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Certificates

Date

Title

₨ 149 Each

2017-09-07
CERTIFICATE OF REGISTRATION OF CHARGE-20170907
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0000-00-00
Certificate of Incorporation-101115
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Change in directors

Date

Title

₨ 149 Each

2018-06-16
Resignation of Director
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2018-06-16
Appointment or change of designation of directors, managers or secretary
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2018-06-15
Evidence of cessation;-15062018
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2018-06-15
Notice of resignation filed with the company-15062018
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2018-06-15
Acknowledgement received from company-15062018
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2018-06-15
Notice of resignation;-15062018
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2018-06-15
Proof of dispatch-15062018
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2017-10-27
Appointment or change of designation of directors, managers or secretary
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2017-08-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017
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2017-08-16
Appointment or change of designation of directors, managers or secretary
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2017-08-16
Letter of appointment;-16082017
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2017-04-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042017
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2017-04-29
Appointment or change of designation of directors, managers or secretary
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2017-04-29
Letter of appointment;-29042017
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Charge Documents

Date

Title

₨ 149 Each

2017-09-07
Creation of Charge (New Secured Borrowings)
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2017-09-07
Instrument(s) of creation or modification of charge;-07092017
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-15
Information to the Registrar by company for appointment of auditor
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2017-11-20
Registration of resolution(s) and agreement(s)
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2017-06-29
Information to the Registrar by company for appointment of auditor
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2017-03-21
Information to the Registrar by company for appointment of auditor
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2017-01-27
Notice of resignation by the auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-08
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
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2017-12-21
Directors report as per section 134(3)-21122017
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2017-12-15
Copy of the intimation sent by company-15122017
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2017-12-15
Copy of written consent given by auditor-15122017
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2017-12-15
Copy of resolution passed by the company-15122017
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2017-11-20
Altered articles of association-20112017
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2017-11-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
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2017-06-29
Copy of written consent given by auditor-29062017
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2017-06-29
Copy of the intimation sent by company-29062017
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2017-06-29
Copy of resolution passed by the company-29062017
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2017-06-29
Optional Attachment-(1)-29062017
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2017-06-24
Directors report as per section 134(3)-24062017
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2017-06-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24062017
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2017-06-24
List of share holders, debenture holders;-24062017
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2017-03-21
Copy of written consent given by auditor-21032017
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2017-03-21
Copy of the intimation sent by company-21032017
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2017-01-25
Resignation letter-25012017
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2015-11-08
NOC from existing company-081115
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2015-11-08
Optional Attachment 1-081115
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2015-11-08
Optional Attachment 3-081115
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2015-11-08
AoA - Articles of Association-081115
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2015-11-08
MoA - Memorandum of Association-081115
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2015-11-08
Annexure of subscribers-081115
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2015-11-08
Optional Attachment 4-081115
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2015-11-08
Optional Attachment 2-081115
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-101115
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-101115
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Annual Returns and Shareholder Information
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2017-12-21
Company financials including balance sheet and profit & loss
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2017-06-24
Annual Returns and Shareholder Information
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2017-06-24
Company financials including balance sheet and profit & loss
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Legal Report

View all criminal and civil cases of Dial Health Drug Supplies Private Limited


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