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Certificates

Date

Title

₨ 149 Each

2021-11-01
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211101
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2021-04-14
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210408
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2019-09-13
CERTIFICATE OF SATISFACTION OF CHARGE-20190913
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2017-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170323
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2015-12-01
Certificate of Registration for Modification of Mortgage-011 215
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2015-12-01
Certificate of Registration for Modification of Mortgage-011215.PDF
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2015-08-24
Memorandum of satisfaction of Charge-240815
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2015-08-24
Memorandum of satisfaction of Charge-240815.PDF
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2013-06-06
Certificate of Registration of Mortgage-060613
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2013-06-06
Certificate of Registration of Mortgage-060613.PDF
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2013-04-04
Certificate of Registration of Mortgage-040413
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2013-04-04
Certificate of Registration of Mortgage-040413.PDF
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2012-08-06
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-030812
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2012-08-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030812.PDF
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2012-02-13
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-110212
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2012-02-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110212.PDF
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2012-02-13
Fresh Certificate of Incorporation Consequent upon Change o f Name-110212
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2012-02-13
Fresh Certificate of Incorporation Consequent upon Change of Name-110212.PDF
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2006-03-12
Certificate of Incorporation
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2006-03-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-12-25
Appointment or change of designation of directors, managers or secretary
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2021-12-25
NOTICE_AGM_E-MEDITEK GLOBAL.pdf - 1 (1080143169)
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2021-12-25
Optional Attachment-(1)-25122021
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2021-11-19
Appointment Letter_Tanu Sharma.pdf - 4 (1074417178)
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2021-11-19
Board Resolution_Tanu Sharma.pdf - 2 (1074417178)
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2021-11-19
Consent Letter_Tanu Sharma.pdf - 3 (1074417178)
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2021-11-19
Evidence of cessation;-19112021
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2021-11-19
Evidence of Cessation_Jyoti Khanduri.pdf - 1 (1074417178)
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2021-11-19
Appointment or change of designation of directors, managers or secretary
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2021-11-19
Optional Attachment-(1)-19112021
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2021-11-19
Optional Attachment-(2)-19112021
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2021-11-19
Optional Attachment-(3)-19112021
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2021-09-01
Appointment Letter.pdf - 3 (1044305554)
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2021-09-01
Consent Letter with Proofs.pdf - 2 (1044305554)
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2021-09-01
CTC of Board Resolution.pdf - 1 (1044305554)
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2021-09-01
Appointment or change of designation of directors, managers or secretary
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2021-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021
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2021-08-31
Interest in other entities;-31082021
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2021-08-31
Optional Attachment-(1)-31082021
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2021-02-22
Appointment Letter.pdf - 2 (1015578794)
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2021-02-22
BR.pdf - 1 (1015578794)
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2021-02-22
CONSENT_JYOTI_E MEDITEK.pdf - 3 (1015578794)
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2021-02-22
Appointment or change of designation of directors, managers or secretary
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2021-01-22
Optional Attachment-(1)-22012021
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2021-01-22
Optional Attachment-(2)-22012021
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2021-01-22
Optional Attachment-(3)-22012021
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2019-10-31
Appointment or change of designation of directors, managers or secretary
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2019-10-18
Appointment or change of designation of directors, managers or secretary
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2019-10-18
Resignation Letter_Gopal Verma.pdf - 2 (903860681)
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2019-10-18
Resignation Letter_Nisha Verma.pdf - 1 (903860681)
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2019-10-17
Evidence of cessation;-17102019
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2019-10-17
Notice of resignation;-17102019
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2019-09-13
Atul Verma-DIR-2-DIR-8-MBP-1.pdf - 2 (903860623)
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2019-09-13
BR-E-Meditek Global-Appointment.pdf - 3 (903860623)
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2019-09-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
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2019-09-13
DeepakVerma-DIR-2-DIR-8-MBP-1.pdf - 1 (903860623)
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2019-09-13
Appointment or change of designation of directors, managers or secretary
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2019-09-13
Optional Attachment-(1)-13092019
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2019-09-13
Optional Attachment-(2)-13092019
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2006-03-12
Appointment or change of designation of directors, managers or secretary
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2006-03-12
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2019-09-13
Satisfaction of Charge (Secured Borrowing)
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2019-09-13
Letter of the charge holder stating that the amount has been satisfied-13092019
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2019-09-13
NOC-Global-Corporate Guarantee-13092019.pdf - 1 (903861406)
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2017-03-23
Creation of Charge (New Secured Borrowings)
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2017-03-23
Guarantee agreeent_TPA by global.pdf - 1 (193297384)
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2017-03-23
Instrument(s) of creation or modification of charge;-23032017
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2015-12-02
Creation of Charge (New Secured Borrowings)
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2015-12-02
Gurantee Agreement.pdf - 1 (1117311983)
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2015-12-01
Creation of Charge (New Secured Borrowings)
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2015-12-01
Gurantee Agreement.pdf - 1 (132247700)
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2015-08-24
Satisfaction of Charge (Secured Borrowing)
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2015-08-24
Satisfaction of Charge (Secured Borrowing)
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2015-08-24
NOC corporation Bank.pdf - 1 (1117312016)
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2015-08-24
NOC corporation Bank.pdf - 1 (132247702)
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2013-06-06
Creation of Charge (New Secured Borrowings)
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2013-06-06
Creation of Charge (New Secured Borrowings)
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2013-06-06
Guarantee Letter - EMSL to Corp. Bank.pdf - 1 (1117312053)
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2013-06-06
Guarantee Letter - EMSL to Corp. Bank.pdf - 1 (32942417)
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2013-04-05
CC_Corp Grntee.pdf - 1 (1117312080)
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2013-04-05
Creation of Charge (New Secured Borrowings)
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2013-04-04
CC_Corp Grntee.pdf - 1 (32942418)
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2013-04-04
Creation of Charge (New Secured Borrowings)
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2013-04-04
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2022-07-01
Return of deposits
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2021-11-01
Amended AOA_E-Meditek.pdf - 3 (1067284199)
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2021-11-01
Amended MOA_E-Meditek.pdf - 2 (1067284199)
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2021-11-01
CTC_Extra-Ordinary General Meeting_E-MEDITEK.pdf - 1 (1067284199)
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2021-11-01
Registration of resolution(s) and agreement(s)
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2021-11-01
Notice EGM_E-Meditek.pdf - 4 (1067284199)
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2021-11-01
Shorter Notice Consent_E-Meditek.pdf - 5 (1067284199)
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2021-07-01
Return of deposits
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2021-06-18
Form CFSS-2020-18062021_signed
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2021-05-11
Form MSME FORM I-01052021
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2021-04-08
Amended MOA.pdf - 3 (1015579177)
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2021-04-08
CTC of EGM Resolution.pdf - 1 (1015579177)
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2021-04-08
Registration of resolution(s) and agreement(s)
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2021-04-08
Notice of EGM.pdf - 2 (1015579177)
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2021-02-25
Return of deposits
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2020-12-05
E Meditek Board Resolution.pdf - 3 (996902112)
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2020-12-05
E Meditek_Rent Agreement_205-A.pdf - 1 (996902112)
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2020-12-05
Electricity Bill - E-Meditek.pdf - 2 (996902112)
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2020-12-05
Notice of situation or change of situation of registered office
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2020-03-24
Board Resolution_Allotment.pdf - 1 (934157602)
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2020-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-24
List of Allottes.pdf - 2 (934157602)
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2020-02-01
Board Resolution_Allotment.pdf - 1 (903861941)
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2020-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-02-01
List of Allottes.pdf - 2 (903861941)
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2020-01-31
Altered MOA.pdf - 2 (903861921)
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2020-01-31
CTC of Board Meetings.pdf - 3 (903861921)
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2020-01-31
Extracts of EGM.pdf - 1 (903861921)
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2020-01-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-01-31
Notice of EGM.pdf - 4 (903861921)
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2020-01-15
Altered AOA.pdf - 3 (903861901)
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2020-01-15
Altered MOA.pdf - 2 (903861901)
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2020-01-15
Extracts of EGM.pdf - 4 (903861901)
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2020-01-15
Registration of resolution(s) and agreement(s)
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2020-01-15
Notice of EGM.pdf - 1 (903861901)
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2020-01-04
BEN-1_Ashish Jindal.pdf - 1 (903862395)
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2020-01-04
Form BEN - 2-04012020_signed
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2019-11-19
Declaration from Beneficial Owner.pdf - 2 (903862375)
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2019-11-19
Declaration from Registered Owner under section 89.pdf - 1 (903862375)
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2019-11-19
Form of return to be filed with the Registrar under section 89
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2019-11-19
Proof of Identity of Beneficial Owner.pdf - 3 (903862375)
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2019-11-19
Proof of Identity of Registered Owner.pdf - 4 (903862375)
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2019-10-18
Auditors Consent.pdf - 3 (903862355)
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2019-10-18
CTC of AGM Resolution.pdf - 1 (903862355)
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2019-10-18
Information to the Registrar by company for appointment of auditor
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2019-10-18
Intimation to Auditors.pdf - 2 (903862355)
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2019-10-07
Board Resolution_Shifting.pdf - 3 (903862337)
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2019-10-07
Electricity Bill.pdf - 2 (903862337)
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2019-10-07
Notice of situation or change of situation of registered office
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2019-10-07
RENT AGREEMENT_compressed.pdf - 1 (903862337)
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2019-05-17
BR-Shifting of Registered Office-Kapashera.pdf - 3 (639249147)
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2019-05-17
Electricity Bill.pdf - 2 (639249147)
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2019-05-17
Notice of situation or change of situation of registered office
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2019-05-17
Lease-E-Meditek Global.pdf - 1 (639249147)
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2017-03-24
Ameded AOA.pdf - 3 (193321930)
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2017-03-24
Amended MOA.pdf - 2 (193321930)
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2017-03-24
EGM Notice_1.pdf - 4 (193321930)
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2017-03-24
Registration of resolution(s) and agreement(s)
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2017-03-24
OLD MOA & AOA.pdf - 5 (193321930)
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2017-03-24
Special Reoslution with Explanatory statement.pdf - 1 (193321930)
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2015-12-01
Certificate of Registration for Modification of Mortgage-011215.PDF
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2015-04-16
CTC_Global_30062014.pdf - 1 (1117313000)
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2015-04-16
CTC_Global_30062014.pdf - 1 (94141627)
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2015-04-16
Explanatary statement.pdf - 2 (1117313000)
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2015-04-16
Explanatary statement.pdf - 2 (94141627)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2015-04-16
Registration of resolution(s) and agreement(s)
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2015-04-16
shorter notice consent.pdf - 3 (1117313000)
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2015-04-16
shorter notice consent.pdf - 3 (94141627)
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2014-11-11
CTC_auditor_global_2014.pdf - 1 (1117313065)
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2014-11-11
ctc_GLOBAL.pdf - 1 (1117313028)
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2014-11-11
CTC_Global1_ctc_charge and borrowing.pdf - 2 (1117313065)
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2014-11-11
expl.pdf - 3 (1117313028)
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2014-11-11
expl.pdf - 3 (1117313065)
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-11-11
shorter notice consent.pdf - 2 (1117313028)
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2014-11-10
CTC_auditor_global_2014.pdf - 1 (32942419)
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2014-11-10
ctc_GLOBAL.pdf - 1 (32942420)
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2014-11-10
CTC_Global1_ctc_charge and borrowing.pdf - 2 (32942419)
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2014-11-10
expl.pdf - 3 (32942419)
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2014-11-10
expl.pdf - 3 (32942420)
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-11-10
Registration of resolution(s) and agreement(s)
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2014-11-10
shorter notice consent.pdf - 2 (32942420)
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2014-11-05
CTC_global2_ctc_annual filing.pdf - 1 (1117313138)
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2014-11-05
Registration of resolution(s) and agreement(s)
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2014-11-04
CTC_global2_ctc_annual filing.pdf - 1 (32942421)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-10-10
BR-Global.pdf - 1 (1117313147)
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2014-10-10
Registration of resolution(s) and agreement(s)
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2014-09-27
BR-Global.pdf - 1 (32942422)
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2014-09-27
Registration of resolution(s) and agreement(s)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Reappointment of Auditors_Global_2013.pdf - 1 (1117313180)
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2013-10-28
Information by auditor to Registrar
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2013-10-28
Reappointment of Auditors_Global_2013.pdf - 1 (32942423)
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2013-06-06
Certificate of Registration of Mortgage-060613.PDF
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2013-04-04
Certificate of Registration of Mortgage-040413.PDF
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2012-11-03
E-meditek Global.pdf - 1 (1117313243)
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2012-11-03
Information by auditor to Registrar
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2012-11-01
E-meditek Global.pdf - 1 (32942424)
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2012-11-01
Information by auditor to Registrar
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2012-08-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030812.PDF
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2012-08-03
Copy of resolution & Expalnatory Statement.pdf - 1 (1117313281)
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2012-08-03
Copy of resolution & Expalnatory Statement.pdf - 1 (32942425)
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2012-08-03
E global_Altered MOA_03082012.pdf - 2 (1117313281)
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2012-08-03
E global_Altered MOA_03082012.pdf - 2 (32942425)
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2012-08-03
Registration of resolution(s) and agreement(s)
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2012-08-03
Registration of resolution(s) and agreement(s)
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2012-08-03
Notice.pdf - 3 (1117313281)
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2012-08-03
Notice.pdf - 3 (32942425)
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2012-08-03
Shorter notice.pdf - 4 (1117313281)
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2012-08-03
Shorter notice.pdf - 4 (32942425)
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2012-03-30
CTC_Global_allotment of share 09032012.pdf - 2 (1117313312)
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2012-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-30
List of allottes.pdf - 1 (1117313312)
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2012-03-28
CTC_Global_allotment of share 09032012.pdf - 2 (32942426)
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2012-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-28
List of allottes.pdf - 1 (32942426)
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2012-02-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110212.PDF
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2012-02-11
ABM MOA_AOA_030220112.pdf - 1 (1117313388)
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2012-02-11
ABM MOA_AOA_030220112.pdf - 1 (32942427)
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2012-02-11
ABM MOA_AOA_030220112.pdf - 2 (1117313352)
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2012-02-11
ABM MOA_AOA_030220112.pdf - 2 (32942428)
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2012-02-11
Clarification Note.pdf - 5 (1117313352)
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2012-02-11
Clarification Note.pdf - 5 (32942428)
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2012-02-11
CTC OF SR_24012012.pdf - 1 (1117313352)
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2012-02-11
CTC OF SR_24012012.pdf - 1 (32942428)
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2012-02-11
Registration of resolution(s) and agreement(s)
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2012-02-11
Registration of resolution(s) and agreement(s)
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2012-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-11
NOTICE_19122011.pdf - 3 (1117313352)
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2012-02-11
NOTICE_19122011.pdf - 3 (32942428)
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2012-02-11
Shoter notice.pdf - 4 (1117313352)
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2012-02-11
Shoter notice.pdf - 4 (32942428)
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2011-10-22
Auditor's Consent.pdf - 1 (1117313425)
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2011-10-22
Auditor's Consent.pdf - 1 (32942429)
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2011-10-22
Information by auditor to Registrar
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2011-10-22
Information by auditor to Registrar
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2010-10-18
Auditors_Intimation_ABM.pdf - 1 (1117313456)
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2010-10-18
Auditors_Intimation_ABM.pdf - 1 (32942430)
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2010-10-18
Information by auditor to Registrar
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2010-10-18
Information by auditor to Registrar
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2009-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-01-31
List of Allottees.(15-04-2008).pdf - 1 (1117313474)
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2009-01-31
List of Allottees.(15-04-2008).pdf - 1 (32942431)
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2008-11-12
ABM PORTFOLIO DETAILS OF ALLOTEE.pdf - 1 (1117313504)
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2008-11-12
ABM PORTFOLIO DETAILS OF ALLOTEE.pdf - 1 (32942432)
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2008-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-11-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-19
Registration of resolution(s) and agreement(s)
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2008-02-19
Registration of resolution(s) and agreement(s)
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2008-02-19
Microsoft Word - NOTICE FOR EGM.pdf - 1 (1117313536)
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2008-02-19
Microsoft Word - NOTICE FOR EGM.pdf - 1 (32942433)
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2008-02-19
scan COPY (AOA).pdf - 3 (1117313536)
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2008-02-19
scan COPY (AOA).pdf - 3 (32942433)
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2008-02-19
scanMOA.pdf - 2 (1117313536)
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2008-02-19
scanMOA.pdf - 2 (32942433)
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2008-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-19
scan COPY (AOA).pdf - 2 (1117313573)
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2008-01-19
scan COPY (AOA).pdf - 2 (32942434)
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2008-01-19
SCAN COPY OF FORM 5.pdf - 3 (1117313573)
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2008-01-19
SCAN COPY OF FORM 5.pdf - 3 (32942434)
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2008-01-19
scanMOA.pdf - 1 (1117313573)
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2008-01-19
scanMOA.pdf - 1 (32942434)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-19
-201114
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2014-11-19
-201114.OCT
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2014-11-19
Appointment letter_revised.pdf - 1 (1117314019)
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2014-11-19
Appointment letter_revised.pdf - 1 (94141883)
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2014-11-19
Auditor Consent and Eligibility Certificate.pdf - 2 (1117314019)
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2014-11-19
Auditor Consent and Eligibility Certificate.pdf - 2 (94141883)
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2014-11-19
ctc_Global_auditor_revised.docx.pdf - 3 (1117314019)
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2014-11-19
ctc_Global_auditor_revised.docx.pdf - 3 (94141883)
Add to Cart
2014-11-05
-061114.OCT
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2014-11-05
appointment letter_global_2014.pdf - 1 (1117314051)
Add to Cart
2014-11-05
Auditor Consent and Eligibility Certificate.pdf - 2 (1117314051)
Add to Cart
2014-11-05
CTC_auditor_global_2014.pdf - 3 (1117314051)
Add to Cart
2014-11-04
-061114
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2014-11-04
appointment letter_global_2014.pdf - 1 (32942435)
Add to Cart
2014-11-04
Auditor Consent and Eligibility Certificate.pdf - 2 (32942435)
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2014-11-04
CTC_auditor_global_2014.pdf - 3 (32942435)
Add to Cart
2012-02-13
Fresh Certificate of Incorporation Consequent upon Change of Name-110212.PDF
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2006-03-12
Certificate of Incorporation.PDF
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2006-03-12
Notice of situation or change of situation of registered office
Add to Cart
2006-03-12
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-30
Altered memorandum of assciation;-27122022
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2022-12-30
Copy of the resolution for alteration of capital;-27122022
Add to Cart
2022-12-30
Optional Attachment-(1)-27122022
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2022-12-30
Optional Attachment-(2)-27122022
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2022-11-18
Optional Attachment-(1)-03112022
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2022-11-18
Optional Attachment-(2)-03112022
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2022-11-16
Copy of MGT-8-14112022
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2022-11-16
List of share holders, debenture holders;-14112022
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2022-11-16
Optional Attachment-(1)-14112022
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2022-02-22
Approval letter for extension of AGM;-22022022
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2022-02-22
Copy of MGT-8-22022022
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2022-02-22
List of share holders, debenture holders;-22022022
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2022-02-22
Optional Attachment-(1)-22022022
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2022-02-10
Approval letter of extension of financial year of AGM-10022022
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2022-02-10
Optional Attachment-(1)-10022022
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2022-02-10
Optional Attachment-(2)-10022022
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2022-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022022
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2021-10-30
Altered articles of association-30102021
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2021-10-30
Altered memorandum of association-30102021
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2021-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102021
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2021-10-30
Optional Attachment-(1)-30102021
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2021-10-30
Optional Attachment-(2)-30102021
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2021-04-01
Altered memorandum of association-01042021
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2021-04-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042021
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2021-04-01
Optional Attachment-(1)-01042021
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2021-02-23
Approval letter for extension of AGM;-23022021
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2021-02-23
Copy of MGT-8-23022021
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-23
Optional Attachment-(1)-23022021
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2021-02-17
Approval letter of extension of financial year of AGM-15022021
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2021-02-17
Optional Attachment-(1)-15022021
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2021-02-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
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2020-12-05
Copies of the utility bills as mentioned above (not older than two months)-05122020
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2020-12-05
Optional Attachment-(1)-05122020
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2020-12-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122020
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2020-03-21
Copy of Board or Shareholders? resolution-21032020
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2020-03-21
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.-21032020
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2020-01-31
Copy of Board or Shareholders? resolution-31012020
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2020-01-31
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.-31012020
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2020-01-14
Altered articles of association-14012020
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2020-01-14
Altered memorandum of association-14012020
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2020-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
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2020-01-14
Optional Attachment-(1)-14012020
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2020-01-07
Altered memorandum of assciation;-07012020
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2020-01-07
Copy of the resolution for alteration of capital;-07012020
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2020-01-07
Optional Attachment-(1)-07012020
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2020-01-07
Optional Attachment-(2)-07012020
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2019-12-30
Declaration under section 90-30122019
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2019-12-19
List of share holders, debenture holders;-19122019
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2019-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-11-30
Directors report as per section 134(3)-30112019
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2019-11-11
-11112019
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2019-11-11
Optional Attachment-(1)-11112019
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2019-11-11
Optional Attachment-(2)-11112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-10-04
Copies of the utility bills as mentioned above (not older than two months)-04102019
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2019-10-04
Optional Attachment-(1)-04102019
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2019-10-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102019
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2019-05-14
Copies of the utility bills as mentioned above (not older than two months)-14052019
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2019-05-14
Optional Attachment-(1)-14052019
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2019-05-14
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
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2019-02-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15022019
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2019-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
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2019-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022019
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2019-02-15
Directors report as per section 134(3)-15022019
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2019-02-15
Supplementary or Test audit report under section 143-15022019
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2019-02-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08022019
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2019-02-08
Supplementary or Test audit report under section 143-08022019
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2019-01-30
List of share holders, debenture holders;-30012019
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2018-04-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018
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2018-04-04
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042018
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2018-04-04
Directors report as per section 134(3)-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-01-16
List of share holders, debenture holders;-16012018
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2017-03-18
Altered articles of association-18032017
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2017-03-18
Altered memorandum of association-18032017
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2017-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032017
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2017-03-18
Optional Attachment-(1)-18032017
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2017-03-18
Optional Attachment-(2)-18032017
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2017-02-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28022017
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2017-02-28
Supplementary or Test audit report under section 143-28022017
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2017-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017
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2017-02-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22022017
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2017-02-22
Directors report as per section 134(3)-22022017
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2017-02-22
Optional Attachment-(1)-22022017
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2017-02-15
List of share holders, debenture holders;-15022017
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2016-04-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29042016
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2016-04-29
Supplementary or Test audit report under section 143-29042016
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2016-04-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06042016
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2016-04-26
Directors report as per section 134(3)-06042016
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2016-04-06
Company CSR policy as per section 135(4)-06042016
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2016-04-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042016
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2016-04-06
Details of other Entity(s)-06042016
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2016-04-06
Statement of Subsidiaries as per section 129 - Form AOC-1-06042016
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2015-12-01
Certificate of Registration for Modification of Mortgage-011215.PDF
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2015-12-01
Instrument of creation or modification of charge-011215
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2015-12-01
Instrument of creation or modification of charge-011215.PDF
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2015-08-24
Letter of the charge holder-240815.PDF
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2015-04-16
Copy of resolution-160415
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2015-04-16
Copy of resolution-160415.PDF
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2015-04-16
Optional Attachment 1-160415
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2015-04-16
Optional Attachment 1-160415.PDF
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2015-04-16
Optional Attachment 2-160415
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2015-04-16
Optional Attachment 2-160415.PDF
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2014-11-10
Copy of resolution-101114
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2014-11-10
Copy of resolution-101114
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2014-11-10
Copy of resolution-101114.PDF
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2014-11-10
Copy of resolution-101114.PDF 1
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2014-11-10
MoA - Memorandum of Association-101114
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2014-11-10
MoA - Memorandum of Association-101114.PDF
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2014-11-10
Optional Attachment 1-101114
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2014-11-10
Optional Attachment 1-101114
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2014-11-10
Optional Attachment 1-101114.PDF
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2014-11-10
Optional Attachment 1-101114.PDF 1
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2014-11-10
Optional Attachment 2-101114
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2014-11-10
Optional Attachment 2-101114.PDF
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2014-11-04
Copy of resolution-041114
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2014-11-04
Copy of resolution-041114.PDF
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2014-09-27
Copy of resolution-270914
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2014-09-27
Copy of resolution-270914.PDF
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2013-06-06
Certificate of Registration of Mortgage-060613.PDF
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2013-06-06
Instrument of creation or modification of charge-060613
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2013-06-06
Instrument of creation or modification of charge-060613.PDF
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2013-04-04
Certificate of Registration of Mortgage-040413.PDF
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2013-04-04
Instrument of creation or modification of charge-040413.PDF
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2012-08-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030812.PDF
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2012-08-03
Copy of resolution-030812
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2012-08-03
Copy of resolution-030812.PDF
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2012-08-03
MoA - Memorandum of Association-030812
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2012-08-03
MoA - Memorandum of Association-030812.PDF
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2012-08-03
Optional Attachment 1-030812
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2012-08-03
Optional Attachment 1-030812.PDF
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2012-08-03
Optional Attachment 2-030812
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2012-08-03
Optional Attachment 2-030812.PDF
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2012-03-28
List of allottees-280312
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2012-03-28
List of allottees-280312.PDF
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2012-03-28
Resolution authorising bonus shares-280312
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2012-03-28
Resolution authorising bonus shares-280312.PDF
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2012-02-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110212.PDF
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2012-02-11
Copy of resolution-110212
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2012-02-11
Copy of resolution-110212.PDF
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2012-02-11
Minutes of Meeting-110212
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2012-02-11
Minutes of Meeting-110212.PDF
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2012-02-11
MoA - Memorandum of Association-110212
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2012-02-11
MoA - Memorandum of Association-110212
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2012-02-11
MoA - Memorandum of Association-110212.PDF
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2012-02-11
MoA - Memorandum of Association-110212.PDF 1
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2012-02-11
Optional Attachment 1-110212
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2012-02-11
Optional Attachment 1-110212.PDF
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2012-02-11
Optional Attachment 2-110212
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2012-02-11
Optional Attachment 2-110212.PDF
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2012-02-11
Optional Attachment 3-110212
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2012-02-11
Optional Attachment 3-110212.PDF
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2012-02-06
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-060212.PDF
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2012-02-06
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-060212
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2012-02-06
Copy of Board Resolution-060212
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2012-02-06
Copy of Board Resolution-060212.PDF
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2012-02-06
Optional Attachment 1-060212
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2012-02-06
Optional Attachment 1-060212.PDF
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2011-12-02
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-021211.PDF
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2011-12-02
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-021211
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2011-12-02
Copy of Board Resolution-021211
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2011-12-02
Copy of Board Resolution-021211.PDF
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2009-01-31
List of allottees-310109
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2009-01-31
List of allottees-310109.PDF
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2008-11-12
List of allottees-121108
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2008-11-12
List of allottees-121108.PDF
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2008-02-19
AoA - Articles of Association-190208
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2008-02-19
AoA - Articles of Association-190208.PDF
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2008-02-19
Copy of resolution-190208
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2008-02-19
Copy of resolution-190208.PDF
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2008-02-19
MoA - Memorandum of Association-190208
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2008-02-19
MoA - Memorandum of Association-190208.PDF
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2008-01-19
AoA - Articles of Association-190108
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2008-01-19
AoA - Articles of Association-190108.PDF
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2008-01-19
MoA - Memorandum of Association-190108
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2008-01-19
MoA - Memorandum of Association-190108.PDF
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2008-01-19
Optional Attachment 1-190108
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2008-01-19
Optional Attachment 1-190108.PDF
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2006-03-12
AOA.PDF
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2006-03-12
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Company financials including balance sheet and profit & loss
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2022-11-15
Annual Returns and Shareholder Information
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2022-02-22
Circular_AGM extension notification.pdf - 2 (1087103282)
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2022-02-22
Details of BM_E-Meditek.pdf - 4 (1087103282)
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2022-02-22
Annual Returns and Shareholder Information
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2022-02-22
List of Shareholder_E-Meditek_2020-21.pdf - 1 (1087103282)
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2022-02-22
MGT-8_E Meditek.pdf - 3 (1087103282)
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2022-02-11
Circular_AGM extension notification.pdf - 2 (1087103275)
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2022-02-11
Director Report_Annexure_E-Meditek Global Private Limited.pdf - 3 (1087103275)
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2022-02-11
Company financials including balance sheet and profit & loss
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2022-02-11
NOTICE_AGM_E-Meditek Global Private Limited.pdf - 4 (1087103275)
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2022-02-11
142696Standalone.xml - 1 (1087103275)
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2021-02-24
Circular_Extension of AGM.pdf - 3 (1015581146)
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2021-02-24
Annual Returns and Shareholder Information
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2021-02-24
List of Share Transfer.pdf - 2 (1015581146)
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2021-02-24
List of Shareholders.pdf - 1 (1015581146)
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2021-02-24
MGT-8 E MEDITEK.pdf - 4 (1015581146)
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2021-02-17
Company financials including balance sheet and profit & loss
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2019-12-20
Annual Returns and Shareholder Information
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2019-12-20
List of Shareholders.pdf - 1 (903864852)
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2019-12-07
Auditor Report and Financials.pdf - 1 (903864840)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
Notice of AGM and Board Report.pdf - 2 (903864840)
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2019-02-16
Consolidated Financials 2017-18.pdf - 1 (527189501)
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2019-02-16
Directors Report 2017-18 - Compressed.pdf - 3 (527189501)
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2019-02-16
Company financials including balance sheet and profit & loss
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2019-02-16
Form AOC-1 2017-18.pdf - 2 (527189501)
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2019-02-15
Directors Report 2017-18 - Compressed.pdf - 3 (526012494)
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2019-02-15
Form AOC-2 2017-18.pdf - 2 (526012494)
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2019-02-15
Company financials including balance sheet and profit & loss
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2019-02-15
Standalone Financials 2017-18 - Compressed.pdf - 1 (526012494)
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2019-02-08
Consolidated Financial Statement FY 16-17-compressed.pdf - 1 (517995770)
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2019-02-08
Directors Report 2016-17-ilovepdf-compressed.pdf - 3 (517995770)
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2019-02-08
Company financials including balance sheet and profit & loss
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2019-02-08
Form AOC-1 2016-17-compressed.pdf - 2 (517995770)
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2019-01-31
Annual Returns and Shareholder Information
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2019-01-31
List of Shareholders.pdf - 1 (509793966)
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2018-04-05
AOC-2 Global.pdf - 2 (248626286)
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2018-04-05
E-Meditek Global DR.pdf - 3 (248626286)
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2018-04-05
Company financials including balance sheet and profit & loss
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2018-04-05
Global BS FY 16-17.pdf - 1 (248626286)
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2018-04-05
MGT-9 Global-ilovepdf-compressed.pdf - 4 (248626286)
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2018-01-16
Annual Returns and Shareholder Information
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2018-01-16
list of shareholders.pdf - 1 (218877079)
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2017-02-28
AOC-1 SIGNED.pdf - 2 (192875636)
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2017-02-28
Consolidated BS FY15-16.pdf - 1 (192875636)
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2017-02-28
Dir Repor.pdf - 3 (192875636)
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-28
GLOBAL_BS.pdf - 4 (192875636)
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2017-02-23
Annex A.pdf - 4 (192790224)
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2017-02-23
Annex B.pdf - 2 (192790224)
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2017-02-23
Dir Report.pdf - 3 (192790224)
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2017-02-23
Company financials including balance sheet and profit & loss
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2017-02-23
GLOBAL_BS.pdf - 1 (192790224)
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2017-02-22
Annual Returns and Shareholder Information
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2017-02-22
Global list of shareholders.pdf - 1 (192771845)
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2016-04-29
AOC-1-ilovepdf-compressed.pdf - 2 (181578388)
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2016-04-29
consolidated financials_signed.compressed.pdf - 1 (181578388)
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2016-04-29
Director's Report__Global.pdf - 3 (181578388)
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2016-04-29
fixed assests consolidated-ilovepdf-compressed.pdf - 4 (181578388)
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2016-04-29
Company financials including balance sheet and profit & loss
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2016-04-29
Global AOC2 2015.pdf - 5 (181578388)
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2016-04-29
Global MGT -9.compressed.pdf - 6 (181578388)
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2016-04-26
AOC-1-compressed.pdf - 2 (181578387)
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2016-04-26
Director's Report__Global.pdf - 6 (181578387)
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2016-04-26
Company financials including balance sheet and profit & loss
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2016-04-26
Global AOC2 2015.pdf - 5 (181578387)
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2016-04-26
Global Cash Flow 2015.pdf - 3 (181578387)
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2016-04-26
Global Financial Statement 2015.pdf - 1 (181578387)
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2016-04-26
Global MGT -9.compressed.pdf - 4 (181578387)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
Global_List of shareholders.pdf - 1 (1117320636)
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2015-12-01
Global_List of shareholders.pdf - 1 (132248270)
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2014-12-20
Auditor's Report.compressed.pdf - 4 (1117320667)
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2014-12-20
Auditor's Report.compressed.pdf - 4 (94142896)
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2014-12-20
BS(consolidated)_Global_2014.pdf - 3 (1117320667)
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2014-12-20
BS(consolidated)_Global_2014.pdf - 3 (94142896)
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2014-12-20
Bs_Global_2014.pdf - 5 (1117320667)
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2014-12-20
Bs_Global_2014.pdf - 5 (94142896)
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2014-12-20
Consolidated Auditor Report.pdf - 6 (1117320667)
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2014-12-20
Consolidated Auditor Report.pdf - 6 (94142896)
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2014-12-20
Directors Report.pdf - 1 (1117320667)
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2014-12-20
Directors Report.pdf - 1 (94142896)
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2014-12-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-20
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-20
Global_ NOTICE _AGM_2014.pdf - 2 (1117320667)
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2014-12-20
Global_ NOTICE _AGM_2014.pdf - 2 (94142896)
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2014-12-20
Notes to accounts_Global_2014.pdf - 7 (1117320667)
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2014-12-20
Notes to accounts_Global_2014.pdf - 7 (94142896)
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2014-11-22
Annual Return_2014_compressed.pdf - 1 (1117320691)
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2014-11-22
Annual Return_2014_compressed.pdf - 1 (94142897)
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-01
AGM Notice_Global_2013.pdf - 3 (1117320742)
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2013-12-01
AR_Global_2013.pdf - 5 (1117320742)
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2013-12-01
Balance Sheet_Global.pdf - 1 (1117320742)
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2013-12-01
CC_Global_2013.pdf - 1 (1117320780)
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2013-12-01
Consolidated Balance Sheet (1).pdf - 2 (1117320742)
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2013-12-01
DR_Global_2013.pdf - 4 (1117320742)
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2013-12-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-30
AGM Notice_Global_2013.pdf - 3 (32942474)
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2013-11-30
AR_Global_2013.pdf - 5 (32942474)
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2013-11-30
Balance Sheet_Global.pdf - 1 (32942474)
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2013-11-30
CC_Global_2013.pdf - 1 (32942475)
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2013-11-30
Consolidated Balance Sheet (1).pdf - 2 (32942474)
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2013-11-30
DR_Global_2013.pdf - 4 (32942474)
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-18
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Directors Report.pdf - 3 (1117320880)
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EGPL_2012 (1).pdf - 1 (1117320880)
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Balance Sheet & Associated Schedules as on 31-03-12
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Form for submission of compliance certificate with the Registrar as on 31-03-12
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Global_Compliance Certificate_2012.pdf - 1 (1117320924)
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Notice_AGM.pdf - 2 (1117320880)
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Directors Report.pdf - 3 (32942478)
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Balance Sheet & Associated Schedules as on 31-03-12
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Form for submission of compliance certificate with the Registrar as on 31-03-11
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ANNUAL RETURN_ABM_2009.pdf - 1 (1117321302)
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Balance Sheet & Associated Schedules as on 31-03-09
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Annual Returns and Shareholder Information
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Balance Sheet & Associated Schedules
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NOTICE DR AR.pdf - 2 (1117321423)
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NOTICE DR AR.pdf - 2 (32942493)
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ABM Portfolio abstract2006.pdf - 2 (1117321488)
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ANNUAL RETURN.pdf - 1 (1117321472)
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Balance Sheet & Associated Schedules
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Microsoft Word - ROC2006.pdf - 2 (1117321472)
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ABM Portfolio abstract2006.pdf - 2 (32942494)
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ABM Portfolio balancesheet 2006.pdf - 1 (32942494)
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Balance Sheet & Associated Schedules
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