Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rakesh Gupta
Rakesh Gupta
Director
over 18 years ago
Aruna Rani
Aruna Rani
Director/Designated Partner
almost 20 years ago

Past Directors

Brij Bhusan Sharma
Brij Bhusan Sharma
Director
almost 20 years ago

Registered Trademarks

Aceloed Eden Remedies

[Class : 5] Allopathic Medicine.

Edenof Eden Remedies

[Class : 5] Allopathic Medicine.

Edcordial Eden Remedies

[Class : 5] Ayurvedic Medicine
View +1 more Brands for Eden Remedies Private Limited.

Documents

Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of written consent given by auditor-15102020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form DPT-3-01072019
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form PAS-3-04012017_signed
Copy of Board or Shareholders? resolution-04012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012017
Complete record of private placement offers and acceptances in Form PAS-5.-04012017
Notice of resignation;-08122016
Form DIR-12-08122016_signed
Evidence of cessation;-08122016
List of share holders, debenture holders;-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form MGT-7-02122016_signed
Form AOC-4-02122016_signed
Form AOC-4-061115.OCT
Form MGT-7-021115.OCT
Form66-141015 for the FY ending on-310315.OCT