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Certificates

Date

Title

₨ 149 Each

2021-04-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210427
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2021-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20210112
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2015-07-10
Certificate of Registration of Company Law Board order for Change of State-010715.PDF
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2015-07-10
Certificate of Registration of Company Law Board order for Change of State-010715
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2013-04-19
Certificate of Incorporation-190413.PDF
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0000-00-00
Certificate of Incorporation-190413
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Change in directors

Date

Title

₨ 149 Each

2018-11-21
Optional Attachment-(1)-21112018
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2018-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
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2018-11-21
Appointment or change of designation of directors, managers or secretary
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2018-11-21
DIR-2.pdf - 1 (424496095)
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2018-11-21
Resolution.pdf - 2 (424496095)
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2017-10-06
DIR-2.pdf - 2 (249066786)
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2017-10-06
Appointment or change of designation of directors, managers or secretary
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2017-10-06
Letter of appointment;-06102017
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2017-10-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102017
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2017-10-06
Board Resolution.pdf - 1 (249066786)
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Charge Documents

Date

Title

₨ 149 Each

2021-04-28
Creation of Charge (New Secured Borrowings)
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2021-04-27
Instrument(s) of creation or modification of charge;-27042021
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2021-04-27
Optional Attachment-(1)-27042021
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2021-02-09
Creation of Charge (New Secured Borrowings)
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2021-02-06
Instrument(s) of creation or modification of charge;-12012021
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2021-02-06
Optional Attachment-(1)-12012021
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Other Documents Eform

Date

Title

₨ 149 Each

2021-02-20
Notice of situation or change of situation of registered office
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2019-03-20
Information to the Registrar by company for appointment of auditor
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2019-03-20
Intimation to Auditor.pdf - 1 (561029431)
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2019-03-20
Consent of Auditor.pdf - 2 (561029431)
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2019-03-20
AGM Resolution.pdf - 3 (561029431)
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2018-11-03
List of Allottees.pdf - 1 (401467063)
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2018-11-03
Board and Share holders Resolution.pdf - 2 (401467063)
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2018-11-03
Special Resolutions.pdf - 3 (401467063)
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2018-11-03
Allotment of equity (ESOP, Fund raising, etc)
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2018-10-15
Altered MOA.pdf - 2 (378485822)
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2018-10-15
Altered AOA.pdf - 3 (378485822)
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2018-10-15
Registration of resolution(s) and agreement(s)
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2018-10-15
Notice and Copies of Resolutions.pdf - 1 (378485822)
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2018-10-12
Notice and Copies of Resolutions.pdf - 3 (378485820)
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2018-10-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-10-12
Altered MOA.pdf - 1 (378485820)
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2018-10-12
Altered AOA.pdf - 2 (378485820)
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2015-07-10
Certificate of Registration of Company Law Board order for Change of State-010715.PDF
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2015-07-01
NOC.pdf - 2 (146334774)
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2015-07-01
BOTANIC HEALTH CARE - RD ORDER.pdf - 4 (146334774)
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2015-07-01
ELECTRICITY BILL.pdf - 3 (146334774)
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2015-07-01
Notice of situation or change of situation of registered office
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2015-07-01
Notice of situation or change of situation of registered office
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2015-07-01
LEASE AGREEMENT.pdf - 1 (146334774)
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2015-06-15
BOTANIC HEALTH CARE - RD ORDER.pdf - 1 (146334775)
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2015-06-15
Notice of the court or the company law board order
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2015-06-15
Notice of the court or the company law board order
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2015-06-15
BOTANIC-MISCELLENOUS FEE CHALLAN.pdf - 2 (146334775)
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2015-03-18
Registration of resolution(s) and agreement(s)
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2015-03-12
BOTANIC AOA.pdf - 3 (146334776)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-03-12
BOTANIC NOTICE OF EGM AND EXTRACT.pdf - 1 (146334776)
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2015-03-12
BOTANIC REVISED MOA.pdf - 2 (146334776)
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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2014-12-03
Appointment or change of designation of directors, managers or secretary
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2014-12-02
merged_document_35.pdf - 1 (146334778)
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2014-12-02
BM Resolution 24th Nov.pdf - 1 (193579787)
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2014-12-02
Resignation letter.pdf - 2 (193579787)
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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2014-12-02
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-09
Information to the Registrar by company for appointment of auditor
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2015-12-08
Audit Appointment.pdf - 1 (146334831)
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2015-12-08
Board Resolution.pdf - 3 (146334831)
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2015-12-08
Information to the Registrar by company for appointment of auditor
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2015-12-08
Consent.pdf - 2 (146334831)
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2013-04-19
MOA.pdf - 1 (146334833)
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2013-04-19
AOA.pdf - 2 (146334833)
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2013-04-19
DECALRATION.pdf - 3 (146334833)
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2013-04-19
Application and declaration for incorporation of a company
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2013-04-19
Application and declaration for incorporation of a company
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2013-04-19
Appointment or change of designation of directors, managers or secretary
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2013-04-19
REG ADD PROOF.pdf - 1 (146334837)
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2013-04-19
Notice of situation or change of situation of registered office
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2013-04-19
NOC.pdf - 2 (146334837)
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2013-04-19
Certificate of Incorporation-190413.PDF
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2013-04-19
Notice of situation or change of situation of registered office
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2013-04-19
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-02-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022021
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2021-02-10
Copies of the utility bills as mentioned above (not older than two months)-10022021
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2021-02-06
List of share holders, debenture holders;-09012021
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2021-02-06
Copy of MGT-8-09012021
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2021-02-06
Optional Attachment-(1)-09012021
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2021-01-08
Directors report as per section 134(3)-08012021
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2021-01-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021
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2019-10-29
List of share holders, debenture holders;-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-03-20
Copy of written consent given by auditor-20032019
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2019-03-20
Copy of resolution passed by the company-20032019
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2019-03-20
Copy of the intimation sent by company-20032019
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2018-11-03
Copy of Board or Shareholders? resolution-03112018
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2018-11-03
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.-03112018
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2018-11-03
Copy of the special resolution authorizing the issue of bonus shares;-03112018
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2018-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
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2018-10-16
Directors report as per section 134(3)-16102018
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2018-10-16
Copy of MGT-8-16102018
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2018-10-16
List of share holders, debenture holders;-16102018
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2018-10-08
Altered articles of association-08102018
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2018-10-08
Altered articles of association;-08102018
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2018-10-08
Copy of the resolution for alteration of capital;-08102018
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2018-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102018
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2018-10-08
Altered memorandum of assciation;-08102018
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2018-10-08
Altered memorandum of association-08102018
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2017-11-21
Directors report as per section 134(3)-21112017
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2017-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
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2017-11-21
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
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2017-11-20
List of share holders, debenture holders;-20112017
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2016-11-04
List of share holders, debenture holders;-04112016
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2016-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
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2016-10-29
Directors report as per section 134(3)-29102016
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2015-07-10
Certificate of Registration of Company Law Board order for Change of State-010715.PDF
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2015-06-15
Optional Attachment 1-150615.PDF
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2015-06-15
Copy of the Court/Company Law Board Order-150615
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2015-06-15
Optional Attachment 1-150615
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2015-06-15
Copy of the Court-Company Law Board Order-150615.PDF
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2015-04-10
Optional Attachment 1-100415.PDF
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2015-04-10
Optional Attachment 3-100415
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2015-04-10
Optional Attachment 4-100415
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2015-04-10
Optional Attachment 1-100415
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2015-04-10
Optional Attachment 2-100415.PDF
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2015-04-10
Optional Attachment 3-100415.PDF
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2015-04-10
Optional Attachment 4-100415.PDF
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2015-04-10
Optional Attachment 5-100415.PDF
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2015-04-10
Optional Attachment 2-100415
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2015-04-10
Optional Attachment 5-100415
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2015-03-30
Affidavit by directors about no retrenchment of the employees-300315
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2015-03-30
Affidavit by directors about no retrenchment of the employees-300315.PDF
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2015-03-30
Copy of notice of the general meeting along with relevant explanatory statemen-300315.PDF
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2015-03-30
Copy of special resolution sanctioning alteration-300315.PDF
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2015-03-30
List of creditors and debenture holders-300315.PDF
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2015-03-30
Optional Attachment 1-300315.PDF
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2015-03-30
Optional Attachment 2-300315.PDF
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2015-03-30
Optional Attachment 3-300315.PDF
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2015-03-30
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--300315.PDF
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2015-03-30
Optional Attachment 4-300315
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2015-03-30
Optional Attachment 1-300315
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2015-03-30
Optional Attachment 2-300315
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2015-03-30
List of creditors and debenture holders-300315
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2015-03-30
Power of attorney/vakalatnama/Board resolution-300315
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2015-03-30
Copy of special resolution sanctioning alteration-300315
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2015-03-30
Affidavit verifying the application-300315
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2015-03-30
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-300315
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2015-03-30
Copy of notice of the general meeting along with relevant explanatory statemen-300315
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2015-03-30
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-300315
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2015-03-30
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-300315.PDF
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2015-03-30
Affidavit verifying the list of creditors-300315.PDF
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2015-03-30
Copy of Memorandum of Association and Articles of Association-300315.PDF
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2015-03-30
Optional Attachment 4-300315.PDF
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2015-03-30
Power of attorney-vakalatnama-Board resolution-300315.PDF
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2015-03-30
Optional Attachment 3-300315
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2015-03-30
Affidavit from Directors in terms of Rules-300315
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2015-03-30
Copy of the minutes of the general meeting authorizing such alteration-300315
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2015-03-30
Affidavit verifying the list of creditors-300315
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2015-03-30
Copy of Memorandum of Association and Articles of Association-300315
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2015-03-30
Affidavit from Directors in terms of Rules-300315.PDF
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2015-03-30
Affidavit verifying the application-300315.PDF
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2015-03-30
Copy of the minutes of the general meeting authorizing such alteration-300315.PDF
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2015-03-12
MoA - Memorandum of Association-120315.PDF
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2015-03-12
AoA - Articles of Association-120315
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2015-03-12
AoA - Articles of Association-120315.PDF
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2015-03-12
Copy of resolution-120315.PDF
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2015-03-12
Copy of resolution-120315
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2015-03-12
MoA - Memorandum of Association-120315
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2014-12-03
Evidence of cessation-021214.PDF
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2014-12-03
Evidence of cessation-021214
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2014-12-02
Declaration of the appointee Director, in Form DIR-2-021214
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2014-12-02
Declaration of the appointee Director- in Form DIR-2-021214.PDF
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2013-04-19
AoA - Articles of Association-190413.PDF
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2013-04-19
MoA - Memorandum of Association-190413
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2013-04-19
Acknowledgement of Stamp Duty AoA payment-190413.PDF
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2013-04-19
Optional Attachment 1-190413.PDF
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2013-04-19
Optional Attachment 1-190413
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2013-04-19
AoA - Articles of Association-190413
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2013-04-19
Acknowledgement of Stamp Duty MoA payment-190413.PDF
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2013-04-19
MoA - Memorandum of Association-190413.PDF
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-190413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-190413
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-02-25
Annual Returns and Shareholder Information
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2021-01-08
Company financials including balance sheet and profit & loss
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2019-10-29
Company financials including balance sheet and profit & loss
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2019-10-29
Directors Report.pdf - 2 (904747033)
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2019-10-29
Share Holders MGT-7.pdf - 1 (904747012)
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2019-10-29
Botanic .pdf - 1 (904747033)
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2019-10-29
Annual Returns and Shareholder Information
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2018-10-16
Botanic-Financial Statements.pdf - 1 (378486180)
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2018-10-16
Directors Report.pdf - 2 (378486180)
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2018-10-16
Annual Returns and Shareholder Information
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2018-10-16
Company financials including balance sheet and profit & loss
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2018-10-16
Share Holders MGT-7.pdf - 1 (378486179)
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2018-10-16
MGT-8- BOTANIC HEALTHCARE PRIVATE LIMITED-2017-18.pdf - 2 (378486179)
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2017-11-21
Directors Report.pdf - 3 (249067136)
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2017-11-21
Company financials including balance sheet and profit & loss
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2017-11-21
Botanic Final.pdf - 1 (249067136)
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2017-11-21
Form-AOC-2.pdf - 2 (249067136)
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2017-11-20
Shareholders-MGT_7.pdf - 1 (249067135)
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2017-11-20
Annual Returns and Shareholder Information
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2016-11-04
Shareholders-MGT_7.pdf - 1 (193578654)
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2016-11-04
Annual Returns and Shareholder Information
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2016-10-29
Company financials including balance sheet and profit & loss
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2016-10-29
Botanic-Final.pdf - 1 (193578677)
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2016-10-29
Directors Report.pdf - 2 (193578677)
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2015-12-17
Company financials including balance sheet and profit & loss
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2015-12-12
Profit Loss and Balance Sheet.pdf - 1 (146335135)
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2015-12-12
Company financials including balance sheet and profit & loss
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2015-12-12
AGM Notice & Directors Report BOTANIC.pdf - 2 (146335135)
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2015-12-12
Audit Report F.pdf - 3 (146335135)
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
merged_document_27 annual return.pdf - 1 (146335137)
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2014-11-01
Botanic Health Pvt Ltd BS Final.pdf - 1 (146335136)
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

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