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Certificates

Date

Title

₨ 149 Each

2017-01-13
CERTIFICATE OF INCORPORATION-20170113
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Change in directors

Date

Title

₨ 149 Each

2022-03-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032022
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2022-03-05
Evidence of cessation;-05032022
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2022-03-05
Appointment or change of designation of directors, managers or secretary
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2022-03-05
Interest in other entities;-05032022
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2022-03-05
Notice of resignation;-05032022
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2022-03-05
Optional Attachment-(1)-05032022
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2022-03-05
Optional Attachment-(2)-05032022
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2021-12-01
Appointment or change of designation of directors, managers or secretary
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2021-12-01
Optional Attachment-(1)-01122021
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2021-12-01
Shareholders Resolution with explanatory statement.pdf - 1 (1076212532)
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2021-07-20
BR_Anudesh Goyal_Resignation.pdf - 2 (1030993710)
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2021-07-20
Evidence of cessation;-20072021
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2021-07-20
Appointment or change of designation of directors, managers or secretary
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2021-07-20
Notice of resignation;-20072021
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2021-07-20
Resignation Letter_Anudesh Goyal.pdf - 1 (1030993710)
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2021-05-31
BR_Amit Goel_Resignation.pdf - 1 (1018146203)
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2021-05-31
BR_Anudesh Goyal_Appointment.pdf - 3 (1018146177)
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2021-05-31
BR_Jalaj Rajput_Resignation.pdf - 6 (1018146203)
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2021-05-31
BR_Pawan Bansal_Appointment.pdf - 7 (1018146203)
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2021-05-31
Consent Letter_Anudesh Goyal.pdf - 1 (1018146177)
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2021-05-31
Consent Letter_Pawan Bansal.pdf - 2 (1018146203)
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2021-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052021
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2021-05-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052021 1
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2021-05-31
Evidence of cessation;-31052021
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2021-05-31
Appointment or change of designation of directors, managers or secretary
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2021-05-31
Appointment or change of designation of directors, managers or secretary
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2021-05-31
Interest in other entities;-31052021
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2021-05-31
Interest in other entities;-31052021 1
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2021-05-31
Interest in other entities__Anudesh Goyal.pdf - 2 (1018146177)
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2021-05-31
Interest in other entities__Pawan Bansal.pdf - 3 (1018146203)
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2021-05-31
Notice of resignation;-31052021
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2021-05-31
Optional Attachment-(1)-31052021
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2021-05-31
Optional Attachment-(1)-31052021 1
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2021-05-31
Optional Attachment-(2)-31052021
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2021-05-31
Optional Attachment-(3)-31052021
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2021-05-31
Resignation Letter_Amit Goel.pdf - 4 (1018146203)
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2021-05-31
Resignation Letter_Jalaj Rajput.pdf - 5 (1018146203)
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2019-07-01
Amit Goel.pdf - 7 (729127687)
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2019-07-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072019
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2019-07-01
DIR - 2 Amit Goel.pdf - 2 (729127687)
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2019-07-01
DIR - 2 Jalaj Rajput.pdf - 5 (729127687)
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2019-07-01
Evidence of cessation;-01072019
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2019-07-01
Appointment or change of designation of directors, managers or secretary
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2019-07-01
Interest in other entities;-01072019
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2019-07-01
Jalaj Rajput.pdf - 3 (729127687)
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2019-07-01
Notice of resignation;-01072019
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2019-07-01
Optional Attachment-(1)-01072019
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2019-07-01
Optional Attachment-(2)-01072019
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2019-07-01
Optional Attachment-(3)-01072019
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2019-07-01
Optional Attachment-(4)-01072019
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2019-07-01
Resignation accepted.pdf - 1 (729127687)
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2019-07-01
Resignation.pdf - 4 (729127687)
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2019-07-01
Resolution for appointment - EOGM.pdf - 6 (729127687)
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2019-07-01
Resolution for resignation.pdf - 8 (729127687)
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2019-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022019
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2019-02-15
DIR-2-Vijendra singh.pdf - 2 (729127678)
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2019-02-15
Evidence of cessation;-15022019
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2019-02-15
Appointment or change of designation of directors, managers or secretary
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2019-02-15
Notice of resignation.pdf - 3 (729127678)
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2019-02-15
Notice of resignation;-15022019
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2019-02-15
Optional Attachment-(1)-15022019
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2019-02-15
Resolution manish.pdf - 1 (729127678)
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2019-02-15
vijendra resolution-.pdf - 4 (729127678)
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2019-01-23
Appointment or change of designation of directors, managers or secretary
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2019-01-23
Nitin resignation br-ilovepdf-compressed.pdf - 1 (729127675)
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2019-01-23
Nitin resignation-ilovepdf-compressed.pdf - 2 (729127675)
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2019-01-16
Evidence of cessation;-16012019
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2019-01-16
Notice of resignation;-16012019
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Other Documents Eform

Date

Title

₨ 149 Each

2021-07-24
Return of deposits
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2020-02-24
Registration of resolution(s) and agreement(s)
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2020-02-24
Notice of EOGM Dispatch - email.pdf - 4 (895659747)
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2020-02-24
Notice of EOGM.pdf - 3 (895659747)
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2020-02-24
SELOI - MOA.pdf - 2 (895659747)
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2020-02-24
SELOI - Resolution and Explanatory Statement.pdf - 1 (895659747)
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2019-08-29
Registration of resolution(s) and agreement(s)
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2019-08-29
Seloi - Allotment - EOGM - 2.pdf - 2 (729127724)
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2019-08-29
Seloi - Allotment - EOGM.pdf - 1 (729127724)
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2019-08-26
Allotment Resolution - 1.pdf - 2 (729127723)
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2019-08-26
Allotment Resolution - 2.pdf - 3 (729127723)
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2019-08-26
Form A B - 1.pdf - 1 (729127723)
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2019-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-26
Special Resolution - 2.pdf - 5 (729127723)
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2019-08-26
Special Resolution Debenture - 1.pdf - 4 (729127723)
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2019-08-20
Debenture Allotment Resolution - EOGM.pdf - 1 (729127722)
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2019-08-20
Registration of resolution(s) and agreement(s)
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2019-08-20
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-20
Seloi - Resolution.pdf - 2 (729127721)
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2019-08-20
Table A and C.pdf - 1 (729127721)
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2019-07-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-07-29
Seloi - MOA.pdf - 1 (729127720)
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2019-07-29
Seloi - Resolution.pdf - 2 (729127720)
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2019-06-14
Auditor confirmation.pdf - 1 (729127719)
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2019-06-14
Auditor Intimation.pdf - 2 (729127719)
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2019-06-14
Information to the Registrar by company for appointment of auditor
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2018-01-29
AGM Resolution_Auditor Appointment_Seloi.pdf - 3 (339836951)
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2018-01-29
Appointment Letter_Seloi.pdf - 1 (339836951)
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2018-01-29
Consent & Certificate_Auditor.pdf - 2 (339836951)
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2018-01-29
Information to the Registrar by company for appointment of auditor
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2017-02-13
ELEC. BILL 402.pdf - 2 (198198090)
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2017-02-13
Notice of situation or change of situation of registered office
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2017-02-13
unit no 401-402, Sai Corporate Park.pdf - 1 (198198090)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-01-13
Form SPICe AOA (INC-34)-13012017
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2017-01-13
Form SPICe MOA (INC-33)-13012017
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122021
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2021-12-01
Directors report as per section 134(3)-01122021
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2021-11-30
List of share holders, debenture holders;-30112021
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2021-11-30
Optional Attachment-(1)-30112021
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2021-05-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052021
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2021-05-21
Directors report as per section 134(3)-21052021
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2021-05-21
List of share holders, debenture holders;-21052021
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2021-05-21
Optional Attachment-(1)-21052021
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2021-05-21
Optional Attachment-(2)-21052021
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2020-02-20
Altered memorandum of association-20022020
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2020-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022020
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2020-02-20
Optional Attachment-(1)-20022020
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2020-02-20
Optional Attachment-(2)-20022020
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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2019-12-02
Directors report as per section 134(3)-29112019
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2019-08-24
Copy of Board or Shareholders? resolution-24082019
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2019-08-24
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.-24082019
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2019-08-24
Optional Attachment-(1)-24082019
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2019-08-24
Optional Attachment-(2)-24082019
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2019-08-24
Optional Attachment-(3)-24082019
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2019-08-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
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2019-08-21
Optional Attachment-(1)-21082019
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2019-08-13
Copy of Board or Shareholders? resolution-13082019
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2019-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
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2019-08-13
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.-13082019
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2019-07-13
Altered memorandum of assciation;-13072019
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2019-07-13
Copy of the resolution for alteration of capital;-13072019
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2019-06-14
Copy of resolution passed by the company-14062019
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2019-06-14
Copy of written consent given by auditor-14062019
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-01-29
Copy of resolution passed by the company-29012018
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2018-01-29
Copy of the intimation sent by company-29012018
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2018-01-29
Copy of written consent given by auditor-29012018
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2018-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
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2018-01-27
Directors report as per section 134(3)-27012018
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2018-01-27
List of share holders, debenture holders;-27012018
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2018-01-27
Optional Attachment-(1)-27012018
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2017-02-08
Copies of the utility bills as mentioned above (not older than two months)-08022017
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2017-02-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-12-01
Audit report and Financial Statements_2020-21.pdf - 1 (1076213771)
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2021-12-01
Board Report_2020-21.pdf - 2 (1076213771)
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2021-12-01
Company financials including balance sheet and profit & loss
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2021-11-30
Board Report.pdf - 2 (1076213762)
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2021-11-30
Annual Returns and Shareholder Information
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2021-11-30
List of Shareholders and Debentureholders.pdf - 1 (1076213762)
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2021-05-21
Audit Report and Financial Statements_compressed_final.pdf - 1 (1014850935)
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2021-05-21
Board_Report_compressed_final.pdf - 2 (1014850928)
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2021-05-21
Board_Report_compressed_final.pdf - 2 (1014850935)
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2021-05-21
Company financials including balance sheet and profit & loss
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2021-05-21
Annual Returns and Shareholder Information
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2021-05-21
List of Shareholders and Debentureholders.pdf - 1 (1014850928)
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2021-05-21
SHARE TRANSFER DETAILS.pdf - 3 (1014850928)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-30
Seloi - Shareholding pattern.pdf - 1 (736547896)
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-15
SELOI - BOARD REPORT.pdf - 2 (730088092)
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2019-12-15
Seloi Financial-FY 2018-2019_compressed.pdf - 1 (730088092)
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2019-12-01
Company financials including balance sheet and profit & loss
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2019-12-01
SELOI - BOARD REPORT.pdf - 2 (729127845)
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2019-12-01
Seloi Financial-FY 2018-2019_compressed.pdf - 1 (729127845)
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2018-12-17
Board Report.pdf - 2 (729127865)
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2018-12-17
Company financials including balance sheet and profit & loss
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2018-12-17
Annual Returns and Shareholder Information
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2018-12-17
seloiFinancials 2017-18 12.pdf - 1 (729127865)
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2018-12-17
Shareholders-MGT_7 - 2018.pdf - 1 (729127866)
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2018-01-27
Annual Report_Seloi_2017.pdf - 1 (339837010)
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2018-01-27
Director Report_Seloi_2017.pdf - 2 (339837010)
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2018-01-27
Company financials including balance sheet and profit & loss
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2018-01-27
Annual Returns and Shareholder Information
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2018-01-27
List of Shareholder_Seloi_2017.pdf - 1 (339837008)
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2018-01-27
MGT-9_Seloi_2017.pdf - 3 (339837010)
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