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Certificates

Date

Title

₨ 149 Each

2022-07-07
CERTIFICATE OF REGISTRATION OF CHARGE-20220707
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2020-02-05
CERTIFICATE OF REGISTRATION OF CHARGE-20200205
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2015-05-06
Certificate of Incorporation-060515.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-06-25
Cessation.pdf - 2 (964074866)
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2020-06-25
Evidence of cessation;-25062020
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2020-06-25
Appointment or change of designation of directors, managers or secretary
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2020-06-25
Optional Attachment-(1)-25062020
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2020-06-25
Resolution.pdf - 1 (964074866)
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2019-06-13
Appointment Letter.pdf - 2 (686880795)
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2019-06-13
Appointment or change of designation of directors, managers or secretary
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2019-06-13
Optional Attachment-(1)-13062019
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2019-06-13
Optional Attachment-(2)-13062019
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2019-06-13
Resolution.pdf - 1 (686880795)
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2016-09-13
board resolution.pdf - 2 (1015910418)
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2016-09-13
Death Certificate (Dr. Rahul Gupta) (1).pdf - 1 (1015910418)
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2016-09-13
Evidence of cessation;-13092016
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2016-09-13
Appointment or change of designation of directors, managers or secretary
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2016-09-13
Optional Attachment-(1)-13092016
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Charge Documents

Date

Title

₨ 149 Each

2022-07-07
Creation of Charge (New Secured Borrowings)
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2022-07-07
Instrument(s) of creation or modification of charge;-07072022
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2022-07-07
Optional Attachment-(1)-07072022
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2022-02-18
Satisfaction of Charge (Secured Borrowing)
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2022-02-17
Letter of the charge holder stating that the amount has been satisfied-17022022
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2020-02-05
Creation of Charge (New Secured Borrowings)
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2020-02-05
GREEN HEALS HOSPITAL HYPO AGMT.pdf - 1 (900979551)
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2020-02-05
Instrument(s) of creation or modification of charge;-05022020
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Other Documents Eform

Date

Title

₨ 149 Each

2021-12-26
Information to the Registrar by company for appointment of auditor
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2020-12-19
Return of deposits
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2019-09-16
Return of deposits
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2019-09-16
Return of deposits
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2016-10-26
appointment letter...pdf - 1 (1015910665)
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2016-10-26
certificate & consent...pdf - 2 (1015910665)
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2016-10-26
Information to the Registrar by company for appointment of auditor
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2016-10-26
resolution...pdf - 3 (1015910665)
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2016-07-14
BOARD RESOLUTION FOR ALLOTMENT.pdf - 4 (1015910692)
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2016-07-14
BOARD RESOLUTION FOR OFFER LETTER.pdf - 3 (1015910692)
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2016-07-14
BOARD RESOLUTION FOR OFFER LETTER.pdf - 4 (1015910674)
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2016-07-14
Form for submission of documents with the Registrar
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2016-07-14
Form for submission of documents with the Registrar
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2016-07-14
Registration of resolution(s) and agreement(s)
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2016-07-14
NOTICE, EXPLANATORY AND EXTRACT.pdf - 1 (1015910702)
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2016-07-14
NOTICE, EXPLANATORY AND EXTRACT.pdf - 5 (1015910692)
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2016-07-14
NOTICE,EXTRACT,EXPLANATORY........pdf - 3 (1015910674)
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2016-07-14
PAS-4.pdf - 1 (1015910674)
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2016-07-14
PAS-4.pdf - 2 (1015910692)
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2016-07-14
PAS-4.pdf - 2 (1015910702)
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2016-07-14
PAS-5.pdf - 1 (1015910692)
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2016-07-14
PAS-5.pdf - 2 (1015910674)
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2016-07-14
PAS-5.pdf - 3 (1015910702)
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2016-07-14
RETURN OF ALLOTMENT.pdf - 4 (1015910702)
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2016-07-14
SHARE APPLICATION FORMS.pdf - 5 (1015910674)
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2016-07-14
VALUATION CERTIFICATE.pdf - 5 (1015910702)
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2016-07-14
VALUATION CERTIFICATE.pdf - 6 (1015910674)
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2016-07-14
VALUATION CERTIFICATE.pdf - 6 (1015910692)
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2016-07-11
BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (1015910714)
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2016-07-11
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-11
PAS-5.pdf - 3 (1015910714)
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2016-07-11
RETURN OF ALLOTMENT.pdf - 1 (1015910714)
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2016-04-20
BOARD RESOLUTION FOR ALLOTMENT.pdf - 2 (1015910720)
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2016-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-20
PAS_5.pdf - 3 (1015910720)
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2016-04-20
RETURN OF ALLOTMENT.pdf - 1 (1015910720)
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2016-02-20
Registration of resolution(s) and agreement(s)
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2016-02-20
Registration of resolution(s) and agreement(s)
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2016-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-02-20
MOA_altered.pdf - 1 (1015910754)
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2016-02-20
MOA_altered.pdf - 2 (1015910742)
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2016-02-20
notice extract nd explanatory.pdf - 1 (1015910742)
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2016-02-20
notice extract nd explanatory.pdf - 2 (1015910754)
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2016-02-16
br for allotment.pdf - 2 (1015910759)
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2016-02-16
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-16
pas-5.pdf - 3 (1015910759)
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2016-02-16
return of allotment.pdf - 1 (1015910759)
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2016-02-15
br for allotment.pdf - 5 (1015910767)
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2016-02-15
br for offer letter.pdf - 3 (1015910767)
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2016-02-15
br for offer letter.pdf - 3 (1015910773)
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2016-02-15
Submission of documents with the Registrar
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2016-02-15
Submission of documents with the Registrar
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2016-02-15
Registration of resolution(s) and agreement(s)
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2016-02-15
notice, extract and explanatory.pdf - 2 (1015910767)
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2016-02-15
notice, extract and explanatory.pdf - 2 (1015910773)
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2016-02-15
notice, extraxt and explanatory.pdf - 1 (1015910789)
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2016-02-15
pas-4.pdf - 2 (1015910789)
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2016-02-15
pas-4.pdf - 4 (1015910767)
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2016-02-15
pas-4.pdf - 4 (1015910773)
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2016-02-15
pas-5.pdf - 1 (1015910767)
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2016-02-15
pas-5.pdf - 1 (1015910773)
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2016-02-15
pas-5.pdf - 4 (1015910789)
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2016-02-15
Private placement offer letter-150216.PDF
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2016-02-15
Record of a private placement offer to be kept by the company-150216.PDF
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2016-02-15
return of allotment.pdf - 3 (1015910789)
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2016-02-15
share application.pdf - 5 (1015910773)
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2016-02-11
Board resolution for allotment.pdf - 1 (1015910812)
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2016-02-11
BOARD RESOLUTION FOR ALLOTMENT_RIGHT ISSUE.pdf - 1 (1015910815)
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2016-02-11
BR for offer letter.pdf - 4 (1015910812)
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2016-02-11
Submission of documents with the Registrar
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2016-02-11
Registration of resolution(s) and agreement(s)
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2016-02-11
mgt-14 clarification.pdf - 4 (1015910815)
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2016-02-11
OFFER LETTERS.pdf - 2 (1015910812)
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2016-02-11
OFFER LETTERS.pdf - 2 (1015910815)
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2016-02-11
resubmission_gnl-2.pdf - 5 (1015910812)
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2016-02-11
return of allotment.pdf - 3 (1015910812)
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2016-02-11
return of allotment.pdf - 3 (1015910815)
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2016-02-03
Board resolution for allotment.pdf - 2 (1015910820)
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2016-02-03
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-03
return of allotment.pdf - 1 (1015910820)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-06
Certificate of Incorporation-060515.PDF
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2015-05-05
add proof_.pdf - 4 (1015910922)
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2015-05-05
affidavit for public deposit.pdf - 9 (1015910922)
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2015-05-05
AOA.pdf - 2 (1015910922)
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2015-05-05
Application and declaration for incorporation of a company
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2015-05-05
ID_.pdf - 6 (1015910922)
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2015-05-05
INC 10.pdf - 5 (1015910922)
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2015-05-05
inc 8_.pdf - 3 (1015910922)
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2015-05-05
INC 9_.pdf - 8 (1015910922)
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2015-05-05
MOA.pdf - 1 (1015910922)
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2015-05-05
PAN CARD_.pdf - 7 (1015910922)
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2015-04-24
address proof_.pdf - 4 (1015910930)
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2015-04-24
dir 2.pdf - 3 (1015910930)
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2015-04-24
Appointment or change of designation of directors, managers or secretary
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2015-04-24
Notice of situation or change of situation of registered office
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2015-04-24
ID PROOF.pdf - 5 (1015910930)
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2015-04-24
inc 9.pdf - 2 (1015910930)
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2015-04-24
noc.pdf - 2 (1015910939)
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2015-04-24
note on appointment letter.pdf - 1 (1015910930)
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2015-04-24
rent agreement.pdf - 1 (1015910939)
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2015-04-24
utility bill.pdf - 3 (1015910939)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-12
Optional Attachment-(1)-29102022
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2022-11-10
List of share holders, debenture holders;-10112022
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2021-12-28
Approval letter for extension of AGM;-27122021
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2021-12-28
List of share holders, debenture holders;-27122021
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2021-12-25
Approval letter of extension of financial year of AGM-25122021
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2021-12-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122021
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2021-12-15
Copy of the intimation sent by company-14122021
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2021-12-14
Copy of resolution passed by the company-14122021
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2021-12-14
Copy of written consent given by auditor-14122021
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2021-01-15
Approval letter for extension of AGM;-11012021
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2021-01-15
Approval letter for extension of AGM;-11012021 1
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2021-01-15
Approval letter of extension of financial year of AGM-11012021
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2021-01-15
Approval letter of extension of financial year of AGM-11012021 1
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2021-01-15
List of share holders, debenture holders;-11012021
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2021-01-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012021
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2019-11-26
List of share holders, debenture holders;-26112019
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2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-12-14
Optional Attachment-(1)-14122018
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2018-12-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122018
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2018-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022018
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2017-12-25
List of share holders, debenture holders;-25122017
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2016-10-26
Copy of resolution passed by the company-26102016
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2016-10-26
Copy of the intimation sent by company-26102016
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2016-10-26
Copy of written consent given by auditor-26102016
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2016-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102016
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2016-10-04
Directors report as per section 134(3)-04102016
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2016-10-04
Optional Attachment-(1)-04102016
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2016-09-28
List of share holders, debenture holders;-28092016
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2016-07-11
Complete record of private placement offers and acceptances in Form PAS-5.-11072016
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2016-07-11
Copy of Board or Shareholders? resolution-11072016
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2016-07-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11072016
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2016-07-11
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11072016 1
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2016-07-11
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.-11072016
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2016-07-11
Optional Attachment-(1)-11072016
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2016-07-11
Optional Attachment-(1)-11072016 1
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2016-07-11
Optional Attachment-(2)-11072016
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2016-07-11
Optional Attachment-(2)-11072016 1
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2016-07-11
Optional Attachment-(3)-11072016
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2016-07-11
Optional Attachment-(3)-11072016 1
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2016-07-11
Optional Attachment-(4)-11072016
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2016-07-11
Optional Attachment-(4)-11072016 1
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2016-07-11
Optional Attachment-(5)-11072016
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2016-07-11
Optional Attachment-(5)-11072016 1
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2016-07-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072016
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2016-07-09
Optional Attachment-(1)-09072016
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2016-07-09
Optional Attachment-(2)-09072016
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2016-07-09
Optional Attachment-(3)-09072016
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2016-07-09
Optional Attachment-(4)-09072016
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2016-04-28
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28042016
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2016-04-28
Optional Attachment-(1)-28042016
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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
Optional Attachment-(4)-28042016
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2016-04-28
Optional Attachment-(5)-28042016
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2016-04-20
Complete record of private placement offers and acceptances in Form PAS-5.-20042016
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2016-04-20
Copy of Board or Shareholders? resolution-20042016
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2016-04-20
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20042016
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2016-04-20
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-20042016 1
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2016-04-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20042016
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2016-04-20
Optional Attachment-(1)-20042016
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2016-04-20
Optional Attachment-(1)-20042016 1
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2016-04-20
Optional Attachment-(2)-20042016
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2016-04-20
Optional Attachment-(2)-20042016 1
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2016-04-20
Optional Attachment-(3)-20042016
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2016-04-20
Optional Attachment-(4)-20042016
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2016-04-20
Optional Attachment-(4)-20042016 1
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2016-04-20
Optional Attachment-(5)-20042016
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2016-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
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2016-04-12
Optional Attachment-(1)-12042016
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2016-04-12
Optional Attachment-(2)-12042016
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2016-04-12
Optional Attachment-(3)-12042016
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2016-04-05
Copies of the utility bills as mentioned above (not older than two months)-05042016
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2016-04-05
Copy of board resolution authorizing giving of notice-05042016
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2016-04-05
Optional Attachment-(2)-05042016
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2016-04-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042016
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2016-02-20
Copy of resolution-200216.PDF
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2016-02-20
Copy of the resolution for alteration of capital-200216.PDF
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2016-02-20
MoA - Memorandum of Association-200216.PDF
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2016-02-20
MoA - Memorandum of Association-200216.PDF 1
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2016-02-15
Complete record of private placement offers and acceptences-150216.PDF
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2016-02-15
Copy of resolution-150216.PDF
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2016-02-15
List of allottees-150216.PDF
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2016-02-15
Optional Attachment 1-150216.PDF
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2016-02-15
Optional Attachment 1-150216.PDF 1
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2016-02-15
Optional Attachment 2-150216.PDF
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2016-02-15
Optional Attachment 2-150216.PDF 1
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2016-02-15
Optional Attachment 2-150216.PDF 2
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2016-02-15
Optional Attachment 3-150216.PDF
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2016-02-15
Optional Attachment 3-150216.PDF 1
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2016-02-15
Optional Attachment 3-150216.PDF 2
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2016-02-15
Optional Attachment 4-150216.PDF
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2016-02-15
Optional Attachment 4-150216.PDF 1
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2016-02-15
Optional Attachment 5-150216.PDF
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2016-02-15
Resltn passed by the BOD-150216.PDF
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2016-02-11
Copy of resolution-110216.PDF
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2016-02-11
Optional Attachment 1-110216.PDF
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2016-02-11
Optional Attachment 1-110216.PDF 1
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2016-02-11
Optional Attachment 2-110216.PDF
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2016-02-11
Optional Attachment 2-110216.PDF 1
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2016-02-11
Optional Attachment 3-110216.PDF
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2016-02-11
Optional Attachment 3-110216.PDF 1
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2016-02-11
Optional Attachment 4-110216.PDF
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2016-02-11
Optional Attachment 5-110216.PDF
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2016-02-03
List of allottees-030216.PDF
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2016-02-03
Resltn passed by the BOD-030216.PDF
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2015-05-06
Acknowledgement of Stamp Duty AoA payment-060515.PDF
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2015-05-06
Acknowledgement of Stamp Duty MoA payment-060515.PDF
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2015-05-05
Annexure of subscribers-050515.PDF
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2015-05-05
AoA - Articles of Association-050515.PDF
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2015-05-05
MoA - Memorandum of Association-050515.PDF
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2015-05-05
Optional Attachment 1-050515.PDF
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2015-04-24
Declaration by the first director-240415.PDF
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2015-04-24
Declaration of the appointee Director- in Form DIR-2-240415.PDF
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2015-04-24
Letter of Appointment-240415.PDF
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2015-04-24
Optional Attachment 1-240415.PDF
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2015-04-24
Optional Attachment 2-240415.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-10
Company financials including balance sheet and profit & loss
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2022-11-10
Annual Returns and Shareholder Information
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2021-12-31
Company financials including balance sheet and profit & loss
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2021-12-30
Annual Returns and Shareholder Information
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2021-03-23
AGM Extension.pdf - 2 (1015229686)
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2021-03-23
Annual Returns and Shareholder Information
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2021-03-23
Share holder list.pdf - 1 (1015229686)
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2021-02-13
AGM Extension.pdf - 2 (1015229681)
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-02-13
012114Standalone.xml - 1 (1015229681)
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2019-12-07
Company financials including balance sheet and profit & loss
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2019-12-07
Annual Returns and Shareholder Information
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2019-12-07
List of Shareholders.pdf - 1 (900982782)
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2019-12-07
012114Standalone.xml - 1 (900982807)
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2018-12-14
Annual Returns and Shareholder Information
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2018-12-14
SHAREHOLDERS LIST.pdf - 1 (523920113)
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2018-12-14
TRANSFER LIST.pdf - 2 (523920113)
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2018-12-13
Company financials including balance sheet and profit & loss
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2018-12-13
U85110AS2015PTC012114-FS-2017-2018.xml - 1 (523920112)
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2018-02-15
Company financials including balance sheet and profit & loss
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2018-02-15
U85110AS2015PTC012114-FS-2016-2017.xml - 1 (340505899)
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2017-12-25
Annual Returns and Shareholder Information
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2017-12-25
Shareholders list.pdf - 1 (340505947)
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2016-10-04
DIRECTORS REPORT.............pdf - 2 (1015911396)
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2016-10-04
FINANCIAL STATEMENTS..........pdf - 1 (1015911396)
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2016-10-04
Company financials including balance sheet and profit & loss
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2016-10-04
MGT-9...pdf - 3 (1015911396)
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2016-09-28
Annual Returns and Shareholder Information
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2016-09-28
SHAREHOLDER LIST'16.......pdf - 1 (1015911401)
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