Company Information

CIN
Status
Date of Incorporation
27 October 2021
Classes
Listing Status
Unlisted
Type
State
Uttar Pradesh
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Apurvi Gupta
Apurvi Gupta
Director/Designated Partner
for over 1 year
Atul Rajgarhia
Atul Rajgarhia
Director/Designated Partner
for over 1 year
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
for over 1 year
Rohit Khandelwal
Rohit Khandelwal
Director/Designated Partner
for over 1 year
Vikas Khandelwal
Vikas Khandelwal
Director/Designated Partner
for about 3 years
Akash Khandelwal
Akash Khandelwal
Director/Designated Partner
for about 3 years

Past Directors

Trademarks

Health Plate Health Plate Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food, Tofu, Tofu Patties, Yuba [Tofu Skin] And Tofu Based Snacks.

Health Plate Health Plate Foods

[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk, Cheese, Butter, Yogurt And Other Milk Products; Oils And Fats For Food, Tofu, Tofu Patties, Yuba [Tofu Skin] And Tofu Based Snacks.

Feather Touch Health Plate Foods

[Class : 43] Providing Food And Drink, Temporary Accommodation, Food Outlets, Cafes, Cafeterias, Snack Bars, Hotels, Motels, Resorts, Restaurants, Self Service Restaurants, Fast Food Restaurants, Canteens, Coffee Shops, Ice Cream Parlours And Catering Services In Class 43.

Documents

Form ADT-1-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form MGT-7A-20102022_signed
Form AOC-4-18102022
Optional Attachment-(1)-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Form INC-20A-08122021_signed
-08122021
Form SPICe AOA (INC-34)-27102021
Form SPICe MOA (INC-33)-27102021
CERTIFICATE OF INCORPORATION-20211027
Form SPICe AOA (INC-34)-25102021
Form SPICe MOA (INC-33)-25102021

Frequently Asked Questions

When was the Health plate foods private limited incorporated?

The Health plate foods private limited was incorporated with ROC on 27 October 2021 as .

Where has the Health plate foods private limited been incorporated?

The company was incorporated in Uttar Pradesh with registration number 154695.

What is the E-filing status of the company?

The status of Health plate foods private limited is Active.

Number of Key Management personnel of the Health plate foods private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Health plate foods private limited?

The appointed directors in the company are:

  • Sanjay kumar goel
  • Akash khandelwal
  • Vikas khandelwal
  • Atul rajgarhia
  • Rohit khandelwal
  • Apurvi gupta