Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240915.PDF |
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2014-10-13 |
Certificate of Incorporation-131014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-23 |
Acknowledgement received from company-23052018 |
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2018-05-23 |
Resignation of Director |
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2018-05-23 |
Notice of resignation filed with the company-23052018 |
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2018-05-23 |
Optional Attachment-(1)-23052018 |
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2018-05-23 |
Optional Attachment-(2)-23052018 |
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2018-05-23 |
Proof of dispatch-23052018 |
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2017-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122017 |
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2017-12-27 |
DIR2.pdf - 2 (259297399) |
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2017-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-27 |
Letter of appointment;-27122017 |
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2017-12-27 |
Resolution.pdf - 1 (259297399) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-31 |
Appointment of Auditor Medberg Pharma pvt ltd.pdf - 1 (259297415) |
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2016-10-31 |
AUDITORS CONSENT.pdf - 2 (259297415) |
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2016-10-31 |
CTC EGM Medberg Pharma Pvt Ltd.pdf - 3 (259297415) |
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2016-10-31 |
Information to the Registrar by company for appointment of auditor |
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2016-07-20 |
Board Resolutoin.pdf - 4 (259297414) |
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2016-07-20 |
Copy of Utility Bill.pdf - 2 (259297414) |
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2016-07-20 |
Declaration for Registered Office.pdf - 5 (259297414) |
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2016-07-20 |
Notice of situation or change of situation of registered office |
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2016-07-20 |
NOC.pdf - 3 (259297414) |
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2016-07-20 |
Proof Of Registered Office.pdf - 1 (259297414) |
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2015-09-23 |
Altered Articles of Association.pdf - 3 (259297413) |
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2015-09-23 |
Altered Memorandum of Association.pdf - 2 (259297413) |
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2015-09-23 |
Consent for Shorter Notice.pdf - 4 (259297413) |
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2015-09-23 |
Registration of resolution(s) and agreement(s) |
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2015-09-23 |
Resolutions.pdf - 1 (259297413) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
Copy of resolution passed by the company.pdf - 3 (259297423) |
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2016-01-22 |
Copy of the intimation sent by company.pdf - 1 (259297423) |
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2016-01-22 |
Copy of written consent given by auditor.pdf - 2 (259297423) |
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2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2015-10-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-240915.PDF |
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2014-12-30 |
Acknowledgement to Subscribers.pdf - 2 (259297416) |
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2014-12-30 |
Board Resolution for Authority.pdf - 3 (259297416) |
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2014-12-30 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-12-30 |
Letter to ROC.pdf - 4 (259297416) |
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2014-12-30 |
Specimen signature in Form No. INC-10.pdf - 1 (259297416) |
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2014-12-30 |
Stamp Duty for Commencement of Business.pdf - 5 (259297416) |
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2014-10-13 |
Certificate of Incorporation-131014.PDF |
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2014-10-11 |
A proof that the Company is permitted to use the address (NOC).pdf - 2 (259297420) |
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2014-10-11 |
Affidavit For Non Acceptance Of Deposit.pdf - 9 (259297417) |
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2014-10-11 |
Affidavit For Non Acceptance Of Deposit.pdf - 9 (259297419) |
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2014-10-11 |
Affidavit from Each of the subscriber to the Memorandum in Form No.INC-9.pdf - 8 (259297417) |
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2014-10-11 |
Affidavit from Each of the subscriber to the Memorandum in Form No.INC-9.pdf - 8 (259297419) |
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2014-10-11 |
Articles of Association.pdf - 2 (259297417) |
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2014-10-11 |
Articles of Association.pdf - 2 (259297419) |
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2014-10-11 |
Clarification on Resubmission.pdf - 11 (259297417) |
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2014-10-11 |
Clarification on Resubmission.pdf - 11 (259297419) |
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2014-10-11 |
Copies of the Utility Bill.pdf - 3 (259297420) |
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2014-10-11 |
Declaration by the First Director.pdf - 1 (259297418) |
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2014-10-11 |
Declaration For Registered Office Address.pdf - 4 (259297420) |
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2014-10-11 |
Declaration for residential status.pdf - 3 (259297418) |
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2014-10-11 |
Declaration for Venicular Language.pdf - 10 (259297417) |
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2014-10-11 |
Declaration for Venicular Language.pdf - 10 (259297419) |
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2014-10-11 |
Declaration in Form No. INC-8.pdf - 3 (259297417) |
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2014-10-11 |
Declaration in Form No. INC-8.pdf - 3 (259297419) |
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2014-10-11 |
Declaration of the Appointee Director in Form DIR-2.pdf - 2 (259297418) |
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2014-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Notice of situation or change of situation of registered office |
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2014-10-11 |
Application and declaration for incorporation of a company |
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2014-10-11 |
Application and declaration for incorporation of a company |
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2014-10-11 |
Memorandum of Association.pdf - 1 (259297417) |
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2014-10-11 |
Memorandum of Association.pdf - 1 (259297419) |
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2014-10-11 |
PAN Card of all directors.pdf - 7 (259297417) |
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2014-10-11 |
PAN Card of all directors.pdf - 7 (259297419) |
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2014-10-11 |
Proof of Registered Office Address.pdf - 1 (259297420) |
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2014-10-11 |
Proofs of Identity.pdf - 4 (259297418) |
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2014-10-11 |
Proofs of Identity.pdf - 6 (259297417) |
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2014-10-11 |
Proofs of Identity.pdf - 6 (259297419) |
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2014-10-11 |
Proofs of Residential address.pdf - 4 (259297417) |
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2014-10-11 |
Proofs of Residential address.pdf - 4 (259297419) |
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2014-10-11 |
Proofs of Residential address.pdf - 5 (259297418) |
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2014-10-11 |
Specimen signature in Form No. INC-10.pdf - 5 (259297417) |
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2014-10-11 |
Specimen signature in Form No. INC-10.pdf - 5 (259297419) |
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2014-10-11 |
Witenss ID and Address Proof.pdf - 12 (259297417) |
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2014-10-11 |
Witenss ID and Address Proof.pdf - 12 (259297419) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2018-10-24 |
List of share holders, debenture holders;-24102018 |
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2017-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122017 |
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2017-12-24 |
Directors report as per section 134(3)-24122017 |
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2017-12-24 |
List of share holders, debenture holders;-24122017 |
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2016-11-07 |
Directors report as per section 134(3)-07112016 |
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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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2016-07-20 |
Copies of the utility bills as mentioned above (not older than two months)-20072016 |
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2016-07-20 |
Copy of board resolution authorizing giving of notice-20072016 |
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2016-07-20 |
Optional Attachment-(1)-20072016 |
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2016-07-20 |
Optional Attachment-(2)-20072016 |
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2016-07-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016 |
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2015-09-26 |
Minutes of Meeting-240915.PDF |
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2015-09-23 |
AoA - Articles of Association-230915.PDF |
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2015-09-23 |
Copy of resolution-230915.PDF |
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2015-09-23 |
MoA - Memorandum of Association-230915.PDF |
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2015-09-23 |
Optional Attachment 1-230915.PDF |
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2015-08-31 |
Copy of Board Resolution-310815.PDF |
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2015-08-31 |
Image of the logo to be attached-310815.PDF |
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2015-08-31 |
Optional Attachment 1-310815.PDF |
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2015-08-31 |
Optional Attachment 2-310815.PDF |
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2015-08-10 |
Copy of Board Resolution-100815.PDF |
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2015-08-10 |
Optional Attachment 1-100815.PDF |
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2015-08-10 |
Optional Attachment 2-100815.PDF |
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2015-08-10 |
Optional Attachment 3-100815.PDF |
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2015-07-29 |
Copy of Board Resolution-290715.PDF |
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2015-07-29 |
Optional Attachment 1-290715.PDF |
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2015-07-29 |
Optional Attachment 2-290715.PDF |
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2014-12-30 |
Optional Attachment 1-301214.PDF |
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2014-12-30 |
Optional Attachment 2-301214.PDF |
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2014-12-30 |
Optional Attachment 3-301214.PDF |
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2014-12-30 |
Optional Attachment 4-301214.PDF |
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2014-12-30 |
Specimen signature in form 2.10-301214.PDF |
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2014-10-13 |
Acknowledgement of Stamp Duty AoA payment-131014.PDF |
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2014-10-13 |
Acknowledgement of Stamp Duty MoA payment-131014.PDF |
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2014-10-11 |
Annexure of subscribers-111014.PDF |
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2014-10-11 |
AoA - Articles of Association-111014.PDF |
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2014-10-11 |
Declaration by the first director-111014.PDF |
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2014-10-11 |
Declaration of the appointee Director- in Form DIR-2-111014.PDF |
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2014-10-11 |
MoA - Memorandum of Association-111014.PDF |
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2014-10-11 |
Optional Attachment 1-111014.PDF |
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2014-10-11 |
Optional Attachment 2-111014.PDF |
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2014-10-11 |
Optional Attachment 3-111014.PDF |
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2014-10-11 |
Optional Attachment 4-111014.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Annual Returns and Shareholder Information |
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2017-12-24 |
Detail of Share Holder 2017.pdf - 1 (259297474) |
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2017-12-24 |
Director Report with MGT 9.pdf - 2 (259297475) |
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2017-12-24 |
Financial Statement 2017.pdf - 1 (259297475) |
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2017-12-24 |
Company financials including balance sheet and profit & loss |
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2017-12-24 |
Annual Returns and Shareholder Information |
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2016-11-07 |
DIRECTOR REPORT 2016 MEDBERG.pdf - 2 (259297471) |
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2016-11-07 |
FINANCIAL STAMT 2016 MEDBERG.pdf - 1 (259297471) |
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2016-11-07 |
Company financials including balance sheet and profit & loss |
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2016-11-07 |
Annual Returns and Shareholder Information |
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2016-11-07 |
SHARE HOLDING 2016 MEDBERG.pdf - 1 (259297470) |
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2016-01-22 |
Annual Returns and Shareholder Information |
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2016-01-22 |
List of Shareholders.pdf - 1 (259297473) |
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2016-01-20 |
Auditors Report, Balance Sheet & Profit and Loss Account.pdf - 1 (259297472) |
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2016-01-20 |
Boards Report.pdf - 2 (259297472) |
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2016-01-20 |
Company financials including balance sheet and profit & loss |
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2016-01-20 |
Letter for Certification.pdf - 3 (259297472) |
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2016-01-20 |
Notice to AGM.pdf - 4 (259297472) |
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2016-01-20 |
Schedules and Notes to Account.pdf - 5 (259297472) |
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Download all 144 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 Medberg Pharma 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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