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Certificates

Date

Title

₨ 149 Each

2015-12-21
Certificate of Incorporation-211215.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-11-25
CTC_regularization.pdf - 1 (1013152025)
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2020-11-25
Appointment or change of designation of directors, managers or secretary
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2020-11-19
Optional Attachment-(1)-19112020
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2020-01-31
Appointment or change of designation of directors, managers or secretary
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2020-01-31
Marko resignation and acceptance letter.pdf - 1 (1013152037)
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2020-01-31
Resignation letter.pdf - 2 (1013152037)
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2020-01-27
Evidence of cessation;-27012020
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2020-01-27
Notice of resignation;-27012020
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2020-01-14
CTC of resolution.pdf - 2 (1013152057)
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2020-01-14
DIR-2_Consent_final.pdf - 1 (1013152057)
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2020-01-14
Appointment or change of designation of directors, managers or secretary
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2020-01-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
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2020-01-13
Optional Attachment-(1)-13012020
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2018-10-30
Clarification letter.pdf - 1 (1013153474)
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2018-10-30
Appointment or change of designation of directors, managers or secretary
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2018-10-27
Evidence of cessation;-27102018
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2018-09-07
Board Resolution.pdf - 3 (1013153500)
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2018-09-07
DIR-2_KYC.pdf - 1 (1013153500)
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2018-09-07
Appointment or change of designation of directors, managers or secretary
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2018-09-07
Ministry Of Corporate Affairs - MCA Services.pdf - 2 (1013153500)
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2018-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
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2018-08-31
Interest in other entities;-31082018
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2018-08-31
Optional Attachment-(1)-31082018
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2017-02-24
17.02.20_DeVilbiss_Cessation of Director.pdf - 1 (333493260)
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2017-02-24
Appointment or change of designation of directors, managers or secretary
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2017-02-20
Evidence of cessation;-20022017
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2016-10-21
Appointment of Alternate Director.pdf - 1 (1013153614)
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2016-10-21
Consent to Act as Alternate Director.pdf - 2 (1013153614)
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2016-10-21
Appointment or change of designation of directors, managers or secretary
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2016-10-21
List of Other Companies in which Director.pdf - 3 (1013153614)
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2016-10-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102016
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2016-10-20
Interest in other entities;-20102016
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2016-10-20
Letter of appointment;-20102016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-02-02
Appointment Letter.pdf - 1 (333493307)
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2017-02-02
CTC- Appointment of Auditor.pdf - 3 (333493307)
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2017-02-02
Information to the Registrar by company for appointment of auditor
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2017-02-02
Signed_Letter_of_Consent.pdf - 2 (333493307)
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2016-03-07
Agreement of L & L.pdf - 1 (1013153731)
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2016-03-07
DevilBiss - Utility bill.pdf - 3 (1013153731)
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2016-03-07
Devilbiss-Board Resolution.pdf - 4 (1013153731)
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2016-03-07
Devilbiss-NOC for registrations.pdf - 2 (1013153731)
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2016-03-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-21
Certificate of Incorporation-211215.PDF
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2015-12-16
Board Resolution & trade register.pdf - 4 (1013153808)
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2015-12-16
DeVilbiss_INC 9 & 10.pdf - 3 (1013153808)
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2015-12-16
DIR 2 of ALL.pdf - 5 (1013153808)
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2015-12-16
FINAL AOA.pdf - 2 (1013153808)
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2015-12-16
FINAL MOA.pdf - 1 (1013153808)
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2015-12-16
Application and declaration for incorporation of a company
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2015-12-16
ID ADDRESS PROOF OF ALL.pdf - 8 (1013153808)
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2015-12-16
INC 8.pdf - 7 (1013153808)
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2015-12-16
Noc for Address.pdf - 6 (1013153808)
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2015-12-16
Spallek ID Address Proof.pdf - 11 (1013153808)
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2015-12-16
Utility Bill - Copy.pdf - 10 (1013153808)
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2015-12-16
Utility Bill.pdf - 9 (1013153808)
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-12-18
List of share holders, debenture holders;-18122020
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2020-12-18
Optional Attachment-(1)-18122020
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2020-11-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
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2020-11-19
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
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2020-11-19
Directors report as per section 134(3)-19112020
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2019-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
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2019-10-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
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2019-10-22
Directors report as per section 134(3)-22102019
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2019-10-22
List of share holders, debenture holders;-22102019
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
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2017-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102017
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2017-10-12
Directors report as per section 134(3)-12102017
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2017-10-12
List of share holders, debenture holders;-12102017
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2017-01-27
Copy of resolution passed by the company-27012017
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2017-01-27
Copy of the intimation sent by company-27012017
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2017-01-27
Copy of written consent given by auditor-27012017
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2016-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
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2016-11-11
Details of other Entity(s)-11112016
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2016-11-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112016
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2016-11-11
Directors report as per section 134(3)-11112016
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2016-11-11
List of share holders, debenture holders;-11112016
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2015-12-21
Acknowledgement of Stamp Duty AoA payment-211215.PDF
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2015-12-21
Acknowledgement of Stamp Duty MoA payment-211215.PDF
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2015-12-16
Annexure of subscribers-161215.PDF
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2015-12-16
AoA - Articles of Association-161215.PDF
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2015-12-16
MoA - Memorandum of Association-161215.PDF
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2015-12-16
Optional Attachment 1-161215.PDF
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2015-12-16
Optional Attachment 2-161215.PDF
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2015-12-16
Optional Attachment 3-161215.PDF
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2015-12-16
Optional Attachment 4-161215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-12-24
Annual Returns and Shareholder Information
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2020-12-24
List of Shareholders as on 31 march 2020.pdf - 1 (1013154189)
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2020-12-24
UDIN DETAILS.pdf - 2 (1013154189)
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2020-11-25
AOC2_final.pdf - 2 (1013154194)
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2020-11-25
DeVilbiss Annual Report_compressed final.pdf - 1 (1013154194)
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2020-11-25
DeVilbiss Board Report with Annexures_compressed final.pdf - 3 (1013154194)
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2020-11-25
Company financials including balance sheet and profit & loss
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2019-11-17
Annual report.pdf - 1 (1013154198)
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2019-11-17
AOC-2.pdf - 2 (1013154198)
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-17
List of shareholders.pdf - 1 (1013154210)
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2019-11-17
Signed Boards report.pdf - 3 (1013154198)
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2018-12-26
Annual Returns and Shareholder Information
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2018-12-26
List of shareholders.pdf - 1 (1013154220)
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2018-10-30
Annual report.pdf - 1 (1013154230)
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2018-10-30
AOC2.pdf - 2 (1013154230)
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2018-10-30
Boards report.pdf - 3 (1013154230)
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2018-10-30
Company financials including balance sheet and profit & loss
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2017-10-13
AOC-2.pdf - 2 (333493368)
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2017-10-13
Boards Report and Annexures.pdf - 3 (333493368)
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2017-10-13
Financials.pdf - 1 (333493368)
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2017-10-13
Company financials including balance sheet and profit & loss
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2017-10-13
Annual Returns and Shareholder Information
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2017-10-13
List of shareholders.pdf - 1 (333493367)
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2016-11-12
Annual Returns and Shareholder Information
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2016-11-12
List of Shareholders as on 31.03.2016.pdf - 1 (1013154256)
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2016-11-11
Board Report_2015-16.pdf - 4 (1013154263)
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2016-11-11
Details of Other Shareholding Entity.pdf - 2 (1013154263)
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2016-11-11
DeVilbiss_Annual Report_2015-16.pdf - 1 (1013154263)
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2016-11-11
DeVilbiss_AOC-2_15-16.pdf - 3 (1013154263)
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2016-11-11
Company financials including balance sheet and profit & loss
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