Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-21 |
CERTIFICATE OF INCORPORATION-20160621 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-06 |
Optional Attachment-(1)-06112017 |
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2017-11-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017 |
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2017-11-06 |
Optional Attachment-(2)-06112017 |
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2017-11-06 |
Letter of appointment;-06112017 |
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2017-03-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-01 |
Letter of appointment;-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032017 |
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2017-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-19 |
Optional Attachment-(1)-19012017 |
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2016-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016 |
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2016-10-19 |
Letter of appointment;-19102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-30 |
Information to the Registrar by company for appointment of auditor |
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2017-10-23 |
Registration of resolution(s) and agreement(s) |
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2017-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-21 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-21 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160621 |
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2016-06-21 |
STAMPED ARTICLES OF ASSOCIATION-20160621 |
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2016-06-21 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-18062016 |
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2016-06-21 |
Optional Attachment-(4)-18062016 |
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2016-06-21 |
Optional Attachment-(3)-18062016 |
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2016-06-21 |
Affidavit and declaration by first subscriber(s) and director(s)-18062016 |
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2016-06-21 |
Optional Attachment-(2)-18062016 |
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2016-06-21 |
Articles of association-18062016 |
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2016-06-21 |
Optional Attachment-(1)-18062016 |
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2016-06-21 |
Copy of the utility bills (not older than two months)-18062016 |
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2016-06-21 |
NOC from existing Indian company-18062016 |
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2016-06-21 |
Memorandum of association-18062016 |
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2016-06-21 |
INC-29 Eform-21062016-signed |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-18 |
Optional Attachment-(2)-18122017 |
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2017-12-18 |
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.-18122017 |
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2017-12-18 |
Copy of Board or Shareholders? resolution-18122017 |
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2017-12-18 |
Optional Attachment-(1)-18122017 |
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2017-11-11 |
List of share holders, debenture holders;-10112017 |
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2017-11-11 |
Optional Attachment-(1)-10112017 |
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2017-11-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112017 |
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2017-11-10 |
Directors report as per section 134(3)-10112017 |
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2017-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017 |
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2017-10-28 |
Copy of written consent given by auditor-28102017 |
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2017-10-28 |
Copy of the intimation sent by company-28102017 |
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2017-10-28 |
Copy of resolution passed by the company-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102017 |
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2017-03-01 |
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.-01032017 |
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2017-03-01 |
Copy of Board or Shareholders? resolution-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-01-19 |
Altered memorandum of assciation;-19012017 |
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2017-01-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19012017 |
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2017-01-19 |
Copy of the resolution for alteration of capital;-19012017 |
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2017-01-19 |
Altered memorandum of association-19012017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-11-16 |
Company financials including balance sheet and profit & loss |
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Download all 57 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 Surehab Healthcare 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