Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mantesh Sharma
Mantesh Sharma
Director/Designated Partner
over 8 years ago
Vineet Tyagi
Vineet Tyagi
Director
over 19 years ago
Ashok Sharma
Ashok Sharma
Director/Designated Partner
almost 20 years ago
Anil Kumar Kumaoni
Anil Kumar Kumaoni
Director
almost 20 years ago
Anuj Kumar
Anuj Kumar
Director
almost 20 years ago

Past Directors

Arvind Kumar Sharma
Arvind Kumar Sharma
Director
about 15 years ago

Registered Trademarks

Reheptol Gama Mediwave

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And ; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Humans And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungicides, Herbi...

Gamatizer Gama Mediwave

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals,Sanitizers For Household Use ,Alcohol Based Antibacterial Skin Sanitizer Gels

Rocknerv Gama Mediwave

[Class : 5] Veterinary, Ayurvedic, Allopathic, Medicinal And Pharmaceuticals Preparations And Vitamins And Dietary Food Supplements For Humans And Animals
View +12 more Brands for Gama Medi Wave Private Limited.

Documents

List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Optional Attachment-(1)-31082020
Directors report as per section 134(3)-31082020
Optional Attachment-(2)-24092019
Optional Attachment-(3)-24092019
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
List of share holders, debenture holders;-23092019
Form ADT-1-04102018_signed
Details of other Entity(s)-04102018
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of the intimation sent by company-04102018
Secretarial Audit Report-04102018
Company CSR policy as per section 135(4)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Form INC-22-20022018_signed
Copies of the utility bills as mentioned above (not older than two months)-20022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022018
Copy of board resolution authorizing giving of notice-20022018