Company Information
CIN
Status
Date of Incorporation
27 July 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000
Directors
Raj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Suresh Kumar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Arun Vij
Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparations.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +13 more Brands for Waves Bio Tech Pvt Ltd.
Charges
05 September 2013
Oriental Bank Of Commerce
31 Lak
11 November 2001
Corporation Bank
20 Lak
05 September 2013
Oriental Bank Of Commerce
0
11 November 2001
Corporation Bank
0
05 September 2013
Oriental Bank Of Commerce
0
11 November 2001
Corporation Bank
0
05 September 2013
Oriental Bank Of Commerce
0
11 November 2001
Corporation Bank
0
Documents
Form DPT-3-18022021-signed
Form DIR-12-13102020_signed
Declaration by first director-12102020
Evidence of cessation;-12102020
Notice of resignation;-12102020
Optional Attachment-(1)-12102020
Form DPT-3-27072020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-28102019_signed
Copy of resolution passed by the company-28102019
Copy of written consent given by auditor-28102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-30112017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
