Date |
Title |
|
|---|---|---|
2016-12-19 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161219 |
Buy All Documents |
2016-12-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161216 |
Buy All Documents |
2006-04-01 |
Certificate of Incorporation.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2022-05-11 |
Board Resolution - Change in Designation of Directors.pdf - 2 (1115491408) |
Buy All Documents |
2022-05-11 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2022-05-11 |
Form DIR-2 - Consent Letters.pdf - 1 (1115491408) |
Buy All Documents |
2022-05-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052022 |
Buy All Documents |
2022-05-10 |
Optional Attachment-(1)-10052022 |
Buy All Documents |
2019-11-25 |
Board Resolution - Authorisation to sign e-form DIR-12.pdf - 3 (1115491473) |
Buy All Documents |
2019-11-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019 |
Buy All Documents |
2019-11-25 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-11-25 |
Form DIR-2 - Consent Letter.pdf - 1 (1115491473) |
Buy All Documents |
2019-11-25 |
Members Resolution.pdf - 2 (1115491473) |
Buy All Documents |
2019-11-25 |
Optional Attachment-(1)-25112019 |
Buy All Documents |
2019-11-25 |
Optional Attachment-(2)-25112019 |
Buy All Documents |
2019-06-27 |
Board Resolution - Change in Directors.pdf - 3 (1115491540) |
Buy All Documents |
2019-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019 |
Buy All Documents |
2019-06-27 |
Evidence of cessation;-27062019 |
Buy All Documents |
2019-06-27 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2019-06-27 |
Form DIR-2 - Consent Letter.pdf - 2 (1115491540) |
Buy All Documents |
2019-06-27 |
Notice of resignation;-27062019 |
Buy All Documents |
2019-06-27 |
Resignation Letter.pdf - 1 (1115491540) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2019-11-25 |
Consent by Statutory Auditors.pdf - 2 (1115491694) |
Buy All Documents |
2019-11-25 |
Information to the Registrar by company for appointment of auditor |
Buy All Documents |
2019-11-25 |
Letter to Statutory Auditors.pdf - 1 (1115491694) |
Buy All Documents |
2019-11-25 |
Members Resolution.pdf - 3 (1115491694) |
Buy All Documents |
2019-06-06 |
Return of deposits |
Buy All Documents |
2019-06-06 |
Letter to ROC.pdf - 1 (1115491704) |
Buy All Documents |
2017-05-15 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2017-05-15 |
Notice, Explanatory Statement and Resolution of EGM.pdf - 1 (196412234) |
Buy All Documents |
2016-12-16 |
Altered Articles of Association.pdf - 3 (1115491714) |
Buy All Documents |
2016-12-16 |
Altered Memorandum of Association.pdf - 2 (1115491714) |
Buy All Documents |
2016-12-16 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2016-12-16 |
Notice, Explanatory Statement and Resolution of EGM.pdf - 1 (1115491714) |
Buy All Documents |
2015-05-14 |
Board Resolution - Section 179.pdf - 1 (1115491724) |
Buy All Documents |
2015-05-14 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-11-22 |
Board Resolution - Consideration of Accounts.pdf - 1 (1115491743) |
Buy All Documents |
2014-11-22 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-11-22 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-11-22 |
Members Resolution - Change in Designation.pdf - 1 (1115491737) |
Buy All Documents |
2014-06-29 |
Registration of resolution(s) and agreement(s) |
Buy All Documents |
2014-06-29 |
Notice, Board Resolution and MBP-1 received from the Directors.pdf - 1 (1115491762) |
Buy All Documents |
2014-01-10 |
BOARD RESOLUTION.pdf - 3 (1115491774) |
Buy All Documents |
2014-01-10 |
CONSENT LETTER.pdf - 2 (1115491774) |
Buy All Documents |
2014-01-10 |
Appointment or change of designation of directors, managers or secretary |
Buy All Documents |
2014-01-10 |
RESIGNATION LETTER.pdf - 1 (1115491774) |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2014-12-01 |
-011214.OCT |
Buy All Documents |
2014-12-01 |
Consent by Statutory Auditors.pdf - 2 (1115491879) |
Buy All Documents |
2014-12-01 |
Letter to Statutory Auditors.pdf - 1 (1115491879) |
Buy All Documents |
2014-12-01 |
Members Resolution.pdf - 3 (1115491879) |
Buy All Documents |
2006-04-01 |
Certificate of Incorporation.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2023-11-03 |
List of Directors;-03112023 |
Buy All Documents |
2023-11-03 |
List of share holders, debenture holders;-03112023 |
Buy All Documents |
2023-11-03 |
Optional Attachment-(1)-03112023 |
Buy All Documents |
2023-11-03 |
Optional Attachment-(2)-03112023 |
Buy All Documents |
2023-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023 |
Buy All Documents |
2023-10-29 |
Directors report as per section 134(3)-29102023 |
Buy All Documents |
2023-10-29 |
Optional Attachment-(1)-29102023 |
Buy All Documents |
2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
Buy All Documents |
2022-10-21 |
Directors report as per section 134(3)-21102022 |
Buy All Documents |
2022-10-21 |
List of Directors;-21102022 |
Buy All Documents |
2022-10-21 |
List of share holders, debenture holders;-21102022 |
Buy All Documents |
2022-10-21 |
Optional Attachment-(1)-21102022 |
Buy All Documents |
2022-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012022 |
Buy All Documents |
2022-01-26 |
Directors report as per section 134(3)-26012022 |
Buy All Documents |
2022-01-26 |
List of Directors;-26012022 |
Buy All Documents |
2022-01-26 |
List of share holders, debenture holders;-26012022 |
Buy All Documents |
2022-01-26 |
Optional Attachment-(1)-26012022 |
Buy All Documents |
2022-01-26 |
Optional Attachment-(2)-26012022 |
Buy All Documents |
2022-01-26 |
Optional Attachment-(3)-26012022 |
Buy All Documents |
2020-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020 |
Buy All Documents |
2020-12-28 |
Directors report as per section 134(3)-28122020 |
Buy All Documents |
2020-12-28 |
List of share holders, debenture holders;-28122020 |
Buy All Documents |
2019-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019 |
Buy All Documents |
2019-11-25 |
Copy of resolution passed by the company-25112019 |
Buy All Documents |
2019-11-25 |
Copy of the intimation sent by company-25112019 |
Buy All Documents |
2019-11-25 |
Copy of written consent given by auditor-25112019 |
Buy All Documents |
2019-11-25 |
Directors report as per section 134(3)-25112019 |
Buy All Documents |
2019-11-25 |
List of share holders, debenture holders;-25112019 |
Buy All Documents |
2019-05-24 |
Optional Attachment-(1)-24052019 |
Buy All Documents |
2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
Buy All Documents |
2018-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 |
Buy All Documents |
2018-10-25 |
Directors report as per section 134(3)-25102018 |
Buy All Documents |
2018-10-25 |
List of share holders, debenture holders;-25102018 |
Buy All Documents |
2017-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017 |
Buy All Documents |
2017-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017 |
Buy All Documents |
2017-11-26 |
Directors report as per section 134(3)-26112017 |
Buy All Documents |
2017-11-26 |
List of share holders, debenture holders;-26112017 |
Buy All Documents |
2017-11-26 |
Optional Attachment-(1)-26112017 |
Buy All Documents |
2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017 |
Buy All Documents |
2016-12-12 |
Altered articles of association-12122016 |
Buy All Documents |
2016-12-12 |
Altered memorandum of association-12122016 |
Buy All Documents |
2016-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016 |
Buy All Documents |
2016-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016 |
Buy All Documents |
2016-10-23 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102016 |
Buy All Documents |
2016-10-23 |
Directors report as per section 134(3)-23102016 |
Buy All Documents |
2016-10-23 |
List of share holders, debenture holders;-23102016 |
Buy All Documents |
2015-05-10 |
Copy of resolution-100515.PDF |
Buy All Documents |
2014-11-21 |
Copy of resolution-211114.PDF |
Buy All Documents |
2014-11-21 |
Optional Attachment 1-211114.PDF |
Buy All Documents |
2014-06-29 |
Copy of resolution-290614.PDF |
Buy All Documents |
2014-01-10 |
Evidence of cessation-100114.PDF |
Buy All Documents |
2014-01-10 |
Optional Attachment 1-100114.PDF |
Buy All Documents |
2014-01-10 |
Optional Attachment 2-100114.PDF |
Buy All Documents |
2006-04-01 |
AOA.PDF |
Buy All Documents |
2006-04-01 |
MOA.PDF |
Buy All Documents |
Date |
Title |
|
|---|---|---|
2024-01-21 |
Form MGT-7A-21012024_signed |
Buy All Documents |
2023-11-06 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-10-22 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-10-22 |
Form MGT-7A-22102022_signed |
Buy All Documents |
2022-01-27 |
Annexure to Form MGT-7A.pdf - 4 (1115492547) |
Buy All Documents |
2022-01-27 |
Consent for Shorter Notice.pdf - 5 (1115492547) |
Buy All Documents |
2022-01-27 |
Financial Statements.pdf - 1 (1115492535) |
Buy All Documents |
2022-01-27 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2022-01-27 |
Form MGT-7A-27012022_signed |
Buy All Documents |
2022-01-27 |
List of Directors.pdf - 2 (1115492547) |
Buy All Documents |
2022-01-27 |
Notice and Directors Report.pdf - 2 (1115492535) |
Buy All Documents |
2022-01-27 |
Particulars of Members.pdf - 1 (1115492547) |
Buy All Documents |
2022-01-27 |
Particulars of Transfers.pdf - 3 (1115492547) |
Buy All Documents |
2020-12-28 |
Financial Statements.pdf - 1 (1115492558) |
Buy All Documents |
2020-12-28 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2020-12-28 |
Annual Returns and Shareholder Information |
Buy All Documents |
2020-12-28 |
Notice and Directors Report.pdf - 2 (1115492558) |
Buy All Documents |
2020-12-28 |
Particulars of Members.pdf - 1 (1115492572) |
Buy All Documents |
2019-11-25 |
Financial Statements.pdf - 1 (1115492589) |
Buy All Documents |
2019-11-25 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2019-11-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2019-11-25 |
Notice and Directors Report.pdf - 2 (1115492589) |
Buy All Documents |
2019-11-25 |
Particulars of Members.pdf - 1 (1115492630) |
Buy All Documents |
2018-10-25 |
Financial Statements.pdf - 1 (1115492632) |
Buy All Documents |
2018-10-25 |
Form AOC-2.pdf - 2 (1115492632) |
Buy All Documents |
2018-10-25 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2018-10-25 |
Annual Returns and Shareholder Information |
Buy All Documents |
2018-10-25 |
Notice and Directors Report.pdf - 3 (1115492632) |
Buy All Documents |
2018-10-25 |
Particulars of Members.pdf - 1 (1115492651) |
Buy All Documents |
2017-11-26 |
Financial Statements.pdf - 1 (331851322) |
Buy All Documents |
2017-11-26 |
Form AOC-2.pdf - 2 (331851322) |
Buy All Documents |
2017-11-26 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2017-11-26 |
Annual Returns and Shareholder Information |
Buy All Documents |
2017-11-26 |
Note by Certifying Professional.pdf - 4 (331851322) |
Buy All Documents |
2017-11-26 |
Notice and Directors Report.pdf - 3 (331851322) |
Buy All Documents |
2017-11-26 |
Particualrs of Members.pdf - 1 (331851321) |
Buy All Documents |
2016-10-23 |
Financial Statements.pdf - 1 (1115492725) |
Buy All Documents |
2016-10-23 |
Form AOC-2.pdf - 2 (1115492725) |
Buy All Documents |
2016-10-23 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2016-10-23 |
Annual Returns and Shareholder Information |
Buy All Documents |
2016-10-23 |
Notice & Directors Report.pdf - 3 (1115492725) |
Buy All Documents |
2016-10-23 |
Particulars of Members.pdf - 1 (1115492754) |
Buy All Documents |
2015-11-17 |
Annual Returns and Shareholder Information |
Buy All Documents |
2015-11-17 |
Particulars of members.pdf - 1 (1115492758) |
Buy All Documents |
2015-11-10 |
Balance Sheet.pdf - 1 (1115492777) |
Buy All Documents |
2015-11-10 |
Directors Report.pdf - 3 (1115492777) |
Buy All Documents |
2015-11-10 |
Form AOC-2.pdf - 2 (1115492777) |
Buy All Documents |
2015-11-10 |
Company financials including balance sheet and profit & loss |
Buy All Documents |
2014-12-01 |
Balance Sheet.pdf - 1 (1115492778) |
Buy All Documents |
2014-12-01 |
Compliance Certificate.pdf - 1 (1115492799) |
Buy All Documents |
2014-12-01 |
Compliance Certificate.pdf - 2 (1115492778) |
Buy All Documents |
2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Buy All Documents |
2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Buy All Documents |
2014-11-22 |
Annual Return.pdf - 1 (1115492801) |
Buy All Documents |
2014-11-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
Buy All Documents |
2013-10-16 |
ANNUAL RETURN.pdf - 1 (1115492844) |
Buy All Documents |
2013-10-16 |
BALANCE SHEET.pdf - 1 (1115492819) |
Buy All Documents |
2013-10-16 |
COMPLIANCE CERTIFICATE.pdf - 1 (1115492842) |
Buy All Documents |
2013-10-16 |
COMPLIANCE CERTIFICATE.pdf - 2 (1115492819) |
Buy All Documents |
2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Buy All Documents |
2013-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Buy All Documents |
2013-10-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
Buy All Documents |
2012-11-12 |
ANNUAL RETURN.pdf - 1 (1115492864) |
Buy All Documents |
2012-11-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
Buy All Documents |
2012-11-08 |
BALANCE SHEET.pdf - 1 (1115492884) |
Buy All Documents |
2012-11-08 |
COMPLIANCE CERTIFICATE.pdf - 2 (1115492884) |
Buy All Documents |
2012-11-08 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Buy All Documents |
2012-10-28 |
COMPLIANCE CERTIFICATE.pdf - 1 (1115492909) |
Buy All Documents |
2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Buy All Documents |
2011-10-18 |
ANNUAL RETURN.pdf - 1 (1115492965) |
Buy All Documents |
2011-10-18 |
BAGDI ENTERPRISES - COMPLIANCE CERTIFICATE.pdf - 1 (1115492940) |
Buy All Documents |
2011-10-18 |
BAGDI ENTERPRISES - COMPLIANCE CERTIFICATE.pdf - 2 (1115492913) |
Buy All Documents |
2011-10-18 |
BALANCE SHEET.pdf - 1 (1115492913) |
Buy All Documents |
2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Buy All Documents |
2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Buy All Documents |
2011-10-18 |
Annual Returns and Shareholder Information as on 31-03-11 |
Buy All Documents |
2011-01-11 |
ANNUAL RETURN.pdf - 1 (1115493050) |
Buy All Documents |
2011-01-11 |
BALANCE SHEET.pdf - 1 (1115492992) |
Buy All Documents |
2011-01-11 |
COMPLIANCE CERTIFICATE.pdf - 1 (1115493020) |
Buy All Documents |
2011-01-11 |
COMPLIANCE CERTIFICATE.pdf - 2 (1115492992) |
Buy All Documents |
2011-01-11 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Buy All Documents |
2011-01-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Buy All Documents |
2011-01-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Buy All Documents |
2009-09-09 |
ANNUAL RETURN.pdf - 1 (1115493118) |
Buy All Documents |
2009-09-09 |
BALANCE SHEET.pdf - 1 (1115493089) |
Buy All Documents |
2009-09-09 |
COMPLIANCE CERTIFICATE.pdf - 1 (1115493115) |
Buy All Documents |
2009-09-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Buy All Documents |
2009-09-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Buy All Documents |
2009-09-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
Buy All Documents |
2008-09-30 |
ANNUAL RETURN.pdf - 1 (1115493175) |
Buy All Documents |
2008-09-30 |
BALANCE SHEET.pdf - 1 (1115493205) |
Buy All Documents |
2008-09-30 |
COMPLIANCE CERTIFICATE.pdf - 1 (1115493211) |
Buy All Documents |
2008-09-30 |
Annual Returns and Shareholder Information |
Buy All Documents |
2008-09-30 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2008-09-30 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2007-10-11 |
AR.pdf - 1 (1115493243) |
Buy All Documents |
2007-10-11 |
BS.pdf - 1 (1115493270) |
Buy All Documents |
2007-10-11 |
CC.pdf - 1 (1115493274) |
Buy All Documents |
2007-10-11 |
Annual Returns and Shareholder Information |
Buy All Documents |
2007-10-11 |
Balance Sheet & Associated Schedules |
Buy All Documents |
2007-10-11 |
Form for submission of compliance certificate with the Registrar |
Buy All Documents |
2006-11-07 |
Annual Return.PDF |
Buy All Documents |
2006-11-07 |
Balance Sheet.PDF |
Buy All Documents |
2006-04-01 |
Annual Return 2003_2004.PDF |
Buy All Documents |
2006-04-01 |
Annual Return 2004_2005.PDF |
Buy All Documents |
Unlock complete report with historical financials and view all 211 documents for ₹499 only
Download all 211 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Bagdi Orthocare Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250