Date |
Title |
|
|---|---|---|
2016-08-12 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160812 |
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2014-01-09 |
Memorandum of satisfaction of Charge-090114.PDF |
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2008-02-18 |
Certificate of Registration for Modification of Mortgage-180208.PDF |
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2008-01-07 |
Certificate of Registration of Mortgage-070108.PDF |
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2006-07-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-190706.PDF |
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2006-04-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2011-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-28 |
Resignation Letter.pdf - 1 (1083322065) |
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2011-01-28 |
resolution.pdf - 2 (1083322065) |
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2006-04-17 |
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2006-04-10 |
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Date |
Title |
|
|---|---|---|
2014-01-09 |
Satisfaction of Charge (Secured Borrowing) |
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2014-01-09 |
No Due Certificate.pdf - 1 (1083322813) |
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2008-02-13 |
Creation of Charge (New Secured Borrowings) |
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2008-02-13 |
usha-scan.pdf - 1 (1083322867) |
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2008-01-04 |
Creation of Charge (New Secured Borrowings) |
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2008-01-04 |
Usha.pdf - 1 (1083322915) |
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Date |
Title |
|
|---|---|---|
2021-01-14 |
CONSENT.pdf - 1 (1083323106) |
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2021-01-14 |
Information to the Registrar by company for appointment of auditor |
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2021-01-14 |
RESOLUTION.pdf - 2 (1083323106) |
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2016-12-02 |
consent of auditor .pdf - 2 (1083323169) |
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2016-12-02 |
Information to the Registrar by company for appointment of auditor |
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2016-12-02 |
Intimation by comapny.pdf - 1 (1083323169) |
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2016-12-02 |
Resolution at AGM.pdf - 3 (1083323169) |
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2016-07-30 |
AOA- Altered.pdf - 3 (1083323191) |
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2016-07-30 |
EGM Notice and Annexure.pdf - 1 (1083323191) |
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2016-07-30 |
Registration of resolution(s) and agreement(s) |
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2016-07-30 |
MOA-Altered.pdf - 2 (1083323191) |
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2016-01-21 |
Board Resolution.pdf - 2 (1083323215) |
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2016-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-21 |
List of Allottees.pdf - 1 (1083323215) |
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2016-01-21 |
PAS-5.pdf - 3 (1083323215) |
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2015-11-27 |
Altered AOA.pdf - 2 (1083323237) |
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2015-11-27 |
Altered MOA.pdf - 1 (1083323237) |
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2015-11-27 |
Board Resolutions.pdf - 3 (1083323237) |
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2015-11-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-11-24 |
Altered AOA.pdf - 3 (1083323263) |
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2015-11-24 |
Altered MOA.pdf - 2 (1083323263) |
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2015-11-24 |
Registration of resolution(s) and agreement(s) |
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2015-11-24 |
Resolutions.pdf - 1 (1083323263) |
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2014-11-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-14 |
Resolution and Minutes of the meeting.pdf - 1 (1083323297) |
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2014-10-15 |
adt-1.pdf - 1 (1083323325) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-09-26 |
Board Resolution.pdf - 1 (1083323356) |
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2014-09-26 |
Declaration by all Directors.pdf - 2 (1083323356) |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
USHA VITAL CARE PVT LTD.pdf - 1 (1083323363) |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-13 |
resignation.pdf - 1 (1083323376) |
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2013-07-11 |
appointment.pdf - 1 (1083323395) |
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2013-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-10 |
Information by auditor to Registrar |
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2012-12-10 |
intimation letter.pdf - 1 (1083323397) |
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2012-08-02 |
Information by auditor to Registrar |
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2012-08-02 |
Information by auditor to Registrar |
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2012-08-02 |
USHA VITAL CARE PVT LTD.pdf - 1 (1083323416) |
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2012-08-02 |
USHA VITAL CARE PVT LTD.pdf - 1 (1083323429) |
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2011-07-04 |
address change resolution .pdf - 1 (1083323436) |
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2011-07-04 |
Notice of situation or change of situation of registered office |
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2011-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-06-15 |
list of allotees.pdf - 1 (1083323463) |
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2011-06-15 |
RESOLUTION.pdf - 2 (1083323463) |
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2011-06-03 |
Articles of Association.pdf - 2 (1083323488) |
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2011-06-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-03 |
Memorandum of Association.pdf - 1 (1083323488) |
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2011-06-03 |
Resolution.pdf - 3 (1083323488) |
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2011-06-03 |
Special Resolution.pdf - 4 (1083323488) |
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2011-05-26 |
Articles of Association.pdf - 3 (1083323491) |
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2011-05-26 |
Registration of resolution(s) and agreement(s) |
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2011-05-26 |
Memorandum of Association.pdf - 2 (1083323491) |
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2011-05-26 |
Resolution.pdf - 4 (1083323491) |
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2011-05-26 |
Special Resolution.pdf - 1 (1083323491) |
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2011-03-31 |
EGM Notice & resolution.pdf.pdf - 1 (1083323494) |
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2011-03-31 |
Registration of resolution(s) and agreement(s) |
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2008-02-18 |
Certificate of Registration for Modification of Mortgage-180208.PDF |
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2008-01-07 |
Certificate of Registration of Mortgage-070108.PDF |
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2007-07-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-07-19 |
List of Allottees.pdf - 1 (1083323561) |
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2007-07-19 |
Resolution for allotment of Shares.pdf - 2 (1083323561) |
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2007-07-10 |
Board Resolution.pdf - 4 (1083323586) |
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2007-07-10 |
EGM notice and resolution.pdf - 2 (1083323586) |
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2007-07-10 |
FORM 5 STAMPED.pdf - 3 (1083323586) |
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2007-07-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-07-10 |
MOA & AOA usha vital care.pdf - 1 (1083323586) |
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2007-07-07 |
Registration of resolution(s) and agreement(s) |
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2007-07-07 |
MOA & AOA usha vital care.pdf - 2 (1083323633) |
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2007-07-07 |
Resolution usha vital care.pdf - 1 (1083323633) |
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2006-07-31 |
AOA.pdf - 1 (1083323641) |
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2006-07-31 |
DECLARATION.pdf - 3 (1083323641) |
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2006-07-31 |
DECLARATION.pdf - 3 (1083323664) |
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2006-07-31 |
Submission of documents with the Registrar |
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2006-07-31 |
Submission of documents with the Registrar |
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2006-07-31 |
FORM-62-AOA.pdf - 2 (1083323641) |
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2006-07-31 |
FORM-62-MOA.pdf - 2 (1083323664) |
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2006-07-31 |
MOA.pdf - 1 (1083323664) |
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2006-07-19 |
AOA.pdf - 3 (1083323687) |
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2006-07-19 |
DECLARATION.pdf - 2 (1083323687) |
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2006-07-19 |
DECLARATION.pdf - 2 (1083323715) |
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2006-07-19 |
Submission of documents with the Registrar |
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2006-07-19 |
Submission of documents with the Registrar |
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2006-07-19 |
FORM-62-AOA.pdf - 1 (1083323687) |
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2006-07-19 |
FORM-62-MOA.pdf - 1 (1083323715) |
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2006-07-19 |
MOA.pdf - 3 (1083323715) |
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2006-06-26 |
aoa.pdf - 3 (1083323742) |
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2006-06-26 |
DECLARATION.pdf - 5 (1083323742) |
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2006-06-26 |
Registration of resolution(s) and agreement(s) |
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2006-06-26 |
FORM-23-RESUB.pdf - 4 (1083323742) |
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2006-06-26 |
moa.pdf - 2 (1083323742) |
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2006-06-26 |
NOTICE TO MEMBERS.pdf - 6 (1083323742) |
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2006-06-26 |
RESOLUTION.pdf - 1 (1083323742) |
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2006-05-10 |
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Date |
Title |
|
|---|---|---|
2015-11-13 |
Consent of Auditor.pdf - 2 (1083326478) |
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2015-11-13 |
Information to the Registrar by company for appointment of auditor |
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2015-11-13 |
Intimation By Compnay.pdf - 1 (1083326478) |
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2015-11-13 |
Resolutions.pdf - 3 (1083326478) |
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2006-07-19 |
Fresh Certificate of Incorporation Consequent upon Change of Name-190706.PDF |
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2006-04-10 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022 |
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2022-12-01 |
Directors report as per section 134(3)-29112022 |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-02-18 |
List of share holders, debenture holders;-18022022 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-01-14 |
Copy of resolution passed by the company-14012021 |
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2021-01-14 |
Copy of written consent given by auditor-14012021 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019 |
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2019-11-07 |
Directors report as per section 134(3)-07112019 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2018-10-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018 |
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2018-10-23 |
Optional Attachment-(1)-23102018 |
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2018-05-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052018 |
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2018-05-10 |
Directors report as per section 134(3)-10052018 |
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2018-05-10 |
List of share holders, debenture holders;-10052018 |
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2016-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016 |
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2016-12-01 |
Copy of resolution passed by the company-01122016 |
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2016-12-01 |
Copy of the intimation sent by company-01122016 |
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2016-12-01 |
Copy of written consent given by auditor-01122016 |
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2016-12-01 |
List of share holders, debenture holders;-01122016 |
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2016-12-01 |
Optional Attachment-(1)-01122016 |
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2016-07-28 |
Altered articles of association-28072016 |
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2016-07-28 |
Altered memorandum of association-28072016 |
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2016-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 |
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2016-01-21 |
Complete record of private placement offers and acceptences-210116.PDF |
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2016-01-21 |
List of allottees-210116.PDF |
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2016-01-21 |
Resltn passed by the BOD-210116.PDF |
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2015-11-27 |
AoA - Articles of Association-271115.PDF |
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2015-11-27 |
Copy of the resolution for alteration of capital-271115.PDF |
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2015-11-27 |
MoA - Memorandum of Association-271115.PDF |
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2015-11-24 |
AoA - Articles of Association-241115.PDF |
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2015-11-24 |
Copy of resolution-241115.PDF |
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2015-11-24 |
MoA - Memorandum of Association-241115.PDF |
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2014-11-13 |
Copy of resolution-131114.PDF |
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2014-10-15 |
Optional Attachment 1-141014.PDF |
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2014-09-12 |
Copy of resolution-120914.PDF |
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2014-09-12 |
Optional Attachment 1-120914.PDF |
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2014-01-09 |
Letter of the charge holder-090114.PDF |
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2013-07-12 |
Evidence of cessation-120713.PDF |
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2013-07-11 |
Optional Attachment 1-110713.PDF |
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2011-07-04 |
Optional Attachment 1-040711.PDF |
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2011-06-15 |
List of allottees-150611.PDF |
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2011-06-15 |
Resltn passed by the BOD-150611.PDF |
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2011-06-03 |
AoA - Articles of Association-030611.PDF |
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2011-06-03 |
MoA - Memorandum of Association-030611.PDF |
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2011-06-03 |
Optional Attachment 1-030611.PDF |
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2011-06-03 |
Optional Attachment 2-030611.PDF |
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2011-05-26 |
AoA - Articles of Association-260511.PDF |
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2011-05-26 |
Copy of resolution-260511.PDF |
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2011-05-26 |
MoA - Memorandum of Association-260511.PDF |
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2011-05-26 |
Optional Attachment 1-260511.PDF |
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2011-05-26 |
Proof of receipt of Central Government Order-260511.PDF |
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2011-03-31 |
Copy of resolution-310311.PDF |
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2011-01-28 |
Evidence of cessation-280111.PDF |
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2011-01-28 |
Optional Attachment 1-280111.PDF |
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2008-02-18 |
Certificate of Registration for Modification of Mortgage-180208.PDF |
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2008-02-13 |
Instrument of details of the charge-130208.PDF |
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2008-01-07 |
Certificate of Registration of Mortgage-070108.PDF |
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2008-01-04 |
Instrument of details of the charge-040108.PDF |
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2007-07-19 |
List of allottees-190707.PDF |
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2007-07-19 |
Resolution authorising bonus shares-190707.PDF |
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2007-07-10 |
AoA - Articles of Association-100707.PDF |
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2007-07-10 |
MoA - Memorandum of Association-100707.PDF |
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2007-07-10 |
Optional Attachment 1-100707.PDF |
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2007-07-10 |
Optional Attachment 2-100707.PDF |
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2007-07-07 |
Copy of resolution-070707.PDF |
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2007-07-07 |
MoA - Memorandum of Association-070707.PDF |
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2006-07-10 |
Optional Attachment 1-100706.PDF |
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2006-07-10 |
Optional Attachment 1-100706.PDF 1 |
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2006-07-10 |
Optional Attachment 2-100706.PDF |
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2006-07-10 |
Optional Attachment 2-100706.PDF 1 |
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2006-07-10 |
Optional Attachment 3-100706.PDF |
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2006-07-10 |
Optional Attachment 3-100706.PDF 1 |
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2006-06-20 |
AoA - Articles of Association-200606.PDF |
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2006-06-20 |
MoA - Memorandum of Association-200606.PDF |
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2006-06-20 |
Optional Attachment 1-200606.PDF |
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2006-06-20 |
Optional Attachment 1-200606.PDF 1 |
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2006-06-20 |
Optional Attachment 2-200606.PDF |
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2006-06-20 |
Optional Attachment 2-200606.PDF 1 |
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2006-06-16 |
Others-160606.PDF |
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2006-06-15 |
AoA - Articles of Association-150606.PDF |
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2006-06-15 |
Copy of resolution-150606.PDF |
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2006-06-15 |
MoA - Memorandum of Association-150606.PDF |
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2006-06-15 |
Optional Attachment 1-150606.PDF |
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2006-06-15 |
Optional Attachment 2-150606.PDF |
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2006-06-15 |
Optional Attachment 3-150606.PDF |
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2006-05-26 |
Minutes of Meeting-260506.PDF |
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2006-05-26 |
Optional Attachment 1-260506.PDF |
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2006-05-26 |
Optional Attachment 2-260506.PDF |
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2006-04-10 |
AOA.PDF |
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2006-04-10 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-12-06 |
Form MGT-7A-29112022 |
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2022-12-05 |
Company financials including balance sheet and profit & loss |
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2022-02-19 |
Annual Returns and Shareholder Information |
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2021-12-27 |
Annual Report.pdf - 1 (1083330934) |
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2021-12-27 |
DR_compressed.pdf - 2 (1083330934) |
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2021-12-27 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Report.pdf - 1 (1083331001) |
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2021-02-26 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Notice AND Directors report.pdf - 2 (1083331001) |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-25 |
list of shareholders.pdf - 1 (1083331035) |
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2019-11-27 |
Annual Returns and Shareholder Information |
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2019-11-27 |
sharehoders.pdf - 1 (1083331074) |
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2019-11-08 |
Annual Report.pdf - 1 (1083331107) |
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2019-11-08 |
Directors Report.pdf - 2 (1083331107) |
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2019-11-08 |
Company financials including balance sheet and profit & loss |
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2018-11-26 |
Annual Returns and Shareholder Information |
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2018-11-26 |
List of Shareholders.pdf - 1 (1083331138) |
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2018-10-23 |
ANNUAL REPORRT.pdf - 1 (1083331180) |
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2018-10-23 |
Directors Report-Ushavital.pdf - 2 (1083331180) |
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2018-10-23 |
Company financials including balance sheet and profit & loss |
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2018-05-10 |
Directors Report-Ushavital.pdf - 2 (327895387) |
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2018-05-10 |
Financials.pdf - 1 (327895387) |
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2018-05-10 |
Company financials including balance sheet and profit & loss |
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2018-05-10 |
Annual Returns and Shareholder Information |
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2018-05-10 |
List of share holders.pdf - 1 (327895385) |
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2016-12-02 |
Annual report.pdf - 1 (1083331305) |
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2016-12-02 |
Company financials including balance sheet and profit & loss |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
List of shareholders.pdf - 1 (1083331330) |
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2016-12-02 |
MGT-9.pdf - 2 (1083331330) |
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2015-12-06 |
Annual Returns.pdf - 1 (1083331354) |
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2015-12-06 |
Directors Report.pdf - 2 (1083331354) |
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2015-12-06 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Shareholders.pdf - 1 (1083331366) |
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2015-11-29 |
Audit Report USHA VITAL.pdf - 1 (1083331388) |
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2015-11-29 |
Copy Of Financial Statements as per section 134-281115.PDF |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2014-11-08 |
ANNUAL RETURN.pdf - 1 (1083331411) |
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2014-11-08 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
Annual Report.pdf - 1 (1083331432) |
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2014-10-24 |
Compliance certificate.pdf - 1 (1083331441) |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-09-12 |
Annual Report.pdf - 1 (1083331467) |
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2014-09-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-03-26 |
ANNUAL RETURN 2012-13.pdf - 1 (1083331504) |
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2014-03-26 |
Compliance certificate.pdf - 1 (1083331485) |
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2014-03-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-03-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-07 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-12-07 |
UVCL Annual Report 2010-11.pdf - 1 (1083331526) |
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2012-12-07 |
UVCL ANNUAL RETURN 2010-11.pdf - 1 (1083331548) |
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2012-11-19 |
Annual Report.pdf - 1 (1083331572) |
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2012-11-19 |
Annual Return.pdf - 1 (1083331595) |
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2012-11-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-28 |
COMPLIANCE CERIFICATE 10-11 .pdf - 1 (1083331618) |
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2012-10-28 |
Complience Certificate 2011-12.pdf - 1 (1083331640) |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-05-14 |
Annual report 2007-08.pdf - 1 (1083331658) |
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2011-05-14 |
Annual Report 2008-09.pdf - 1 (1083331671) |
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2011-05-14 |
Annual report 2009-10.pdf - 1 (1083331692) |
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2011-05-14 |
Compliance Certificate.pdf - 1 (1083331712) |
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2011-05-14 |
COMPLIANCE CERTIFICATE.pdf - 1 (1083331716) |
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2011-05-14 |
COMPLIANCE CERTIFICATE.pdf - 1 (1083331742) |
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2011-05-14 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2011-05-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-05-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-05-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2011-05-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2011-05-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-05-13 |
Annual Return 2009-10.pdf - 1 (1083331766) |
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2011-05-13 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-15 |
Annual Report 2004-05.pdf - 1 (1083331781) |
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2011-02-15 |
Annual Return 2004-05.pdf - 1 (1083331841) |
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2011-02-15 |
ANNUAL RETURN 2005-06.pdf - 1 (1083331863) |
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2011-02-15 |
ANNUAL RETURN 2006-07.pdf - 1 (1083331890) |
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2011-02-15 |
ANNUAL RETURN 2007-08.pdf - 1 (1083331918) |
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2011-02-15 |
ANNUAL RETURN 2008-09.pdf - 1 (1083331927) |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-05 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-06 |
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2011-02-15 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2011-02-15 |
Annual Returns and Shareholder Information as on 31-03-05 |
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2011-02-15 |
Annual Returns and Shareholder Information as on 31-03-06 |
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2011-02-15 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2011-02-15 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2011-02-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-02-15 |
UVCPL Annual Report 2005-06.pdf - 1 (1083331799) |
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2011-02-15 |
UVCPL Annual Report 2006-07.pdf - 1 (1083331821) |
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Download all 309 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 Quiver Life Sciences Private Limited.
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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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