Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171124 |
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2015-03-11 |
Certificate of Registration of Mortgage-110315 |
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2006-07-13 |
Memorandum of satisfaction of Charge-130706 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-05 |
Acknowledgement received from company-05012018 |
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2018-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018 |
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2018-01-05 |
Evidence of cessation;-05012018 |
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2018-01-05 |
Resignation of Director |
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2018-01-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-05 |
Interest in other entities;-05012018 |
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2018-01-05 |
Letter of appointment;-05012018 |
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2018-01-05 |
Notice of resignation filed with the company-05012018 |
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2018-01-05 |
Notice of resignation;-05012018 |
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2018-01-05 |
Optional Attachment-(1)-05012018 |
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2018-01-05 |
Optional Attachment-(2)-05012018 |
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2018-01-05 |
Proof of dispatch-05012018 |
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2017-12-13 |
Acknowledgement received from company-13122017 |
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2017-12-13 |
Evidence of cessation;-13122017 |
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2017-12-13 |
Resignation of Director |
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2017-12-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-13 |
Notice of resignation filed with the company-13122017 |
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2017-12-13 |
Notice of resignation;-13122017 |
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2017-12-13 |
Proof of dispatch-13122017 |
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2011-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2006-08-21 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-24 |
Creation of Charge (New Secured Borrowings) |
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2017-11-24 |
Instrument(s) of creation or modification of charge;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2015-03-11 |
Creation of Charge (New Secured Borrowings) |
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2006-07-05 |
Satisfaction of Charge (Secured Borrowing) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-21 |
Form of return to be filed with the Registrar under section 89 |
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2015-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-28 |
Registration of resolution(s) and agreement(s) |
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2015-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-01 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-10 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-01 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-30 |
Registration of resolution(s) and agreement(s) |
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2013-11-05 |
Information by auditor to Registrar |
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2012-12-17 |
Information by auditor to Registrar |
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2012-11-23 |
Registration of resolution(s) and agreement(s) |
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2012-08-31 |
Notice of situation or change of situation of registered office |
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2012-07-17 |
Registration of resolution(s) and agreement(s) |
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2011-11-29 |
Information by auditor to Registrar |
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2011-11-19 |
Information by auditor to Registrar |
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2011-11-19 |
Information by auditor to Registrar |
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2011-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-17 |
Information by auditor to Registrar |
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2010-01-08 |
Notice of situation or change of situation of registered office |
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2009-02-05 |
Notice of situation or change of situation of registered office |
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2008-12-31 |
Form of return to be filed with the Registrar under section 89 |
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2008-10-11 |
Information by auditor to Registrar |
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2008-03-31 |
Notice of address at which books of account are maintained |
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2007-12-03 |
Notice of situation or change of situation of registered office |
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2007-11-06 |
Form of return to be filed with the Registrar under section 89 |
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2006-03-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-23 |
Information to the Registrar by company for appointment of auditor |
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2014-08-08 |
Resignation of Director |
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2014-08-07 |
Resignation of Director |
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2006-08-21 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-11-17 |
Copy of MGT-8-17112017 |
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2017-11-17 |
List of share holders, debenture holders;-17112017 |
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2017-08-21 |
-21082017 |
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2017-08-21 |
-21082017 1 |
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2015-06-04 |
Declaration of the appointee Director, in Form DIR-2-040615 |
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2015-06-04 |
Interest in other entities-040615 |
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2015-06-04 |
Letter of Appointment-040615 |
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2015-06-04 |
Optional Attachment 1-040615 |
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2015-03-11 |
Instrument of creation or modification of charge-110315 |
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2015-01-30 |
Copy of resolution-300115 |
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2014-11-01 |
Copy of resolution-011114 |
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2014-11-01 |
Optional Attachment 1-011114 |
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2014-11-01 |
Optional Attachment 2-011114 |
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2014-10-11 |
Copy of resolution-101014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-08-11 |
Evidence of cessation-010814 |
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2014-08-11 |
Optional Attachment 1-010814 |
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2014-08-11 |
Optional Attachment 2-010814 |
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2014-08-11 |
Optional Attachment 3-010814 |
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2014-08-11 |
Optional Attachment 4-010814 |
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2014-08-11 |
Optional Attachment 5-010814 |
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2014-08-09 |
Declaration of the appointee Director, in Form DIR-2-090814 |
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2014-08-09 |
Interest in other entities-090814 |
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2014-08-09 |
Letter of Appointment-090814 |
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2014-08-09 |
Optional Attachment 1-090814 |
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2014-07-30 |
Copy of resolution-300714 |
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2012-11-23 |
Copy of resolution-231112 |
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2012-11-23 |
Optional Attachment 1-231112 |
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2012-07-17 |
Copy of resolution-170712 |
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2011-04-20 |
Evidence of cessation-200411 |
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2011-04-20 |
Optional Attachment 1-200411 |
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2011-04-20 |
Optional Attachment 2-200411 |
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2009-06-08 |
Evidence of cessation-080609 |
Add to Cart |
2009-06-08 |
Optional Attachment 1-080609 |
Add to Cart |
2009-03-12 |
Optional Attachment 1-120309 |
Add to Cart |
2008-12-31 |
Declaration by person-311208 |
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2008-12-31 |
Declaration by person-311208 |
Add to Cart |
2008-12-31 |
Optional Attachment 1-311208 |
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2008-10-11 |
Copy of intimation received-111008 |
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2008-05-12 |
Evidence of cessation-120508 |
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2008-03-31 |
Copy of Board Resolution-310308 |
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2008-03-03 |
Evidence of cessation-030308 |
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2007-11-06 |
Declaration by person-061107 |
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2007-11-06 |
Declaration by person-061107 |
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2006-12-14 |
Evidence of cessation-141206 |
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2006-09-22 |
Evidence of cessation-220906 |
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2006-09-22 |
Others-220906 |
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2006-09-22 |
Others-220906 |
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2006-09-07 |
Evidence of cessation-070906 |
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2006-08-22 |
Minutes of general meeting-220806 |
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2006-08-22 |
Others-220806 |
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2006-08-22 |
Others-220806 |
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2006-08-22 |
Others-220806 |
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2006-08-22 |
Others-220806 |
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2006-08-21 |
Copy of Board Resolution |
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2006-08-21 |
Digital_Signature_Declaration |
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2006-08-21 |
Form18_Scanned_Image |
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2006-08-21 |
Photograph1-210806 |
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2006-08-21 |
Photograph2-210806 |
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2006-07-06 |
Others-060706 |
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2006-07-06 |
Others-060706 |
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2006-07-06 |
Others-060706 |
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2006-07-06 |
Others-060706 |
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2006-07-06 |
Others-060706 |
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2006-07-05 |
Letter of the charge holder-050706 |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-12-23 |
Annual Returns and Shareholder Information |
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2015-12-22 |
Company financials including balance sheet and profit & loss |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-01-30 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2011-11-30 |
Additional attachment to Form 23AC-301111 for the FY ending on-310311 |
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2011-11-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-11-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-10-30 |
Additional attachment to Form 23AC-301010 for the FY ending on-310310 |
Add to Cart |
2010-10-30 |
Additional attachment to Form 23AC-301010 for the FY ending on-310310 |
Add to Cart |
2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-19 |
Additional attachment to Form 23AC-191010 for the FY ending on-310310 |
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2010-10-19 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-30 |
Additional attachment to Form 23AC-301009 for the FY ending on-310309 |
Add to Cart |
2009-10-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-10-19 |
Additional attachment to Form 23AC-091108 |
Add to Cart |
2008-10-19 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-10-17 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-29 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-10-29 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-30 |
Balance Sheet & Associated Schedules |
Add to Cart |
0000-00-00 |
Annual Return |
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Download all 181 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 Medsource 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