Company Information

CIN
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
2,125,060
Authorised Capital
2,500,000

Directors

Sharadkumar Santoshkumar Agrawal
Sharadkumar Santoshkumar Agrawal
Director/Designated Partner
for almost 2 years
Santoshkumar Jamnaprasad Agrawal
Santoshkumar Jamnaprasad Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Protovit Eden Health Care

[Class : 5] Pharmaciticals And Medicinal Preprations.

Dexin Eden Health Care

[Class : 5] Pharmaciticals And Medicinal Preprations Included In Class 5.

Fulzyme Eden Health Care

[Class : 5] Pharmaceuticals And Medicinal Preparations Included In Class 5.

Entac Eden Health Care

[Class : 5] Pharmaceuticals And Medicinal Preparations. Included In Class 05.

Cefaden Eden Health Care

[Class : 5] Pharmaciticals And Medicinal Preprations.

Rumaden Eden Health Care

[Class : 5] Pharmaciticals And Medicinal Preprations.

Eden Eden Health Care

[Class : 45] Pharmacy Advice, Medical Service, Research (Pharmaceutical & Medicinal) Included In Class 42.

Eden Eden Health Care

[Class : 35] Wholesaling, Reatailing, Advertisement, Business Information And Business Inquiries Being Services Related To Of Pharmaceutical And Medicianal Preparation Included In Class 35.

Edimalt Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05

Spasden Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05

Edmox Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05

Etrizin Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05

Lycoflux Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05

Edcold Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05

Acigon Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.

Aziden Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.

Vastaden Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.

Lospum Eden Health Care

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides Included In Class 05.

Itcozole Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.

L Cyp Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation Included In Class 05.

Cbden Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation

Edexa Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation

Globiden Eden Health Care

[Class : 5] Pharmaceutical And Medicinal Preparation

Charges

2 Crore
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 ADT-1-05032021_signed
Form DPT-3-05032021_signed
Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
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
Copy of resolution passed by the company-23112020
Optional Attachment-(2)-23112020
Copy of the intimation sent by company-23112020
Copy of written consent given by auditor-23112020
Approval letter of extension of financial year or AGM-23112020
Directors report as per section 134(3)-23112020
Approval letter for extension of AGM;-23112020
Optional Attachment-(1)-23112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112020
Form CHG-1-12052020_signed
Instrument(s) of creation or modification of charge;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512

Frequently Asked Questions

When was the Eden health care private limited incorporated?

The Eden health care private limited was incorporated with ROC on 14 December 2004 as .

Where has the Eden health care private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 045147.

What is the E-filing status of the company?

The status of Eden health care private limited is Active.

Number of Key Management personnel of the Eden health care private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Eden health care private limited?

The appointed directors in the company are:

  • Sharadkumar santoshkumar agrawal
  • Santoshkumar jamnaprasad agrawal