Company Information

CIN
Status
Date of Incorporation
22 October 2021
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,998,080
Authorised Capital
5,200,000

Directors

Gaurav Kapoor
Gaurav Kapoor
Director/Designated Partner
over 2 years ago
Sahil Gupta
Sahil Gupta
Director/Designated Partner
over 3 years ago
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
about 4 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
about 4 years ago

Registered Trademarks

Carebyte Raspberry Health

[Class : 42] Technological Services In Health Care Activities

Documents

Form AOC-4-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122022
Directors report as per section 134(3)-05122022
Form DIR-12-27112022_signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-30102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-11102022
Copy of the intimation sent by company-11102022
Copy of written consent given by auditor-11102022
Form DIR-12-30062022_signed
Notice of resignation;-14062022
Evidence of cessation;-14062022
Form DIR-12-12052022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052022
Optional Attachment-(1)-11052022
Optional Attachment-(2)-11052022
Form PAS-3-11012022_signed
Copy of Board or Shareholders? resolution-07012022
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.-07012022
Form SH-7-24122021-signed
Copy of the resolution for alteration of capital;-17122021
Altered memorandum of assciation;-17122021
Form INC-20A-15122021_signed
Optional Attachment-(2)-15122021
Optional Attachment-(1)-15122021
-15122021