Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-05 |
Certificate of Incorporation-051115.PDF |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-051115 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-02 |
Optional Attachment-(1)-02022021 |
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2019-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-11 |
Evidence of cessation;-11122019 |
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2019-12-11 |
Notice of resignation;-11122019 |
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2019-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019 |
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2019-11-26 |
Interest in other entities;-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-29 |
Form CFSS-2020-29062021_signed |
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2021-02-03 |
Registration of resolution(s) and agreement(s) |
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2021-01-16 |
Information to the Registrar by company for appointment of auditor |
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2020-09-28 |
Information to the Registrar by company for appointment of auditor |
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2020-04-14 |
Notice of resignation by the auditor |
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2019-11-27 |
Notice of situation or change of situation of registered office |
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2017-02-17 |
Notice of situation or change of situation of registered office |
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2016-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-25 |
Registration of resolution(s) and agreement(s) |
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2015-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-05 |
Certificate of Incorporation-051115.PDF |
Add to Cart |
2015-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-01 |
Notice of situation or change of situation of registered office |
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2015-11-01 |
Notice of situation or change of situation of registered office |
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2015-11-01 |
Application and declaration for incorporation of a company |
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2015-11-01 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022 |
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2022-12-05 |
Directors report as per section 134(3)-05122022 |
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2022-12-05 |
List of share holders, debenture holders;-05122022 |
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2022-01-17 |
List of share holders, debenture holders;-17012022 |
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2021-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021 |
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2021-12-30 |
Directors report as per section 134(3)-30122021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-07 |
Directors report as per section 134(3)-29012021 |
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2021-02-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022021 |
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2021-02-02 |
Optional Attachment-(1)-02022021 |
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2021-02-02 |
Optional Attachment-(2)-02022021 |
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2021-01-15 |
Copy of resolution passed by the company-11012021 |
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2021-01-15 |
Copy of resolution passed by the company-11012021 1 |
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2021-01-15 |
Copy of the intimation sent by company-11012021 |
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2021-01-15 |
Copy of written consent given by auditor-11012021 |
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2020-09-23 |
Copy of resolution passed by the company-23092020 |
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2020-09-23 |
Copy of the intimation sent by company-23092020 |
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2020-09-23 |
Copy of written consent given by auditor-23092020 |
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2020-04-09 |
Resignation letter-09042020 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-11-26 |
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.-26112019 |
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2019-11-26 |
Copies of the utility bills as mentioned above (not older than two months)-26112019 |
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2019-11-26 |
Optional Attachment-(1)-26112019 |
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2019-11-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019 |
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2018-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018 |
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2018-12-23 |
Directors report as per section 134(3)-23122018 |
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2018-12-23 |
List of share holders, debenture holders;-23122018 |
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2017-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017 |
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2017-12-01 |
Directors report as per section 134(3)-01122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-02-17 |
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.-17022017 |
Add to Cart |
2017-02-17 |
Copies of the utility bills as mentioned above (not older than two months)-17022017 |
Add to Cart |
2017-02-17 |
Optional Attachment-(1)-17022017 |
Add to Cart |
2017-02-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17022017 |
Add to Cart |
2017-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017 |
Add to Cart |
2017-02-01 |
Directors report as per section 134(3)-01022017 |
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2017-02-01 |
List of share holders, debenture holders;-01022017 |
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2016-03-07 |
List of allottees-070316.PDF |
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2016-03-07 |
Resltn passed by the BOD-070316.PDF |
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2015-11-25 |
Copy of resolution-251115.PDF |
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2015-11-25 |
Copy of the resolution for alteration of capital-251115.PDF |
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2015-11-25 |
MoA - Memorandum of Association-251115.PDF |
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2015-11-25 |
MoA - Memorandum of Association-251115.PDF 1 |
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2015-11-05 |
Acknowledgement of Stamp Duty AoA payment-051115.PDF |
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2015-11-05 |
Acknowledgement of Stamp Duty MoA payment-051115.PDF |
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2015-11-01 |
Annexure of subscribers-311015 |
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2015-11-01 |
Annexure of subscribers-311015.PDF |
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2015-11-01 |
AoA - Articles of Association-311015 |
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2015-11-01 |
AoA - Articles of Association-311015.PDF |
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2015-11-01 |
Declaration by the first director-311015 |
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2015-11-01 |
Declaration by the first director-311015.PDF |
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2015-11-01 |
Declaration of the appointee Director, in Form DIR-2-311015 |
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2015-11-01 |
Declaration of the appointee Director- in Form DIR-2-311015.PDF |
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2015-11-01 |
Interest in other entities-311015 |
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2015-11-01 |
Interest in other entities-311015.PDF |
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2015-11-01 |
MoA - Memorandum of Association-311015 |
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2015-11-01 |
MoA - Memorandum of Association-311015.PDF |
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2015-11-01 |
No Objection Certificate in case there is a change in promot ers-311015 |
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2015-11-01 |
No Objection Certificate in case there is a change in promoters-311015.PDF |
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2015-11-01 |
Optional Attachment 1-311015 |
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2015-11-01 |
Optional Attachment 1-311015.PDF |
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2015-11-01 |
Optional Attachment 3-311015 |
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2015-11-01 |
Optional Attachment 3-311015.PDF |
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2015-10-05 |
Copy of Board resolution of the existing company/foreign hol ding company as a proof of no objection-051015 |
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2015-10-05 |
Image of the logo to be attached-051015 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-051115 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-051115 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-02-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-02-01 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 113 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 Soothe Healthcare Personal Care 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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