Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170324 |
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2017-03-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170302 |
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2015-01-24 |
Certificate of Incorporation-240115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-03-02 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-23 |
Information to the Registrar by company for appointment of auditor |
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2015-04-24 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-24 |
Certificate of Incorporation-240115.PDF |
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2015-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-20 |
Application and declaration for incorporation of a company |
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2015-01-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-23 |
Directors report as per section 134(3)-23102017 |
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2017-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017 |
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2017-03-02 |
Altered articles of association-02032017 |
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2017-03-02 |
Altered memorandum of association-02032017 |
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2017-03-02 |
Optional Attachment-(4)-02032017 |
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2017-03-02 |
Optional Attachment-(3)-02032017 |
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2017-03-02 |
Optional Attachment-(2)-02032017 |
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2017-03-02 |
Optional Attachment-(1)-02032017 |
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2017-03-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032017 |
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2017-02-17 |
Shareholdersfinallist_G27129949_SHIVKRIPA_20170217155928.xlsx |
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2016-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016 |
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2016-12-03 |
Optional Attachment-(1)-03122016 |
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2015-04-24 |
Specimen signature in form 2.10-240415.PDF |
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2015-04-24 |
Certificate of Registration issued by the RBI-240415.PDF |
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2015-01-24 |
Acknowledgement of Stamp Duty AoA payment-240115.PDF |
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2015-01-24 |
Acknowledgement of Stamp Duty MoA payment-240115.PDF |
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2015-01-20 |
Optional Attachment 2-200115.PDF |
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2015-01-20 |
Annexure of subscribers-200115.PDF |
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2015-01-20 |
AoA - Articles of Association-200115.PDF |
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2015-01-20 |
Optional Attachment 3-200115.PDF |
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2015-01-20 |
Optional Attachment 1-200115.PDF |
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2015-01-20 |
MoA - Memorandum of Association-200115.PDF |
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2015-01-20 |
Interest in other entities-200115.PDF |
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2015-01-20 |
Declaration by the first director-200115.PDF |
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2015-01-20 |
Declaration of the appointee Director- in Form DIR-2-200115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-23 |
Company financials including balance sheet and profit & loss |
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2016-12-03 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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Unlock complete report with historical financials and view all 38 documents for ₹499 only
Download all 38 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 Carillion Healthcare 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
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250