Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-09 |
CERTIFICATE OF INCORPORATION-20170809 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-06 |
Appointment Letter.pdf - 4 (953105352) |
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2020-02-06 |
Board Resolution.pdf - 5 (953105352) |
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2020-02-06 |
Consent for shorter Notice.pdf - 6 (953105352) |
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2020-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020 |
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2020-02-06 |
DIR-2.pdf - 2 (953105352) |
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2020-02-06 |
Evidence of cessation;-06022020 |
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2020-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-06 |
Notice of resignation;-06022020 |
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2020-02-06 |
Optional Attachment-(1)-06022020 |
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2020-02-06 |
Optional Attachment-(2)-06022020 |
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2020-02-06 |
Optional Attachment-(3)-06022020 |
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2020-02-06 |
Relieving Letter.pdf - 1 (953105352) |
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2020-02-06 |
Resignation letter.pdf - 3 (953105352) |
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2019-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-12 |
BR.pdf - 1 (746368734) |
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2019-06-12 |
Evidence of cessation;-12062019 |
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2019-06-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-06-12 |
Notice of resignation;-12062019 |
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2019-06-12 |
Revised resignation letter of Shang.pdf - 2 (746368734) |
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2019-01-30 |
BR.pdf - 1 (746368688) |
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2019-01-30 |
Evidence of cessation;-30012019 |
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2019-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-30 |
Notice of Resgination.pdf - 2 (746368688) |
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2019-01-30 |
Notice of resignation;-30012019 |
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2018-04-19 |
BR Resignation.pdf - 3 (953105481) |
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2018-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-19 |
Resignation letter.pdf - 1 (953105481) |
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2018-04-19 |
Resignation letter.pdf - 2 (953105481) |
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2018-04-18 |
Evidence of cessation;-18042018 |
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2018-04-18 |
Notice of resignation;-18042018 |
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2018-04-18 |
Optional Attachment-(1)-18042018 |
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2018-04-16 |
Acknowledgement received from company-16042018 |
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2018-04-16 |
Resignation of Director |
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2018-04-16 |
Notice of resignation filed with the company-16042018 |
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2018-04-16 |
Proof of dispatch-16042018 |
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2018-04-16 |
Resignation letter.pdf - 1 (953105495) |
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2018-04-16 |
Resigntion Letter_Received.pdf - 2 (953105495) |
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2018-04-16 |
Resigntion Letter_Received.pdf - 3 (953105495) |
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2018-03-22 |
BR Appointment Final.pdf - 2 (953105596) |
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2018-03-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018 |
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2018-03-22 |
Form DIR 2.pdf - 1 (953105596) |
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2018-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-22 |
Form MBP 1.pdf - 3 (953105596) |
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2018-03-22 |
Optional Attachment-(1)-22032018 |
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2018-03-22 |
Optional Attachment-(2)-22032018 |
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2018-03-05 |
Appointment Letter_Jin Woo Nam.pdf - 2 (953105643) |
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2018-03-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032018 |
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2018-03-05 |
DIR-2.pdf - 1 (953105643) |
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2018-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-05 |
Optional Attachment-(1)-05032018 |
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2018-03-05 |
Optional Attachment-(2)-05032018 |
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2018-03-05 |
Resolution_20022018.pdf - 3 (953105643) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Notice of address at which books of account are maintained |
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2022-06-21 |
Return of deposits |
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2022-01-20 |
Information to the Registrar by company for appointment of auditor |
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2022-01-18 |
Return of deposits |
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2021-11-22 |
Information to the Registrar by company for appointment of auditor |
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2020-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-03-16 |
Amended MOA.pdf - 1 (953105379) |
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2020-03-16 |
CTC.pdf - 2 (953105379) |
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2020-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-03-16 |
Notice of EGM & Explanatory Statement.pdf - 3 (953105379) |
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2020-03-05 |
Acceptance Letter.pdf - 3 (953105378) |
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2020-03-05 |
Board Resolution for allotment.pdf - 2 (953105378) |
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2020-03-05 |
Board Resolution for Right Issue.pdf - 5 (953105378) |
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2020-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-05 |
Letter of offer.pdf - 4 (953105378) |
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2020-03-05 |
List of Allotees.pdf - 1 (953105378) |
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2020-03-05 |
Notice of Board meeting for allotment.pdf - 7 (953105378) |
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2020-03-05 |
Notice of Board Meeting for right issue.pdf - 6 (953105378) |
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2019-10-01 |
Acceptance from shareholders.pdf - 3 (746369716) |
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2019-10-01 |
Acceptance from Shareholders.pdf - 3 (746369727) |
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2019-10-01 |
Certified Copy of resolution passed.pdf - 2 (746369716) |
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2019-10-01 |
Certified copy of resolution.pdf - 2 (746369727) |
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2019-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-01 |
List of Allotees.pdf - 1 (746369727) |
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2019-10-01 |
List of Allottees.pdf - 1 (746369716) |
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2019-10-01 |
Proof of receipt of payment.pdf - 4 (746369716) |
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2019-10-01 |
Proof of receipt of Payment.pdf - 4 (746369727) |
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2019-09-21 |
Certified copy of resolution_Notice of EOGM along with explanatory statement.pdf - 2 (746369703) |
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2019-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-09-21 |
Revised MOA 16-09-19_compressed.pdf - 1 (746369703) |
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2019-08-28 |
BR.pdf - 4 (746369690) |
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2019-08-28 |
Notice of situation or change of situation of registered office |
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2019-08-28 |
Lease Agreement Registered Adress.pdf - 1 (746369690) |
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2019-08-28 |
NOC.pdf - 3 (746369690) |
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2019-08-28 |
RO_Electricity Bill_2019-08.pdf - 2 (746369690) |
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2019-08-27 |
BR.pdf - 4 (746369679) |
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2019-08-27 |
Notice of situation or change of situation of registered office |
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2019-08-27 |
Lease Agreement Registered Adress.pdf - 1 (746369679) |
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2019-08-27 |
NOC.pdf - 3 (746369679) |
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2019-08-27 |
RO_Electricity Bill_2019-08.pdf - 2 (746369679) |
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2019-06-28 |
BR To Change the Address.pdf - 3 (746369663) |
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2019-06-28 |
Electricity Bill.pdf - 2 (746369663) |
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2019-06-28 |
Notice of situation or change of situation of registered office |
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2019-06-28 |
Lease Agreement Registered Adress.pdf - 1 (746369663) |
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2019-06-28 |
NOC.pdf - 4 (746369663) |
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2019-01-04 |
Copy of resolution passed.pdf - 2 (953105971) |
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2019-01-04 |
Information to the Registrar by company for appointment of auditor |
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2019-01-04 |
Written Consent by the Auditor.pdf - 1 (953105971) |
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2018-09-20 |
01 Rights Issue.pdf - 3 (953106000) |
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2018-09-20 |
02 Letter of Offer.pdf - 4 (953106000) |
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2018-09-20 |
03 Acceptance from Shareholders.pdf - 5 (953106000) |
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2018-09-20 |
04 Allotment BR.pdf - 2 (953106000) |
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2018-09-20 |
05 List of Allotees.pdf - 1 (953106000) |
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2018-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-30 |
Acceptance from Shareholder_481869-min.pdf - 3 (953106004) |
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2018-07-30 |
Acceptance from Shareholder_6760-min.pdf - 3 (953106006) |
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2018-07-30 |
Allotment Drafts_481869-min.pdf - 4 (953106004) |
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2018-07-30 |
Allotment Drafts_6760-min.pdf - 4 (953106006) |
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2018-07-30 |
Amended MOA.pdf - 1 (953106012) |
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2018-07-30 |
Application By Renouncee_481869-min.pdf - 5 (953106004) |
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2018-07-30 |
BR for Allotment_481869-min.pdf - 2 (953106004) |
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2018-07-30 |
BR for Allotment_6760-min.pdf - 2 (953106006) |
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2018-07-30 |
CTC of EOGM.pdf - 2 (953106012) |
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2018-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2018-07-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-07-30 |
List of Allotees_481869-min.pdf - 1 (953106004) |
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2018-07-30 |
List of Allotees_6760-min.pdf - 1 (953106006) |
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2018-07-30 |
Notice of EOGM_Explanatory Statement.pdf - 3 (953106012) |
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2018-07-30 |
Renounciation of Shares_481869-min.pdf - 6 (953106004) |
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2018-07-24 |
Amended MOA.pdf - 2 (953106054) |
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2018-07-24 |
CTC of EOGM.pdf - 1 (953106054) |
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2018-07-24 |
Registration of resolution(s) and agreement(s) |
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2018-07-24 |
Notice of EOGM_Explanatory Statement.pdf - 3 (953106054) |
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2018-04-19 |
br.pdf - 4 (953106120) |
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2018-04-19 |
Notice of situation or change of situation of registered office |
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2018-04-19 |
NOC.pdf - 1 (953106120) |
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2018-04-19 |
NOC.pdf - 3 (953106120) |
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2018-04-19 |
Utility Bill.pdf - 2 (953106120) |
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2018-03-27 |
br.pdf - 4 (953106179) |
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2018-03-27 |
Notice of situation or change of situation of registered office |
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2018-03-27 |
NOC.pdf - 1 (953106179) |
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2018-03-27 |
NOC.pdf - 3 (953106179) |
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2018-03-27 |
Utility Bill.pdf - 2 (953106179) |
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2018-03-16 |
Amended MOA.pdf - 1 (953106246) |
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2018-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-03-16 |
Tuoren EGM Resolution 11092017.pdf - 2 (953106246) |
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2018-03-10 |
Amended MOA.pdf - 2 (953106340) |
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2018-03-10 |
Consent letter.pdf - 4 (953106340) |
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2018-03-10 |
Registration of resolution(s) and agreement(s) |
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2018-03-10 |
Tuoren EGM Notice 11092017.pdf - 3 (953106340) |
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2018-03-10 |
Tuoren EGM Resolution 11092017.pdf - 1 (953106340) |
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2017-09-20 |
Acknowledgement_Auditor Appointment.pdf - 1 (953106344) |
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2017-09-20 |
Extract of Resoultion of Appointment of Auditor.pdf - 3 (953106344) |
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2017-09-20 |
Information to the Registrar by company for appointment of auditor |
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2017-09-20 |
SSKM Letter_Appointment_Statutory Auditor.pdf - 2 (953106344) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-08 |
Articles of association-08082017 |
Add to Cart |
2017-08-08 |
Memorandum of association-08082017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of share holders, debenture holders;-18112022 |
Add to Cart |
2022-11-19 |
Optional Attachment-(1)-18112022 |
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2022-11-05 |
Optional Attachment-(1)-05112022 |
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2022-10-27 |
Copy of board resolution-26102022 |
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2022-01-20 |
Copy of resolution passed by the company-20012022 |
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2022-01-20 |
Copy of the intimation sent by company-20012022 |
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2022-01-20 |
Copy of written consent given by auditor-20012022 |
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2022-01-18 |
Approval letter for extension of AGM;-18012022 |
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2022-01-18 |
List of share holders, debenture holders;-18012022 |
Add to Cart |
2022-01-06 |
Approval letter of extension of financial year of AGM-06012022 |
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2022-01-06 |
Optional Attachment-(1)-06012022 |
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2022-01-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06012022 |
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2021-11-22 |
Copy of resolution passed by the company-22112021 |
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2021-11-22 |
Copy of the intimation sent by company-22112021 |
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2021-11-22 |
Copy of written consent given by auditor-22112021 |
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2021-03-12 |
Approval letter for extension of AGM;-12032021 |
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2021-03-12 |
List of share holders, debenture holders;-12032021 |
Add to Cart |
2021-03-10 |
Approval letter of extension of financial year of AGM-10032021 |
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2021-03-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10032021 |
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2020-11-06 |
Copy of Board or Shareholders? resolution-06112020 |
Add to Cart |
2020-11-06 |
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.-06112020 |
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2020-03-06 |
Altered memorandum of assciation;-06032020 |
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2020-03-06 |
Copy of the resolution for alteration of capital;-06032020 |
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2020-03-06 |
Optional Attachment-(1)-06032020 |
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2020-02-11 |
Copy of Board or Shareholders? resolution-11022020 |
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2020-02-11 |
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.-11022020 |
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2020-02-11 |
Optional Attachment-(1)-11022020 |
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2020-02-11 |
Optional Attachment-(2)-11022020 |
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2020-02-11 |
Optional Attachment-(3)-11022020 |
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2020-02-11 |
Optional Attachment-(4)-11022020 |
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2020-02-11 |
Optional Attachment-(5)-11022020 |
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2019-12-09 |
List of share holders, debenture holders;-09122019 |
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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)-30112019 |
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2019-12-02 |
Directors report as per section 134(3)-30112019 |
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2019-09-27 |
Copy of Board or Shareholders? resolution-27092019 |
Add to Cart |
2019-09-27 |
Copy of Board or Shareholders? resolution-27092019 1 |
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2019-09-27 |
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.-27092019 |
Add to Cart |
2019-09-27 |
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.-27092019 1 |
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2019-09-27 |
Optional Attachment-(1)-27092019 |
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2019-09-27 |
Optional Attachment-(1)-27092019 1 |
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2019-09-27 |
Optional Attachment-(2)-27092019 |
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2019-09-27 |
Optional Attachment-(2)-27092019 1 |
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2019-09-17 |
Altered memorandum of assciation;-17092019 |
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2019-09-17 |
Copy of the resolution for alteration of capital;-17092019 |
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2019-08-28 |
Copies of the utility bills as mentioned above (not older than two months)-28082019 |
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2019-08-28 |
Copy of board resolution authorizing giving of notice-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-08-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082019 |
Add to Cart |
2019-08-26 |
Copies of the utility bills as mentioned above (not older than two months)-26082019 |
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2019-08-26 |
Copy of board resolution authorizing giving of notice-26082019 |
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2019-08-26 |
Optional Attachment-(1)-26082019 |
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2019-08-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082019 |
Add to Cart |
2019-06-14 |
Copies of the utility bills as mentioned above (not older than two months)-14062019 |
Add to Cart |
2019-06-14 |
Copy of board resolution authorizing giving of notice-14062019 |
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2019-06-14 |
Optional Attachment-(1)-14062019 |
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2019-06-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019 |
Add to Cart |
2018-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
Add to Cart |
2018-12-29 |
Copy of resolution passed by the company-29122018 |
Add to Cart |
2018-12-29 |
Copy of written consent given by auditor-29122018 |
Add to Cart |
2018-12-29 |
Directors report as per section 134(3)-29122018 |
Add to Cart |
2018-12-29 |
List of share holders, debenture holders;-29122018 |
Add to Cart |
2018-09-18 |
Copy of Board or Shareholders? resolution-18092018 |
Add to Cart |
2018-09-18 |
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.-18092018 |
Add to Cart |
2018-09-18 |
Optional Attachment-(1)-18092018 |
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2018-09-18 |
Optional Attachment-(2)-18092018 |
Add to Cart |
2018-09-18 |
Optional Attachment-(3)-18092018 |
Add to Cart |
2018-07-27 |
Copy of Board or Shareholders? resolution-27072018 |
Add to Cart |
2018-07-27 |
Copy of Board or Shareholders? resolution-27072018 1 |
Add to Cart |
2018-07-27 |
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.-27072018 |
Add to Cart |
2018-07-27 |
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.-27072018 1 |
Add to Cart |
2018-07-27 |
Optional Attachment-(1)-27072018 |
Add to Cart |
2018-07-27 |
Optional Attachment-(1)-27072018 1 |
Add to Cart |
2018-07-27 |
Optional Attachment-(2)-27072018 |
Add to Cart |
2018-07-27 |
Optional Attachment-(2)-27072018 1 |
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2018-07-27 |
Optional Attachment-(3)-27072018 |
Add to Cart |
2018-07-27 |
Optional Attachment-(4)-27072018 |
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2018-07-19 |
Altered memorandum of assciation;-19072018 |
Add to Cart |
2018-07-19 |
Altered memorandum of association-19072018 |
Add to Cart |
2018-07-19 |
Copy of the resolution for alteration of capital;-19072018 |
Add to Cart |
2018-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072018 |
Add to Cart |
2018-07-19 |
Optional Attachment-(1)-19072018 |
Add to Cart |
2018-07-19 |
Optional Attachment-(1)-19072018 1 |
Add to Cart |
2018-04-18 |
Copies of the utility bills as mentioned above (not older than two months)-18042018 |
Add to Cart |
2018-04-18 |
Copy of board resolution authorizing giving of notice-18042018 |
Add to Cart |
2018-04-18 |
Optional Attachment-(1)-18042018 |
Add to Cart |
2018-04-18 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042018 |
Add to Cart |
2018-03-26 |
Copies of the utility bills as mentioned above (not older than two months)-26032018 |
Add to Cart |
2018-03-26 |
Copy of board resolution authorizing giving of notice-26032018 |
Add to Cart |
2018-03-26 |
Optional Attachment-(1)-26032018 |
Add to Cart |
2018-03-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018 |
Add to Cart |
2018-03-10 |
Altered memorandum of assciation;-10032018 |
Add to Cart |
2018-03-10 |
Altered memorandum of association-10032018 |
Add to Cart |
2018-03-10 |
Copy of the resolution for alteration of capital;-10032018 |
Add to Cart |
2018-03-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032018 |
Add to Cart |
2018-03-10 |
Optional Attachment-(1)-10032018 |
Add to Cart |
2018-03-10 |
Optional Attachment-(2)-10032018 |
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2017-09-20 |
Copy of the intimation sent by company-20092017 |
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2017-09-20 |
Copy of written consent given by auditor-20092017 |
Add to Cart |
2017-09-20 |
Optional Attachment-(1)-20092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-06 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-03-12 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
Shareholder List.pdf - 1 (746371661) |
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2019-12-07 |
Director report.pdf - 2 (746371646) |
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2019-12-07 |
Financial statement_final.pdf - 1 (746371646) |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
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2019-01-15 |
Director Report.pdf - 2 (953107754) |
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2019-01-15 |
Financial Statement and Other Reports.pdf - 1 (953107754) |
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2019-01-15 |
Company financials including balance sheet and profit & loss |
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2019-01-04 |
Annual Returns and Shareholder Information |
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2019-01-04 |
List Of Shareholders Tuoren.pdf - 1 (953107759) |
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Download all 268 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 Tuoren Medical Device India 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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