Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210605 |
Add to Cart |
2021-02-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210223 |
Add to Cart |
2021-02-23 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210223 1 |
Add to Cart |
2019-12-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216 |
Add to Cart |
2019-12-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216 1 |
Add to Cart |
2019-07-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190704 |
Add to Cart |
2018-08-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180830 |
Add to Cart |
2018-03-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180316 |
Add to Cart |
2017-07-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170721 |
Add to Cart |
2014-06-19 |
Certificate of Registration of Mortgage-290514.PDF |
Add to Cart |
2014-01-15 |
Certificate of Registration of Mortgage-150114.PDF |
Add to Cart |
2013-08-13 |
Certificate of Incorporation-130813.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-12-01 |
Evidence of cessation;-28112022 |
Add to Cart |
2022-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-13 |
Optional Attachment-(1)-13092022 |
Add to Cart |
2022-04-27 |
Evidence of cessation;-27042022 |
Add to Cart |
2022-04-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-27 |
Notice of resignation;-27042022 |
Add to Cart |
2022-04-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042022 |
Add to Cart |
2022-04-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-22 |
Interest in other entities;-22042022 |
Add to Cart |
2022-04-22 |
Optional Attachment-(1)-22042022 |
Add to Cart |
2022-04-15 |
Evidence of cessation;-15042022 |
Add to Cart |
2022-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-15 |
Notice of resignation;-15042022 |
Add to Cart |
2022-04-01 |
Evidence of cessation;-01042022 |
Add to Cart |
2022-04-01 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-01 |
Optional Attachment-(1)-01042022 |
Add to Cart |
2021-03-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-02-26 |
Evidence of cessation;-26022021 |
Add to Cart |
2021-02-26 |
Notice of resignation;-26022021 |
Add to Cart |
2020-10-14 |
Evidence of cessation;-14102020 |
Add to Cart |
2020-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-10-14 |
Notice of resignation;-14102020 |
Add to Cart |
2020-10-14 |
Optional Attachment-(1)-14102020 |
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2019-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-03 |
Concent.pdf - 1 (584643525) |
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2019-04-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-03 |
Optional Attachment-(1)-03042019 |
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2019-04-03 |
Optional Attachment-(2)-03042019 |
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2019-04-03 |
Resolution.pdf - 2 (584643525) |
Add to Cart |
2019-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019 |
Add to Cart |
2019-02-15 |
DIR-2.pdf - 1 (526327285) |
Add to Cart |
2019-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-15 |
Interest in other entities.pdf - 2 (526327285) |
Add to Cart |
2019-02-15 |
Interest in other entities;-15022019 |
Add to Cart |
2018-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018 |
Add to Cart |
2018-10-05 |
DIR - 2.pdf - 1 (378244332) |
Add to Cart |
2018-10-05 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-05 |
Interest in other entites.pdf - 2 (378244332) |
Add to Cart |
2018-10-05 |
Interest in other entities;-05102018 |
Add to Cart |
2018-10-04 |
Evidence of cessation;-04102018 |
Add to Cart |
2018-10-04 |
Evidence sanjoy mukerji.pdf - 1 (378244321) |
Add to Cart |
2018-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-04 |
Notice of resignation;-04102018 |
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2018-10-04 |
Sanjoy Mukherji.pdf - 2 (378244321) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-31 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-08-31 |
Letter of the charge holder stating that the amount has been satisfied-31082021 |
Add to Cart |
2021-08-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-08-24 |
Letter of the charge holder stating that the amount has been satisfied-24082021 |
Add to Cart |
2021-06-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-05 |
Instrument(s) of creation or modification of charge;-05062021 |
Add to Cart |
2021-03-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-03-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-02-23 |
Letter of the charge holder stating that the amount has been satisfied-23022021 |
Add to Cart |
2021-02-23 |
Letter of the charge holder stating that the amount has been satisfied-23022021 1 |
Add to Cart |
2019-12-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-12-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-12-16 |
Instrument(s) of creation or modification of charge;-16122019 |
Add to Cart |
2019-12-16 |
Instrument(s) of creation or modification of charge;-16122019 1 |
Add to Cart |
2019-09-25 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-09-25 |
Letter of the charge holder stating that the amount has been satisfied-25092019 |
Add to Cart |
2019-07-04 |
DOH date 21-06-2019.pdf - 1 (717660073) |
Add to Cart |
2019-07-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-07-04 |
Instrument(s) of creation or modification of charge;-04072019 |
Add to Cart |
2018-10-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-10-01 |
Supplemental DOH date 06-08-2018.pdf - 1 (378244814) |
Add to Cart |
2018-08-30 |
Instrument(s) of creation or modification of charge;-30082018 |
Add to Cart |
2018-03-16 |
DOH on 18-01-2018.pdf - 1 (269757146) |
Add to Cart |
2018-03-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-03-16 |
Instrument(s) of creation or modification of charge;-16032018 |
Add to Cart |
2018-03-16 |
Optional Attachment-(1)-16032018 |
Add to Cart |
2018-03-16 |
Sanction Letter.pdf - 2 (269757146) |
Add to Cart |
2017-07-21 |
Deed of Hypothecation - Diagno Labs.pdf - 1 (269757315) |
Add to Cart |
2017-07-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-07-21 |
Instrument(s) of creation or modification of charge;-21072017 |
Add to Cart |
2014-05-29 |
Diagno DOH_27th May, 2014.pdf - 1 (719003939) |
Add to Cart |
2014-05-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-01-15 |
Diagno DOH.pdf - 1 (719003941) |
Add to Cart |
2014-01-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-07-28 |
Form BEN - 2-17052023 |
Add to Cart |
2022-10-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-06-23 |
Return of deposits |
Add to Cart |
2021-11-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-10-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-10-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-30 |
Form CFSS-2020-30062021_signed |
Add to Cart |
2021-06-18 |
Return of deposits |
Add to Cart |
2021-04-24 |
Form BEN - 2-24042021_signed |
Add to Cart |
2021-03-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-03-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-12-23 |
Return of deposits |
Add to Cart |
2020-10-19 |
Return of deposits |
Add to Cart |
2020-09-15 |
Form PAS-6-15092020_signed |
Add to Cart |
2020-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-07-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-02-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-10-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-09-24 |
Form BEN - 2-24092019_signed |
Add to Cart |
2019-07-01 |
Return of deposits |
Add to Cart |
2018-12-15 |
Form for submission of documents with the Registrar |
Add to Cart |
2018-12-15 |
PAS - 4 Diagno.pdf - 1 (459524474) |
Add to Cart |
2018-12-15 |
PAS - 5 Diagno.pdf - 2 (459524474) |
Add to Cart |
2018-12-10 |
CTC of Board Resolution.pdf - 2 (457354566) |
Add to Cart |
2018-12-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-12-10 |
List of allottees.pdf - 1 (457354566) |
Add to Cart |
2018-12-10 |
PAS - 5 Diagno.pdf - 3 (457354566) |
Add to Cart |
2018-12-08 |
CTC of SR and Explanatory Statement.pdf - 1 (453793653) |
Add to Cart |
2018-12-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-10-16 |
CTC of Resolution and Explanatory Statement.pdf - 2 (378246547) |
Add to Cart |
2018-10-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-10-16 |
Revised MOA.pdf - 1 (378246547) |
Add to Cart |
2018-10-11 |
concent of auditor Diagno labs.pdf - 1 (378246544) |
Add to Cart |
2018-10-11 |
Diagno ctc.pdf - 2 (378246544) |
Add to Cart |
2018-10-11 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-08-04 |
CTC of SR and Explanatory Statement.pdf - 1 (374057116) |
Add to Cart |
2018-08-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-08-04 |
Revised AOA.pdf - 3 (374057116) |
Add to Cart |
2018-08-04 |
Revised MOA.pdf - 2 (374057116) |
Add to Cart |
2018-07-21 |
Notice of resignation by the auditor |
Add to Cart |
2018-07-21 |
Resignation - Diagno.pdf - 1 (359782453) |
Add to Cart |
2018-07-20 |
Consent Letter - APAS - Diagno.pdf - 2 (358187435) |
Add to Cart |
2018-07-20 |
CTC of Shareholder resolution - Diagno.pdf - 3 (358187435) |
Add to Cart |
2018-07-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-07-20 |
Intimation Letter - Diagno.pdf - 1 (358187435) |
Add to Cart |
2018-07-17 |
CTC of Shareholders Resolution and Expl. Statement.pdf - 2 (354129889) |
Add to Cart |
2018-07-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-07-17 |
Revised MOA.pdf - 1 (354129889) |
Add to Cart |
2015-04-15 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2015-04-15 |
MGT-4_16.03.2015.pdf - 1 (719003999) |
Add to Cart |
2015-04-15 |
MGT-5_16.03.2015.pdf - 2 (719003999) |
Add to Cart |
2015-04-15 |
Transfer Deed.pdf - 3 (719003999) |
Add to Cart |
2015-03-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-30 |
Scan- BR Diagno Labs.pdf - 1 (719004006) |
Add to Cart |
2015-03-23 |
Board Resolution.pdf - 1 (719004010) |
Add to Cart |
2015-03-23 |
Board Resolution.pdf - 2 (719004020) |
Add to Cart |
2015-03-23 |
CA valuation certificate.pdf - 5 (719004020) |
Add to Cart |
2015-03-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-03-23 |
List of Allottees.pdf - 1 (719004020) |
Add to Cart |
2015-03-23 |
Notice.pdf - 2 (719004012) |
Add to Cart |
2015-03-23 |
PAS-4.pdf - 3 (719004020) |
Add to Cart |
2015-03-23 |
PAS-5.pdf - 4 (719004020) |
Add to Cart |
2015-03-23 |
Shareholders Resolution_Diagno.pdf - 1 (719004012) |
Add to Cart |
2015-03-20 |
Board and Shareholders Resolution.pdf - 2 (719004029) |
Add to Cart |
2015-03-20 |
Board and Shareholders Resolution.pdf - 4 (719004027) |
Add to Cart |
2015-03-20 |
CA valuation certificate.pdf - 2 (719004027) |
Add to Cart |
2015-03-20 |
CA valuation certificate.pdf - 3 (719004029) |
Add to Cart |
2015-03-20 |
Submission of documents with the Registrar |
Add to Cart |
2015-03-20 |
Submission of documents with the Registrar |
Add to Cart |
2015-03-20 |
Notice.pdf - 3 (719004027) |
Add to Cart |
2015-03-20 |
Notice.pdf - 5 (719004029) |
Add to Cart |
2015-03-20 |
PAS-4.pdf - 1 (719004027) |
Add to Cart |
2015-03-20 |
PAS-4.pdf - 4 (719004029) |
Add to Cart |
2015-03-20 |
PAS-5.pdf - 1 (719004029) |
Add to Cart |
2015-03-20 |
Private placement offer letter-200315.PDF |
Add to Cart |
2015-03-20 |
Record of a private placement offer to be kept by the company-200315.PDF |
Add to Cart |
2015-03-20 |
Share Application Form.pdf - 5 (719004027) |
Add to Cart |
2015-03-13 |
BR_Managing Director.pdf - 2 (719004055) |
Add to Cart |
2015-03-13 |
DIR-2 _ Sanjoy Mukerji.pdf - 2 (719004052) |
Add to Cart |
2015-03-13 |
DIR-8 _ Sanjoy Mukerji.pdf - 4 (719004052) |
Add to Cart |
2015-03-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-13 |
Letter of Appointment.pdf - 1 (719004052) |
Add to Cart |
2015-03-13 |
MBP-1 _ Sanjoy Mukerji.pdf - 1 (719004055) |
Add to Cart |
2015-03-13 |
MBP-1 _ Sanjoy Mukerji.pdf - 3 (719004052) |
Add to Cart |
2015-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-02-16 |
Altered MOA - Diagno Labs.pdf - 1 (719004062) |
Add to Cart |
2015-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-02-16 |
Notice -EGM.pdf - 3 (719004062) |
Add to Cart |
2015-02-16 |
Resolution & Explanatory Statement.pdf - 2 (719004062) |
Add to Cart |
2014-11-27 |
ADT1.pdf - 1 (719004070) |
Add to Cart |
2014-11-27 |
Appointment Letter.pdf - 3 (719004070) |
Add to Cart |
2014-11-27 |
Consent Certificate.pdf - 4 (719004070) |
Add to Cart |
2014-11-27 |
Submission of documents with the Registrar |
Add to Cart |
2014-11-27 |
Proposal Letter.pdf - 2 (719004070) |
Add to Cart |
2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-15 |
Diagno_Scanned Certified Copy.pdf - 1 (719004086) |
Add to Cart |
2014-10-15 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-06-19 |
Certificate of Registration of Mortgage-290514.PDF |
Add to Cart |
2014-06-10 |
Diagno Labs board Of Director Interest.pdf - 1 (719004097) |
Add to Cart |
2014-06-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-05-05 |
Form II.pdf - 2 (719004100) |
Add to Cart |
2014-05-05 |
Form I_.pdf - 1 (719004100) |
Add to Cart |
2014-05-05 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2014-01-15 |
Certificate of Registration of Mortgage-150114.PDF |
Add to Cart |
2013-11-28 |
CTC_ Resolutions_ Explanatory Statement- Diagno Labs.pdf - 1 (719004107) |
Add to Cart |
2013-11-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-11-28 |
Notice _ EGM along with Explanatory Statement.pdf - 2 (719004107) |
Add to Cart |
2013-09-26 |
Consent to act as Director_C.V Nerikar.pdf - 1 (719004111) |
Add to Cart |
2013-09-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-13 |
Certificate of Incorporation-130813.PDF |
Add to Cart |
2013-08-12 |
AFFIDAVIT -C NERIKAR.pdf - 4 (719004160) |
Add to Cart |
2013-08-12 |
AFFIDAVIT RAJ PAL GANDHI.pdf - 5 (719004160) |
Add to Cart |
2013-08-12 |
AFFIDAVIT RKJ.pdf - 6 (719004160) |
Add to Cart |
2013-08-12 |
AOA.pdf - 2 (719004160) |
Add to Cart |
2013-08-12 |
Application and declaration for incorporation of a company |
Add to Cart |
2013-08-12 |
MOA.pdf - 1 (719004160) |
Add to Cart |
2013-08-12 |
NOC FOR ADDRESS.pdf - 3 (719004160) |
Add to Cart |
2013-07-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2013-07-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-23 |
Lease Deed - Diagno.pdf - 1 (719004183) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-18 |
Declaration under section 90-17052023 |
Add to Cart |
2022-11-23 |
Copy of MGT-8-11112022 |
Add to Cart |
2022-11-23 |
List of share holders, debenture holders;-11112022 |
Add to Cart |
2022-11-23 |
Optional Attachment-(1)-11112022 |
Add to Cart |
2022-10-07 |
Copy of resolution passed by the company-07102022 |
Add to Cart |
2022-10-07 |
Copy of written consent given by auditor-07102022 |
Add to Cart |
2022-10-07 |
Optional Attachment-(1)-07102022 |
Add to Cart |
2022-01-03 |
Approval letter of extension of financial year of AGM-29122021 |
Add to Cart |
2022-01-03 |
XBRL document in respect Consolidated financial statement-29122021 |
Add to Cart |
2022-01-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021 |
Add to Cart |
2021-12-30 |
Optional Attachment-(1)-28122021 |
Add to Cart |
2021-12-29 |
Approval letter for extension of AGM;-28122021 |
Add to Cart |
2021-12-29 |
Copy of MGT-8-28122021 |
Add to Cart |
2021-12-29 |
List of share holders, debenture holders;-28122021 |
Add to Cart |
2021-11-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24112021 |
Add to Cart |
2021-11-24 |
Copy of Board or Shareholders? resolution-24112021 |
Add to Cart |
2021-11-24 |
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.-24112021 |
Add to Cart |
2021-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021 |
Add to Cart |
2021-10-12 |
Altered memorandum of assciation;-12102021 |
Add to Cart |
2021-10-12 |
Copy of the resolution for alteration of capital;-12102021 |
Add to Cart |
2021-04-24 |
Declaration under section 90-24042021 |
Add to Cart |
2021-03-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032021 |
Add to Cart |
2021-03-30 |
Copy of Board or Shareholders? resolution-30032021 |
Add to Cart |
2021-03-30 |
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.-30032021 |
Add to Cart |
2021-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032021 |
Add to Cart |
2021-03-23 |
Altered memorandum of assciation;-23032021 |
Add to Cart |
2021-03-23 |
Copy of the resolution for alteration of capital;-23032021 |
Add to Cart |
2021-01-23 |
List of share holders, debenture holders;-22012021 |
Add to Cart |
2021-01-22 |
Approval letter for extension of AGM;-22012021 |
Add to Cart |
2021-01-22 |
Copy of MGT-8-22012021 |
Add to Cart |
2021-01-22 |
Optional Attachment-(1)-22012021 |
Add to Cart |
2020-12-22 |
Approval letter of extension of financial year of AGM-22122020 |
Add to Cart |
2020-12-22 |
Auditor?s certificate-22122020 |
Add to Cart |
2020-12-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020 |
Add to Cart |
2020-07-20 |
Copy of Board or Shareholders? resolution-20072020 |
Add to Cart |
2020-07-20 |
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.-20072020 |
Add to Cart |
2020-07-09 |
Altered memorandum of assciation;-09072020 |
Add to Cart |
2020-07-09 |
Copy of the resolution for alteration of capital;-09072020 |
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2020-03-03 |
Copy of Board or Shareholders? resolution-03032020 |
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2020-03-03 |
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.-03032020 |
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2020-02-19 |
Copy of Board or Shareholders? resolution-19022020 |
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2020-02-19 |
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.-19022020 |
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2019-11-12 |
Copy of MGT-8-12112019 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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2019-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019 |
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2019-10-22 |
Altered memorandum of assciation;-22102019 |
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2019-10-22 |
Copy of the resolution for alteration of capital;-22102019 |
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2019-09-24 |
Declaration under section 90-24092019 |
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2019-07-01 |
Optional Attachment-(1)-01072019 |
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2019-07-01 |
Optional Attachment-(1)-01072019 1 |
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2018-12-13 |
Copy of MGT-8-13122018 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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2018-12-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10122018 |
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2018-12-10 |
Copy of Board or Shareholders? resolution-10122018 |
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2018-12-10 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-10122018 |
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2018-12-10 |
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.-10122018 |
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2018-12-10 |
Optional Attachment-(1)-10122018 |
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2018-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 |
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2018-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 1 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2018-10-11 |
Copy of written consent given by auditor-11102018 |
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2018-10-04 |
Altered memorandum of assciation;-03102018 |
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2018-10-04 |
Copy of the resolution for alteration of capital;-03102018 |
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2018-07-26 |
Altered articles of association-26072018 |
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2018-07-26 |
Altered memorandum of association-26072018 |
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2018-07-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072018 |
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2018-07-20 |
Copy of resolution passed by the company-20072018 |
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2018-07-20 |
Copy of the intimation sent by company-20072018 |
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2018-07-20 |
Copy of written consent given by auditor-20072018 |
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2018-07-06 |
Altered memorandum of assciation;-06072018 |
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2018-07-06 |
Copy of the resolution for alteration of capital;-06072018 |
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2018-07-02 |
Resignation letter-02072018 |
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2017-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017 |
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2017-12-05 |
Directors report as per section 134(3)-05122017 |
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2017-12-05 |
Optional Attachment-(1)-05122017 |
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2017-12-01 |
Copy of MGT-8-01122017 |
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2017-12-01 |
List of share holders, debenture holders;-01122017 |
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2016-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016 |
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2016-11-24 |
Directors report as per section 134(3)-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2015-04-15 |
Declaration by person-150415.PDF |
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2015-04-15 |
Declaration by person-150415.PDF 1 |
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2015-04-15 |
Optional Attachment 1-150415.PDF |
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2015-03-30 |
Copy of resolution-300315.PDF |
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2015-03-23 |
Complete record of private placement offers and acceptences-230315.PDF |
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2015-03-23 |
Copy of resolution-230315.PDF |
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2015-03-23 |
Copy of resolution-230315.PDF 1 |
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2015-03-23 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-03-23 |
List of allottees-230315.PDF |
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2015-03-23 |
Optional Attachment 1-230315.PDF |
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2015-03-23 |
Optional Attachment 1-230315.PDF 1 |
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2015-03-23 |
Optional Attachment 1-230315.PDF 2 |
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2015-03-23 |
Optional Attachment 2-230315.PDF |
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2015-03-23 |
PAS-5.pdf - 1 (719004355) |
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2015-03-23 |
Resltn passed by the BOD-230315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF |
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2015-03-20 |
Optional Attachment 1-200315.PDF 1 |
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2015-03-20 |
Optional Attachment 2-200315.PDF |
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2015-03-20 |
Optional Attachment 2-200315.PDF 1 |
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2015-03-20 |
Optional Attachment 3-200315.PDF |
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2015-03-20 |
Optional Attachment 3-200315.PDF 1 |
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2015-03-20 |
Optional Attachment 4-200315.PDF |
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2015-03-20 |
Optional Attachment 4-200315.PDF 1 |
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2015-03-13 |
Declaration of the appointee Director- in Form DIR-2-130315.PDF |
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2015-03-13 |
Interest in other entities-130315.PDF |
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2015-03-13 |
Interest in other entities-130315.PDF 1 |
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2015-03-13 |
Letter of Appointment-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315.PDF |
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2015-03-13 |
Optional Attachment 1-130315.PDF 1 |
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2015-03-05 |
Copy of the resolution for alteration of capital-050315.PDF |
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2015-03-05 |
MoA - Memorandum of Association-050315.PDF |
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2015-02-16 |
Copy of the resolution for alteration of capital-160215.PDF |
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2015-02-16 |
MoA - Memorandum of Association-160215.PDF |
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2015-02-16 |
Optional Attachment 1-160215.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-13 |
Optional Attachment 2-131014.PDF |
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2014-10-13 |
Optional Attachment 3-131014.PDF |
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2014-10-13 |
Optional Attachment 4-131014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-290514.PDF |
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2014-06-10 |
Copy of resolution-100614.PDF |
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2014-05-29 |
Instrument of creation or modification of charge-290514.PDF |
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2014-05-05 |
Declaration by person-050514.PDF |
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2014-01-15 |
Certificate of Registration of Mortgage-150114.PDF |
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2014-01-15 |
Instrument of creation or modification of charge-150114.PDF |
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2013-11-28 |
Copy of resolution-281113.PDF |
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2013-11-28 |
Optional Attachment 1-281113.PDF |
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2013-09-26 |
Optional Attachment 1-260913.PDF |
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2013-08-13 |
Acknowledgement of Stamp Duty AoA payment-130813.PDF |
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2013-08-13 |
Acknowledgement of Stamp Duty MoA payment-130813.PDF |
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2013-08-12 |
AoA - Articles of Association-120813.PDF |
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2013-08-12 |
MoA - Memorandum of Association-120813.PDF |
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2013-08-12 |
Optional Attachment 1-120813.PDF |
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2013-08-12 |
Optional Attachment 2-120813.PDF |
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2013-08-12 |
Optional Attachment 3-120813.PDF |
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2013-08-12 |
Optional Attachment 4-120813.PDF |
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2013-07-23 |
Annexure of subscribers-230713.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Annual Returns and Shareholder Information |
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2022-10-26 |
Company financials including balance sheet and profit & loss |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-12-29 |
Annual Returns and Shareholder Information |
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2021-02-20 |
Annual Returns and Shareholder Information |
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2020-12-23 |
Company financials including balance sheet and profit & loss |
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2019-11-12 |
Annual Returns and Shareholder Information |
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2019-10-30 |
Company financials including balance sheet and profit & loss |
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2018-12-13 |
Annual Returns and Shareholder Information |
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2018-12-13 |
List of Shareholders Diagno.pdf - 1 (459527869) |
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2018-12-13 |
MGT - 8 - Diagno.pdf - 2 (459527869) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-10-27 |
Instance_Diagno final 2017-18.xml - 1 (390277815) |
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2017-12-11 |
Annual Returns and Shareholder Information |
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2017-12-11 |
List of Shareholders - Diagno.pdf - 1 (269758512) |
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2017-12-11 |
MGT-8 of Diagno.pdf - 2 (269758512) |
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2017-12-05 |
AGM Notice - Diagno.pdf - 3 (269758510) |
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2017-12-05 |
Diagno Labs 2017.pdf - 1 (269758510) |
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2017-12-05 |
Directors Report Diagno 2017.pdf - 2 (269758510) |
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2017-12-05 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Directors Report diagno.pdf - 2 (719004571) |
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2016-11-25 |
Financilas.pdf - 1 (719004571) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Notice.pdf - 3 (719004571) |
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2016-11-23 |
Annual Returns and Shareholder Information |
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2016-11-23 |
List of Shareholders of Diagno Labs.pdf - 1 (719004576) |
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2015-12-04 |
Balance Sheet_Diagno Labs.pdf - 1 (719004582) |
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2015-12-04 |
Diagno Labs - List of shareholders.pdf - 1 (719004591) |
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2015-12-04 |
Directors Report_Diagno.pdf - 2 (719004582) |
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2015-12-04 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
Notice.pdf - 3 (719004582) |
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2014-11-12 |
Diagno_Annual Return_2014.pdf - 1 (719004598) |
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2014-11-12 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance sheet_Auditiors report_Diagno01.pdf - 1 (719004608) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Notice & DR_DIAGNO LABS PRIVATE LIMITED.pdf - 2 (719004608) |
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Download all 395 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 Diagno Labs Private Limited.
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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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