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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-200212
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Other Documents Eform

Date

Title

₨ 149 Each

2016-01-22
Appointment or change of designation of directors, managers or secretary
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2016-01-09
Appointment or change of designation of directors, managers or secretary
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2016-01-09
Notice of situation or change of situation of registered office
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2014-11-26
Registration of resolution(s) and agreement(s)
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2012-03-31
Registration of resolution(s) and agreement(s)
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2012-03-31
Appointment or change of designation of directors, managers or secretary
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2012-03-26
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-15
Information to the Registrar by company for appointment of auditor
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2012-02-16
Notice of situation or change of situation of registered office
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2012-02-16
Appointment or change of designation of directors, managers or secretary
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2012-02-16
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-27
Directors report as per section 134(3)-27122017
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2017-12-27
List of share holders, debenture holders;-27122017
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2017-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
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2016-01-22
Evidence of cessation-220116
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2016-01-09
Declaration of the appointee Director, in Form DIR-2-090116
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2016-01-09
Optional Attachment 1-090116
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2016-01-09
Interest in other entities-090116
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2016-01-09
Letter of Appointment-090116
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2014-11-27
Copy of resolution-261114
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2012-03-31
Copy of resolution-310312
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2012-03-31
Optional Attachment 1-310312
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2012-03-26
AoA - Articles of Association-260312
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2012-03-26
Copy of resolution-260312
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2012-02-16
MoA - Memorandum of Association-160212
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2012-02-16
AoA - Articles of Association-160212
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2012-02-16
No Objection Certificate in case there is a change in promot ers-160212
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-200212
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-200212
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-27
Annual Returns and Shareholder Information
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2017-12-27
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
Company financials including balance sheet and profit & loss
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-02
Annual Returns and Shareholder Information as on 31-03-13
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2014-08-02
Balance Sheet & Associated Schedules as on 31-03-13
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Legal Report

View all criminal and civil cases of Medveda India Healthcare Private Limited


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