Company Information

CIN
Status
Date of Incorporation
10 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Neelam Yadav
Neelam Yadav
Director
for about 9 years
Jayant Bhojwani
Jayant Bhojwani
Director
for about 12 years

Past Directors

Vidhi Bhojwani
Vidhi Bhojwani
Director
about 11 years ago
Lokesh Kishan Bhojwani
Lokesh Kishan Bhojwani
Director
about 12 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
List of share holders, debenture holders;-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
Copy of resolution passed by the company-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DPT-3-30102020_signed
Form DPT-3-10052020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed

Frequently Asked Questions

When was the Healthyway agro private limited incorporated?

The Healthyway agro private limited was incorporated with ROC on 10 December 2012 as .

Where has the Healthyway agro private limited been incorporated?

The company was incorporated in Kanpur with registration number 054047.

What is the E-filing status of the company?

The status of Healthyway agro private limited is Active.

Number of Key Management personnel of the Healthyway agro private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Healthyway agro private limited?

The appointed directors in the company are:

  • Vidhi bhojwani
  • Lokesh kishan bhojwani
  • Neelam yadav
  • Jayant bhojwani