Company Information

CIN
U85191TN2005PTC057713
Status
Date of Incorporation
04 October 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Ayurveda Practitioners
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

. Smithadevi
. Smithadevi
Director/Designated Partner
for almost 4 years
Gopi Das Manu Das
Gopi Das Manu Das
Director
for about 19 years

Past Directors

Sherene Mary George .
Sherene Mary George .
Director
over 16 years ago
George Sharon Ann
George Sharon Ann
Director
over 16 years ago
George Koshy .
George Koshy .
Director
about 19 years ago
Shantha George .
Shantha George .
Director
about 19 years ago

Documents

Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180518
Form MGT-14-09052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180509
Altered memorandum of association-07052018

Frequently Asked Questions

What is the incorporation date of the Swaztha way 2 health private limited?

Incorporation date of the company is 04 October 2005 .

What is the state of the Swaztha way 2 health private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Swaztha way 2 health private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swaztha way 2 health private limited?

Swaztha way 2 health private limited has appointed 6 of directors.

Who are the appointed Directors in Swaztha way 2 health private limited?

The appointed directors in the company are:

  • Shantha george .
  • George koshy .
  • George sharon ann
  • Sherene mary george .
  • Gopi das manu das
  • . smithadevi