Company Information
CIN
Status
Date of Incorporation
08 June 2021
State / ROC
Gujarat / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000
Directors
Niteshbhai Hirabhai Tala
Director/Designated Partner
over 2 years ago
over 2 years ago
Pravinbhai Govindbhai Ramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Khilan P Ramani
Director/Designated Partner
over 3 years ago
over 3 years ago
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 5] Pharmaceutical And Medicinal Preparations.
[Class : 3] Face Wash (Cosmetic).
View +104 more Brands for Smartway Wellness Private Limited.
Charges
23 June 2022
Standard Chartered Bank
15 Crore
23 June 2022
Standard Chartered Bank
0
23 June 2022
Standard Chartered Bank
0
23 June 2022
Standard Chartered Bank
0
Documents
Copy of MGT-8-14112022
List of share holders, debenture holders;-14112022
Optional Attachment-(1)-14112022
Optional Attachment-(2)-14112022
Form MGT-7-14112022
Form ADT-1-14092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
Copy of resolution passed by the company-14092022
Copy of the intimation sent by company-14092022
Copy of written consent given by auditor-14092022
Directors report as per section 134(3)-14092022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14092022
Optional Attachment-(1)-14092022
Form DIR-12-14092022_signed
Form AOC-4-14092022_signed
Instrument(s) of creation or modification of charge;-29072022
Form CHG-1-29072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220729
Form INC-22-20072022_signed
Copy of board resolution authorizing giving of notice-20072022
Optional Attachment-(1)-20072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072022
Copies of the utility bills as mentioned above (not older than two months)-20072022
Instrument(s) of creation or modification of charge;-04072022
Form CHG-1-04072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220704
Notice of resignation;-02042022
Form DIR-12-02042022_signed
Evidence of cessation;-02042022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042022
