Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-020114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-03 |
Notice of resignation;-03032018 |
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2018-03-03 |
Evidence of cessation;-03032018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
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2021-09-10 |
Return of deposits |
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2021-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-09 |
Registration of resolution(s) and agreement(s) |
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2021-01-01 |
Information to the Registrar by company for appointment of auditor |
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2020-12-17 |
Return of deposits |
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2019-08-20 |
Return of deposits |
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2019-08-20 |
Return of deposits |
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2019-05-10 |
Notice of situation or change of situation of registered office |
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2017-01-24 |
Information to the Registrar by company for appointment of auditor |
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2015-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-01-01 |
Application and declaration for incorporation of a company |
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2014-01-01 |
Notice of situation or change of situation of registered office |
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2014-01-01 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
List of Directors;-15112022 |
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2022-11-15 |
Directors report as per section 134(3)-15112022 |
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2022-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2022-02-15 |
Approval letter of extension of financial year or AGM-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Approval letter for extension of AGM;-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2021-02-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012021 |
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2021-02-06 |
Copy of Board or Shareholders? resolution-12012021 |
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2021-01-06 |
Optional Attachment-(1)-06012021 |
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2021-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012021 |
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2021-01-01 |
Copy of written consent given by auditor-01012021 |
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2021-01-01 |
Copy of resolution passed by the company-01012021 |
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2020-12-30 |
Copy of written consent given by auditor-30122020 |
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2020-12-30 |
Copy of resolution passed by the company-30122020 |
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2020-12-17 |
List of share holders, debenture holders;-17122020 |
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2020-12-16 |
Directors report as per section 134(3)-16122020 |
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2020-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020 |
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2019-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019 |
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2019-11-09 |
Directors report as per section 134(3)-09112019 |
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2019-11-09 |
List of share holders, debenture holders;-09112019 |
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2019-05-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052019 |
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2019-05-09 |
Optional Attachment-(1)-09052019 |
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2019-05-09 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09052019 |
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2019-05-09 |
Copies of the utility bills as mentioned above (not older than two months)-09052019 |
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2019-05-09 |
Copy of board resolution authorizing giving of notice-09052019 |
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2018-04-25 |
Directors report as per section 134(3)-25042018 |
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2018-04-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018 |
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2018-04-25 |
List of share holders, debenture holders;-25042018 |
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2017-02-10 |
List of share holders, debenture holders;-10022017 |
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2017-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022017 |
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2017-02-10 |
Directors report as per section 134(3)-10022017 |
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2017-01-24 |
Copy of resolution passed by the company-24012017 |
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2017-01-24 |
Copy of the intimation sent by company-24012017 |
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2017-01-24 |
Copy of written consent given by auditor-24012017 |
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2015-06-10 |
Resltn passed by the BOD-100615 |
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2015-06-10 |
Copy of resolution-100615 |
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2015-06-10 |
List of allottees-100615 |
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2015-06-05 |
Copy of resolution-050615 |
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2015-06-05 |
Optional Attachment 1-050615 |
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2014-01-01 |
Optional Attachment 1-010114 |
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2014-01-01 |
AoA - Articles of Association-010114 |
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2014-01-01 |
Optional Attachment 4-010114 |
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2014-01-01 |
Optional Attachment 3-010114 |
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2014-01-01 |
Optional Attachment 2-010114 |
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2014-01-01 |
Optional Attachment 1-010114 |
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2014-01-01 |
MoA - Memorandum of Association-010114 |
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2013-10-09 |
Optional Attachment 1-091013 |
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2013-10-09 |
Optional Attachment 2-091013 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-020114 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-020114 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-11-15 |
Form MGT-7A-15112022 |
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2022-02-15 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Form MGT-7A-15022022_signed |
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2020-12-17 |
Company financials including balance sheet and profit & loss |
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2020-12-17 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2018-04-25 |
Company financials including balance sheet and profit & loss |
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2018-04-25 |
Annual Returns and Shareholder Information |
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2017-02-11 |
Company financials including balance sheet and profit & loss |
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2017-02-11 |
Annual Returns and Shareholder Information |
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Download all 87 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 Pathys Health Foods 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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