Company Information

CIN
Status
Date of Incorporation
27 October 2021
State / ROC
Uttar Pradesh / ROC Kanpur
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
over 2 years ago
Atul Rajgarhia
Atul Rajgarhia
Director/Designated Partner
over 2 years ago
Sanjay Kumar Goel
Sanjay Kumar Goel
Director/Designated Partner
over 2 years ago
Rohit Khandelwal
Rohit Khandelwal
Director/Designated Partner
over 2 years ago
Vikas Khandelwal
Vikas Khandelwal
Director/Designated Partner
about 4 years ago
Akash Khandelwal
Akash Khandelwal
Director/Designated Partner
about 4 years ago

Registered 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.

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