Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220104 |
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2021-11-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211110 |
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2021-09-08 |
CERTIFICATE OF SATISFACTION OF CHARGE-20210908 |
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2017-12-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171208 |
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2014-03-25 |
Certificate of Registration for Modification of Mortgage-250314.PDF |
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2013-02-18 |
Certificate of Registration for Modification of Mortgage-180213.PDF |
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2012-05-23 |
Certificate of Registration of Mortgage-230512.PDF |
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2008-10-20 |
Certificate of Incorporation-201008.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017 |
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2017-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-31 |
Letter of appointment;-31052017 |
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2017-05-31 |
Optional Attachment-(1)-31052017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-04 |
Creation of Charge (New Secured Borrowings) |
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2022-01-04 |
Instrument(s) of creation or modification of charge;-04012022 |
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2022-01-04 |
Optional Attachment-(1)-04012022 |
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2022-01-04 |
Optional Attachment-(2)-04012022 |
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2022-01-04 |
Optional Attachment-(3)-04012022 |
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2021-11-10 |
Creation of Charge (New Secured Borrowings) |
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2021-11-09 |
Instrument(s) of creation or modification of charge;-09112021 |
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2021-11-09 |
Optional Attachment-(1)-09112021 |
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2021-09-08 |
Satisfaction of Charge (Secured Borrowing) |
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2021-09-08 |
Letter of the charge holder stating that the amount has been satisfied-08092021 |
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2014-03-25 |
Creation of Charge (New Secured Borrowings) |
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2013-02-18 |
Creation of Charge (New Secured Borrowings) |
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2012-06-03 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2021-11-23 |
Registration of resolution(s) and agreement(s) |
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2021-08-26 |
Return of deposits |
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2021-08-25 |
Return of deposits |
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2021-06-26 |
Add to Cart | |
2020-12-31 |
Return of deposits |
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2020-10-13 |
Return of deposits |
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2019-12-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-07 |
Registration of resolution(s) and agreement(s) |
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2019-12-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-12-08 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Registration of resolution(s) and agreement(s) |
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2014-05-06 |
Registration of resolution(s) and agreement(s) |
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2014-03-25 |
Certificate of Registration for Modification of Mortgage-250314.PDF |
Add to Cart |
2013-09-18 |
Information by auditor to Registrar |
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2013-05-11 |
Registration of resolution(s) and agreement(s) |
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2013-02-18 |
Certificate of Registration for Modification of Mortgage-180213.PDF |
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2013-02-16 |
Notice of situation or change of situation of registered office |
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2012-12-25 |
Information by auditor to Registrar |
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2012-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-14 |
Registration of resolution(s) and agreement(s) |
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2012-09-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-09-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2012-07-16 |
Information by auditor to Registrar |
Add to Cart |
2012-05-23 |
Certificate of Registration of Mortgage-230512.PDF |
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2012-03-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2009-08-07 |
Information by auditor to Registrar |
Add to Cart |
2009-08-07 |
Information by auditor to Registrar |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-03 |
Information to the Registrar by company for appointment of auditor |
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2008-10-20 |
Certificate of Incorporation-201008.PDF |
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2008-10-14 |
Application and declaration for incorporation of a company |
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2008-10-14 |
Notice of situation or change of situation of registered office |
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2008-10-14 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-02 |
Company financials including balance sheet and profit & loss |
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2023-11-02 |
Company financials including balance sheet and profit & loss |
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2023-10-31 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102023 |
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2023-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023 |
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2023-10-31 |
Directors report as per section 134(3)-29102023 |
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2023-10-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29102023 |
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2022-11-21 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112022 |
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2022-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-21 |
Directors report as per section 134(3)-09112022 |
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2022-11-21 |
Optional Attachment-(2)-09112022 |
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2022-11-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-09112022 |
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2022-11-20 |
Copy of MGT-8-20112022 |
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2022-11-20 |
List of share holders, debenture holders;-20112022 |
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2021-12-21 |
Copy of MGT-8-21122021 |
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2021-12-21 |
List of share holders, debenture holders;-21122021 |
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2021-11-10 |
Altered articles of association-10112021 |
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2021-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021 |
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2021-11-10 |
Optional Attachment-(1)-10112021 |
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2021-11-10 |
Optional Attachment-(2)-10112021 |
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2021-10-12 |
Altered articles of association-12102021 |
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2021-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021 |
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2021-10-12 |
Optional Attachment-(1)-12102021 |
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2021-09-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092021 |
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2021-09-06 |
Directors report as per section 134(3)-06092021 |
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2021-09-06 |
Statement of Subsidiaries as per section 129 - Form AOC-1-06092021 |
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2020-12-24 |
Copy of MGT-8-24122020 |
Add to Cart |
2020-12-24 |
List of share holders, debenture holders;-24122020 |
Add to Cart |
2020-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020 |
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2020-10-28 |
Directors report as per section 134(3)-28102020 |
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2020-10-28 |
Optional Attachment-(1)-28102020 |
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2019-12-09 |
Copy of Board or Shareholders? resolution-09122019 |
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2019-12-09 |
Copy of the special resolution authorizing the issue of bonus shares;-09122019 |
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2019-12-09 |
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.-09122019 |
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2019-12-05 |
Altered articles of association-05122019 |
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2019-12-05 |
Altered memorandum of assciation;-05122019 |
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2019-12-05 |
Altered memorandum of association-05122019 |
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2019-12-05 |
Copy of the resolution for alteration of capital;-05122019 |
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2019-12-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019 |
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2019-12-05 |
Optional Attachment-(1)-05122019 |
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2019-12-05 |
Optional Attachment-(1)-05122019 1 |
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2019-11-18 |
List of share holders, debenture holders;-18112019 |
Add to Cart |
2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
Add to Cart |
2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
Add to Cart |
2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
Add to Cart |
2017-12-01 |
Altered memorandum of association-01122017 |
Add to Cart |
2017-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017 |
Add to Cart |
2017-11-17 |
List of share holders, debenture holders;-17112017 |
Add to Cart |
2017-11-11 |
Altered memorandum of association-11112017 |
Add to Cart |
2017-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017 |
Add to Cart |
2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
Add to Cart |
2017-10-27 |
Directors report as per section 134(3)-27102017 |
Add to Cart |
2017-10-27 |
Directors? report as per section 134(3)-27102017 |
Add to Cart |
2016-11-15 |
List of share holders, debenture holders;-15112016 |
Add to Cart |
2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
Add to Cart |
2016-11-05 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-05112016 |
Add to Cart |
2016-11-05 |
Directors report as per section 134(3)-05112016 |
Add to Cart |
2015-05-19 |
Copy of resolution-190515.PDF |
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2015-05-19 |
Copy of resolution-190515.PDF 1 |
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2014-05-19 |
Copy of resolution-190514.PDF |
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2014-05-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-06 |
Copy of resolution-060514.PDF |
Add to Cart |
2014-03-25 |
Certificate of Registration for Modification of Mortgage-250314.PDF |
Add to Cart |
2014-03-25 |
Instrument of creation or modification of charge-250314.PDF |
Add to Cart |
2014-03-25 |
Optional Attachment 1-250314.PDF |
Add to Cart |
2013-05-11 |
Copy of resolution-110513.PDF |
Add to Cart |
2013-05-11 |
Optional Attachment 1-110513.PDF |
Add to Cart |
2013-02-18 |
Certificate of Registration for Modification of Mortgage-180213.PDF |
Add to Cart |
2013-02-18 |
Instrument of creation or modification of charge-180213.PDF |
Add to Cart |
2012-09-14 |
Copy of resolution-140912.PDF |
Add to Cart |
2012-09-14 |
List of allottees-140912.PDF |
Add to Cart |
2012-09-14 |
List of allottees-140912.PDF 1 |
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2012-09-14 |
Optional Attachment 1-140912.PDF |
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2012-09-14 |
Optional Attachment 2-140912.PDF |
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2012-09-14 |
Resltn passed by the BOD-140912.PDF |
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2012-09-14 |
Resolution authorising bonus shares-140912.PDF |
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2012-09-12 |
MoA - Memorandum of Association-120912.PDF |
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2012-09-12 |
Optional Attachment 1-120912.PDF |
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2012-09-12 |
Optional Attachment 2-120912.PDF |
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2012-09-12 |
Optional Attachment 3-120912.PDF |
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2012-09-11 |
Copy of resolution-110912.PDF |
Add to Cart |
2012-09-11 |
Optional Attachment 1-110912.PDF |
Add to Cart |
2012-09-11 |
Optional Attachment 2-110912.PDF |
Add to Cart |
2012-05-23 |
Certificate of Registration of Mortgage-230512.PDF |
Add to Cart |
2012-05-23 |
Instrument of creation or modification of charge-230512.PDF |
Add to Cart |
2012-03-06 |
Copy of resolution-060312.PDF |
Add to Cart |
2008-10-20 |
Others-201008.PDF |
Add to Cart |
2008-10-17 |
Others-171008.PDF |
Add to Cart |
2008-10-14 |
AoA - Articles of Association-141008.PDF |
Add to Cart |
2008-10-14 |
MoA - Memorandum of Association-141008.PDF |
Add to Cart |
2008-10-14 |
Others-141008.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-10-30 |
Company financials including balance sheet and profit & loss |
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2023-09-17 |
Company financials including balance sheet and profit & loss |
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2022-11-21 |
Company financials including balance sheet and profit & loss |
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2022-11-20 |
Annual Returns and Shareholder Information |
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2022-11-17 |
Company financials including balance sheet and profit & loss |
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2021-12-21 |
Annual Returns and Shareholder Information |
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2021-09-06 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Annual Returns and Shareholder Information |
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2020-10-29 |
Company financials including balance sheet and profit & loss |
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2019-11-19 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-17 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-11-06 |
Company financials including balance sheet and profit & loss |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-09-19 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-04 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-02 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-08-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-07 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Download all 192 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 Steadfast Medishield 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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