Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-07 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-110515 |
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2010-10-31 |
Immunity Certificate under CLSS, 2010-311010 |
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2008-06-26 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-260608 |
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2007-02-03 |
Certificate of commencement of buisness-030207 |
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0000-00-00 |
Certificate of Incorporation-100107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-22 |
Resignation of Director |
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2017-11-21 |
Resignation of Director |
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2017-11-21 |
Resignation of Director |
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2017-11-20 |
Acknowledgement received from company-20112017 |
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2017-11-20 |
Acknowledgement received from company-20112017 1 |
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2017-11-20 |
Acknowledgement received from company-20112017 2 |
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2017-11-20 |
Notice of resignation filed with the company-20112017 |
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2017-11-20 |
Notice of resignation filed with the company-20112017 1 |
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2017-11-20 |
Notice of resignation filed with the company-20112017 2 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 1 |
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2017-11-20 |
Optional Attachment-(1)-20112017 2 |
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2017-11-20 |
Proof of dispatch-20112017 |
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2017-11-20 |
Proof of dispatch-20112017 1 |
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2017-11-20 |
Proof of dispatch-20112017 2 |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-14 |
Evidence of cessation;-14112017 |
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2017-11-14 |
Notice of resignation;-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-11-14 |
Optional Attachment-(2)-14112017 |
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2017-11-14 |
Optional Attachment-(3)-14112017 |
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2017-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112017 |
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2017-11-02 |
Interest in other entities;-02112017 |
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2017-11-02 |
Letter of appointment;-02112017 |
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2017-11-02 |
Optional Attachment-(1)-02112017 |
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2017-11-02 |
Optional Attachment-(2)-02112017 |
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2017-11-02 |
Optional Attachment-(3)-02112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-21 |
Information to the Registrar by company for appointment of auditor |
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2015-05-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-09-30 |
Registration of resolution(s) and agreement(s) |
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2014-07-23 |
Registration of resolution(s) and agreement(s) |
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2013-10-07 |
Information by auditor to Registrar |
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2012-10-31 |
Information by auditor to Registrar |
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2012-07-17 |
Information by auditor to Registrar |
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2011-01-13 |
Information by auditor to Registrar |
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2010-09-10 |
Application for grant of immunity certificate under CLSS 201 0-100910 |
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2008-06-03 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2007-01-26 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2007-01-02 |
Application and declaration for incorporation of a company |
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2007-01-02 |
Notice of situation or change of situation of registered office |
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2007-01-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-06 |
List of share holders, debenture holders;-06042018 |
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2018-04-06 |
Optional Attachment-(1)-06042018 |
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2018-04-06 |
Optional Attachment-(2)-06042018 |
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2018-04-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042018 |
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2018-04-04 |
Directors report as per section 134(3)-04042018 |
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2018-04-04 |
Optional Attachment-(1)-04042018 |
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2017-11-20 |
Copy of resolution passed by the company-20112017 |
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2017-11-20 |
Copy of the intimation sent by company-20112017 |
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2017-11-20 |
Copy of written consent given by auditor-20112017 |
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2017-03-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032017 |
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2017-03-16 |
Directors report as per section 134(3)-16032017 |
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2017-03-16 |
Optional Attachment-(1)-16032017 |
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2015-05-27 |
AoA - Articles of Association-270515 |
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2015-05-27 |
Copy of resolution-270515 |
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2015-05-27 |
MoA - Memorandum of Association-270515 |
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2015-05-11 |
Minutes of Meeting-110515 |
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2015-03-23 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-230315 |
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2015-03-23 |
Copy of Board Resolution-230315 |
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2015-03-23 |
Image of the logo to be attached-230315 |
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2015-01-30 |
Copy of resolution-300115 |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-09-30 |
Copy of resolution-300914 |
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2014-09-30 |
Optional Attachment 1-300914 |
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2014-09-30 |
Optional Attachment 2-300914 |
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2008-06-12 |
Minutes of Meeting-120608 |
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2008-06-12 |
Optional Attachment 1-120608 |
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2008-06-12 |
Optional Attachment 2-120608 |
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2008-06-03 |
AoA - Articles of Association-030608 |
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2008-06-03 |
Copy of resolution-030608 |
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2008-06-03 |
MoA - Memorandum of Association-030608 |
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2007-01-26 |
Certified copy of statement-260107 |
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2007-01-26 |
Optional Attachment 1-260107 |
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2007-01-26 |
Optional Attachment 2-260107 |
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2007-01-09 |
AoA - Articles of Association-090107 |
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2007-01-09 |
AoA - Articles of Association-090107 |
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2007-01-09 |
MoA - Memorandum of Association-090107 |
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2007-01-09 |
MoA - Memorandum of Association-090107 |
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2007-01-09 |
Others-090107 |
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2007-01-09 |
Others-090107 |
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2007-01-09 |
Others-090107 |
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2007-01-09 |
Others-090107 |
Add to Cart |
2007-01-09 |
Others-090107 |
Add to Cart |
2007-01-09 |
Others-090107 |
Add to Cart |
2007-01-09 |
Others-090107 |
Add to Cart |
2007-01-06 |
Others-060107 |
Add to Cart |
2007-01-06 |
Others-060107 |
Add to Cart |
2007-01-06 |
Others-060107 |
Add to Cart |
2007-01-06 |
Others-060107 |
Add to Cart |
2007-01-02 |
AoA - Articles of Association-020107 |
Add to Cart |
2007-01-02 |
MoA - Memorandum of Association-020107 |
Add to Cart |
2007-01-02 |
Optional Attachment 1-020107 |
Add to Cart |
2007-01-02 |
Optional Attachment 1-020107 |
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2007-01-02 |
Photograph1-020107 |
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2007-01-02 |
Photograph2-020107 |
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2007-01-02 |
Photograph3-020107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-06 |
Company financials including balance sheet and profit & loss |
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2018-04-06 |
Annual Returns and Shareholder Information |
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2017-03-20 |
Company financials including balance sheet and profit & loss |
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2014-12-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-01-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-04-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-07-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-07-20 |
Balance Sheet & Associated Schedules as on 31-03-08 |
Add to Cart |
2010-07-20 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2010-03-15 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2010-03-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Download all 123 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 Infutec Healthcare (odisha) Private Limited.
Track this company
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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250