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Certificates

Date

Title

₨ 149 Each

2022-07-12
CERTIFICATE OF REGISTRATION OF CHARGE-20220712
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2021-06-01
CERTIFICATE OF REGISTRATION OF CHARGE-20210601
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2020-10-20
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201020
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2020-10-05
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201005
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2007-01-22
Certificate of Incorporation-220107.PDF
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Change in directors

Date

Title

₨ 149 Each

2018-06-02
Appointment or change of designation of directors, managers or secretary
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2018-06-02
V Care Herbal_BR for Resg_C Radha Krishnan.pdf - 1 (340617748)
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2018-06-02
V Care Herbal_C Radha Krishnan_Regn Letter.pdf - 2 (340617748)
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2018-06-01
Evidence of cessation;-01062018
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2018-06-01
Notice of resignation;-01062018
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2011-04-08
Extracts.pdf - 2 (622167642)
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2011-04-08
Appointment or change of designation of directors, managers or secretary
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2011-04-08
Resignation Ltr.pdf - 1 (622167642)
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2011-04-05
Consent Ltr.pdf - 1 (622167654)
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2011-04-05
Extracts.pdf - 2 (622167654)
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2011-04-05
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2022-07-12
Creation of Charge (New Secured Borrowings)
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2022-07-08
Instrument(s) of creation or modification of charge;-08072022
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2021-06-01
Creation of Charge (New Secured Borrowings)
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2021-05-09
Instrument(s) of creation or modification of charge;-09052021
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Other Documents Eform

Date

Title

₨ 149 Each

2020-10-05
Registration of resolution(s) and agreement(s)
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2020-02-21
Information to the Registrar by company for appointment of auditor
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2017-09-11
BOARD SOLUTION.pdf - 4 (340617859)
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2017-09-11
Notice of situation or change of situation of registered office
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2017-09-11
LEASE OF DEED.pdf - 1 (340617859)
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2017-09-11
NOC.pdf - 3 (340617859)
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2017-09-11
UTILITY BILL.pdf - 2 (340617859)
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2016-01-01
Appointment or change of designation of directors, managers or secretary
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2015-09-02
Appointment or change of designation of directors, managers or secretary
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2015-09-02
V Care_Appointment Letter.pdf - 1 (622167860)
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2015-09-02
V Care_BR for Appoint of Chairman.pdf - 5 (622167860)
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2015-09-02
V Care_BR for Appoint of Director.pdf - 4 (622167860)
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2015-09-02
V Care_DIR 2_Cosent Letter from Radhakrishnan.pdf - 2 (622167860)
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2015-09-02
V Care_radhakrishnan_interest in other entities.pdf - 3 (622167860)
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2015-05-16
Board extracts - 09.05.2015.pdf - 2 (622167874)
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2015-05-16
EGM Extracts.pdf - 1 (622167874)
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2015-05-16
Registration of resolution(s) and agreement(s)
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2014-11-24
Board resolution.pdf - 3 (622167883)
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2014-11-24
Notice of situation or change of situation of registered office
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2014-11-24
Lease agreement.pdf - 1 (622167883)
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2014-11-24
Utility bill.pdf - 2 (622167883)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Vcare Herbal.pdf - 1 (622167900)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Vcare Herbal Concepts Pvt Ltd.pdf - 1 (622167960)
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2012-08-02
Information by auditor to Registrar
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2012-08-02
Vcare herbal.pdf - 1 (622167976)
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2011-11-17
Appointment or change of designation of directors, managers or secretary
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2011-04-07
Altered AOA.pdf - 2 (622168012)
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2011-04-07
Extracts.pdf - 1 (622168012)
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2011-04-07
Registration of resolution(s) and agreement(s)
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2011-04-07
Notice.pdf - 3 (622168012)
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2011-03-01
AUDITOR APPOINTMENT.pdf - 1 (622168027)
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2011-03-01
Information by auditor to Registrar
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2010-07-25
apptment letter 08.pdf - 1 (622168040)
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2010-07-25
apptment letter 09.pdf - 1 (622168056)
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2010-07-25
Information by auditor to Registrar
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2010-07-25
Information by auditor to Registrar
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2010-07-22
apptment letter 07.pdf - 1 (622168069)
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2010-07-22
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-10
AGM EXTRACTS.pdf - 3 (622168163)
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2015-09-10
CONSENT LETTER.pdf - 2 (622168163)
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2015-09-10
Information to the Registrar by company for appointment of auditor
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2015-09-10
INTIMATION LETTER.pdf - 1 (622168163)
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2007-01-22
Certificate of Incorporation-220107.PDF
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2007-01-19
ARTICLE 0001.pdf - 2 (622168201)
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2007-01-19
Application and declaration for incorporation of a company
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2007-01-19
FORM1 STAMP.pdf - 3 (622168201)
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2007-01-19
MEMORANDUM 0003.pdf - 1 (622168201)
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2006-11-19
ACCEPTANCE LETTERS .pdf - 1 (622168229)
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2006-11-19
Notice of situation or change of situation of registered office
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2006-11-19
Appointment or change of designation of directors, managers or secretary
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2006-11-19
PHOTO -1.pdf - 2 (622168229)
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2006-11-19
PHOTO -2.pdf - 3 (622168229)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022023
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2023-02-02
Directors report as per section 134(3)-02022023
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2023-01-28
List of Directors;-28012023
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2023-01-28
List of share holders, debenture holders;-28012023
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2022-04-22
Approval letter for extension of AGM;-22042022
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2022-04-22
Approval letter of extension of financial year or AGM-22042022
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2022-04-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042022
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2022-04-22
Directors report as per section 134(3)-22042022
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2022-04-22
List of share holders, debenture holders;-22042022
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2021-07-02
Approval letter of extension of financial year or AGM-02072021
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2021-07-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072021
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2021-07-02
Directors report as per section 134(3)-02072021
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2021-04-03
Approval letter for extension of AGM;-03042021
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2021-04-03
List of share holders, debenture holders;-03042021
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2021-04-03
Optional Attachment-(1)-03042021
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2020-10-03
Altered articles of association-03102020
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2020-10-03
Altered memorandum of association-03102020
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2020-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102020
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2020-02-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022020
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2020-02-19
Directors report as per section 134(3)-19022020
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2020-02-14
Copy of resolution passed by the company-14022020
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2020-02-14
Copy of the intimation sent by company-14022020
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2020-02-14
Copy of written consent given by auditor-14022020
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2020-02-14
List of share holders, debenture holders;-14022020
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2018-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
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2018-12-27
Directors report as per section 134(3)-27122018
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
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2018-02-27
Directors report as per section 134(3)-27022018
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2018-02-24
List of share holders, debenture holders;-24022018
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2017-09-06
Copies of the utility bills as mentioned above (not older than two months)-06092017
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2017-09-06
Copy of board resolution authorizing giving of notice-06092017
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2017-09-06
Optional Attachment-(1)-06092017
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2017-09-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092017
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2017-02-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022017
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2017-02-18
Directors report as per section 134(3)-18022017
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2017-02-18
List of share holders, debenture holders;-18022017
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2015-09-01
Declaration of the appointee Director- in Form DIR-2-010915.PDF
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2015-09-01
Interest in other entities-010915.PDF
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2015-09-01
Letter of Appointment-010915.PDF
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2015-09-01
Optional Attachment 1-010915.PDF
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2015-09-01
Optional Attachment 2-010915.PDF
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2015-05-16
Copy of resolution-160515.PDF
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2015-05-16
Optional Attachment 1-160515.PDF
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2014-11-24
Optional Attachment 1-241114.PDF
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2011-04-08
Evidence of cessation-080411.PDF
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2011-04-08
Optional Attachment 1-080411.PDF
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2011-04-07
AoA - Articles of Association-070411.PDF
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2011-04-07
Copy of resolution-070411.PDF
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2011-04-07
Optional Attachment 1-070411.PDF
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2011-04-05
Optional Attachment 1-050411.PDF
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2011-04-05
Optional Attachment 2-050411.PDF
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2007-01-19
AoA - Articles of Association-190107.PDF
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2007-01-19
MoA - Memorandum of Association-190107.PDF
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2007-01-19
Optional Attachment 1-190107.PDF
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2006-11-19
Annexure of subscribers-191106.PDF
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2006-11-19
Optional Attachment 2-191106.PDF
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2006-11-19
Photograph1-191106.PDF
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2006-11-19
Photograph2-191106.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-02
Company financials including balance sheet and profit & loss
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2023-01-28
Form MGT-7A-28012023_signed
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2022-04-25
Company financials including balance sheet and profit & loss
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2022-04-25
Annual Returns and Shareholder Information
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2021-07-08
Company financials including balance sheet and profit & loss
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2021-04-09
Annual Returns and Shareholder Information
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2020-02-26
Company financials including balance sheet and profit & loss
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2020-02-21
Annual Returns and Shareholder Information
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2018-12-28
DIRECTORS REPORT.pdf - 2 (622169520)
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2018-12-28
FINANCIALS - 2018.pdf - 1 (622169520)
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2018-12-28
Company financials including balance sheet and profit & loss
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2018-12-28
Annual Returns and Shareholder Information
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2018-12-28
LIST OF SHARE HOLDERS.pdf - 1 (622169885)
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2018-02-27
DIRECTORS REPORT.pdf - 2 (340617944)
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2018-02-27
FINANCIAL STATEMENT.pdf - 1 (340617944)
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2018-02-27
Company financials including balance sheet and profit & loss
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2018-02-27
Annual Returns and Shareholder Information
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2018-02-27
LIST OF SHAREHOLDERS.pdf - 1 (340617946)
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2017-02-20
DIRECTORS REPORT.pdf - 2 (340617954)
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2017-02-20
FINANCIAL STATEMENTS.pdf - 1 (340617954)
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2017-02-20
Company financials including balance sheet and profit & loss
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2017-02-20
Annual Returns and Shareholder Information
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2017-02-20
LIST OF SHAREHOLDERS.pdf - 1 (340617953)
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2016-01-30
Directors Report.pdf - 2 (622170085)
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2016-01-30
Financial Statements.pdf - 1 (622170085)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-28
LIST.pdf - 1 (622170102)
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2015-07-22
ANNUAL RETURN.pdf - 1 (622170125)
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2015-07-22
Balance Sheet 2014.pdf - 1 (622170113)
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2015-07-22
Balance Sheet & Associated Schedules as on 31-03-14
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2015-07-22
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-23
annual return.pdf - 1 (622170152)
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2013-12-23
Balancesheet.pdf - 1 (622170138)
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2013-12-23
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-02-05
ANNUAL RETURN.pdf - 1 (622170192)
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2013-02-05
BALANCE SHEET.pdf - 1 (622170171)
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2013-02-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-05
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-17
Annual Return.pdf - 1 (622170220)
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2011-11-17
Balance Sheet.pdf - 1 (622170205)
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-17
NOTICE & DIRECTOR'S REPORT.pdf - 2 (622170205)
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2011-03-08
A R.pdf - 1 (622170258)
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2011-03-08
B S.pdf - 1 (622170233)
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2011-03-08
Balance Sheet & Associated Schedules as on 31-03-10
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2011-03-08
Annual Returns and Shareholder Information as on 31-03-10
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2010-07-30
Annual Report.pdf - 1 (622170689)
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2010-07-30
ANNUAL RETURN.pdf - 1 (622170734)
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2010-07-30
ANNUAL RETURN.pdf - 1 (622170763)
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2010-07-30
Balance Sheet & Associated Schedules as on 31-03-07
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2010-07-30
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-07-30
Annual Returns and Shareholder Information as on 31-03-07
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2010-07-30
Annual Returns and Shareholder Information as on 31-03-08
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2010-07-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-07-30
NOTICE & BS.pdf - 1 (622170277)
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2010-07-30
NOTICE & BS.pdf - 1 (622170297)
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2010-07-30
NOTICE & BS.pdf - 1 (622170618)
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