Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-151210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-01-30 |
Evidence of cessation;-30012018 |
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2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2017-10-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102017 |
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2017-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-03 |
Acknowledgement received from company-03022017 |
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2017-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017 |
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2017-02-03 |
Evidence of cessation;-03022017 |
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2017-02-03 |
Resignation of Director |
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2017-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-03 |
Letter of appointment;-03022017 |
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2017-02-03 |
Notice of resignation filed with the company-03022017 |
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2017-02-03 |
Notice of resignation;-03022017 |
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2017-02-03 |
Proof of dispatch-03022017 |
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2011-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-10 |
Information to the Registrar by company for appointment of auditor |
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2017-07-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-24 |
Registration of resolution(s) and agreement(s) |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-06 |
Registration of resolution(s) and agreement(s) |
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2015-06-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-04 |
Registration of resolution(s) and agreement(s) |
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2015-05-18 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-24 |
Registration of resolution(s) and agreement(s) |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-07 |
Registration of resolution(s) and agreement(s) |
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2015-01-07 |
Registration of resolution(s) and agreement(s) |
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2015-01-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-12-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-26 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-18 |
Registration of resolution(s) and agreement(s) |
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2014-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-02-13 |
Registration of resolution(s) and agreement(s) |
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2014-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-10-16 |
Information by auditor to Registrar |
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2013-10-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-06-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-11-08 |
Information by auditor to Registrar |
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2012-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-03-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-02-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-07 |
Information by auditor to Registrar |
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2011-01-21 |
Information by auditor to Registrar |
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2011-01-19 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-03 |
Resignation of Director |
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2015-01-07 |
Resignation of Director |
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2015-01-06 |
Resignation of Director |
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2014-12-30 |
Resignation of Director |
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2010-12-06 |
Application and declaration for incorporation of a company |
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2010-12-06 |
Notice of situation or change of situation of registered office |
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2010-12-06 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-02-06 |
Copy of Board or Shareholders? resolution-06022018 |
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2018-02-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022018 |
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2018-01-05 |
Altered memorandum of assciation;-05012018 |
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2018-01-05 |
Copy of the resolution for alteration of capital;-05012018 |
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2017-12-14 |
Copy of Board or Shareholders? resolution-14122017 |
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2017-12-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122017 |
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2017-11-20 |
Copy of MGT-8-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-10-10 |
Copy of resolution passed by the company-10102017 |
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2017-10-10 |
Copy of the intimation sent by company-10102017 |
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2017-10-10 |
Copy of written consent given by auditor-10102017 |
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2017-06-29 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-29062017 |
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2017-06-29 |
Optional Attachment-(1)-29062017 |
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2016-02-11 |
List of allottees-110216 |
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2016-02-11 |
Resltn passed by the BOD-110216 |
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2015-12-24 |
Copy of resolution-241215 |
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2015-06-06 |
Copy of resolution-060615 |
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2015-06-06 |
List of allottees-060615 |
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2015-06-06 |
Optional Attachment 1-060615 |
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2015-06-06 |
Resltn passed by the BOD-060615 |
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2015-06-04 |
Copy of resolution-040615 |
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2015-05-18 |
Copy of Board Resolution-180515 |
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2015-05-18 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180515 |
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2015-04-24 |
Copy of resolution-240415 |
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2015-04-24 |
Optional Attachment 1-240415 |
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2015-04-24 |
Optional Attachment 2-240415 |
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2015-04-03 |
Copy of resolution-030415 |
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2015-04-03 |
Declaration of the appointee Director, in Form DIR-2-030415 |
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2015-04-03 |
Evidence of cessation-030415 |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-02-12 |
Copy of the resolution for alteration of capital-120215 |
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2015-02-12 |
MoA - Memorandum of Association-120215 |
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2014-12-09 |
Copy of resolution-091214 |
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2014-12-09 |
Copy of resolution-091214 |
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2014-11-26 |
Copy of resolution-261114 |
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2014-11-25 |
Evidence of cessation-251114 |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-07-19 |
Copy of resolution-190714 |
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2014-07-19 |
Optional Attachment 1-190714 |
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2014-07-18 |
Copy of resolution-180714 |
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2014-05-26 |
List of allottees-260514 |
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2014-05-26 |
Resltn passed by the BOD-260514 |
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2014-02-13 |
Copy of resolution-130214 |
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2014-02-10 |
List of allottees-100214 |
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2014-01-28 |
MoA - Memorandum of Association-280114 |
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2014-01-28 |
Optional Attachment 1-280114 |
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2014-01-28 |
Optional Attachment 2-280114 |
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2013-11-12 |
List of allottees-121113 |
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2013-10-31 |
List of allottees-311013 |
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2013-10-02 |
List of allottees-021013 |
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2013-09-30 |
MoA - Memorandum of Association-300913 |
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2013-09-30 |
Optional Attachment 1-300913 |
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2013-09-30 |
Optional Attachment 2-300913 |
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2013-09-30 |
Optional Attachment 3-300913 |
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2013-01-08 |
List of allottees-080113 |
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2012-10-06 |
List of allottees-051012 |
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2012-07-19 |
List of allottees-190712 |
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2012-06-23 |
Optional Attachment 1-230612 |
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2012-03-26 |
List of allottees-260312 |
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2012-03-09 |
List of allottees-090312 |
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2012-02-22 |
MoA - Memorandum of Association-220212 |
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2012-02-22 |
Optional Attachment 1-220212 |
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2012-01-10 |
Evidence of cessation-090112 |
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2012-01-10 |
Optional Attachment 1-090112 |
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2011-12-27 |
List of allottees-271211 |
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2011-12-20 |
MoA - Memorandum of Association-201211 |
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2011-12-20 |
Optional Attachment 1-201211 |
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2011-01-19 |
Declaration by person-190111 |
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2011-01-19 |
Declaration by person-190111 |
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2011-01-05 |
Evidence of cessation-050111 |
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2010-12-06 |
AoA - Articles of Association-061210 |
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2010-12-06 |
MoA - Memorandum of Association-061210 |
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2010-12-06 |
Optional Attachment 1-061210 |
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2010-12-06 |
Optional Attachment 1-061210 |
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2010-12-06 |
Optional Attachment 2-061210 |
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2010-12-01 |
Image of the logo to be attached-011210 |
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2010-12-01 |
Optional Attachment 1-011210 |
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2010-12-01 |
Optional Attachment 2-011210 |
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2010-12-01 |
Optional Attachment 3-011210 |
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2010-11-15 |
Image of the logo to be attached-151110 |
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2010-11-15 |
Optional Attachment 1-151110 |
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2010-11-15 |
Optional Attachment 2-151110 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-151210 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-151210 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-04-09 |
Company financials including balance sheet and profit & loss |
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2017-11-20 |
Annual Returns and Shareholder Information |
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2015-11-27 |
Annual Returns and Shareholder Information |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-23 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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