Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210727 |
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2019-01-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190129 |
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2018-07-05 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180705 |
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2018-03-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180316 |
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2018-01-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180112 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-01 |
Resignation of Director |
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2021-03-01 |
Acknowledgement received from company-01032021 |
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2021-03-01 |
Proof of dispatch-01032021 |
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2021-03-01 |
Evidence of cessation;-01032021 |
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2021-03-01 |
Notice of resignation filed with the company-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-03-01 |
Notice of resignation;-01032021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-29 |
Creation of Charge (New Secured Borrowings) |
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2021-07-28 |
Instrument(s) of creation or modification of charge;-27072021 |
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2021-07-28 |
Optional Attachment-(2)-27072021 |
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2021-07-28 |
Optional Attachment-(1)-27072021 |
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2021-04-09 |
Satisfaction of Charge (Secured Borrowing) |
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2021-04-07 |
Letter of the charge holder stating that the amount has been satisfied-07042021 |
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2019-01-29 |
Creation of Charge (New Secured Borrowings) |
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2019-01-29 |
Optional Attachment-(1)-29012019 |
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2019-01-29 |
Instrument(s) of creation or modification of charge;-29012019 |
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2018-03-16 |
Letter of the charge holder stating that the amount has been satisfied-16032018 |
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2018-03-16 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-12 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-11 |
Letter of the charge holder stating that the amount has been satisfied-11012018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-27 |
Information to the Registrar by company for appointment of auditor |
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2023-05-10 |
Notice of resignation by the auditor |
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2022-06-28 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2020-12-19 |
Return of deposits |
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2020-06-15 |
Return of deposits |
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2020-06-15 |
Return of deposits |
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2019-12-30 |
Form BEN - 2-30122019_signed |
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2019-12-12 |
Notice of situation or change of situation of registered office |
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2019-12-12 |
Registration of resolution(s) and agreement(s) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2019-05-18 |
Information to the Registrar by company for appointment of auditor |
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2019-01-29 |
Notice of situation or change of situation of registered office |
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2018-07-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-27 |
Copy of resolution passed by the company-27052023 |
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2023-05-27 |
Copy of the intimation sent by company-27052023 |
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2023-05-27 |
Copy of written consent given by auditor-27052023 |
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2023-05-10 |
Resignation letter-10052023 |
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2022-11-27 |
List of Directors;-24112022 |
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2022-11-27 |
List of share holders, debenture holders;-24112022 |
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2022-11-15 |
Directors report as per section 134(3)-15112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022 |
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2022-11-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022 |
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2022-03-21 |
List of Directors;-21032022 |
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2022-03-21 |
List of share holders, debenture holders;-21032022 |
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2022-03-21 |
Approval letter for extension of AGM;-21032022 |
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2021-12-26 |
Directors report as per section 134(3)-26122021 |
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2021-12-26 |
Approval letter of extension of financial year or AGM-26122021 |
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2021-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021 |
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2021-02-26 |
Approval letter for extension of AGM;-26022021 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
Add to Cart |
2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
Add to Cart |
2021-02-13 |
Directors report as per section 134(3)-13022021 |
Add to Cart |
2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
Add to Cart |
2019-12-26 |
Declaration under section 90-26122019 |
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2019-12-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019 |
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2019-12-11 |
Copies of the utility bills as mentioned above (not older than two months)-11122019 |
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2019-12-11 |
Copy of board resolution authorizing giving of notice-11122019 |
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2019-12-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019 |
Add to Cart |
2019-12-09 |
List of share holders, debenture holders;-09122019 |
Add to Cart |
2019-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019 |
Add to Cart |
2019-11-15 |
Directors report as per section 134(3)-15112019 |
Add to Cart |
2019-10-11 |
Copy of the intimation sent by company-11102019 |
Add to Cart |
2019-10-11 |
Copy of resolution passed by the company-11102019 |
Add to Cart |
2019-10-11 |
Copy of written consent given by auditor-11102019 |
Add to Cart |
2019-05-18 |
Copy of written consent given by auditor-18052019 |
Add to Cart |
2019-05-18 |
Copy of resolution passed by the company-18052019 |
Add to Cart |
2019-05-18 |
Copy of the intimation sent by company-18052019 |
Add to Cart |
2019-01-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019 |
Add to Cart |
2019-01-28 |
Copies of the utility bills as mentioned above (not older than two months)-28012019 |
Add to Cart |
2018-07-03 |
Altered memorandum of association-03072018 |
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2018-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072018 |
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2018-07-03 |
Optional Attachment-(4)-03072018 |
Add to Cart |
2018-07-03 |
Optional Attachment-(1)-03072018 |
Add to Cart |
2018-07-03 |
Optional Attachment-(2)-03072018 |
Add to Cart |
2018-07-03 |
Optional Attachment-(3)-03072018 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
Add to Cart |
2017-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102017 |
Add to Cart |
2017-10-22 |
Directors report as per section 134(3)-22102017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Form MGT-7A-24112022 |
Add to Cart |
2022-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-03 |
Form MGT-7A-03042022_signed |
Add to Cart |
2022-03-21 |
Form MGT-7A-21032022 |
Add to Cart |
2021-12-26 |
Company financials including balance sheet and profit & loss |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
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Download all 96 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 Coral Health Care 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