Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220719 |
Add to Cart |
2021-03-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210331 |
Add to Cart |
2021-01-25 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210125 |
Add to Cart |
2019-05-17 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190517 |
Add to Cart |
2018-11-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181123 |
Add to Cart |
2018-07-30 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180730 |
Add to Cart |
2018-01-15 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115 |
Add to Cart |
2017-09-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170907 |
Add to Cart |
2017-07-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170729 |
Add to Cart |
2016-06-07 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160607 |
Add to Cart |
2016-04-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160428 |
Add to Cart |
2015-03-30 |
Certificate of Registration of Mortgage-300315.PDF |
Add to Cart |
2014-03-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240314.PDF |
Add to Cart |
2013-09-12 |
Certificate of Incorporation-120913.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-03-05 |
Optional Attachment-(1)-05032022 |
Add to Cart |
2022-03-05 |
Optional Attachment-(2)-05032022 |
Add to Cart |
2022-03-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022 |
Add to Cart |
2022-02-23 |
Interest in other entities;-23022022 |
Add to Cart |
2022-02-23 |
Optional Attachment-(1)-23022022 |
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2022-02-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-02-11 |
Evidence of cessation;-11022022 |
Add to Cart |
2022-02-11 |
Notice of resignation;-11022022 |
Add to Cart |
2021-11-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112021 |
Add to Cart |
2021-11-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-30 |
Interest in other entities;-30112021 |
Add to Cart |
2021-11-30 |
Optional Attachment-(1)-30112021 |
Add to Cart |
2021-07-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-07-17 |
Evidence of cessation;-17072021 |
Add to Cart |
2021-07-17 |
Notice of resignation;-17072021 |
Add to Cart |
2021-04-21 |
Eastern- BR_Appt of WTD.pdf - 1 (1015094808) |
Add to Cart |
2021-04-21 |
Eastern- Clarification Letter.pdf - 3 (1015094808) |
Add to Cart |
2021-04-21 |
Eastern- EGM Resolution - Final.pdf - 2 (1015094808) |
Add to Cart |
2021-04-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-04-21 |
Optional Attachment-(1)-21042021 |
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2021-04-21 |
Optional Attachment-(2)-21042021 |
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2021-04-21 |
Optional Attachment-(3)-21042021 |
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2021-04-01 |
Eastern- BR_Appt of AD.pdf - 2 (1015094789) |
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2021-04-01 |
Eastern- BR_Appt of WTD.pdf - 3 (1015094789) |
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2021-04-01 |
Eastern_DIR-2_Sudhakar.pdf - 1 (1015094789) |
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2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2021-03-31 |
Optional Attachment-(2)-31032021 |
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2021-02-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-02-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012021 |
Add to Cart |
2021-02-06 |
Evidence of cessation;-09012021 |
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2021-02-06 |
Notice of resignation;-09012021 |
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2020-10-26 |
Consent Letter - f.pdf - 1 (987844802) |
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2020-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-23 |
Optional Attachment-(1)-23102020 |
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2019-10-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-07-18 |
Evidence of cessation;-18072019 |
Add to Cart |
2019-07-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-07-18 |
Notice of resignation;-18072019 |
Add to Cart |
2019-07-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019 |
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2019-07-15 |
Eastern_DIR-2_Umed Singh_Signed.pdf - 1 (945972036) |
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2019-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019 |
Add to Cart |
2019-06-14 |
DIR 2_Yash Parekh.pdf - 2 (945972033) |
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2019-06-14 |
Eastern BR Appointment of Yash Parekh12062019.pdf - 4 (945972033) |
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2019-06-14 |
Evidence of cessation;-14062019 |
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2019-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-14 |
Harsh Parekh Resignation letter.pdf - 3 (945972033) |
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2019-06-14 |
Harsh Parekh_Acknowledgement copy.pdf - 1 (945972033) |
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2019-06-14 |
Notice of resignation;-14062019 |
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2019-06-14 |
Optional Attachment-(1)-14062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-07-18 |
Instrument(s) of creation or modification of charge;-18072022 |
Add to Cart |
2021-03-31 |
easter agencies.pdf - 1 (1015094985) |
Add to Cart |
2021-03-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-03-31 |
Instrument(s) of creation or modification of charge;-31032021 |
Add to Cart |
2021-02-20 |
BR-EASTERN AGENCIES HEALTHCARE.pdf - 2 (1015094971) |
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2021-02-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-20 |
Hypothecation agreement.pdf - 1 (1015094971) |
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2021-01-26 |
Optional Attachment-(1)-25012021 |
Add to Cart |
2021-01-25 |
Instrument(s) of creation or modification of charge;-25012021 |
Add to Cart |
2019-05-17 |
EASTERN AGENCIES - SUPP DEED HYPO AGMT.pdf - 1 (945972053) |
Add to Cart |
2019-05-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-05-17 |
Instrument(s) of creation or modification of charge;-17052019 |
Add to Cart |
2018-11-23 |
EASTERN AGENCIES_SUPP DEED HYPO_AGMT.pdf - 1 (945972244) |
Add to Cart |
2018-11-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-11-23 |
Instrument(s) of creation or modification of charge;-23112018 |
Add to Cart |
2018-01-15 |
EASTERN AGENCIES HEALTHCARE -SUPP DEED HYPO -AGMT.pdf - 1 (339629462) |
Add to Cart |
2018-01-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-15 |
Instrument(s) of creation or modification of charge;-15012018 |
Add to Cart |
2017-09-07 |
EASTERN AGENCIES - DEED HYPO AGMT.pdf - 1 (339629503) |
Add to Cart |
2017-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-09-07 |
Instrument(s) of creation or modification of charge;-07092017 |
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2017-07-29 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-07-29 |
Letter of the charge holder stating that the amount has been satisfied-29072017 |
Add to Cart |
2017-07-29 |
NOC EASTERN AGENCIES HEALTHCAR.pdf - 1 (339629499) |
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2016-04-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-04-28 |
Instrument(s) of creation or modification of charge;-28042016 |
Add to Cart |
2016-04-28 |
Mortgage Deed.pdf - 2 (945972280) |
Add to Cart |
2016-04-28 |
Optional Attachment-(1)-28042016 |
Add to Cart |
2016-04-28 |
Optional Attachment-(2)-28042016 |
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2016-04-28 |
Optional Attachment-(3)-28042016 |
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2016-04-28 |
Record of Mortgage of Deposit of Title Deed.pdf - 3 (945972280) |
Add to Cart |
2016-04-28 |
Sanction Letter.pdf - 4 (945972280) |
Add to Cart |
2016-04-28 |
Supplemetal Deed of Hypothecation.pdf - 1 (945972280) |
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2015-03-30 |
Deed of Hypothecation.pdf - 1 (945972355) |
Add to Cart |
2015-03-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-03-30 |
Record of mortgaged by deposit of title deeds.pdf - 3 (945972355) |
Add to Cart |
2015-03-30 |
Record of mortgaged.pdf - 2 (945972355) |
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2015-03-30 |
Sanction letter.pdf - 4 (945972355) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-10-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-07-04 |
Return of deposits |
Add to Cart |
2022-05-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-11 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2021-12-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-12-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-07-07 |
Return of deposits |
Add to Cart |
2021-06-30 |
Form CFSS-2020-30062021_signed |
Add to Cart |
2021-04-08 |
Eastern - Consent letter.pdf - 2 (1015095168) |
Add to Cart |
2021-04-08 |
Eastern_EGM Resolution f.pdf - 3 (1015095168) |
Add to Cart |
2021-04-08 |
Eastern_Proposal Letter.pdf - 1 (1015095168) |
Add to Cart |
2021-04-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-04-07 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2021-04-07 |
ID proof of Registered and beneficial owner.pdf - 3 (1015095160) |
Add to Cart |
2021-04-07 |
MGT-4 - Eastern - f.pdf - 1 (1015095160) |
Add to Cart |
2021-04-07 |
MGT-5 - Eastern- F.pdf - 2 (1015095160) |
Add to Cart |
2020-12-26 |
Return of deposits |
Add to Cart |
2020-05-04 |
Return of deposits |
Add to Cart |
2020-02-08 |
BR - Conversion of CCD.pdf - 2 (945972062) |
Add to Cart |
2020-02-08 |
Eastern - List of Allotees.pdf - 1 (945972062) |
Add to Cart |
2020-02-08 |
EGM - CTC - Sec 186.pdf - 1 (945972063) |
Add to Cart |
2020-02-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-02-05 |
Eastern- EGM Resolution_Increase in Authorised Share Capital.pdf - 2 (945972060) |
Add to Cart |
2020-02-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-02-05 |
MOA_Eastern.pdf - 1 (945972060) |
Add to Cart |
2019-12-30 |
Declaration letter_SBO_Ascent.pdf - 2 (945972077) |
Add to Cart |
2019-12-30 |
Form BEN - 2-30122019_signed |
Add to Cart |
2019-12-30 |
Form BEN-1_Declaration by SBO_Everstone.pdf - 1 (945972077) |
Add to Cart |
2019-11-05 |
Eastern - AGM-SEC 186.pdf - 1 (945972075) |
Add to Cart |
2019-11-05 |
Registration of resolution(s) and agreement(s) |
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2018-07-30 |
Eastern_CTC EGM_Change in Object_29062018.pdf - 1 (945972407) |
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2018-07-30 |
Registration of resolution(s) and agreement(s) |
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2018-07-30 |
MOA Eastern 29 June 2018 Final.pdf - 2 (945972407) |
Add to Cart |
2017-12-15 |
Eastern_Appt Letter_ BSR.pdf - 1 (339629550) |
Add to Cart |
2017-12-15 |
Eastern_CTC_Appt of BSR as auditors 300917.pdf - 3 (339629550) |
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2017-12-15 |
Information to the Registrar by company for appointment of auditor |
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2017-12-15 |
Signed EC Eastern.pdf - 2 (339629550) |
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2017-12-06 |
Eastern - Registered Office NOC.pdf - 3 (339629547) |
Add to Cart |
2017-12-06 |
Eastern - Telephone bills.pdf - 2 (339629547) |
Add to Cart |
2017-12-06 |
Eastern- BR - For Shifting of RO.pdf - 4 (339629547) |
Add to Cart |
2017-12-06 |
Eastern_Mohan Studio_Leave and License Agreement_ Compressed final.pdf - 1 (339629547) |
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2017-12-06 |
Notice of situation or change of situation of registered office |
Add to Cart |
2017-11-20 |
Eastern_Alteration of Articles - Sp Res & Exp Stmt - CTC- 300917.pdf - 1 (339629540) |
Add to Cart |
2017-11-20 |
Eastern_Final Restated Articles _30 Sep 2017 _Common Seal.pdf - 2 (339629540) |
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2017-11-20 |
Registration of resolution(s) and agreement(s) |
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2017-03-21 |
Eastern Agencies- Consent Letter.pdf - 2 (339629538) |
Add to Cart |
2017-03-21 |
Eastern Health Client - Eligibility letter request.pdf - 1 (339629538) |
Add to Cart |
2017-03-21 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-01-27 |
Notice of resignation by the auditor |
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2016-06-07 |
Final Restated Articles - Eastern.pdf - 3 (945972452) |
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2016-06-07 |
Registration of resolution(s) and agreement(s) |
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2016-06-07 |
revised MOA - Eastern.pdf - 2 (945972452) |
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2016-06-07 |
special resolutions with explanatory statement.pdf - 1 (945972452) |
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2015-06-13 |
BR 09.02.2015-for allotment of debentures.pdf - 2 (945972469) |
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2015-06-13 |
BR 10.03.2015-for allotment of debentures.pdf - 2 (945972457) |
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2015-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-13 |
Form Pas-5.pdf - 3 (945972457) |
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2015-06-13 |
Form Pas-5.pdf - 3 (945972469) |
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2015-06-13 |
List of allottees_09.02.2015.pdf - 1 (945972469) |
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2015-06-13 |
List of allottees_10.03.2015.pdf - 1 (945972457) |
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2015-06-12 |
BR 09.02.2015.pdf - 3 (945972471) |
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2015-06-12 |
BR Approval of offer letter.pdf - 2 (945972471) |
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2015-06-12 |
Registration of resolution(s) and agreement(s) |
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2015-06-12 |
NOTICE & explanatory statement.pdf - 4 (945972471) |
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2015-06-12 |
Shorter notice.pdf - 5 (945972471) |
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2015-06-12 |
Special Resolution-09.02.2015.pdf - 1 (945972471) |
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2015-05-14 |
Board Resolution for allotment_21.04.2015.pdf - 2 (945972473) |
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2015-05-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-14 |
List of allottees.pdf - 1 (945972473) |
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2015-05-01 |
Board Resolution for allotment_21.04.2015.pdf - 1 (945972474) |
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2015-05-01 |
Registration of resolution(s) and agreement(s) |
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2015-03-30 |
Certificate of Registration of Mortgage-300315.PDF |
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2015-03-11 |
Board resolution for allottment.pdf - 1 (945972489) |
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2015-03-11 |
Board resolution for allottment.pdf - 2 (945972493) |
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2015-03-11 |
Registration of resolution(s) and agreement(s) |
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2015-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-11 |
List of Allottees.pdf - 1 (945972493) |
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2015-02-05 |
Altered MOA.pdf - 1 (945972494) |
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2015-02-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-02-05 |
Shareholder's resolution.pdf - 2 (945972494) |
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2015-02-05 |
shorter notice consent..pdf - 3 (945972494) |
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2014-12-03 |
Accepted Resignation.pdf - 1 (945972500) |
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2014-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-03 |
Resolution SS RESIGNATION.pdf - 3 (945972500) |
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2014-12-03 |
SS resignation letter.pdf - 2 (945972500) |
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2014-11-29 |
consent letter(Eastern).pdf - 2 (945972508) |
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2014-11-29 |
Form ADT-1(Eastern).pdf - 1 (945972508) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
resolution.pdf - 3 (945972508) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
resolution (Approval of accounts).pdf - 1 (945972510) |
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2014-11-03 |
resolution (Board's Report).pdf - 2 (945972510) |
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2014-11-03 |
resolution.pdf - 1 (945972509) |
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2014-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-11 |
proof of dispatch.pdf - 1 (945972512) |
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2014-05-11 |
Resignation letter .pdf - 2 (945972512) |
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2014-03-21 |
Altered AOA.pdf - 3 (945972513) |
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2014-03-21 |
Altered MOA.pdf - 2 (945972513) |
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2014-03-21 |
CTC & Explanatory Statement.pdf - 1 (945972513) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-13 |
CTC RESOLUTIONS & EXPLANATORY STATEMENTS.pdf - 1 (945972521) |
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2014-03-13 |
Registration of resolution(s) and agreement(s) |
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2014-03-13 |
shorter notice..pdf - 3 (945972521) |
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2014-03-13 |
shorter notice.pdf - 2 (945972521) |
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2013-11-14 |
Consent letter- Anirudh Doshi.pdf - 2 (945972524) |
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2013-11-14 |
Consent letter- Hardik Dedhia.pdf - 3 (945972524) |
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2013-11-14 |
Consent letter- Harsh parekh.pdf - 4 (945972524) |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
Resignation letter- Ms. Jasmine Shah.pdf - 1 (945972524) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-02 |
Accepted Resignation.pdf - 2 (945972569) |
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2014-12-02 |
Accepted Resignation.pdf - 3 (945972569) |
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2014-12-02 |
Resignation of Director |
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2014-12-02 |
SS resignation letter.pdf - 1 (945972569) |
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2014-05-24 |
acknowledgement receipt.pdf - 3 (945972577) |
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2014-05-24 |
Resignation of Director |
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2014-05-24 |
proof of dispatch.pdf - 2 (945972577) |
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2014-05-24 |
Resignation letter .pdf - 1 (945972577) |
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2014-03-25 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240314.PDF |
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2013-09-12 |
Certificate of Incorporation-120913.PDF |
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2013-09-11 |
AOA.pdf - 2 (945972621) |
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2013-09-11 |
DIAL HEALTH INSTITUTINAL PHARMACHEM PCT. LTD. MOA.pdf - 1 (945972621) |
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2013-09-11 |
DIAL HEALTH INSTITUTIONAL PHARMA. PVT. LTD..pdf - 3 (945972621) |
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2013-09-11 |
Application and declaration for incorporation of a company |
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2013-08-28 |
Notice of situation or change of situation of registered office |
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2013-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-28 |
Jasmine B Shah - Tata Power Bill.pdf - 1 (945972634) |
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2013-08-28 |
NOC.pdf - 2 (945972634) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-24 |
Copy of MGT-8-23112022 |
Add to Cart |
2022-11-24 |
List of share holders, debenture holders;-23112022 |
Add to Cart |
2022-10-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102022 |
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2022-10-23 |
Optional Attachment-(1)-23102022 |
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2022-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102022 |
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2022-10-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022 |
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2022-05-06 |
Copy of Board or Shareholders? resolution-06052022 |
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2022-05-06 |
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.-06052022 |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-03-30 |
Approval letter for extension of AGM;-30032022 |
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2022-03-30 |
Copy of MGT-8-30032022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-06 |
Copy of board resolution-06032022 |
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2022-03-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06032022 |
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2022-03-06 |
Copy of shareholders resolution-06032022 |
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2022-03-06 |
Optional Attachment-(1)-06032022 |
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2022-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022 |
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2022-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032022 1 |
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2022-01-07 |
Approval letter of extension of financial year of AGM-07012022 |
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2022-01-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012022 |
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2021-12-03 |
Copy of resolution passed by the company-03122021 |
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2021-12-03 |
Copy of the intimation sent by company-03122021 |
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2021-12-03 |
Copy of written consent given by auditor-03122021 |
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2021-11-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-04-08 |
Copy of resolution passed by the company-08042021 |
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2021-04-08 |
Copy of the intimation sent by company-08042021 |
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2021-04-08 |
Copy of written consent given by auditor-08042021 |
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2021-04-04 |
-04042021 |
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2021-04-04 |
Optional Attachment-(1)-04042021 |
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2021-03-03 |
Approval letter for extension of AGM;-03032021 |
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2021-03-03 |
Copy of MGT-8-03032021 |
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2021-03-03 |
List of share holders, debenture holders;-03032021 |
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2021-01-31 |
Approval letter of extension of financial year of AGM-27012021 |
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2020-02-08 |
Copy of Board or Shareholders? resolution-08022020 |
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2020-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022020 |
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2020-02-08 |
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.-08022020 |
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2020-01-23 |
Altered memorandum of assciation;-23012020 |
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2020-01-23 |
Copy of the resolution for alteration of capital;-23012020 |
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2019-12-31 |
Copy of MGT-8-31122019 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-26 |
Declaration under section 90-26122019 |
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2019-12-26 |
Optional Attachment-(1)-26122019 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-10-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018 |
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2018-12-27 |
Copy of MGT-8-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-07-27 |
Altered memorandum of association-27072018 |
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2018-07-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072018 |
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2018-02-06 |
Copy of MGT-8-06022018 |
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2018-02-06 |
List of share holders, debenture holders;-06022018 |
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2017-12-16 |
Approval letter of extension of financial year or AGM-16122017 |
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2017-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017 |
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2017-12-16 |
Directors report as per section 134(3)-16122017 |
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2017-12-15 |
Copy of resolution passed by the company-15122017 |
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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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2017-12-06 |
Copies of the utility bills as mentioned above (not older than two months)-06122017 |
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2017-12-06 |
Copy of board resolution authorizing giving of notice-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-12-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06122017 |
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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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2017-06-13 |
Copy of MGT-8-13062017 |
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2017-06-13 |
List of share holders, debenture holders;-13062017 |
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2017-05-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052017 |
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2017-05-23 |
Directors report as per section 134(3)-23052017 |
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2017-03-21 |
Copy of the intimation sent by company-21032017 |
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2017-03-21 |
Copy of written consent given by auditor-21032017 |
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2017-01-25 |
Resignation letter-25012017 |
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2016-06-06 |
Altered articles of association-06062016 |
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2016-06-06 |
Altered memorandum of association-06062016 |
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2016-06-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062016 |
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2015-06-13 |
Complete record of private placement offers and acceptences-130615.PDF |
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2015-06-13 |
Complete record of private placement offers and acceptences-130615.PDF 1 |
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2015-06-13 |
List of allottees-130615.PDF |
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2015-06-13 |
List of allottees-130615.PDF 1 |
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2015-06-13 |
Resltn passed by the BOD-130615.PDF |
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2015-06-13 |
Resltn passed by the BOD-130615.PDF 1 |
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2015-06-12 |
Copy of resolution-120615.PDF |
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2015-06-12 |
Optional Attachment 1-120615.PDF |
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2015-06-12 |
Optional Attachment 2-120615.PDF |
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2015-06-12 |
Optional Attachment 3-120615.PDF |
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2015-06-12 |
Optional Attachment 4-120615.PDF |
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2015-04-30 |
Copy of resolution-300415.PDF |
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2015-04-30 |
List of allottees-300415.PDF |
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2015-04-30 |
Resltn passed by the BOD-300415.PDF |
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2015-03-30 |
Certificate of Registration of Mortgage-300315.PDF |
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2015-03-30 |
Instrument of creation or modification of charge-300315.PDF |
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2015-03-30 |
Optional Attachment 1-300315.PDF |
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2015-03-30 |
Optional Attachment 2-300315.PDF |
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2015-03-30 |
Optional Attachment 3-300315.PDF |
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2015-03-11 |
Copy of resolution-110315.PDF |
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2015-03-11 |
List of allottees-110315.PDF |
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2015-03-11 |
Resltn passed by the BOD-110315.PDF |
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2015-02-05 |
Copy of the resolution for alteration of capital-050215.PDF |
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2015-02-05 |
MoA - Memorandum of Association-050215.PDF |
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2015-02-05 |
Optional Attachment 1-050215.PDF |
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2014-12-03 |
Evidence of cessation-031214.PDF |
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2014-12-03 |
Optional Attachment 1-031214.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF |
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2014-10-31 |
Copy of resolution-311014.PDF 1 |
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2014-10-31 |
Optional Attachment 1-311014.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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2014-05-10 |
Evidence of cessation-100514.PDF |
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2014-03-24 |
Minutes of Meeting-240314.PDF |
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2014-03-21 |
AoA - Articles of Association-210314.PDF |
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2014-03-21 |
Copy of resolution-210314.PDF |
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2014-03-21 |
MoA - Memorandum of Association-210314.PDF |
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2014-03-13 |
Copy of resolution-130314.PDF |
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2014-03-13 |
Optional Attachment 1-130314.PDF |
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2014-03-13 |
Optional Attachment 2-130314.PDF |
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2014-03-11 |
Copy of Board Resolution-110314.PDF |
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2013-11-14 |
Evidence of cessation-141113.PDF |
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2013-11-14 |
Optional Attachment 1-141113.PDF |
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2013-11-14 |
Optional Attachment 2-141113.PDF |
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2013-11-14 |
Optional Attachment 3-141113.PDF |
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2013-09-12 |
Acknowledgement of Stamp Duty AoA payment-120913.PDF |
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2013-09-12 |
Acknowledgement of Stamp Duty MoA payment-120913.PDF |
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2013-09-11 |
AoA - Articles of Association-110913.PDF |
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2013-09-11 |
MoA - Memorandum of Association-110913.PDF |
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2013-09-11 |
Optional Attachment 1-110913.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-25 |
Annual Returns and Shareholder Information |
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2022-10-23 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Annual Returns and Shareholder Information |
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2022-01-07 |
Company financials including balance sheet and profit & loss |
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2021-03-08 |
Annual Returns and Shareholder Information |
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2021-03-08 |
List of Shareholders.pdf - 1 (1015095943) |
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2021-03-08 |
mumbai agm extension.pdf - 2 (1015095943) |
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2021-03-08 |
Signed MGT - 8 Eastern final.pdf - 3 (1015095943) |
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2021-02-03 |
Company financials including balance sheet and profit & loss |
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2021-02-03 |
Instance_EASTERN.xml - 1 (1015095937) |
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2021-02-03 |
mumbai agm extension.pdf - 2 (1015095937) |
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2020-01-03 |
Eastern- ROC letter.pdf - 3 (945972158) |
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2020-01-03 |
Eastern_MGT 8.pdf - 2 (945972158) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
List of shareholders.pdf - 1 (945972158) |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Instance_EASTERN.xml - 1 (945972157) |
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2019-01-12 |
Eastern - Annual Report - 2017-18 - Full Set.pdf - 2 (945973216) |
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2019-01-12 |
EASTERN AGENCIES HEALTHCARE PRIVATE LIMITED_FS.xml - 1 (945973216) |
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2019-01-12 |
Company financials including balance sheet and profit & loss |
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2019-01-10 |
Eastern_List of shareholders and debentureholders_2017-18.pdf - 1 (945973233) |
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2019-01-10 |
Annual Returns and Shareholder Information |
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2019-01-10 |
MGT-8_Eastern.pdf - 2 (945973233) |
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2018-02-06 |
Eastern _List of Shareholders.pdf - 1 (339629791) |
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2018-02-06 |
Eastern_Form MGT_8_2017 - Final.pdf - 2 (339629791) |
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2018-02-06 |
Annual Returns and Shareholder Information |
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2017-12-16 |
Eastern - 2017 - Approval letter for extention of AGM 1.pdf - 2 (339629811) |
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2017-12-16 |
Eastern - Annual Report - 2016-17 - AOC-4.pdf - 1 (339629811) |
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2017-12-16 |
Eastern - Directors Report - 2016-17.pdf - 3 (339629811) |
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2017-12-16 |
Company financials including balance sheet and profit & loss |
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2017-06-13 |
Eastern - MGT-8 - 2015-16.pdf - 2 (339629809) |
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2017-06-13 |
Eastern List of Shareholders and Debentures Holders.pdf - 1 (339629809) |
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2017-06-13 |
Annual Returns and Shareholder Information |
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2017-05-23 |
Eastern - 2015-16 - Annual Report.pdf - 1 (339629807) |
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2017-05-23 |
Eastern - Directors Report - 2015-16 - Full set.pdf - 2 (339629807) |
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2017-05-23 |
Company financials including balance sheet and profit & loss |
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2015-12-15 |
EASTREN (Share trf details).pdf - 2 (945973240) |
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2015-12-15 |
Annual Returns and Shareholder Information |
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2015-12-15 |
LIST OF DEBENTURE HOLDERS.pdf - 3 (945973240) |
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2015-12-15 |
LIST OF SHARE HOLDERS.pdf - 1 (945973240) |
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2015-12-04 |
Annual Return REVISED.pdf - 1 (945973242) |
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2015-12-04 |
AOC 2 EASTERN.pdf - 2 (945973241) |
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2015-12-04 |
BS EASTERN.pdf - 1 (945973241) |
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2015-12-04 |
EASTERN DR FINAL.pdf - 3 (945973241) |
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2015-12-04 |
EASTREN (Share trf details).pdf - 2 (945973242) |
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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 as on 31-03-14 |
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2015-12-04 |
mgt 9 final.pdf - 4 (945973241) |
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2014-10-22 |
Annual report.pdf - 1 (945973243) |
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2014-10-22 |
annual return.pdf - 1 (945973244) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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Unlock complete report with historical financials and view all 423 documents for ₹499 only
Download all 423 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 Eastern Agencies Healthcare 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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