Company Information

CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,048,200
Authorised Capital
50,000,000

Directors

Sarita Gupta
Sarita Gupta
Director/Designated Partner
over 2 years ago
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
over 2 years ago
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
about 7 years ago

Past Directors

Neelu Matta
Neelu Matta
Director
over 27 years ago
Amarjit Kaur Talwar
Amarjit Kaur Talwar
Director
over 27 years ago
Vijay Kumar Matta
Vijay Kumar Matta
Director
over 28 years ago

Registered Trademarks

Waveoral Wave Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Wavezhyl Wave Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...

Wavencil Wave Pharmaceuticals

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungi...
View +7 more Brands for Wave Pharmaceuticals Limited.

Charges

0
07 March 2003
Canara Bank
25 Lak
12 December 2001
Punjab National Bank
25 Lak
07 March 2003
Canara Bank
0
12 December 2001
Punjab National Bank
0
07 March 2003
Canara Bank
0
12 December 2001
Punjab National Bank
0

Documents

Form DPT-3-13112020-signed
Form PAS-6-24102020_signed
Form PAS-6-17092020
Form PAS-6-17092020_signed
Form PAS-3-03062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03062020
Copy of Board or Shareholders? resolution-03062020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form AOC-4-09112019_signed
Form DPT-3-27072019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form PAS-3-01022019_signed
Copy of Board or Shareholders? resolution-01022019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form ADT-1-13102018_signed
Form DIR-12-13102018_signed
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form MGT-14-11042018-signed
Altered memorandum of association-29032018
Altered articles of association-29032018