Company Information

CIN
Status
Date of Incorporation
14 June 2012
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Aditya Hitendrakumar Bhatt
Aditya Hitendrakumar Bhatt
Director/Designated Partner
about 2 years ago
Milankumar Rashmikant Trivedi
Milankumar Rashmikant Trivedi
Director
almost 3 years ago
Chiragbhai Rameshbhai Paleja
Chiragbhai Rameshbhai Paleja
Director
over 13 years ago

Past Directors

Kshitij Nagdev
Kshitij Nagdev
Director
almost 10 years ago

Registered Trademarks

Rx Spaz Rosefinch Lifesciences

[Class : 5] Medicianl And Pharmaceutical Preparations In Class 5

Finorox Rosefinch Lifesciences

[Class : 5] Medicinal And Pharmaceutical Preparations In Class 5

Rolesstol Rosefinch Lifesciences

[Class : 5] Medicinal And Pharmaceutical Preparation In Class 5
View +11 more Brands for Rosefinch Lifesciences Private Limited.

Documents

Form DPT-3-29012020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DPT-3-12072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form ADT-1-30102018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-30102018_signed
Form ADT-3-10102018-signed
Resignation letter-05102018
Form DIR-12-18012018_signed
Notice of resignation;-16012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012018
Form DIR-11-16012018_signed
Letter of appointment;-16012018
Evidence of cessation;-16012018
Notice of resignation filed with the company-12012018
Proof of dispatch-12012018
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-20112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017