Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-13 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180613 |
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2015-05-27 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-250515 |
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0000-00-00 |
Certificate of Incorporation-100315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-26 |
Optional Attachment-(1)-26042017 |
Add to Cart |
2017-02-24 |
Optional Attachment-(1)-24022017 |
Add to Cart |
2017-02-24 |
Evidence of cessation;-24022017 |
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2017-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-24 |
Notice of resignation;-24022017 |
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2017-02-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022017 |
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2017-02-24 |
Letter of appointment;-24022017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-13 |
Registration of resolution(s) and agreement(s) |
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2018-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-26 |
Information to the Registrar by company for appointment of auditor |
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2018-03-23 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-11-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-08-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-07-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-05-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-04-25 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-03-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-03-06 |
Notice of situation or change of situation of registered office |
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2017-02-24 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2017-02-24 |
Notice of situation or change of situation of registered office |
Add to Cart |
2017-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-03 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-10-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-10-20 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-05-25 |
Registration of resolution(s) and agreement(s) |
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2015-04-08 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-02 |
Registration of resolution(s) and agreement(s) |
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2015-04-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-21 |
Resignation of Director |
Add to Cart |
2015-03-09 |
Application and declaration for incorporation of a company |
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2015-03-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-09 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-28 |
Optional Attachment-(1)-28062018 |
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2018-06-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28062018 |
Add to Cart |
2018-06-28 |
Optional Attachment-(2)-28062018 |
Add to Cart |
2018-06-28 |
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.-28062018 |
Add to Cart |
2018-06-28 |
Copy of Board or Shareholders? resolution-28062018 |
Add to Cart |
2018-06-08 |
Altered memorandum of association-08062018 |
Add to Cart |
2018-06-08 |
Optional Attachment-(1)-08062018 |
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2018-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018 |
Add to Cart |
2018-05-11 |
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.-11052018 |
Add to Cart |
2018-05-11 |
Copy of Board or Shareholders? resolution-11052018 |
Add to Cart |
2018-05-11 |
Complete record of private placement offers and acceptances in Form PAS-5.-11052018 |
Add to Cart |
2018-05-11 |
Optional Attachment-(1)-11052018 |
Add to Cart |
2018-05-11 |
Optional Attachment-(2)-11052018 |
Add to Cart |
2018-04-27 |
List of share holders, debenture holders;-27042018 |
Add to Cart |
2018-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018 |
Add to Cart |
2018-04-27 |
Directors report as per section 134(3)-27042018 |
Add to Cart |
2018-04-26 |
Copy of resolution passed by the company-26042018 |
Add to Cart |
2018-04-26 |
Copy of written consent given by auditor-26042018 |
Add to Cart |
2018-04-26 |
Copy of the intimation sent by company-26042018 |
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2018-03-22 |
Copy of Board or Shareholders? resolution-22032018 |
Add to Cart |
2018-03-22 |
Optional Attachment-(2)-22032018 |
Add to Cart |
2018-03-22 |
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.-22032018 |
Add to Cart |
2018-03-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22032018 |
Add to Cart |
2018-03-22 |
Optional Attachment-(1)-22032018 |
Add to Cart |
2018-02-12 |
Optional Attachment-(1)-12022018 |
Add to Cart |
2018-02-12 |
Copy of Board or Shareholders? resolution-12022018 |
Add to Cart |
2018-02-12 |
Optional Attachment-(2)-12022018 |
Add to Cart |
2018-02-12 |
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.-12022018 |
Add to Cart |
2018-02-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12022018 |
Add to Cart |
2018-01-09 |
Optional Attachment-(2)-09012018 |
Add to Cart |
2018-01-09 |
Copy of Board or Shareholders? resolution-09012018 |
Add to Cart |
2018-01-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09012018 |
Add to Cart |
2018-01-09 |
Optional Attachment-(1)-09012018 |
Add to Cart |
2018-01-09 |
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.-09012018 |
Add to Cart |
2017-12-12 |
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.-12122017 |
Add to Cart |
2017-12-12 |
Copy of Board or Shareholders? resolution-12122017 |
Add to Cart |
2017-12-12 |
Optional Attachment-(2)-12122017 |
Add to Cart |
2017-12-12 |
Optional Attachment-(1)-12122017 |
Add to Cart |
2017-12-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12122017 |
Add to Cart |
2017-11-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09112017 |
Add to Cart |
2017-11-09 |
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.-09112017 |
Add to Cart |
2017-11-09 |
Optional Attachment-(1)-09112017 |
Add to Cart |
2017-11-09 |
Copy of Board or Shareholders? resolution-09112017 |
Add to Cart |
2017-11-09 |
Optional Attachment-(2)-09112017 |
Add to Cart |
2017-10-10 |
Optional Attachment-(1)-10102017 |
Add to Cart |
2017-10-10 |
Copy of Board or Shareholders? resolution-10102017 |
Add to Cart |
2017-10-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10102017 |
Add to Cart |
2017-10-10 |
Optional Attachment-(2)-10102017 |
Add to Cart |
2017-10-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10102017 |
Add to Cart |
2017-09-13 |
Optional Attachment-(2)-13092017 |
Add to Cart |
2017-09-13 |
Copy of Board or Shareholders? resolution-13092017 |
Add to Cart |
2017-09-13 |
Complete record of private placement offers and acceptances in Form PAS-5.-13092017 |
Add to Cart |
2017-09-13 |
Optional Attachment-(1)-13092017 |
Add to Cart |
2017-09-13 |
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.-13092017 |
Add to Cart |
2017-08-09 |
Optional Attachment-(1)-09082017 |
Add to Cart |
2017-08-09 |
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.-09082017 |
Add to Cart |
2017-08-09 |
Optional Attachment-(2)-09082017 |
Add to Cart |
2017-08-09 |
Copy of Board or Shareholders? resolution-09082017 |
Add to Cart |
2017-08-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09082017 |
Add to Cart |
2017-07-03 |
Copy of Board or Shareholders? resolution-03072017 |
Add to Cart |
2017-07-03 |
Complete record of private placement offers and acceptances in Form PAS-5.-03072017 |
Add to Cart |
2017-07-03 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03072017 |
Add to Cart |
2017-07-03 |
Optional Attachment-(1)-03072017 |
Add to Cart |
2017-07-03 |
Optional Attachment-(2)-03072017 |
Add to Cart |
2017-06-12 |
Optional Attachment-(1)-12062017 |
Add to Cart |
2017-06-12 |
Optional Attachment-(2)-12062017 |
Add to Cart |
2017-06-12 |
Copy of Board or Shareholders? resolution-12062017 |
Add to Cart |
2017-06-12 |
Complete record of private placement offers and acceptances in Form PAS-5.-12062017 |
Add to Cart |
2017-06-12 |
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.-12062017 |
Add to Cart |
2017-05-14 |
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.-08052017 |
Add to Cart |
2017-05-14 |
Optional Attachment-(1)-08052017 |
Add to Cart |
2017-05-14 |
Optional Attachment-(3)-08052017 |
Add to Cart |
2017-05-14 |
Optional Attachment-(2)-08052017 |
Add to Cart |
2017-05-14 |
Copy of Board or Shareholders? resolution-08052017 |
Add to Cart |
2017-05-03 |
Altered memorandum of assciation;-03052017 |
Add to Cart |
2017-05-03 |
Copy of the resolution for alteration of capital;-03052017 |
Add to Cart |
2017-05-03 |
Optional Attachment-(1)-03052017 |
Add to Cart |
2017-05-02 |
List of share holders, debenture holders;-02052017 |
Add to Cart |
2017-05-02 |
Optional Attachment-(1)-02052017 |
Add to Cart |
2017-04-27 |
Directors report as per section 134(3)-27042017 |
Add to Cart |
2017-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042017 |
Add to Cart |
2017-04-25 |
Copy of resolution passed by the company-25042017 |
Add to Cart |
2017-04-25 |
Copy of written consent given by auditor-25042017 |
Add to Cart |
2017-04-25 |
Copy of the intimation sent by company-25042017 |
Add to Cart |
2017-03-10 |
Copy of Board or Shareholders? resolution-10032017 |
Add to Cart |
2017-03-10 |
Complete record of private placement offers and acceptances in Form PAS-5.-10032017 |
Add to Cart |
2017-03-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10032017 |
Add to Cart |
2017-03-10 |
Optional Attachment-(3)-10032017 |
Add to Cart |
2017-03-10 |
Optional Attachment-(1)-10032017 |
Add to Cart |
2017-03-06 |
Copies of the utility bills as mentioned above (not older than two months)-06032017 |
Add to Cart |
2017-03-06 |
Copy of board resolution authorizing giving of notice-06032017 |
Add to Cart |
2017-03-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032017 |
Add to Cart |
2017-03-06 |
Optional Attachment-(1)-06032017 |
Add to Cart |
2017-02-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24022017 |
Add to Cart |
2017-02-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24022017 |
Add to Cart |
2017-02-24 |
Optional Attachment-(1)-24022017 |
Add to Cart |
2017-02-24 |
Optional Attachment-(2)-24022017 |
Add to Cart |
2017-02-24 |
Copy of Board or Shareholders? resolution-24022017 |
Add to Cart |
2017-02-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022017 |
Add to Cart |
2017-02-24 |
Copy of board resolution authorizing giving of notice-24022017 |
Add to Cart |
2017-02-24 |
Copies of the utility bills as mentioned above (not older than two months)-24022017 |
Add to Cart |
2017-02-24 |
Optional Attachment-(1)-24022017 1 |
Add to Cart |
2017-01-09 |
Copy of Board or Shareholders? resolution-09012017 |
Add to Cart |
2017-01-09 |
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.-09012017 |
Add to Cart |
2017-01-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09012017 |
Add to Cart |
2017-01-09 |
Optional Attachment-(1)-09012017 |
Add to Cart |
2017-01-09 |
Optional Attachment-(2)-09012017 |
Add to Cart |
2015-12-22 |
Declaration of the appointee Director, in Form DIR-2-211215 |
Add to Cart |
2015-12-22 |
Optional Attachment 3-211215 |
Add to Cart |
2015-12-22 |
Evidence of cessation-211215 |
Add to Cart |
2015-12-22 |
Optional Attachment 2-211215 |
Add to Cart |
2015-12-22 |
Interest in other entities-211215 |
Add to Cart |
2015-12-22 |
Optional Attachment 1-211215 |
Add to Cart |
2015-11-03 |
Complete record of private placement offers and acceptences- 031115 |
Add to Cart |
2015-11-03 |
List of allottees-031115 |
Add to Cart |
2015-11-03 |
Resltn passed by the BOD-031115 |
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2015-11-03 |
Optional Attachment 1-031115 |
Add to Cart |
2015-10-23 |
Optional Attachment 2-231015 |
Add to Cart |
2015-10-23 |
Optional Attachment 3-231015 |
Add to Cart |
2015-10-23 |
Optional Attachment 1-231015 |
Add to Cart |
2015-10-23 |
Copy of resolution-231015 |
Add to Cart |
2015-10-20 |
Copy of the resolution for alteration of capital-201015 |
Add to Cart |
2015-10-20 |
MoA - Memorandum of Association-201015 |
Add to Cart |
2015-10-20 |
Copy of resolution-201015 |
Add to Cart |
2015-10-20 |
Optional Attachment 1-201015 |
Add to Cart |
2015-05-25 |
MoA - Memorandum of Association-250515 |
Add to Cart |
2015-05-25 |
Copy of resolution-250515 |
Add to Cart |
2015-05-25 |
AoA - Articles of Association-250515 |
Add to Cart |
2015-05-25 |
Minutes of Meeting-250515 |
Add to Cart |
2015-05-25 |
Optional Attachment 2-250515 |
Add to Cart |
2015-05-25 |
Optional Attachment 1-250515 |
Add to Cart |
2015-05-08 |
Optional Attachment 2-080515 |
Add to Cart |
2015-05-08 |
Optional Attachment 1-080515 |
Add to Cart |
2015-05-08 |
Copy of Board Resolution-080515 |
Add to Cart |
2015-05-08 |
Optional Attachment 3-080515 |
Add to Cart |
2015-04-08 |
Copy of shareholder resolution-080415 |
Add to Cart |
2015-04-08 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-080415 |
Add to Cart |
2015-04-08 |
Optional Attachment 1-080415 |
Add to Cart |
2015-04-08 |
Copy of Board Resolution-080415 |
Add to Cart |
2015-04-02 |
Optional Attachment 1-020415 |
Add to Cart |
2015-04-02 |
Optional Attachment 1-020415 |
Add to Cart |
2015-04-02 |
Copy of resolution-020415 |
Add to Cart |
2015-04-02 |
Declaration of the appointee Director, in Form DIR-2-020415 |
Add to Cart |
2015-04-02 |
Optional Attachment 2-020415 |
Add to Cart |
2015-04-02 |
AoA - Articles of Association-020415 |
Add to Cart |
2015-04-02 |
Copy of resolution-020415 |
Add to Cart |
2015-03-09 |
Declaration of the appointee Director, in Form DIR-2-090315 |
Add to Cart |
2015-03-09 |
Interest in other entities-090315 |
Add to Cart |
2015-03-09 |
No Objection Certificate in case there is a change in promot ers-090315 |
Add to Cart |
2015-03-09 |
Optional Attachment 3-090315 |
Add to Cart |
2015-03-09 |
Optional Attachment 2-090315 |
Add to Cart |
2015-03-09 |
AoA - Articles of Association-090315 |
Add to Cart |
2015-03-09 |
MoA - Memorandum of Association-090315 |
Add to Cart |
2015-03-09 |
Declaration by the first director-090315 |
Add to Cart |
2015-03-09 |
Optional Attachment 1-090315 |
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2015-03-09 |
Annexure of subscribers-090315 |
Add to Cart |
2015-03-09 |
Optional Attachment 1-090315 |
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2015-03-09 |
Optional Attachment 3-090315 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-100315 |
Add to Cart |
0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-100315 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-04-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-05-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-04-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
View all criminal and civil cases of Global Health Insurance Co. Limited
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Download all 212 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 Global Health Insurance Co. 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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