrar under section 89
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2016-01-15
MGT-4.pdf - 1 (112991664)
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2016-01-15
MGT-5.pdf - 2 (112991664)
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2015-09-03
Appointment or change of designation of directors, managers or secretary
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2015-09-01
CTC-AGM_AHS_04.08.2015.pdf - 2 (112991666)
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2015-09-01
Declaration under section 149 of the Companies Act, 2013.pdf - 1 (112991666)
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2015-09-01
Appointment or change of designation of directors, managers or secretary
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2015-08-13
Certificate of Registration of Mortgage-120815.PDF
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-06-01
AHS RESOLUTION -EGM-30.03.2015.1-3.pdf - 2 (112991668)
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2015-06-01
BIKRAM SINGH-CONSENT-.pdf - 1 (112991668)
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2015-06-01
Appointment or change of designation of directors, managers or secretary
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2015-06-01
Registration of resolution(s) and agreement(s)
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2015-05-27
AHS - BR - 01.05.2015.pdf - 1 (83671194)
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2015-05-27
Registration of resolution(s) and agreement(s)
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2015-05-01
Registration of resolution(s) and agreement(s)
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2015-04-25
AHS EGM RESOLUTION-MAGAER.pdf - 1 (191853083)
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2015-04-25
AMIT GAUTAM-CONSENT.pdf - 2 (191853086)
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2015-04-25
AMIT GAUTAM-CONSENT.pdf - 2 (83671198)
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2015-04-25
Balakrishnan-CONSENT.pdf - 3 (191853083)
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2015-04-25
BR-APPOINTMENT OF CFO.pdf - 1 (191853086)
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2015-04-25
BR-APPOINTMENT OF CFO.pdf - 1 (83671198)
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2015-04-25
BR-APPOINTMENT OF MANAGER.pdf - 2 (191853083)
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2015-04-25
Return of appointment of managing director or whole-time director or manager
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2015-04-25
Return of appointment of managing director or whole-time director or manager
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2015-04-25
Return of appointment of managing director or whole-time director or manager
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2015-04-25
Return of appointment of managing director or whole-time director or manager
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2015-04-25
Return of appointment of managing director or whole-time director or manager
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2015-04-25
Return of appointment of managing director or whole-time director or manager
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2015-04-25
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-25
Letter of Appointment-Mr. Gautam.pdf - 3 (191853086)
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2015-04-25
Letter of Appointment-Mr. Gautam.pdf - 3 (83671198)
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2015-04-23
AHS RESOLUTION -EGM-30.03.2015.pdf - 1 (83671195)
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-18
EGM RESOLUTION-AHS.pdf - 4 (83671196)
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2015-04-18
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-18
LIST OF ALLOTTEE.pdf - 1 (83671196)
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2015-04-18
PAS-4.pdf - 5 (83671196)
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2015-04-18
PAS-5.pdf - 3 (83671196)
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2015-04-18
SHARE ALLOTMENT COMMITEE RESOLUTION-AHS.pdf - 2 (83671196)
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2015-04-18
valuation report-Artemis.pdf - 6 (83671196)
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2015-03-29
Submission of documents with the Registrar
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2015-03-29
Submission of documents with the Registrar
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2015-03-29
PAS-4.pdf - 1 (83671200)
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2015-03-29
Private placement offer letter-290315
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2015-03-29
Private placement offer letter-290315.PDF
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2015-03-28
AHSL_Shorter notice.pdf - 2 (83671202)
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2015-03-28
EGM RESOLUTION-AHS.pdf - 1 (83671202)
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2015-03-28
Submission of documents with the Registrar
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2015-03-28
Submission of documents with the Registrar
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2015-03-28
Registration of resolution(s) and agreement(s)
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2015-03-28
Registration of resolution(s) and agreement(s)
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2015-03-28
PAS-4.pdf - 2 (83671204)
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2015-03-28
PAS-5.pdf - 1 (83671204)
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2015-03-28
Record of a private placement offer to be kept by the company-280315
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2015-03-28
Record of a private placement offer to be kept by the company-280315.PDF
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Registration of resolution(s) and agreement(s)
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2015-03-26
AMIT GAUTAM-CONSENT.pdf - 5 (83671838)
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2015-03-26
Balakrishnan-CONSENT.pdf - 7 (83671838)
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2015-03-26
BIKRAM SINGH-CONSENT-.pdf - 2 (83671838)
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2015-03-26
BOARD RESOLUTION.pdf - 6 (83671838)
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2015-03-26
BR- APPOINTMENT OF CS.pdf - 1 (83671842)
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2015-03-26
BR-AHS.pdf - 1 (83671840)
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2015-03-26
BR-ISSUE OF SHARES.pdf - 2 (83671840)
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2015-03-26
Consent to act as CS.pdf - 2 (83671842)
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2015-03-26
DIR-2-ANIL CHOPRA.pdf - 3 (83671838)
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2015-03-26
Appointment or change of designation of directors, managers or secretary
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2015-03-26
Registration of resolution(s) and agreement(s)
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2015-03-26
Return of appointment of managing director or whole-time director or manager
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2015-03-26
Return of appointment of managing director or whole-time director or manager
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2015-03-26
Letter of Appointment - Mr. Balakrishnan.pdf - 1 (83671838)
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2015-03-26
Letter of Appointment-Mr. Gautam.pdf - 4 (83671838)
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2015-03-24
BR-CS.pdf - 3 (83671844)
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2015-03-24
Consent to act as CS.pdf - 2 (83671844)
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2015-03-24
Appointment or change of designation of directors, managers or secretary
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2015-03-24
Letter of appointment - CS.pdf - 1 (83671844)
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2015-03-05
Appointment or change of designation of directors, managers or secretary
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2015-03-03
AHS-BR-KEEPING OF BOOKS OF ACCOUNT AND OTHER PAPERS.pdf - 1 (83671848)
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2015-03-03
Notice of address at which books of account are maintained
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2015-03-03
Notice of address at which books of account are maintained
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2015-03-03
Appointment or change of designation of directors, managers or secretary
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2015-03-03
Resignation CS Gorav Arora AHSL.pdf - 1 (83671846)
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2015-01-31
Certificate of Registration of Mortgage-270115.PDF
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2015-01-28
Certificate of Registration of Mortgage-270115.PDF 1
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2014-12-17
Certified copy of board resolutions.pdf - 1 (83671851)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-12-17
Registration of resolution(s) and agreement(s)
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Appointment or change of designation of directors, managers or secretary
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2014-10-21
Resignation - Pallavi Shroff AHSL 8.10.2014.pdf - 1 (20029973)
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2014-10-21
Resignation - Pallavi Shroff AHSL 8.10.2014.pdf - 2 (20029973)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-11
AHS-AUTH. FOR BORROWING 120914.pdf - 1 (20029979)
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2014-10-11
AHS-AUTH. FOR CREATION OF SECURITY 120914.pdf - 3 (20029979)
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2014-10-11
AHS-AUTH. FOR INTERCORP. LOAN & INVEST. 120914.pdf - 2 (20029979)
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2014-10-11
Consent to act as a Director in DIR2(NAVEEN KAPUR).pdf - 1 (20029977)
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2014-10-11
CTC-Appointment of ID-Pallavi shroff 12.9.14 (AHS).pdf - 1 (191853218)
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2014-10-11
Appointment or change of designation of directors, managers or secretary
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Registration of resolution(s) and agreement(s)
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2014-10-11
Resolution for appointment of Director(Naveen).pdf - 2 (20029977)
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2014-09-25
Eligibility Letter Kumar Sharma 25.4.14.pdf - 3 (20029981)
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2014-09-25
Form ADT1-Kumar Sharma & Co.pdf - 1 (20029981)
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2014-09-25
Submission of documents with the Registrar
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2014-09-25
Submission of documents with the Registrar
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2014-09-25
Letter of Auditor Appointment (AHSL).pdf - 2 (20029981)
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-08-22
CTC - Approval of Quarterly Financial Results.pdf - 1 (20029983)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-06-20
CTC-Discl. of interest MBP1 (AHS) 020514.pdf - 1 (20029985)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-06-20
Registration of resolution(s) and agreement(s)
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2014-05-28
CTC_BM-ANNUAL_ACCOUNTS_AHSL.pdf - 1 (20029987)
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2014-05-28
CTC_BM-DIRECTORS'_REPORT_AHSL.pdf - 2 (20029987)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-05-28
Registration of resolution(s) and agreement(s)
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2014-01-18
Appointment or change of designation of directors, managers or secretary
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2014-01-18
Appointment or change of designation of directors, managers or secretary
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2014-01-18
Resolution Dated 17.12.2013.pdf - 1 (20029989)
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2014-01-17
Appointment or change of designation of directors, managers or secretary
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2014-01-17
Appointment or change of designation of directors, managers or secretary
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2014-01-17
Resignation.pdf - 1 (20029991)
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2014-01-17
Resolution Dated 17.12.2013.pdf - 2 (20029991)
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2013-12-03
Consent - Naveen Kapur.pdf - 1 (20029993)
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2013-12-03
Appointment or change of designation of directors, managers or secretary
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2013-12-03
Appointment or change of designation of directors, managers or secretary
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2013-12-03
Resignation - Asoka Iyer.pdf - 2 (20029993)
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2013-12-03
Resolution.pdf - 3 (20029993)
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2013-09-15
Information by auditor to Registrar
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2013-09-14
Information by auditor to Registrar
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2013-09-14
Intimation Letter.pdf - 1 (20029995)
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2012-10-09
Information by auditor to Registrar
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2012-10-03
Artemis-Appointment Letter.pdf - 1 (20029997)
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2012-10-03
Information by auditor to Registrar
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2012-02-23
Declaration 187C(1).pdf - 1 (191853288)
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2012-02-23
Declaration 187C(2).pdf - 2 (191853288)
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2012-02-23
Form of return to be filed with the Registrar under section 89
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2012-02-23
Form of return to be filed with the Registrar under section 89
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2011-10-19
Information by auditor to Registrar
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2011-10-19
Information by auditor to Registrar
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2011-10-18
Auditor Appoint-11-12.pdf - 1 (20029999)
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2011-10-18
Auditr appoit-10-11.pdf - 1 (20030001)
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2011-10-18
Information by auditor to Registrar
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2011-10-18
Information by auditor to Registrar
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2009-11-17
Declaration-187(1).pdf - 1 (20030003)
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2009-11-17
Declaration-187(2)or(3).pdf - 2 (20030003)
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2009-11-17
Form of return to be filed with the Registrar under section 89
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2009-11-17
Form of return to be filed with the Registrar under section 89
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2009-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-10
Allotment of equity (ESOP, Fund raising, etc)
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2009-10-10
List of Allottees 180809.pdf - 1 (20030005)
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2009-10-10
resolution preference shares allotment.pdf - 2 (20030005)
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2009-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-11
reclassification resolution.pdf - 1 (20030007)
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2009-08-24
Submission of documents with the Registrar
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2009-08-24
Submission of documents with the Registrar
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2009-08-24
STATEMENT IN LIEU OF PROSPECTUS.pdf - 1 (20030009)
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2009-08-21
certified true copy of Special Resolution AHS.pdf - 1 (20030011)
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2009-08-21
Registration of resolution(s) and agreement(s)
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2009-08-21
Registration of resolution(s) and agreement(s)
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2009-08-21
MOA & AOA Artemis Health Sciences Limited_revised 17-08-09.pdf - 2 (20030011)
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2009-05-15
Form of return to be filed with the Registrar under section 89
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2009-05-15
Form of return to be filed with the Registrar under section 89
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2009-05-15
MR H.BAHADUR DECLARatION 187C.pdf - 4 (20030014)
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2009-05-15
MR IYER DECLARATION 187C.pdf - 1 (20030014)
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2009-05-15
MR S.MAHAJAN DECLARTION 187C.pdf - 3 (20030014)
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2009-05-15
MR WAHAL DECLARTION 187C.pdf - 2 (20030014)
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2009-03-04
Certified Copy of Special Reso..pdf - 1 (20030017)
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2009-03-04
Registration of resolution(s) and agreement(s)
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2009-03-04
Registration of resolution(s) and agreement(s)
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2009-03-04
NOTICE OF EGM.pdf - 2 (20030017)
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2008-10-24
Board Resolution and List of Allottees.pdf - 1 (20030020)
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2008-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-19
Annexure - 26.03.2007.pdf - 4 (20030024)
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2008-03-19
Board Resolution 26.03.2007.pdf - 3 (20030024)
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2008-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-19
Letter of Allotment.pdf - 2 (20030024)
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2008-03-19
List of allottees - 26.03.2007.pdf - 1 (20030024)
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2008-02-29
Notice of situation or change of situation of registered office
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2008-02-29
Notice of situation or change of situation of registered office
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2007-10-18
2007.02.03 - Resolution with explanatory statement.pdf - 1 (20030029)
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2007-10-18
Registration of resolution(s) and agreement(s)
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2007-10-18
Registration of resolution(s) and agreement(s)
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2007-03-01
Articles of Association.pdf - 2 (20030033)
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2007-03-01
Form 5 duly stamped.pdf - 4 (20030033)
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2007-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-01
Memorandum of Association.pdf - 1 (20030033)
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2007-03-01
Notice with Explanatory statement.pdf - 3 (20030033)
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Incorporation Documents

Date

Title

2014-11-09
Resignation of Director
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2014-11-07
Resignation of Director
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2014-11-07
Proof of Dispatch - Resignation AHSL.pdf - 2 (112991707)
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2014-11-07
Resignation - Pallavi Shroff AHSL 8.10.2014.pdf - 1 (112991707)
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2009-10-05
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-240809.PDF
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2006-09-16
Certificate of Incorporation.PDF
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2006-09-16
Form 1.PDF
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2006-09-16
Form 18.PDF
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

2019-10-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25102019
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2019-10-25
Optional Attachment-(1)-25102019
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2019-10-14
Copy of court order or NCLT or CLB or order by any other competent authority.-14102019
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2019-08-14
Declaration under section 90-14082019
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2019-08-14
Optional Attachment-(1)-14082019
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2018-10-01
Copy of MGT-8-01102018
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2018-10-01
List of share holders, debenture holders;-01102018
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2018-09-27
Optional Attachment-(1)-27092018
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2018-08-17
Copy of resolution passed by the company-17082018
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2018-08-17
Copy of written consent given by auditor-17082018
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2018-06-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
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2018-06-05
Optional Attachment-(1)-05062018
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2018-06-05
Optional Attachment-(2)-05062018
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2018-05-08
Copy of resolution passed by the company-08052018
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2018-05-08
Copy of written consent given by auditor-08052018
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2018-05-08
Optional Attachment-(1)-08052018
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2018-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012018
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2017-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
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2017-11-29
Optional Attachment-(2)-29112017
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2017-09-29
Copy of MGT-8-29092017
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2017-09-29
List of share holders, debenture holders;-29092017
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2017-09-29
Optional Attachment-(1)-29092017
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2017-09-02
XBRL document in respect Consolidated financial statement-02092017
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2017-09-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092017
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2017-08-29
Copy of board resolution-29082017
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2017-08-29
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-29082017
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2017-08-29
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082017
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2017-08-29
Copy of shareholders resolution-29082017
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2017-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Optional Attachment-(2)-29082017
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2017-08-11
Copy of resolution passed by the company-11082017
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2017-08-11
Copy of the intimation sent by company-11082017
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2017-08-11
Copy of written consent given by auditor-11082017
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2017-06-12
-12062017
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2017-06-12
-12062017 1
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2017-06-12
-12062017 2
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2017-06-12
Optional Attachment-(1)-12062017
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2017-05-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052017
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2017-05-29
Optional Attachment-(1)-29052017
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2017-05-29
Optional Attachment-(2)-29052017
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2017-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022017
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2017-02-20
Copy of board resolution authorizing giving of notice-20022017
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2017-02-20
Optional Attachment-(1)-20022017
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2017-02-20
Optional Attachment-(2)-20022017
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2017-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022017
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2016-10-24
XBRL document in respect Consolidated financial statement-24102016
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2016-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102016
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2016-10-21
Copy of MGT-8-21102016
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2016-10-21
List of share holders, debenture holders;-21102016
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2016-10-21
Optional Attachment-(1)-21102016
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2016-09-03
Altered memorandum of association-03092016
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2016-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092016
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2016-09-03
Optional Attachment-(1)-03092016
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2016-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062016
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2016-06-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
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2016-06-10
Optional Attachment-(1)-10062016
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2016-03-14
Copy of Board Resolution-140316
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2016-03-14
Copy of Board Resolution-140316.PDF
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2016-03-14
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-140316.PDF
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2016-03-14
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-140316
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2016-03-11
Copy of resolution-110316
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2016-03-11
Copy of resolution-110316.PDF
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2016-03-11
Evidence of cessation-110316
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2016-03-11
Evidence of cessation-110316.PDF
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2016-03-11
Letter of Appointment-110316
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2016-03-11
Letter of Appointment-110316.PDF
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2016-03-11
Optional Attachment 1-110316
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2016-03-11
Optional Attachment 1-110316 1
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2016-03-11
Optional Attachment 1-110316.PDF
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2016-03-11
Optional Attachment 1-110316.PDF 1
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2016-02-08
List of allottees-080216
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2016-02-08
List of allottees-080216.PDF
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2016-02-08
Resltn passed by the BOD-080216
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2016-02-08
Resltn passed by the BOD-080216.PDF
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2016-01-16
Copy of resolution-160116
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2016-01-16
Copy of resolution-160116 1
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2016-01-16
Copy of resolution-160116.PDF
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2016-01-16
Copy of resolution-160116.PDF 1
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2016-01-15
Declaration by person-150116
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2016-01-15
Declaration by person-150116 1
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2016-01-15
Declaration by person-150116.PDF
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2015-09-01
Optional Attachment 1-010915
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2015-09-01
Optional Attachment 1-010915.PDF
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2015-09-01
Optional Attachment 2-010915
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2015-09-01
Optional Attachment 2-010915.PDF
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2015-08-13
Certificate of Registration of Mortgage-120815.PDF
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2015-08-12
Instrument of creation or modification of charge-120815
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2015-08-12
Instrument of creation or modification of charge-120815.PDF
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2015-06-01
Declaration of the appointee Director, in Form DIR-2-010615
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2015-06-01
Declaration of the appointee Director- in Form DIR-2-010615.PDF
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2015-06-01
Optional Attachment 1-010615
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2015-06-01
Optional Attachment 1-010615.PDF
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2015-05-27
Copy of resolution-270515
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2015-05-27
Copy of resolution-270515.PDF
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2015-05-27
Declaration of the appointee Director, in Form DIR-2-270515
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2015-05-27
Declaration of the appointee Director- in Form DIR-2-270515.PDF
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2015-05-27
Optional Attachment 1-270515
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2015-05-27
Optional Attachment 1-270515.PDF
Buy All Documents
2015-04-25
Copy of Board Resolution-250415
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2015-04-25
Copy of Board Resolution-250415 1
Buy All Documents
2015-04-25
Copy of Board Resolution-250415 2
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2015-04-25
Copy of Board Resolution-250415.PDF
Buy All Documents
2015-04-25
Copy of Board Resolution-250415.PDF 1
Buy All Documents
2015-04-25
Copy of Board Resolution-250415.PDF 2
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2015-04-25
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250415.PDF
Buy All Documents
2015-04-25
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250415.PDF 1
Buy All Documents
2015-04-25
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250415.PDF 2
Buy All Documents
2015-04-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250415
Buy All Documents
2015-04-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250415 1
Buy All Documents
2015-04-25
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-250415 2
Buy All Documents
2015-04-25
Copy of shareholder resolution-250415
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2015-04-25
Copy of shareholder resolution-250415.PDF
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2015-04-25
Optional Attachment 1-250415
Buy All Documents
2015-04-25
Optional Attachment 1-250415 1
Buy All Documents
2015-04-25
Optional Attachment 1-250415.PDF
Buy All Documents
2015-04-25
Optional Attachment 1-250415.PDF 1
Buy All Documents
2015-04-23
Copy of resolution-230415
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2015-04-23
Copy of resolution-230415.PDF
Buy All Documents
2015-04-18
Complete record of private placement offers and acceptences-180415
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2015-04-18
Complete record of private placement offers and acceptences-180415.PDF
Buy All Documents
2015-04-18
List of allottees-180415
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2015-04-18
List of allottees-180415.PDF
Buy All Documents
2015-04-18
Optional Attachment 1-180415
Buy All Documents
2015-04-18
Optional Attachment 1-180415.PDF
Buy All Documents
2015-04-18
Optional Attachment 2-180415
Buy All Documents
2015-04-18
Optional Attachment 2-180415.PDF
Buy All Documents
2015-04-18
Optional Attachment 3-180415
Buy All Documents
2015-04-18
Optional Attachment 3-180415.PDF
Buy All Documents
2015-04-18
Resltn passed by the BOD-180415
Buy All Documents
2015-04-18
Resltn passed by the BOD-180415.PDF
Buy All Documents
2015-03-28
Copy of resolution-280315
Buy All Documents
2015-03-28
Copy of resolution-280315.PDF
Buy All Documents
2015-03-28
Optional Attachment 1-280315
Buy All Documents
2015-03-28
Optional Attachment 1-280315 1
Buy All Documents
2015-03-28
Optional Attachment 1-280315.PDF
Buy All Documents
2015-03-28
Optional Attachment 1-280315.PDF 1
Buy All Documents
2015-03-26
Copy of Board Resolution-260315
Buy All Documents
2015-03-26
Copy of Board Resolution-260315.PDF
Buy All Documents
2015-03-26
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260315.PDF
Buy All Documents
2015-03-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260315
Buy All Documents
2015-03-26
Copy of resolution-260315
Buy All Documents
2015-03-26
Copy of resolution-260315.PDF
Buy All Documents
2015-03-26
Declaration of the appointee Director, in Form DIR-2-260315
Buy All Documents
2015-03-26
Declaration of the appointee Director- in Form DIR-2-260315.PDF
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2015-03-26
Interest in other entities-260315
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2015-03-26
Interest in other entities-260315.PDF
Buy All Documents
2015-03-26
Letter of Appointment-260315
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2015-03-26
Letter of Appointment-260315.PDF
Buy All Documents
2015-03-26
Optional Attachment 1-260315
Buy All Documents
2015-03-26
Optional Attachment 1-260315 1
Buy All Documents
2015-03-26
Optional Attachment 1-260315.PDF
Buy All Documents
2015-03-26
Optional Attachment 1-260315.PDF 1
Buy All Documents
2015-03-26
Optional Attachment 2-260315
Buy All Documents
2015-03-26
Optional Attachment 2-260315.PDF
Buy All Documents
2015-03-26
Optional Attachment 3-260315
Buy All Documents
2015-03-26
Optional Attachment 3-260315.PDF
Buy All Documents
2015-03-26
Optional Attachment 5-260315
Buy All Documents
2015-03-26
Optional Attachment 5-260315.PDF
Buy All Documents
2015-03-24
Letter of Appointment-240315
Buy All Documents
2015-03-24
Letter of Appointment-240315.PDF
Buy All Documents
2015-03-24
Optional Attachment 1-240315
Buy All Documents
2015-03-24
Optional Attachment 1-240315.PDF
Buy All Documents
2015-03-24
Optional Attachment 2-240315
Buy All Documents
2015-03-24
Optional Attachment 2-240315.PDF
Buy All Documents
2015-03-03
Copy of Board Resolution-030315
Buy All Documents
2015-03-03
Copy of Board Resolution-030315.PDF
Buy All Documents
2015-03-03
Evidence of cessation-030315
Buy All Documents
2015-03-03
Evidence of cessation-030315.PDF
Buy All Documents
2015-01-31
Certificate of Registration of Mortgage-270115.PDF
Buy All Documents
2015-01-28
Certificate of Registration of Mortgage-270115.PDF 1
Buy All Documents
2015-01-27
Instrument of creation or modification of charge-270115
Buy All Documents
2015-01-27
Instrument of creation or modification of charge-270115 1
Buy All Documents
2015-01-27
Instrument of creation or modification of charge-270115.PDF
Buy All Documents
2015-01-27
Instrument of creation or modification of charge-270115.PDF 1
Buy All Documents
2015-01-27
Optional Attachment 1-270115
Buy All Documents
2015-01-27
Optional Attachment 1-270115 1
Buy All Documents
2015-01-27
Optional Attachment 1-270115.PDF
Buy All Documents
2015-01-27
Optional Attachment 1-270115.PDF 1
Buy All Documents
2014-12-17
Copy of resolution-171214
Buy All Documents
2014-12-17
Copy of resolution-171214.PDF
Buy All Documents
2014-10-21
Evidence of cessation-211014
Buy All Documents
2014-10-21
Evidence of cessation-211014.PDF
Buy All Documents
2014-10-11
Copy of resolution-111014
Buy All Documents
2014-10-11
Copy of resolution-111014 1
Buy All Documents
2014-10-11
Copy of resolution-111014.PDF
Buy All Documents
2014-10-11
Copy of resolution-111014.PDF 1
Buy All Documents
2014-10-11
Declaration of the appointee Director, in Form DIR-2-111014
Buy All Documents
2014-10-11
Declaration of the appointee Director- in Form DIR-2-111014.PDF
Buy All Documents
2014-10-11
Optional Attachment 1-111014
Buy All Documents
2014-10-11
Optional Attachment 1-111014 1
Buy All Documents
2014-10-11
Optional Attachment 1-111014.PDF
Buy All Documents
2014-10-11
Optional Attachment 1-111014.PDF 1
Buy All Documents
2014-10-11
Optional Attachment 2-111014
Buy All Documents
2014-10-11
Optional Attachment 2-111014.PDF
Buy All Documents
2014-09-25
Optional Attachment 1-250914
Buy All Documents
2014-09-25
Optional Attachment 1-250914.PDF
Buy All Documents
2014-09-25
Optional Attachment 2-250914
Buy All Documents
2014-09-25
Optional Attachment 2-250914.PDF
Buy All Documents
2014-09-25
Optional Attachment 3-250914
Buy All Documents
2014-09-25
Optional Attachment 3-250914.PDF
Buy All Documents
2014-08-22
Copy of resolution-220814
Buy All Documents
2014-08-22
Copy of resolution-220814.PDF
Buy All Documents
2014-06-20
Copy of resolution-200614
Buy All Documents
2014-06-20
Copy of resolution-200614.PDF
Buy All Documents
2014-05-28
Copy of resolution-280514
Buy All Documents
2014-05-28
Copy of resolution-280514.PDF
Buy All Documents
2014-05-28
Optional Attachment 1-280514
Buy All Documents
2014-05-28
Optional Attachment 1-280514.PDF
Buy All Documents
2014-01-18
Optional Attachment 1-180114
Buy All Documents
2014-01-18
Optional Attachment 1-180114.PDF
Buy All Documents
2014-01-17
Evidence of cessation-170114
Buy All Documents
2014-01-17
Evidence of cessation-170114.PDF
Buy All Documents
2014-01-17
Optional Attachment 1-170114
Buy All Documents
2014-01-17
Optional Attachment 1-170114.PDF
Buy All Documents
2013-12-03
Evidence of cessation-031213
Buy All Documents
2013-12-03
Evidence of cessation-031213.PDF
Buy All Documents
2013-12-03
Optional Attachment 1-031213
Buy All Documents
2013-12-03
Optional Attachment 1-031213.PDF
Buy All Documents
2012-02-23
Declaration by person-230212
Buy All Documents
2012-02-23
Declaration by person-230212 1
Buy All Documents
2012-02-23
Declaration by person-230212.PDF
Buy All Documents
2010-11-16
Optional Attachment 1-161110
Buy All Documents
2010-11-16
Optional Attachment 1-161110.PDF
Buy All Documents
2009-11-17
Declaration by person-171109
Buy All Documents
2009-11-17
Declaration by person-171109 1
Buy All Documents
2009-11-17
Declaration by person-171109.PDF
Buy All Documents
2009-11-17
Declaration by person-171109.PDF 1
Buy All Documents
2009-10-10
List of allottees-101009
Buy All Documents
2009-10-10
List of allottees-101009.PDF
Buy All Documents
2009-10-10
Resltn passed by the BOD-101009
Buy All Documents
2009-10-10
Resltn passed by the BOD-101009.PDF
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Form 67 (Addendum)-070909 in respect of Form 23-210809
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List of Shareholders and Directors-Artemis Health.pdf - 1 (20030108)
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Stmnt in lieu of Prospectus(ScheduleIV)-240809
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List of allottees-241008
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Annual Returns and balance sheet Eform

Date

Title

2018-10-08
Company financials including balance sheet and profit & loss
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2018-10-08
Annual Returns and Shareholder Information
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2017-09-30
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2017-09-02
Company financials including balance sheet and profit & loss
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2016-10-24
Form_AOC-4__AHS_2016_Final_MANISHRMG_20161024204702.pdf-24102016
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2016-10-24
Instance_Artemis.xml - 1 (191852865)
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document in respect of consolidated financial statement 24-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-21
Company financials including balance sheet and profit & loss
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2014-11-08
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document in respect of balance sheet 11-10-2014 for the financial year ending on 31-03-2014.pdf
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2013-12-14
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2010-11-22
Additional attachment to Form 23AC-221110 for the FY ending on-310310
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annual report Artemis Life Sciences Pvt. Ltd..pdf - 4 (20030244)
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annual report Artemis Medical Institute and Hospitals Pvt. Ltd..pdf - 2 (20030244)
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Balance Sheet & Associated Schedules as on 31-03-10
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Frm23ACA-221110 for the FY ending on-310310-Revised-1
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Frm23ACA-221110 for the FY ending on-310310-Revised-1.OCT
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statement Us 212.pdf - 2 (20030240)
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statement Us 212.pdf - 2 (20030242)
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2010-09-27
Annual Returns and Shareholder Information as on 31-03-10
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Annual Returns and Shareholder Information as on 31-03-10
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2009-11-07
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fresh coi upon conversion of co..pdf - 2 (20030248)
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2009-09-15
Additional attachment to Form 23AC-140909 for the FY ending on-310309.OCT
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Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-14
Additional attachment to Form 23AC-140909 for the FY ending on-310309
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Artemis Life Sciences (P) Ltd.- Director's Report and Balance Sheet.pdf - 2 (20030250)
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Artemis Medical Institute Director Report and Balance Sheet 09.pdf - 3 (20030250)
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Artemis Medicare Balance Sheet 09.pdf - 1 (20030250)
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Artemis Mediquipments (P) Ltd.- Director's Report and Balance Sheet.pdf - 4 (20030250)
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Balance Sheet & Schedules.pdf - 1 (20030249)
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Balance Sheet & Associated Schedules as on 31-03-09
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Statement under Section 212.pdf - 2 (20030249)
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2008-09-20
Annual Returns and Shareholder Information
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2008-09-19
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2008-08-18
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Consolidated Balance Sheet.pdf - 5 (20030252)
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Balance Sheet & Associated Schedules
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Balance Sheet & Associated Schedules
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NOTICE OF AGM.pdf - 4 (20030252)
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Statement_under_Section_212.pdf - 2 (20030252)
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2007-11-20
Annual Returns and Shareholder Information
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2007-11-20
Balance Sheet & Associated Schedules
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2007-11-19
212 statement (artemis health sciences).pdf - 2 (20030254)
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ANNUAL RETURN(ARTEMIS HALTH SCIENCES).pdf - 1 (20030253)
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AUDITOR REPORT(ARTEMIS).pdf - 5 (20030254)
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B.S (ARTEMIS HEALTH SCIENCES PVT. LTD.).pdf - 1 (20030254)
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DIRECTORS REPORT(ARTEMIS).pdf - 4 (20030254)
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2007-11-19
Annual Returns and Shareholder Information
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2007-11-19
Balance Sheet & Associated Schedules
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NOTICE (ARTEMIS HEALTH SCIENCES PVT.).pdf - 3 (20030254)
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2006-11-09
Annual Returns and Shareholder Information
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Annual Return as on 21.8.06 - Artemis Health.pdf - 1 (20030255)
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