Company Information
CIN
Status
Date of Incorporation
29 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Shaheer Zaman Ariz
Director/Designated Partner
over 2 years ago
over 2 years ago
Yashpal Arora
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use
[Class : 5] Pharmaceuticals And Medicinal Preparations And Dietetic Substances For Medical Use
[Class : 5] Pharmaceuticals And Medicinal
Preparation, Dietetic Substances For Medicinal
Use
View +63 more Brands for Rockmed Pharma Private Limited.
Documents
Form DPT-3-12022021-signed
Form DPT-3-16032020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19112019
Directors? report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form AOC-4 additional attachment-19112019_signed
Form AOC-4-19112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-25062019
Form ADT-1-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Optional Attachment-(1)-24052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors? report as per section 134(3)-07122018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form AOC-4 additional attachment-07122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-07022018
