Company Information
CIN
Status
Date of Incorporation
14 December 2004
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,125,060
Authorised Capital
2,500,000
Directors
Santoshkumar Jamnaprasad Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sharadkumar Santoshkumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Copyrights
Registered Trademarks
[Class : 5] Pharmaceutical And Medicinal Preparation
[Class : 5] Pharmaceutical And Medicinal Preparation
[Class : 5] Pharmaceutical And Medicinal Preparation
View +20 more Brands for Eden Health Care Private Limited.
Charges
15 June 2019
Icici Bank Limited
1 Crore
27 April 2007
Bank Of Baroda
30 Lak
04 May 2020
Sidbi
50 Lak
20 May 2021
Sidbi
50 Lak
15 June 2019
Others
0
04 May 2020
Sidbi
0
20 May 2021
Sidbi
0
27 April 2007
Bank Of Baroda
0
15 June 2019
Others
0
04 May 2020
Sidbi
0
20 May 2021
Sidbi
0
27 April 2007
Bank Of Baroda
0
15 June 2019
Others
0
04 May 2020
Sidbi
0
20 May 2021
Sidbi
0
27 April 2007
Bank Of Baroda
0
Documents
Form DPT-3-05032021_signed
Form ADT-1-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-23112020
Optional Attachment-(1)-23112020
Copy of the intimation sent by company-23112020
Approval letter for extension of AGM;-23112020
Approval letter of extension of financial year or AGM-23112020
Optional Attachment-(2)-23112020
Copy of resolution passed by the company-23112020
Copy of written consent given by auditor-23112020
Directors report as per section 134(3)-23112020
Form CHG-1-12052020_signed
Optional Attachment-(2)-12052020
Optional Attachment-(1)-12052020
Instrument(s) of creation or modification of charge;-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
Form MGT-7-20112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
List of share holders, debenture holders;-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019_signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
Optional Attachment-(1)-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
