Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-030214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-03 |
Notice of resignation;-03112017 |
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2017-11-03 |
Evidence of cessation;-03112017 |
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2017-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-03 |
Interest in other entities;-03112017 |
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2017-11-03 |
Letter of appointment;-03112017 |
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2017-11-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017 |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-28 |
Information to the Registrar by company for appointment of auditor |
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2017-01-25 |
Notice of situation or change of situation of registered office |
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2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-09 |
Registration of resolution(s) and agreement(s) |
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2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2014-08-27 |
Registration of resolution(s) and agreement(s) |
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2014-02-21 |
Form of return to be filed with the Registrar under section 89 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-08 |
Resignation of Director |
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2015-04-06 |
Resignation of Director |
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2014-01-31 |
Application and declaration for incorporation of a company |
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2014-01-28 |
Notice of situation or change of situation of registered office |
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2014-01-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-04 |
List of share holders, debenture holders;-04012018 |
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2018-01-04 |
Directors report as per section 134(3)-04012018 |
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2018-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018 |
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2017-09-22 |
Copy of written consent given by auditor-22092017 |
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2017-09-22 |
Optional Attachment-(1)-22092017 |
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2017-09-22 |
Directors report as per section 134(3)-22092017 |
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2017-09-22 |
Copy of the intimation sent by company-22092017 |
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2017-09-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017 |
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2017-09-22 |
List of share holders, debenture holders;-22092017 |
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2017-01-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017 |
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2017-01-25 |
Copy of board resolution authorizing giving of notice-25012017 |
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2017-01-25 |
Copies of the utility bills as mentioned above (not older than two months)-25012017 |
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2015-04-09 |
Optional Attachment 1-090415 |
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2015-04-09 |
Optional Attachment 1-090415 |
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2015-04-09 |
Optional Attachment 2-090415 |
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2015-04-09 |
Optional Attachment 2-090415 |
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2015-04-09 |
Optional Attachment 3-090415 |
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2015-04-09 |
Interest in other entities-090415 |
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2015-04-09 |
Optional Attachment 3-090415 |
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2015-04-09 |
Interest in other entities-090415 |
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2015-04-09 |
Copy of resolution-090415 |
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2015-04-09 |
Declaration of the appointee Director, in Form DIR-2-090415 |
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2015-04-09 |
Evidence of cessation-090415 |
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2015-04-01 |
Copy of resolution-010415 |
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2014-02-21 |
Declaration by person-210214 |
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2014-02-21 |
Declaration by person-210214 |
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2014-01-31 |
MoA - Memorandum of Association-310114 |
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2014-01-31 |
Optional Attachment 1-310114 |
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2014-01-31 |
Optional Attachment 2-310114 |
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2014-01-31 |
Optional Attachment 3-310114 |
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2014-01-31 |
AoA - Articles of Association-310114 |
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2014-01-20 |
Optional Attachment 1-200114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-04 |
Annual Returns and Shareholder Information |
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2018-01-04 |
Company financials including balance sheet and profit & loss |
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2017-09-28 |
Annual Returns and Shareholder Information |
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2017-09-28 |
Company financials including balance sheet and profit & loss |
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2015-12-19 |
Balance Sheet & Associated Schedules as on 31-03-15 |
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2015-12-19 |
Annual Returns and Shareholder Information |
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Download all 61 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 My Health Wellness 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