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Certificates

Date

Title

₨ 149 Each

2018-02-19
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180219
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2015-04-22
Certificate of Incorporation-220415.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-05
Acknowledgement received from company-05092022
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2022-09-05
Resignation of Director
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2022-09-05
Notice of resignation filed with the company-05092022
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2022-09-05
Proof of dispatch-05092022
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2022-08-30
Acknowledgement received from company-30082022
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2022-08-30
Resignation of Director
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2022-08-30
Notice of resignation filed with the company-30082022
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2022-08-30
Optional Attachment-(1)-30082022
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2022-08-30
Proof of dispatch-30082022
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2019-06-26
Clarification Letter.pdf - 3 (1117730145)
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2019-06-26
Consent_DIR-2.pdf - 1 (1117730145)
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2019-06-26
Appointment or change of designation of directors, managers or secretary
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2019-06-26
High Court Order.pdf - 4 (1117730145)
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2019-06-26
Interest in other entities_VKG.pdf - 2 (1117730145)
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2019-06-26
Letter of Authority_IHIL.pdf - 5 (1117730145)
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2019-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
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2019-06-19
Interest in other entities;-19062019
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2019-06-19
Optional Attachment-(1)-19062019
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2019-06-19
Optional Attachment-(2)-19062019
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2019-06-19
Optional Attachment-(3)-19062019
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2019-03-27
Evidence of Cessation.pdf - 1 (1117730264)
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2019-03-27
Appointment or change of designation of directors, managers or secretary
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2019-03-27
Letter of Authority_IHIL.pdf - 2 (1117730264)
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2019-03-26
Evidence of cessation;-26032019
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2019-03-26
Optional Attachment-(1)-26032019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-28
Return of deposits
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2022-06-10
BR_Shifting of registered office within local limits of city.pdf - 5 (1117731829)
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2022-06-10
Notice of situation or change of situation of registered office
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2022-06-10
Leave and License Agreement.pdf - 1 (1117731829)
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2022-06-10
Letter of Authority_IHIL.pdf - 6 (1117731829)
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2022-06-10
List of Companies having same RO.pdf - 4 (1117731829)
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2022-06-10
No Objection Certificate.pdf - 3 (1117731829)
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2022-06-10
UTILITY BILL.pdf - 2 (1117731829)
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2022-06-02
Additional information.pdf - 1 (1117731831)
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2022-06-02
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2022-06-02
Letter of Authority_IHIL.pdf - 2 (1117731831)
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2021-10-26
Additional information.pdf - 2 (1117731857)
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2021-10-26
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2021-10-26
Letter of Authority_IHIL.pdf - 1 (1117731857)
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2021-07-08
Return of deposits
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2021-05-11
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2021-05-05
Additional information.pdf - 2 (1117731916)
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2021-05-05
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2021-05-05
Letter of Authority_IHIL.pdf - 1 (1117731916)
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2021-01-19
Registration of resolution(s) and agreement(s)
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2021-01-19
Letter of Authority_IHIL.pdf - 2 (1117731923)
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2021-01-19
Section 186.pdf - 1 (1117731923)
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2021-01-15
Registration of resolution(s) and agreement(s)
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2021-01-15
Letter of Authority_IHIL.pdf - 2 (1117731948)
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2021-01-15
Resolutions.pdf - 1 (1117731948)
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2021-01-04
Return of deposits
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2018-02-28
Altered AOA-compressed.pdf - 3 (331080128)
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2018-02-28
Altered MOA.pdf - 2 (331080128)
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2018-02-28
Registration of resolution(s) and agreement(s)
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2018-02-28
Letter of Authority_Archna Maheshwari.pdf - 4 (331080128)
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2018-02-28
Resolutions_IHIL.pdf - 1 (331080128)
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2018-02-19
Altered MOA.compressed.pdf - 2 (331080146)
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2018-02-19
Consent for shorter notice.compressed.pdf - 4 (331080146)
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2018-02-19
Registration of resolution(s) and agreement(s)
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2018-02-19
IHIL Resubmission letter to ROC.compressed.pdf - 3 (331080146)
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2018-02-19
Letter of Authority_Archna Maheshwari.pdf - 5 (331080146)
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2018-02-19
Resolution_IHIL_Object change.compressed.pdf - 1 (331080146)
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2017-10-12
Consent_IHIL.pdf - 2 (331080145)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-12
IHIL_Intimation.pdf - 1 (331080145)
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2017-10-12
IHIL_Resolution.pdf - 3 (331080145)
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2016-10-12
Consent Letter of Auditor_IHIL.pdf - 2 (1117732045)
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2016-10-12
Information to the Registrar by company for appointment of auditor
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2016-10-12
Intimation to Auditor_IHIL.pdf - 1 (1117732045)
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2016-10-12
Resolution.pdf - 3 (1117732045)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-15
consent letter.pdf - 2 (1117732479)
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2015-06-15
Information to the Registrar by company for appointment of auditor
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2015-06-15
Intimation letter.pdf - 1 (1117732479)
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2015-06-15
Resolution for appointment.pdf - 3 (1117732479)
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2015-04-22
Certificate of Incorporation-220415.PDF
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2015-04-09
AOA - IHIL_.pdf - 2 (1117732572)
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2015-04-09
Declaration regarding deposit.compressed.pdf - 9 (1117732572)
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2015-04-09
DIR-2.pdf - 2 (1117732538)
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2015-04-09
DIR-8.pdf - 1 (1117732538)
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-04-09
Notice of situation or change of situation of registered office
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2015-04-09
Application and declaration for incorporation of a company
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2015-04-09
Identity Proof.pdf - 6 (1117732572)
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2015-04-09
INC-10.compressed.pdf - 5 (1117732572)
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2015-04-09
INC-8.compressed.pdf - 3 (1117732572)
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2015-04-09
INC-9.compressed.pdf - 8 (1117732572)
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2015-04-09
Interest in other entities_All.pdf - 10 (1117732572)
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2015-04-09
Interest in other entities_Directors.pdf - 3 (1117732538)
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2015-04-09
MOA_IHIL_.pdf - 1 (1117732572)
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2015-04-09
NOC for registered office.pdf - 2 (1117732543)
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2015-04-09
PAN.compressed.pdf - 7 (1117732572)
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2015-04-09
PML_Electricity Bill.pdf - 1 (1117732543)
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2015-04-09
PML_Electricity Bill.pdf - 3 (1117732543)
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2015-04-09
Residential Proof.compressed.pdf - 4 (1117732572)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-06-08
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08062022
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2022-06-08
Copies of the utility bills as mentioned above (not older than two months)-08062022
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2022-06-08
Copy of board resolution authorizing giving of notice-08062022
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2022-06-08
Optional Attachment-(1)-08062022
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2022-06-08
Optional Attachment-(2)-08062022
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2022-06-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062022
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2022-05-26
Optional Attachment-(1)-26052022
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2022-05-26
Optional Attachment-(2)-26052022
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2022-01-22
List of share holders, debenture holders;-22012022
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2022-01-22
Optional Attachment-(1)-22012022
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2022-01-22
Optional Attachment-(2)-22012022
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2021-12-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122021
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2021-12-06
Directors report as per section 134(3)-06122021
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2021-12-06
Optional Attachment-(1)-06122021
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2021-10-18
Optional Attachment-(1)-18102021
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2021-10-18
Optional Attachment-(2)-18102021
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2021-05-04
Optional Attachment-(1)-04052021
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2021-05-04
Optional Attachment-(2)-04052021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-27
Optional Attachment-(2)-27022021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
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2021-02-07
Directors report as per section 134(3)-27012021
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2021-02-07
Optional Attachment-(1)-27012021
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2021-01-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012021
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2021-01-19
Optional Attachment-(1)-19012021
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2019-12-10
List of share holders, debenture holders;-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
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2019-11-13
Directors report as per section 134(3)-13112019
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2019-11-13
Optional Attachment-(1)-13112019
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2018-11-22
List of share holders, debenture holders;-22112018
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2018-11-22
Optional Attachment-(1)-22112018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2018-10-27
Optional Attachment-(1)-27102018
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2018-03-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
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2018-03-31
Directors report as per section 134(3)-31032018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-02-23
Altered articles of association-23022018
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2018-02-23
Altered memorandum of association-23022018
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2018-02-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23022018
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2018-02-23
Optional Attachment-(3)-23022018
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2018-01-18
Altered memorandum of association-18012018
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2018-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Optional Attachment-(2)-18012018
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2018-01-18
Optional Attachment-(3)-18012018
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2018-01-15
List of share holders, debenture holders;-15012018
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2018-01-15
Optional Attachment-(1)-15012018
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2017-12-29
Altered memorandum of association-29122017
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2017-12-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122017
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
Optional Attachment-(2)-29122017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2017-05-06
List of share holders, debenture holders;-06052017
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2017-05-06
Optional Attachment-(1)-06052017
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2017-05-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
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2017-05-04
Directors report as per section 134(3)-04052017
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2017-05-04
Optional Attachment-(1)-04052017
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2016-10-12
Copy of resolution passed by the company-12102016
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2016-10-12
Copy of the intimation sent by company-12102016
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2016-10-12
Copy of written consent given by auditor-12102016
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2015-04-22
Acknowledgement of Stamp Duty AoA payment-220415.PDF
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2015-04-22
Acknowledgement of Stamp Duty MoA payment-220415.PDF
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2015-04-09
Annexure of subscribers-090415.PDF
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2015-04-09
AoA - Articles of Association-090415.PDF
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2015-04-09
Declaration by the first director-090415.PDF
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2015-04-09
Declaration of the appointee Director- in Form DIR-2-090415.PDF
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2015-04-09
Interest in other entities-090415.PDF
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2015-04-09
MoA - Memorandum of Association-090415.PDF
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2015-04-09
Optional Attachment 1-090415.PDF
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2015-04-09
Optional Attachment 2-090415.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-01-29
Annual Returns and Shareholder Information
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2022-01-29
Letter of Authority_IHL.pdf - 2 (1117734507)
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2022-01-29
List of Shareholders_31-03-2021.pdf - 1 (1117734507)
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2022-01-29
UDIN signed.pdf - 3 (1117734507)
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2021-12-09
Board Report_IHIL_2021.pdf - 2 (1117734546)
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2021-12-09
Financial Statements.pdf - 1 (1117734546)
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2021-12-09
Company financials including balance sheet and profit & loss
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2021-12-09
Letter of Authority_IHIL.pdf - 3 (1117734546)
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2021-03-04
Annual Returns and Shareholder Information
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2021-03-04
Letter of Authority_IHIL.pdf - 2 (1117734565)
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2021-03-04
List of Shareholders.pdf - 1 (1117734565)
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2021-03-04
UDIN.pdf - 3 (1117734565)
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2021-02-10
Board Report_IHIL_2020.pdf - 2 (1117734595)
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2021-02-10
Financial Statements_2019-20.pdf - 1 (1117734595)
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2021-02-10
Company financials including balance sheet and profit & loss
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2021-02-10
Letter of Authority_IHIL.pdf - 3 (1117734595)
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2019-12-17
Annual Returns and Shareholder Information
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2019-12-17
Letter of Authority_IHIL.pdf - 2 (1117734624)
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2019-12-17
List of Shareholders_31-03-2019.pdf - 1 (1117734624)
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2019-11-24
Board Report_IHIL_2019.pdf - 2 (1117734644)
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2019-11-24
Financial Statements_IHIL_2019.pdf - 1 (1117734644)
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2019-11-24
Company financials including balance sheet and profit & loss
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2019-11-24
Letter of Authority_IHIL.pdf - 3 (1117734644)
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2018-11-26
Annual Returns and Shareholder Information
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2018-11-26
Letter of Authority_IHIL.pdf - 2 (1117734660)
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2018-11-26
Shareholders-MGT_7_2018.pdf - 1 (1117734660)
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2018-11-01
Directors Report_IHIL_2018.pdf - 2 (1117734690)
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2018-11-01
Financial Statement_IHIL_2018.pdf - 1 (1117734690)
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2018-11-01
Company financials including balance sheet and profit & loss
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2018-11-01
Letter of Authority_IHIL.pdf - 3 (1117734690)
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2018-04-03
Directors Report.pdf - 2 (331080434)
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2018-04-03
Financial Statements compressed.pdf - 1 (331080434)
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2018-04-03
Company financials including balance sheet and profit & loss
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2018-04-03
Letter of Authority_Archna Maheshwari.pdf - 3 (331080434)
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2018-01-18
Annual Returns and Shareholder Information
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2018-01-18
Letter of Authority_Archna Maheshwari.pdf - 2 (331080433)
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2018-01-18
Shareholders-MGT_7_2017.pdf - 1 (331080433)
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2017-05-14
Annual Returns and Shareholder Information
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2017-05-14
Letter of Authority_Archna Maheshwari.pdf - 2 (331080443)
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2017-05-14
Shareholders-MGT_7.pdf - 1 (331080443)
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2017-05-04
Copy of Financial Statements.pdf - 1 (331080442)
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2017-05-04
Directors Report_IHIL_2015-16.pdf - 2 (331080442)
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2017-05-04
Company financials including balance sheet and profit & loss
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2017-05-04
Letter of Authority_Archna Maheshwari.pdf - 3 (331080442)
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