Date |
Title |
|
|---|---|---|
2014-09-11 |
Certificate of Registration of Mortgage-110914.PDF |
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2014-05-23 |
Certificate of Incorporation-230514.PDF |
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Date |
Title |
|
|---|---|---|
2022-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-17 |
Optional Attachment-(1)-17102022 |
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2022-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022 |
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2022-04-13 |
Evidence of cessation;-13042022 |
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2022-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
Notice of resignation;-13042022 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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2022-04-13 |
Optional Attachment-(2)-13042022 |
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2019-06-05 |
Resignation of Director |
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2019-06-05 |
Notice of resignation filed with the company-05062019 |
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2019-06-05 |
Proof of dispatch-05062019 |
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2019-06-05 |
Resignation Letter_Amit Taneja.pdf - 1 (961406290) |
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2019-06-05 |
Resignation Letter_Amit Taneja.pdf - 2 (961406290) |
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2019-05-24 |
Resignation of Director |
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2019-05-24 |
Notice of resignation filed with the company-24052019 |
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2019-05-24 |
Proof of dispatch-24052019 |
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2019-05-24 |
Resignation Letter_Deepak Chopra_signed.pdf - 1 (961406387) |
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2019-05-24 |
Resignation Letter_Deepak Chopra_signed.pdf - 2 (961406387) |
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2019-03-05 |
Evidence of cessation-PHPL.pdf - 1 (961406526) |
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2019-03-05 |
Evidence of cessation;-05032019 |
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2019-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-05 |
Notice of Resignation-SB.pdf - 2 (961406526) |
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2019-03-05 |
Notice of resignation;-05032019 |
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2018-12-24 |
Evidence of Cessation.pdf - 1 (961406702) |
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2018-12-24 |
Evidence of cessation;-24122018 |
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2018-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-24 |
Notice of Resignation-Pulsus.pdf - 2 (961406702) |
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2018-12-24 |
Notice of resignation;-24122018 |
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Date |
Title |
|
|---|---|---|
2014-09-26 |
Creation of Charge (New Secured Borrowings) |
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2014-09-26 |
PULSUS HEALTHCARE ( LET HYP )-AGMT.pdf - 1 (961408226) |
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Date |
Title |
|
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-09-01 |
Information to the Registrar by company for appointment of auditor |
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2021-08-27 |
Notice of resignation by the auditor |
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2021-07-01 |
Return of deposits |
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2021-06-18 |
Form CFSS-2020-18062021_signed |
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2021-03-12 |
Return of deposits |
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2019-07-04 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2017-10-17 |
Notice of situation or change of situation of registered office |
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2017-10-17 |
Proof of Registered office.pdf - 1 (340458760) |
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2017-10-17 |
pulsus-NOC.pdf - 3 (340458760) |
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2017-10-17 |
Utility bill.pdf - 2 (340458760) |
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2016-11-25 |
Information to the Registrar by company for appointment of auditor |
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2016-11-25 |
Pulsus Appointment letter.pdf - 1 (961408290) |
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2016-11-25 |
Pulsus Consent.pdf - 2 (961408290) |
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2016-11-25 |
Pulsus CTC.pdf - 3 (961408290) |
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2016-11-25 |
Pulsus proposal.pdf - 4 (961408290) |
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2016-04-09 |
BR Pulsus.pdf - 2 (961408298) |
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2016-04-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-09 |
List of allotees.pdf - 1 (961408298) |
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2015-12-18 |
altered moa of pulsus.pdf - 1 (961408301) |
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2015-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-18 |
Scan ctc and notice of pulsus.pdf - 2 (961408301) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
ilovepdf_jpg_to_pdf (1).pdf - 1 (961408319) |
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2014-10-15 |
Board Resolution.pdf - 2 (961408376) |
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2014-10-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-15 |
List of Allottees.pdf - 1 (961408376) |
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2014-09-11 |
Certificate of Registration of Mortgage-110914.PDF |
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2014-08-14 |
DIR-2_Consent to act as director.pdf - 2 (961408410) |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-14 |
Interest in other entities.pdf - 3 (961408410) |
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2014-08-14 |
Letter of Appointment.pdf - 1 (961408410) |
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2014-08-05 |
Board Resolution.pdf - 1 (961408415) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-08-02 |
Memorandum of Association_Pulsus.pdf - 1 (961408422) |
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2014-08-02 |
Ordinary Resolution.pdf - 2 (961408422) |
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2014-07-29 |
ADT-1 & BR_Pulsus.pdf - 1 (961408431) |
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2014-07-29 |
Submission of documents with the Registrar |
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Date |
Title |
|
|---|---|---|
2015-10-18 |
APPOINTMENT INTIMATION SCANNED COPY.pdf - 1 (961408617) |
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2015-10-18 |
APPOINTMENT PROPOSAL SCANNED COPY.pdf - 4 (961408617) |
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2015-10-18 |
Consent Letter_Pulsus.pdf - 2 (961408617) |
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2015-10-18 |
CTC SCANNED COPY.pdf - 3 (961408617) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2014-06-10 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2014-06-10 |
INC-10.pdf - 1 (961408623) |
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2014-05-23 |
Certificate of Incorporation-230514.PDF |
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2014-05-22 |
Affidavits.pdf - 6 (961408630) |
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2014-05-22 |
APPOINTEMENT.pdf - 1 (961408630) |
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2014-05-22 |
DIR-2.pdf - 3 (961408630) |
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2014-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-22 |
INC-9.pdf - 2 (961408630) |
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2014-05-22 |
Pan Cards.pdf - 4 (961408630) |
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2014-05-22 |
Voter Cards.pdf - 5 (961408630) |
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2014-05-17 |
Affidavit - P.pdf - 9 (961408682) |
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2014-05-17 |
AOA.pdf - 2 (961408682) |
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2014-05-17 |
CONVEYANCE DEED.pdf - 1 (961408637) |
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2014-05-17 |
ELECTRICITY BILL.pdf - 3 (961408637) |
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2014-05-17 |
Notice of situation or change of situation of registered office |
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2014-05-17 |
Application and declaration for incorporation of a company |
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2014-05-17 |
INC-10.pdf - 5 (961408682) |
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2014-05-17 |
INC-8.pdf - 3 (961408682) |
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2014-05-17 |
INC-9.pdf - 8 (961408682) |
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2014-05-17 |
MOA.pdf - 1 (961408682) |
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2014-05-17 |
NOC.pdf - 10 (961408682) |
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2014-05-17 |
NOC.pdf - 2 (961408637) |
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2014-05-17 |
PAN CARDS.pdf - 7 (961408682) |
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2014-05-17 |
RESIDENTIAL PROOF.pdf - 4 (961408682) |
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2014-05-17 |
VOTER CARDS.pdf - 6 (961408682) |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-12-01 |
Optional Attachment-(1)-29112022 |
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2022-11-08 |
Optional Attachment-(1)-08112022 |
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2022-02-21 |
Approval letter for extension of AGM;-21022022 |
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2022-02-21 |
List of share holders, debenture holders;-21022022 |
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2022-02-09 |
Approval letter of extension of financial year of AGM-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022022 |
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2021-08-31 |
Copy of resolution passed by the company-31082021 |
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2021-08-31 |
Copy of the intimation sent by company-31082021 |
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2021-08-31 |
Copy of written consent given by auditor-31082021 |
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2021-08-26 |
Resignation letter-26082021 |
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2021-02-27 |
Approval letter for extension of AGM;-27022021 |
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2021-02-27 |
List of share holders, debenture holders;-27022021 |
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2021-02-15 |
Approval letter of extension of financial year of AGM-15022021 |
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2021-02-15 |
Optional Attachment-(1)-15022021 |
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2021-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-12-26 |
Optional Attachment-(1)-26122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018 |
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2018-12-30 |
Directors report as per section 134(3)-30122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-04-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018 |
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2018-04-27 |
Directors report as per section 134(3)-27042018 |
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2018-04-11 |
List of share holders, debenture holders;-11042018 |
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2017-10-17 |
Copies of the utility bills as mentioned above (not older than two months)-17102017 |
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2017-10-17 |
Copy of board resolution authorizing giving of notice-17102017 |
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2017-10-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102017 |
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2017-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012017 |
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2017-01-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012017 |
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2017-01-25 |
Directors report as per section 134(3)-25012017 |
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2016-12-03 |
List of share holders, debenture holders;-03122016 |
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2016-11-24 |
Copy of resolution passed by the company-23112016 |
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2016-11-24 |
Copy of the intimation sent by company-23112016 |
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2016-11-24 |
Copy of written consent given by auditor-23112016 |
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2016-11-24 |
Optional Attachment-(1)-23112016 |
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2016-04-09 |
Copy of Board or Shareholders? resolution-09042016 |
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2016-04-09 |
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.-09042016 |
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2015-12-18 |
Copy of the resolution for alteration of capital-181215.PDF |
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2015-12-18 |
MoA - Memorandum of Association-181215.PDF |
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2015-10-30 |
Optional Attachment 1-301015.PDF |
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2014-09-11 |
Certificate of Registration of Mortgage-110914.PDF |
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2014-09-11 |
Instrument of creation or modification of charge-110914.PDF |
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2014-08-20 |
List of allottees-200814.PDF |
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2014-08-20 |
Resltn passed by the BOD-200814.PDF |
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2014-08-08 |
Declaration of the appointee Director- in Form DIR-2-080814.PDF |
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2014-08-08 |
Interest in other entities-080814.PDF |
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2014-08-08 |
Letter of Appointment-080814.PDF |
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2014-08-02 |
Copy of resolution-020814.PDF |
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2014-08-02 |
Copy of the resolution for alteration of capital-020814.PDF |
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2014-08-02 |
MoA - Memorandum of Association-020814.PDF |
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2014-07-29 |
Optional Attachment 1-290714.PDF |
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2014-06-10 |
Specimen signature in form 2.10-100614.PDF |
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2014-05-22 |
Declaration by the first director-220514.PDF |
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2014-05-22 |
Declaration of the appointee Director- in Form DIR-2-220514.PDF |
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2014-05-22 |
Letter of Appointment-220514.PDF |
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2014-05-22 |
Optional Attachment 1-220514.PDF |
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2014-05-22 |
Optional Attachment 2-220514.PDF |
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2014-05-22 |
Optional Attachment 3-220514.PDF |
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2014-05-17 |
Annexure of subscribers-170514.PDF |
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2014-05-17 |
AoA - Articles of Association-170514.PDF |
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2014-05-17 |
MoA - Memorandum of Association-170514.PDF |
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2014-05-17 |
No Objection Certificate in case there is a change in promoters-170514.PDF |
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2014-05-17 |
Optional Attachment 1-170514.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-02-21 |
Annual Returns and Shareholder Information |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-03-08 |
Annual Returns and Shareholder Information |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Declaration_Pooja.pdf - 2 (961409517) |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of Shareholders.pdf - 1 (961409517) |
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2019-12-07 |
Balance Sheet.pdf - 1 (961409524) |
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2019-12-07 |
Directors Report Pulsus 2018 19.pdf - 2 (961409524) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Notice.pdf - 3 (961409524) |
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2019-01-04 |
DR-PULSUS HEALTHCARE.pdf - 2 (961409541) |
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2019-01-04 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
Pulsus Healthcare-BS-2018.pdf - 1 (961409541) |
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2019-01-04 |
Shareholding-Pulsus Healthcare.pdf - 1 (961409571) |
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2018-04-27 |
Directors Report 2017-Pulsus Healthcare Private Limited.pdf - 2 (340458820) |
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2018-04-27 |
Financial Statemets 2016-17-Pulsus Healthcare Pvt Ltd.pdf - 1 (340458820) |
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2018-04-27 |
Company financials including balance sheet and profit & loss |
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2018-04-11 |
Annual Returns and Shareholder Information |
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2018-04-11 |
Shareholding Pulsus.pdf - 1 (340458818) |
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2017-01-25 |
Company financials including balance sheet and profit & loss |
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2017-01-25 |
Pulsus AOC-2.pdf - 2 (340458831) |
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2017-01-25 |
Pulsus Board Report.pdf - 3 (340458831) |
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2017-01-25 |
Pulsus pdf.pdf - 1 (340458831) |
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2016-12-03 |
Annual Returns and Shareholder Information |
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2016-12-03 |
Shareholding Pulsus.pdf - 1 (961409611) |
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2015-12-12 |
01-Scan PULSUS AOC-2.pdf.PdfCompressor-1419542.pdf - 2 (961409614) |
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2015-12-12 |
01-Scan PULSUS DIRECTORS REPORT.pdf.PdfCompressor-1419540.pdf - 3 (961409614) |
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2015-12-12 |
01-Scan PULSUS FINANCIAL REPORT.pdf.PdfCompressor-1419539.pdf - 1 (961409614) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Annual Returns and Shareholder Information |
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2015-12-03 |
List of shareholders pulsus.pdf - 1 (961409685) |
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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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