Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-01 |
CERTIFICATE OF INCORPORATION-20160501 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-01-15 |
Acceptance of resignation of Kiran.pdf - 1 (1088204964) |
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2019-01-15 |
Board Resolution pdf.pdf - 3 (1088204964) |
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2019-01-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-15 |
Resignation from directorship.pdf - 2 (1088204964) |
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2018-12-31 |
Evidence of cessation;-31122018 |
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2018-12-31 |
Notice of resignation;-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2016-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092016 |
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2016-09-06 |
Dir 2 - Kiran Agate.pdf - 2 (1088206016) |
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2016-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-06 |
INTEREST IN OTHER ENTITIES.pdf - 3 (1088206016) |
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2016-09-06 |
Interest in other entities;-06092016 |
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2016-09-06 |
Letter of appointment;-06092016 |
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2016-09-06 |
Resolution - Clinical.pdf - 1 (1088206016) |
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2016-05-01 |
Declaration by first director-21042016 |
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2016-05-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016 |
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2016-05-01 |
DIR-2 SARASWATI TRIPATHI AND MANEESH TRIPATHI.pdf - 2 (1088207254) |
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2016-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-01 |
FORM INC-9 SARASWATI.pdf - 1 (1088207254) |
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2016-05-01 |
FORM NO. INC-9 MANEESH.pdf - 4 (1088207254) |
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2016-05-01 |
INTEREST IN OTHER ENTITIES- S TRIRATHI AND M TRIPATHI.pdf - 3 (1088207254) |
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2016-05-01 |
Interest in other entities;-21042016 |
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2016-05-01 |
Optional Attachment-(1)-21042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-11-30 |
APPOINTMENT LETTER.pdf - 1 (1088211177) |
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2018-11-30 |
CONSENT.pdf - 2 (1088211177) |
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2018-11-30 |
Information to the Registrar by company for appointment of auditor |
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2018-11-30 |
RESOLUTION.pdf - 3 (1088211177) |
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2018-04-26 |
Appointment Letter.pdf - 1 (339079195) |
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2018-04-26 |
Auditor Consent.pdf - 2 (339079195) |
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2018-04-26 |
EGM.pdf - 3 (339079195) |
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2018-04-26 |
Information to the Registrar by company for appointment of auditor |
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2018-04-02 |
Clinical Infotech Resignation letter.pdf - 1 (339079191) |
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2018-04-02 |
Notice of resignation by the auditor |
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2016-05-24 |
Notice of situation or change of situation of registered office |
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2016-05-24 |
NOC.pdf - 3 (1088211743) |
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2016-05-24 |
Rent Agrement - Clinical Infotech.pdf - 1 (1088211743) |
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2016-05-24 |
WATER BILL.pdf - 2 (1088211743) |
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2016-05-18 |
APPOINTMENT LETTER.pdf - 1 (1088211848) |
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2016-05-18 |
CONSENT FROM AUDITORS.pdf - 2 (1088211848) |
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2016-05-18 |
Information to the Registrar by company for appointment of auditor |
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2016-05-16 |
Notice of situation or change of situation of registered office |
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2016-05-16 |
NOC.pdf - 3 (1088212049) |
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2016-05-16 |
Rent Agrement - Clinical Infotech.pdf - 1 (1088212049) |
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2016-05-16 |
WATER BILL.pdf - 2 (1088212049) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-01 |
ADHAAR - SARASWATI TRIPATHI.pdf - 4 (1088214619) |
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2016-05-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21042016 |
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2016-05-01 |
AOA-CLINICAL.pdf - 2 (1088214619) |
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2016-05-01 |
Articles of association-21042016 |
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2016-05-01 |
Declaration in Form No. INC-8-21042016 |
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2016-05-01 |
DECLARATION IN FORM NO.8.pdf - 3 (1088214619) |
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2016-05-01 |
DIRECTOR AND PROMOTOR.pdf - 12 (1088214619) |
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2016-05-01 |
Application and declaration for incorporation of a company |
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2016-05-01 |
FORM INC-9 SARASWATI.pdf - 7 (1088214619) |
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2016-05-01 |
FORM NO. INC-9 MANEESH.pdf - 10 (1088214619) |
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2016-05-01 |
ID PROOF AND MOBILE BILL MANISH TRIPATHI.pdf - 5 (1088214619) |
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2016-05-01 |
INC-10 MANEESH.pdf - 13 (1088214619) |
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2016-05-01 |
INC-10 SARASWATI TRIPATHI.pdf - 11 (1088214619) |
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2016-05-01 |
Memorandum of association-21042016 |
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2016-05-01 |
MOA-CLINICAL.pdf - 1 (1088214619) |
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2016-05-01 |
NAME APPROVAL.pdf - 9 (1088214619) |
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2016-05-01 |
NOC in case there is change in the promoters (first subscribers to Memorandum of Association)-21042016 |
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2016-05-01 |
Optional Attachment-(2)-21042016 |
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2016-05-01 |
Optional Attachment-(3)-21042016 |
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2016-05-01 |
Optional Attachment-(4)-21042016 |
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2016-05-01 |
Optional Attachment-(5)-21042016 |
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2016-05-01 |
PAN - MANEESH TRIPATHI.pdf - 6 (1088214619) |
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2016-05-01 |
PAN card (in case of Indian national)-21042016 |
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2016-05-01 |
PAN SARASWATI TRIPATHI.pdf - 8 (1088214619) |
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2016-05-01 |
Proof of identity-21042016 |
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2016-05-01 |
Proof of residential address-21042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
List of Directors;-17112022 |
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2022-11-20 |
List of share holders, debenture holders;-17112022 |
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2022-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022 |
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2022-11-17 |
Directors report as per section 134(3)-16112022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
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2022-02-15 |
Approval letter for extension of AGM;-15022022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2021-02-10 |
Balance Sheet.pdf - 1 (1088220123) |
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2021-02-10 |
Directors Report.pdf - 3 (1088220123) |
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2021-02-10 |
Extension of AGM_UP.pdf - 2 (1088220123) |
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2021-02-10 |
Company financials including balance sheet and profit & loss |
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2021-01-23 |
Approval letter for extension of AGM;-23012021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
List of share holders, debenture holders;-23012021 |
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2019-12-05 |
List of share holders, debenture holders;-05122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2018-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018 |
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2018-11-30 |
Copy of resolution passed by the company-30112018 |
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2018-11-30 |
Copy of the intimation sent by company-30112018 |
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2018-11-30 |
Copy of written consent given by auditor-30112018 |
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2018-11-30 |
Directors report as per section 134(3)-30112018 |
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2018-11-30 |
List of share holders, debenture holders;-30112018 |
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2018-04-26 |
Copy of resolution passed by the company-26042018 |
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2018-04-26 |
Copy of the intimation sent by company-26042018 |
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2018-04-26 |
Copy of written consent given by auditor-26042018 |
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2018-03-27 |
Resignation letter-27032018 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2016-05-24 |
Copies of the utility bills as mentioned above (not older than two months)-24052016 |
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2016-05-24 |
Copy of board resolution authorizing giving of notice-24052016 |
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2016-05-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052016 |
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2016-05-18 |
Copy of the intimation sent by company-18052016 |
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2016-05-18 |
Copy of written consent given by auditor-18052016 |
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2016-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-14052016 |
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2016-05-14 |
Copy of board resolution authorizing giving of notice-14052016 |
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2016-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052016 |
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2016-05-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-21042016 |
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2016-05-01 |
CIC DEED.pdf - 1 (1088224971) |
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2016-05-01 |
Copies of the utility bills as mentioned above (not older than two months)-21042016 |
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2016-05-01 |
Notice of situation or change of situation of registered office |
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2016-05-01 |
NOC.pdf - 3 (1088224971) |
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2016-05-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042016 |
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2016-05-01 |
WATER BILL.pdf - 2 (1088224971) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Form MGT-7A-17112022 |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form MGT-7A-03042022_signed |
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2022-03-28 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
AGM Extension UP.pdf - 2 (1088228626) |
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2022-02-16 |
Balance Sheet.pdf - 1 (1088228626) |
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2022-02-16 |
Directors Report.pdf - 3 (1088228626) |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
AGM Extension UP.pdf - 2 (1088228934) |
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2022-02-15 |
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2022-02-15 |
List of Directors.pdf - 3 (1088228934) |
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2022-02-15 |
Shareholders List.pdf - 1 (1088228934) |
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2021-02-22 |
Extension of AGM_UP.pdf - 2 (1088229063) |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Shareholders List.pdf - 1 (1088229063) |
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2021-01-27 |
Balance Sheet.pdf - 1 (1088229233) |
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2021-01-27 |
Directors Report.pdf - 3 (1088229233) |
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2021-01-27 |
Extension of AGM_UP.pdf - 2 (1088229233) |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Balance Sheet.pdf - 1 (1088229658) |
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2019-12-14 |
Directors Report.pdf - 2 (1088229658) |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-12-05 |
Shareholders List.pdf - 1 (1088229880) |
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2018-11-30 |
Balance Sheet.pdf - 1 (1088229981) |
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2018-11-30 |
Directors Report.pdf - 2 (1088229981) |
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2018-11-30 |
Company financials including balance sheet and profit & loss |
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2018-11-30 |
Annual Returns and Shareholder Information |
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2018-11-30 |
Shareholders List.pdf - 1 (1088230137) |
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2017-11-21 |
Auditor Report BS and PL.pdf - 1 (339079402) |
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2017-11-21 |
Director report.pdf - 2 (339079402) |
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2017-11-21 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-11-21 |
Shareholder List.pdf - 1 (339079401) |
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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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