Roche Chem India Private Limited
About Roche Chem India Private Limited
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Roche Chem India Private Limited is a private limited company based in Haridwar, Uttarakhand, India. It operates in the drug formulation and development segment of the pharmaceuticals sector. It was incorporated on 22 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Uttarakhand, under CIN U52100UR2009PTC032833. Its GSTIN is 05AAECR4272Q2ZV (Uttarakhand). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Mohit Bhatia and Pankaj Bhatia.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No 308 Plot No 3B Deep Ganga Apartment Sector 5A Iie Sidcul, Haridwar, Uttarakhand, India – 249403.
Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Roche Chem India Private Limited's registered office is in Haridwar, Uttarakhand. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 308 Plot No 3B Deep Ganga Apartment Sector 5A Iie Sidcul, Haridwar, Uttarakhand, India – 249403
- IndustryPharma, Drug Formulation & Development
To see the full contact details of Roche Chem India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Roche Chem India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Roche Chem India Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Roche Chem India Private Limited, buy the company report.
Board of directors of Roche Chem India Private Limited
Roche Chem India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohit Bhatia Also directs: Medicann India Private Limited, Regain Lifecare Limited | Director | 22 Apr 2009 | 17 Years 6 Months | Current |
| Pankaj Bhatia | Additional Director | 02 Jan 2025 | 1 Years 10 Months | Current |
Auditor
Roche Chem India Private Limited is audited by SATNAM ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SATNAM ASSOCIATES | FY 2023 | 09870C |
Shareholding
The shareholding of Roche Chem India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Roche Chem India Private Limited, buy the company report.
Legal cases
Roche Chem India Private Limited has 4 court cases on record: 1 filed by Roche Chem India, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sirmaur, Himachal Pradesh | Civil miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Sirmaur, Himachal Pradesh | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST S) | Filed against the company by M/S Univarshal Pharma | Disposed |
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Ms. Universal Pharma Through Its Partner Shri Jayeshbhai K. Mehta | Disposed |
To see the full case history of Roche Chem India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Roche Chem India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Roche Chem India has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 05AAECR4272Q2ZV | Uttarakhand | Active | 28 Sep 2017 |
| 02AAECR4272Q1Z2 | Himachal Pradesh | Active | 29 Jul 2023 |
| 01AAECR4272Q1Z4 | Jammu and Kashmir | Active | 29 Aug 2024 |
To see the full GST registrations and return filing status of Roche Chem India Private Limited, buy the company report.
Recent activity
Roche Chem India Private Limited has 5 board changes on record since 2009: 2 appointments and 3 cessations. The latest: Pankaj Bhatia was appointed as Additional Director on 02 Jan 2025.
Frequently asked questions
Roche Chem India is an active private limited company based in Haridwar, Uttarakhand, India. The company works in drug formulation and development, within the pharma industry. It was incorporated on 22 April 2009 (17+ years old) and is registered under CIN U52100UR2009PTC032833.
Roche Chem India has 2 current directors:
- Mohit Bhatia - Director
- Pankaj Bhatia - Additional Director
The latest financial statements of Roche Chem India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Roche Chem India is 05AAECR4272Q2ZV, registered in Uttarakhand. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 02AAECR4272Q1Z2 (Himachal Pradesh), 01AAECR4272Q1Z4 (Jammu and Kashmir).
The CIN (Corporate Identification Number) of Roche Chem India is U52100UR2009PTC032833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Roche Chem India has 4 court cases on record: 1 filed by the company and 3 filed against it.
Roche Chem India was incorporated on 22 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Uttarakhand.
Pankaj Bhatia was appointed as Additional Director on 02 Jan 2025. Sumit Bhatia ceased to be Additional Director on 29 Sep 2022. Rohit Kumar Bhatia ceased to be Additional Director on 30 Sep 2019. Roche Chem India has 5 board changes on record in total.
The registered office of Roche Chem India is at Flat No 308 Plot No 3B Deep Ganga Apartment Sector 5A Iie Sidcul, Haridwar, Uttarakhand, India – 249403.
Roche Chem India operates in the pharma industry, in the drug formulation and development segment.
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