You are here

Certificates

Date

Title

2018-04-05
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180405
Buy All Documents
2018-04-04
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180404
Buy All Documents
2014-01-21
Certificate of Registration of Mortgage-210114
Buy All Documents
2013-11-21
Memorandum of satisfaction of Charge-211113
Buy All Documents
2013-07-17
Certificate of Registration of Mortgage-160713
Buy All Documents
2011-04-26
Memorandum of satisfaction of Charge-250411
Buy All Documents
2008-06-10
Certificate of Registration for Modification of Mortgage-100 608
Buy All Documents
2007-09-18
Memorandum of satisfaction of Charge-180907
Buy All Documents
2007-09-06
Memorandum of satisfaction of Charge-060907
Buy All Documents
2006-04-24
Certificate of Incorporation
Buy All Documents
2006-04-24
Certificate of Incorporation
Buy All Documents

Change in directors

Date

Title

2009-10-26
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2009-10-26
Handicapped care resignation from the post of Directors.pdf - 1 (20050658)
Buy All Documents
2009-01-29
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2008-06-25
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2007-01-12
EVIDENCE OF CESSATION FOR 32.pdf - 1 (20050672)
Buy All Documents
2007-01-12
Appointment or change of designation of directors, managers or secretary
Buy All Documents

Charge Documents

Date

Title

2014-01-21
Creation of Charge (New Secured Borrowings)
Buy All Documents
2014-01-21
Instrument of Charge.pdf - 1 (20050675)
Buy All Documents
2013-11-21
Satisfaction of Charge (Secured Borrowing)
Buy All Documents
2013-07-16
Creation of Charge (New Secured Borrowings)
Buy All Documents
2013-07-16
Instrument of Charge.pdf - 1 (20050682)
Buy All Documents
2011-04-25
certificate Ilahabad Bank.pdf - 1 (20050687)
Buy All Documents
2011-04-25
Satisfaction of Charge (Secured Borrowing)
Buy All Documents
2008-06-05
Creation of Charge (New Secured Borrowings)
Buy All Documents
2008-06-05
instrument Of MODIFICATION - Letter of Hypothecation HANDI CAPPED.pdf - 1 (20050690)
Buy All Documents
2007-09-18
Satisfaction of Charge (Secured Borrowing)
Buy All Documents
2007-09-18
LETTER OF allahabad bank handicapped care.pdf - 1 (20050697)
Buy All Documents
2007-08-31
Satisfaction of Charge (Secured Borrowing)
Buy All Documents
2007-08-31
HANDICAPE17.pdf - 1 (20050700)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents
0000-00-00
Creation of Charge (New Secured Borrowings)
Buy All Documents

Other Documents Eform

Date

Title

2018-06-01
Registration of resolution(s) and agreement(s)
Buy All Documents
2018-04-09
Registration of resolution(s) and agreement(s)
Buy All Documents
2018-04-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2016-01-22
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-06-10
Board Resolution.pdf - 1 (101449128)
Buy All Documents
2015-06-10
Registration of resolution(s) and agreement(s)
Buy All Documents
2015-06-04
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2015-06-03
Board Resolution.pdf - 1 (101449235)
Buy All Documents
2015-06-03
Board Resolution.pdf - 1 (101449275)
Buy All Documents
2015-06-03
Board Resolution.pdf - 1 (101449334)
Buy All Documents
2015-06-03
Consent to act as a Managing Director.pdf - 2 (101449235)
Buy All Documents
2015-06-03
Consent to act as a Whole-time Director.pdf - 2 (101449275)
Buy All Documents
2015-06-03
Consent to act as a Whole-time Director.pdf - 2 (101449334)
Buy All Documents
2015-06-03
Return of appointment of managing director or whole-time director or manager
Buy All Documents
2015-06-03
Return of appointment of managing director or whole-time director or manager
Buy All Documents
2015-06-03
Return of appointment of managing director or whole-time director or manager
Buy All Documents
2014-12-26
Board Resolutions.pdf - 1 (101449386)
Buy All Documents
2014-12-26
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-09-13
Board Resolutions_.pdf - 2 (20050735)
Buy All Documents
2014-09-13
Detail of Resolutions.pdf - 3 (20050735)
Buy All Documents
2014-09-13
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-09-13
Registration of resolution(s) and agreement(s)
Buy All Documents
2014-09-13
Special Resolution with explanatory statement.pdf - 1 (20050735)
Buy All Documents
2014-09-13
Special Resolution with explanatory statement.pdf - 1 (20050740)
Buy All Documents
2014-09-05
DPT 4 ..pdf - 1 (20050745)
Buy All Documents
2014-09-05
Submission of documents with the Registrar
Buy All Documents
2013-11-20
Appointment or change of designation of directors, managers or secretary
Buy All Documents
2013-11-20
Resignation Letter Narendra Batra.pdf - 1 (20050750)
Buy All Documents
2013-10-31
Appointment letter of Auditor.pdf - 1 (20050755)
Buy All Documents
2013-10-31
Information by auditor to Registrar
Buy All Documents
2012-12-10
appointment letter-handicapped.pdf - 1 (20050762)
Buy All Documents
2012-12-10
Information by auditor to Registrar
Buy All Documents
2012-07-18
Information by auditor to Registrar
Buy All Documents
2012-07-18
intimation letter of auditor of handicapped care products.pdf - 1 (20050767)
Buy All Documents
2011-03-16
Notice of the court or the company law board order
Buy All Documents
2011-03-16
handicapped CLB ORDER FROM BOMBAY.pdf - 1 (20050772)
Buy All Documents
2010-05-14
Clarification regarding Section for remuneration Handicapped.pdf - 2 (20050777)
Buy All Documents
2010-05-14
Copy of resolution with expl.statement for remuneration HANDICAPPED.pdf - 1 (20050777)
Buy All Documents
2010-05-14
Registration of resolution(s) and agreement(s)
Buy All Documents
2008-12-04
EXTRACTS OF BOARD MEETING REG. REMUNERATION TO MD.pdf - 1 (20050782)
Buy All Documents
2008-12-04
Registration of resolution(s) and agreement(s)
Buy All Documents
2007-03-30
Registration of resolution(s) and agreement(s)
Buy All Documents
2007-03-30
SPECIAL RESOLUTION & EXPL.STATEMENT OF EG,MON20032007.pdf - 1 (20050786)
Buy All Documents

Incorporation Documents

Date

Title

2014-12-26
-281214
Buy All Documents
2014-12-26
CONSENT GIVEN BY AUDITOR.pdf - 2 (83719152)
Buy All Documents
2014-12-26
INTIMATION SENT BY COMPANY.pdf - 1 (83719152)
Buy All Documents
2014-12-26
LETTER OF APPOINTMENT.pdf - 4 (83719152)
Buy All Documents
2014-12-26
RESOLUTION FOR APPOINTMENT OF AUDITOR.pdf - 3 (83719152)
Buy All Documents

Other Documents Attachment

Date

Title

2018-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Buy All Documents
2018-04-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05042018
Buy All Documents
2018-04-03
Altered articles of association-03042018
Buy All Documents
2018-04-03
Altered memorandum of association-03042018
Buy All Documents
2018-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042018
Buy All Documents
2018-04-03
Optional Attachment-(1)-03042018
Buy All Documents
2018-04-03
Optional Attachment-(2)-03042018
Buy All Documents
2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Buy All Documents
2017-12-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16122017
Buy All Documents
2017-12-16
Directors report as per section 134(3)-16122017
Buy All Documents
2017-12-16
List of share holders, debenture holders;-16122017
Buy All Documents
2016-01-22
Copy of resolution-220116
Buy All Documents
2015-06-10
Copy of resolution-100615
Buy All Documents
2015-06-03
Copy of Board Resolution-030615
Buy All Documents
2015-06-03
Copy of Board Resolution-030615
Buy All Documents
2015-06-03
Copy of Board Resolution-030615
Buy All Documents
2015-06-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030615
Buy All Documents
2015-06-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030615
Buy All Documents
2015-06-03
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-030615
Buy All Documents
2014-12-26
Copy of resolution-261214
Buy All Documents
2014-09-13
Copy of resolution-130914
Buy All Documents
2014-09-13
Copy of resolution-130914
Buy All Documents
2014-09-13
Optional Attachment 1-130914
Buy All Documents
2014-09-13
Optional Attachment 2-130914
Buy All Documents
2014-09-05
Optional Attachment 1-050914
Buy All Documents
2014-01-21
Instrument of creation or modification of charge-210114
Buy All Documents
2013-11-20
Evidence of cessation-201113
Buy All Documents
2013-07-17
Instrument of creation or modification of charge-160713
Buy All Documents
2011-04-25
Letter of the charge holder-250411
Buy All Documents
2011-03-16
Copy of the Court/Company Law Board Order-160311
Buy All Documents
2011-02-26
Copy of Board Resolution-260211
Buy All Documents
2011-02-26
Optional Attachment 1-260211
Buy All Documents
2010-05-15
Copy of Board Resolution-150510
Buy All Documents
2010-05-14
Copy of resolution-140510
Buy All Documents
2010-05-14
Optional Attachment 1-140510
Buy All Documents
2009-10-26
Evidence of cessation-261009
Buy All Documents
2008-12-04
Copy of resolution-041208
Buy All Documents
2008-06-05
Instrument of details of the charge-050608
Buy All Documents
2007-09-18
Letter of the charge holder-180907
Buy All Documents
2007-08-31
Letter of the charge holder-310807
Buy All Documents
2007-03-30
Copy of resolution-300307
Buy All Documents
2007-01-12
Evidence of cessation-120107
Buy All Documents
0000-00-00
AOA
Buy All Documents
0000-00-00
MOA
Buy All Documents

Annual Returns and balance sheet Eform

Date

Title

2017-12-20
Company financials including balance sheet and profit & loss
Buy All Documents
2017-12-20
Annual Returns and Shareholder Information
Buy All Documents
2015-12-15
Annual Returns and Shareholder Information
Buy All Documents
2015-11-27
Company financials including balance sheet and profit & loss
Buy All Documents
2014-12-26
Annual Return 14.pdf - 1 (83720724)
Buy All Documents
2014-12-26
Balance Sheet & Associated Schedules as on 31-03-14
Buy All Documents
2014-12-26
Annual Returns and Shareholder Information as on 31-03-14
Buy All Documents
2014-12-26
HANDICAPPED CARE PRODUCTS (INDIA) PRIVATE LIMITED.pdf - 1 (83720723)
Buy All Documents
2013-11-22
Annual Return Handicapped_13.pdf - 1 (20050905)
Buy All Documents
2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
Buy All Documents
2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
Buy All Documents
2013-10-30
Handicapped Care Products (India) Pvt Ltd.pdf - 1 (20050909)
Buy All Documents
2012-12-10
Annual Return.pdf - 1 (20050913)
Buy All Documents
2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
Buy All Documents
2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
Buy All Documents
2012-12-10
Handicapped Care products india pvt ltd.pdf - 1 (20050917)
Buy All Documents
2011-11-28
Annual Return.pdf - 1 (20050927)
Buy All Documents
2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
Buy All Documents
2011-11-28
Annual Returns and Shareholder Information as on 31-03-11
Buy All Documents
2011-11-28
handicapped care.pdf - 1 (20050921)
Buy All Documents
2010-10-27
copy of balance Sheet 2010 Handicapped.pdf - 1 (20050931)
Buy All Documents
2010-10-27
Balance Sheet & Associated Schedules as on 31-03-10
Buy All Documents
2010-10-26
Copy Of Annual Return Handicapped for 2010.pdf - 1 (20050935)
Buy All Documents
2010-10-26
Annual Returns and Shareholder Information as on 31-03-10
Buy All Documents
2010-10-26
List Of Shareholder Handicapped Care.pdf - 2 (20050935)
Buy All Documents
2010-04-17
copy of Balance sheet Handicapped 2009.pdf - 1 (20050939)
Buy All Documents
2010-04-17
Balance Sheet & Associated Schedules as on 31-03-09
Buy All Documents
2010-01-11
ANNUAL RETURN HANDICAPPED 09.pdf - 1 (20050942)
Buy All Documents
2010-01-11
Annual Returns and Shareholder Information as on 31-03-09
Buy All Documents
2009-01-29
Annual Returns and Shareholder Information
Buy All Documents
2009-01-29
Balance Sheet & Associated Schedules
Buy All Documents
2009-01-29
handicapped care annual return 2008 10th agm.pdf - 1 (20050950)
Buy All Documents
2009-01-29
handicapped copy of balance sheet 2008.pdf - 1 (20050947)
Buy All Documents
2007-11-21
copy of Balance Sheet.pdf - 1 (20050952)
Buy All Documents
2007-11-21
Balance Sheet & Associated Schedules
Buy All Documents
2007-10-04
Annual Returns and Shareholder Information
Buy All Documents
2007-10-04
HANDIANNUAL RETURN 2007 PDF.pdf - 1 (20050954)
Buy All Documents
2007-01-26
BALANCE SHEET HANDICAPPED.pdf - 1 (20050956)
Buy All Documents
2007-01-26
Balance Sheet & Associated Schedules
Buy All Documents
2006-11-28
Annual Returns and Shareholder Information
Buy All Documents
2006-11-28
handicapped annual return.pdf - 1 (20050958)
Buy All Documents
0000-00-00
Annual Return 2002_2003
Buy All Documents
0000-00-00
Annual Return 2003_2004
Buy All Documents
0000-00-00
Annual Return 2004_2005
Buy All Documents

Buy All Documents

Unlock complete report with historical financials and view all 172 documents for ₹499 only

Download all 172 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.

₹ 499

Track Every Move of Hhw Care Products (india) Private Limited

You will receive an alert whenever a document is filed by Hhw Care Products (india) Private Limited.

Track this company
Top of page