Form DIR-2
Consent to act as a director of a company
[Pursuant to section 152(5) and rule 8 of Companies (Appointment and Qualification of
Directors) Rules, 2014]
To,
SWITTEN HEALTH FOODS PRIVATE LIMITED
2058-2 SAGUNA NGR, AT PO TA JALALPORE TALUKA JALAPORE, NAVSARI, GUJARAT
396421 IN.
Subject: Consent to act as a director.
I DHRUVKUMAR NILESHBHAI PATEL, Daughter of NILESHBHAI CHHAGANBHAI
PATEL, the undersigned do hereby give my consent to act as a Director of SWITTEN
HEALTH FOODS PRIVATE LIMITED pursuant to sub-section (5) of section 152 of the
Companies Act, 2013 and certify that I am not disqualified to become a director under
the Companies Act, 2013.
Following are my details for your ready reference and perusal:
DIN: 10896634
NAME: DHRUVKUMAR NILESHBHAI PATEL
FATHER’S NAME: NILESHBHAI CHHAGANBHAI PATEL
ADDRESS: B-501 KRISH AVENUE- 1, OPP. ALOK-5
NEAR SWAMINARAYAN TEMPLE,
DASKROI GUJARAT INDIA 382418
EMAIL ID
[email protected] MOBILE NO. +91 6359773260
PAN EWBPP5528M
OCCUPATION: BUSINESS
DATE OF BIRTH 02/11/2000
NATIONALITY INDIAN
NO. OF COMPANIES IN WHICH I AM -
ALREADY A DIRECTOR AND OUT OF
SUCH COMPANIES THE NAMES OF THE
COMPANIES IN WHICH I AM A
MANAGING DIRECTOR, CHIEF
EXECUTIVE OFFICER, WHOLE TIME
DIRECTOR, SECRETARY, CHIEF
FINANCIAL OFFICER, MANAGER
PARTICULARS OF MEMBERSHIP NO. N.A
AND CERTIFICATE OF PRACTICE NO. IF
THE APPLICANT IS A MEMBER OF ANY
PROFESSIONAL INSTITUTE
Declaration:
(i) I declare that I have not been convicted of any offence in connection with the
promotion, formation or management of any company or LLP and have not been found
guilty of any fraud or misfeasance or of any breach of duty to any company under this
Act or any previous company law in the last five years. I further declare that if
appointed my total Directorship in all companies shall not exceed the prescribed
number of companies in which a person can be appointed as Director.
(ii) I further declare that
I am not required to obtain the security clearance from the Ministry of Home Affairs,
Government of India before seeking appointment as director; ✓
Or
I am required to obtain the security clearance from the Ministry of Home Affairs,
Government of India before seeking appointment as director and the same has been
obtained and is attached.
(DHRUVKUMAR NILESHBHAI PATEL)
DIRECTOR
PLACE: NAVSARI
DATE: 04/01/2025
