Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171115 |
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0000-00-00 |
Certificate of Incorporation-180915 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-22 |
Optional Attachment-(1)-22112017 |
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2017-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-22 |
Letter of appointment;-22112017 |
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2017-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112017 |
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2017-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-05 |
Optional Attachment-(3)-05062017 |
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2017-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062017 |
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2017-06-05 |
Letter of appointment;-05062017 |
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2017-06-05 |
Optional Attachment-(2)-05062017 |
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2017-06-05 |
Optional Attachment-(1)-05062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-15 |
Creation of Charge (New Secured Borrowings) |
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2017-11-09 |
Optional Attachment-(2)-09112017 |
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2017-11-09 |
Instrument(s) of creation or modification of charge;-09112017 |
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2017-11-09 |
Optional Attachment-(3)-09112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-04-09 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-15 |
Application and declaration for incorporation of a company |
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2015-08-22 |
Notice of situation or change of situation of registered office |
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2015-08-22 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018 |
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2018-03-27 |
Copy of the resolution for alteration of capital;-27032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
Altered memorandum of association-27032018 |
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2018-03-27 |
Altered memorandum of assciation;-27032018 |
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2018-03-27 |
Altered articles of association-27032018 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2015-09-15 |
Annexure of subscribers-150915 |
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2015-09-15 |
MoA - Memorandum of Association-150915 |
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2015-09-15 |
Optional Attachment 1-150915 |
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2015-09-15 |
AoA - Articles of Association-150915 |
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2015-08-22 |
Optional Attachment 1-220815 |
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2015-08-22 |
Declaration by the first director-220815 |
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2015-08-22 |
Declaration of the appointee Director, in Form DIR-2-220815 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180915 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180915 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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Download all 42 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 Nova Ent Head & Neck Hospital 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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