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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260310
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Change in directors

Date

Title

₨ 149 Each

2011-03-19
Appointment or change of designation of directors, managers or secretary
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2011-03-01
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-12
Notice of situation or change of situation of registered office
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2013-10-28
Information by auditor to Registrar
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2013-01-03
Notice of situation or change of situation of registered office
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2012-12-21
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2012-07-22
Information by auditor to Registrar
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2011-05-07
Notice of situation or change of situation of registered office
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2010-04-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2010-03-23
Application and declaration for incorporation of a company
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2010-03-23
Notice of situation or change of situation of registered office
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2010-03-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
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2018-04-24
List of share holders, debenture holders;-24042018
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2018-04-24
Directors report as per section 134(3)-24042018
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2018-04-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042018
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2017-12-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12122017
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2017-12-12
Optional Attachment-(1)-12122017
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2017-12-12
Copies of the utility bills as mentioned above (not older than two months)-12122017
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2017-05-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22052017
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2017-05-22
Directors report as per section 134(3)-22052017
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2017-05-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22052017
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2017-05-14
Optional Attachment-(1)-12052017
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2017-05-14
List of share holders, debenture holders;-12052017
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2011-03-19
Evidence of payment of stamp duty-190311
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2010-03-23
Optional Attachment 1-230310
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2010-03-23
AoA - Articles of Association-230310
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2010-03-23
MoA - Memorandum of Association-230310
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260310
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260310
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-24
Company financials including balance sheet and profit & loss
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2018-04-24
Annual Returns and Shareholder Information
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2017-05-22
Company financials including balance sheet and profit & loss
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2017-05-17
Annual Returns and Shareholder Information
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2015-06-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-20
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-18
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-04-29
Balance Sheet & Associated Schedules as on 31-03-12
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2013-04-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
Balance Sheet & Associated Schedules as on 31-03-11
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Legal Report

View all criminal and civil cases of Vmss Lifecare Private Limited


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