Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-24 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160824 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-25 |
Notice of resignation;-25042017 |
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2017-04-25 |
Evidence of cessation;-25042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-21 |
Registration of resolution(s) and agreement(s) |
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2016-11-29 |
Information to the Registrar by company for appointment of auditor |
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2016-09-06 |
Information to the Registrar by company for appointment of auditor |
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2016-08-19 |
Notice of the court or the company law board order |
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2016-05-17 |
Form for submission of documents with the Registrar |
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2016-03-31 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Directors report as per section 134(3)-29112017 |
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2017-11-30 |
Optional Attachment-(1)-29112017 1 |
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2017-11-30 |
Optional Attachment-(1)-29112017 |
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2017-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-07-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017 |
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2017-07-20 |
Altered articles of association-20072017 |
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2017-07-20 |
Optional Attachment-(1)-20072017 |
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2017-07-20 |
Altered memorandum of association-20072017 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
Optional Attachment-(2)-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Copy of resolution passed by the company-29112016 |
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2016-11-29 |
Copy of the intimation sent by company-29112016 |
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2016-11-29 |
Copy of written consent given by auditor-29112016 |
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2016-09-06 |
Copy of the intimation sent by company-06092016 |
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2016-09-06 |
Optional Attachment-(1)-06092016 |
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2016-09-06 |
Copy of written consent given by auditor-06092016 |
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2016-08-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082016 |
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2016-08-24 |
Notice of situation or change of situation of registered office |
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2016-08-24 |
Copy of board resolution authorizing giving of notice-19082016 |
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2016-08-24 |
Copy of altered Memorandum of association-19082016 |
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2016-08-24 |
Copy of the duly attested latest financial statement-19082016 |
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2016-08-24 |
Copies of the utility bills as mentioned above (not older than two months)-19082016 |
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2016-08-19 |
Optional Attachment-(1)-19082016 |
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2016-08-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19082016 |
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2016-04-22 |
Optional Attachment-(1)-22042016 |
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2016-04-22 |
Optional Attachment-(2)-22042016 |
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2016-04-22 |
Optional Attachment-(3)-22042016 |
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2016-04-22 |
Optional Attachment-(4)-22042016 |
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2016-04-22 |
Optional Attachment-(5)-22042016 |
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2016-03-31 |
Altered memorandum of association-31032016 |
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2016-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
Company financials including balance sheet and profit & loss |
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Unlock complete report with historical financials and view all 49 documents for ₹499 only
Download all 49 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 Medicinea Healthcare 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