You are here

Certificates

Date

Title

₨ 149 Each

2017-06-09
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170609
Add to Cart
0000-00-00
Certificate of Incorporation-300115
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2018-06-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-06-28
Notice of resignation;-28062018
Add to Cart
2018-06-28
Evidence of cessation;-28062018
Add to Cart
2018-06-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Add to Cart
2018-06-28
Optional Attachment-(1)-28062018
Add to Cart
2017-11-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-07-21
Resignation of Director
Add to Cart
2017-07-21
Proof of dispatch-21072017
Add to Cart
2017-07-21
Notice of resignation filed with the company-21072017
Add to Cart
2017-07-21
Acknowledgement received from company-21072017
Add to Cart
2017-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017
Add to Cart
2017-07-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-07-06
Evidence of cessation;-06072017
Add to Cart
2017-07-06
Notice of resignation;-06072017
Add to Cart
2017-07-06
Letter of appointment;-06072017
Add to Cart
2017-07-06
Interest in other entities;-06072017
Add to Cart
2017-04-27
Acknowledgement received from company-27042017
Add to Cart
2017-04-27
Resignation of Director
Add to Cart
2017-04-27
Proof of dispatch-27042017
Add to Cart
2017-04-27
Notice of resignation filed with the company-27042017
Add to Cart
2017-04-26
Evidence of cessation;-26042017
Add to Cart
2017-04-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-04-26
Notice of resignation;-26042017
Add to Cart
2017-04-21
Notice of resignation;-21042017
Add to Cart
2017-04-21
Evidence of cessation;-21042017
Add to Cart
2017-04-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-04-20
Evidence of cessation;-20042017
Add to Cart
2017-04-20
Notice of resignation;-20042017
Add to Cart
2017-04-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-04-19
Resignation of Director
Add to Cart
2017-04-19
Notice of resignation filed with the company-19042017
Add to Cart
2017-04-19
Proof of dispatch-19042017
Add to Cart
2017-04-07
Resignation of Director
Add to Cart
2017-04-07
Notice of resignation filed with the company-07042017
Add to Cart
2017-04-07
Proof of dispatch-07042017
Add to Cart
2017-04-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-04-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
Add to Cart
2017-04-01
Letter of appointment;-01042017
Add to Cart
2017-04-01
Declaration by first director-01042017
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2018-01-29
Registration of resolution(s) and agreement(s)
Add to Cart
2017-06-09
Registration of resolution(s) and agreement(s)
Add to Cart
2017-06-05
Notice of situation or change of situation of registered office
Add to Cart
2017-05-23
Form of return to be filed with the Registrar under section 89
Add to Cart
2016-01-20
Registration of resolution(s) and agreement(s)
Add to Cart
2016-01-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-12-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-06-22
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-03-09
Registration of resolution(s) and agreement(s)
Add to Cart
2015-03-01
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-06
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2016-01-05
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-12-17
Resignation of Director
Add to Cart
2015-04-29
Declaration prior to the commencement of business or exercising borrowing powers
Add to Cart
2015-01-24
Application and declaration for incorporation of a company
Add to Cart
2015-01-24
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012018
Add to Cart
2017-11-25
List of share holders, debenture holders;-25112017
Add to Cart
2017-10-27
Directors report as per section 134(3)-27102017
Add to Cart
2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Add to Cart
2017-10-27
Optional Attachment-(2)-27102017
Add to Cart
2017-10-27
Optional Attachment-(3)-27102017
Add to Cart
2017-10-27
Details of other Entity(s)-27102017
Add to Cart
2017-10-27
Optional Attachment-(1)-27102017
Add to Cart
2017-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Add to Cart
2017-06-09
Altered articles of association-09062017
Add to Cart
2017-06-09
Altered memorandum of association-09062017
Add to Cart
2017-06-06
Altered memorandum of association-06062017
Add to Cart
2017-06-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Add to Cart
2017-06-05
Copy of board resolution authorizing giving of notice-05062017
Add to Cart
2017-06-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062017
Add to Cart
2017-06-05
Copies of the utility bills as mentioned above (not older than two months)-05062017
Add to Cart
2017-05-23
-23052017
Add to Cart
2017-05-23
Optional Attachment-(1)-23052017
Add to Cart
2017-05-23
Optional Attachment-(2)-23052017
Add to Cart
2016-01-20
Optional Attachment 1-200116
Add to Cart
2016-01-20
Copy of resolution-200116
Add to Cart
2016-01-06
Optional Attachment 1-060116
Add to Cart
2015-07-07
Optional Attachment 1-070715
Add to Cart
2015-07-07
Letter of Appointment-070715
Add to Cart
2015-07-07
Interest in other entities-070715
Add to Cart
2015-07-07
Declaration of the appointee Director, in Form DIR-2-070715
Add to Cart
2015-06-22
Copy of resolution-220615
Add to Cart
2015-04-29
Optional Attachment 1-290415
Add to Cart
2015-04-29
Optional Attachment 2-290415
Add to Cart
2015-04-29
Specimen signature in form 2.10-290415
Add to Cart
2015-03-09
Interest in other entities-090315
Add to Cart
2015-03-09
Declaration by the first director-090315
Add to Cart
2015-03-09
Declaration of the appointee Director, in Form DIR-2-090315
Add to Cart
2015-03-09
Copy of resolution-090315
Add to Cart
2015-03-09
Letter of Appointment-090315
Add to Cart
2015-03-01
Copy of resolution-010315
Add to Cart
2015-01-24
Declaration by the first director-240115
Add to Cart
2015-01-24
AoA - Articles of Association-240115
Add to Cart
2015-01-24
Optional Attachment 1-240115
Add to Cart
2015-01-24
No Objection Certificate in case there is a change in promot ers-240115
Add to Cart
2015-01-24
Declaration of the appointee Director, in Form DIR-2-240115
Add to Cart
2015-01-24
Optional Attachment 1-240115
Add to Cart
2015-01-24
Annexure of subscribers-240115
Add to Cart
2015-01-24
MoA - Memorandum of Association-240115
Add to Cart
2015-01-14
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-140115
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty AoA payment-300115
Add to Cart
0000-00-00
Acknowledgement of Stamp Duty MoA payment-300115
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-25
Annual Returns and Shareholder Information
Add to Cart
2017-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-29
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-29
Annual Returns and Shareholder Information
Add to Cart

Legal Report

View all criminal and civil cases of Intex Care Private Limited


Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 110 documents for ₹499 only

Download all 110 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 Intex Care Private Limited

You will receive an alert whenever a document is filed by Intex Care Private Limited.

Track this company
Top of page