Date |
Title |
|
|---|---|---|
2015-11-03 |
Certificate of Registration of Mortgage-031115 |
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2015-08-31 |
Certificate of Registration of Mortgage-310815 |
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2015-08-31 |
Certificate of Registration of Mortgage-310815 |
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2012-12-29 |
Certificate of Registration of Mortgage-291212 |
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2006-04-13 |
Certificate of Incorporation |
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Date |
Title |
|
|---|---|---|
2018-06-27 |
Declaration by first director-27062018 |
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2018-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032018 |
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2018-03-17 |
Interest in other entities;-17032018 |
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2018-03-17 |
Optional Attachment-(1)-17032018 |
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2018-03-17 |
Optional Attachment-(2)-17032018 |
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2018-03-17 |
Optional Attachment-(3)-17032018 |
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2018-03-17 |
Optional Attachment-(4)-17032018 |
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2010-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-28 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2015-11-03 |
Creation of Charge (New Secured Borrowings) |
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2015-08-31 |
Creation of Charge (New Secured Borrowings) |
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2015-08-31 |
Creation of Charge (New Secured Borrowings) |
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2012-12-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2018-06-27 |
Information to the Registrar by company for appointment of auditor |
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2015-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-28 |
Registration of resolution(s) and agreement(s) |
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2012-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-24 |
Registration of resolution(s) and agreement(s) |
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2012-08-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-23 |
Registration of resolution(s) and agreement(s) |
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2009-06-01 |
Information by auditor to Registrar |
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2009-01-03 |
Information by auditor to Registrar |
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2007-10-19 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2018-06-29 |
Annual return as per schedule V of the Companies Act,1956-29062018 |
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2018-06-29 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062018 |
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2018-06-27 |
Copy of written consent given by auditor-27062018 |
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2018-06-27 |
Copy of the intimation sent by company-27062018 |
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2018-06-27 |
Copy of resolution passed by the company-27062018 |
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2015-11-03 |
Optional Attachment 1-031115 |
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2015-11-03 |
Instrument of creation or modification of charge-031115 |
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2015-10-29 |
Optional Attachment 1-291015 |
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2015-08-31 |
Instrument of creation or modification of charge-310815 |
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2015-08-31 |
Instrument of creation or modification of charge-310815 |
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2015-08-31 |
Evidence of cessation-310815 |
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2015-08-26 |
Letter of Appointment-260815 |
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2015-08-26 |
Optional Attachment 1-260815 |
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2015-08-26 |
Declaration of the appointee Director, in Form DIR-2-260815 |
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2012-12-29 |
Instrument of creation or modification of charge-291212 |
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2012-08-24 |
MoA - Memorandum of Association-240812 |
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2012-08-24 |
Copy of resolution-240812 |
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2012-08-24 |
MoA - Memorandum of Association-240812 |
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2012-08-24 |
Optional Attachment 1-240812 |
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2012-08-24 |
Optional Attachment 2-240812 |
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2012-08-24 |
AoA - Articles of Association-240812 |
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2012-08-24 |
AoA - Articles of Association-240812 |
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2012-01-30 |
Optional Attachment 1-300112 |
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2010-04-23 |
Copy of resolution-230410 |
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2009-01-03 |
Copy of intimation received-030109 |
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2007-10-19 |
Copy of intimation received-191007 |
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2006-09-02 |
Optional Attachment 1-020906 |
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2006-09-02 |
Optional Attachment 2-020906 |
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0000-00-00 |
MOA |
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0000-00-00 |
AOA |
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Date |
Title |
|
|---|---|---|
2018-06-30 |
Balance Sheet & Associated Schedules |
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2018-06-29 |
Annual Returns and Shareholder Information |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-11-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-08-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-10-27 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2009-09-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-09-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-02-06 |
Annual Returns and Shareholder Information |
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2009-01-30 |
Balance Sheet & Associated Schedules |
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2007-11-23 |
Annual Returns and Shareholder Information |
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2007-10-01 |
Balance Sheet & Associated Schedules |
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2006-09-02 |
Annual Returns and Shareholder Information |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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Download all 84 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 Zenith Medicare 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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