Company Information

CIN
U24299GJ2021PTC123161
Status
Date of Incorporation
08 June 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Fine Chemicals And Other Chemical Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Khilan P Ramani
Khilan P Ramani
Director/Designated Partner
for over 2 years
Niteshbhai Hirabhai Tala
Niteshbhai Hirabhai Tala
Director/Designated Partner
for over 1 year
Pravinbhai Govindbhai Ramani
Pravinbhai Govindbhai Ramani
Director/Designated Partner
for over 2 years

Past Directors

Charges

15 Crore
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
Directors report as per section 134(3)-14092022
Copy of written consent given by auditor-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
Copy of resolution passed by the company-14092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092022
Copy of the intimation sent by company-14092022
Optional Attachment-(1)-14092022
Form DIR-12-14092022_signed
Form AOC-4-14092022_signed
Form CHG-1-29072022_signed
Instrument(s) of creation or modification of charge;-29072022
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220729
Form INC-22-20072022_signed
Optional Attachment-(1)-20072022

Frequently Asked Questions

When was the Smartway wellness private limited incorporated?

The Smartway wellness private limited was incorporated with ROC on 08 June 2021 as .

Where has the Smartway wellness private limited been incorporated?

The company was incorporated in Gujarat with registration number 123161.

What is the E-filing status of the company?

The status of Smartway wellness private limited is Active.

Number of Key Management personnel of the Smartway wellness private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Smartway wellness private limited?

The appointed directors in the company are:

  • Pravinbhai govindbhai ramani
  • Niteshbhai hirabhai tala
  • Khilan p ramani