Company Information

CIN
Status
Date of Incorporation
08 August 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
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
for over 1 year
Nikhil Gupta
Nikhil Gupta
Director/Designated Partner
for about 6 years
Sanjay Gupta
Sanjay Gupta
Director/Designated Partner
for over 1 year

Past Directors

Neelu Matta
Neelu Matta
Director
over 26 years ago
Amarjit Kaur Talwar
Amarjit Kaur Talwar
Director
over 26 years ago
Vijay Kumar Matta
Vijay Kumar Matta
Director
over 27 years ago

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
Copy of Board or Shareholders? resolution-03062020
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
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
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
Copy of Board or Shareholders? resolution-01022019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed

Frequently Asked Questions

When was the Wave pharmaceuticals limited incorporated?

The Wave pharmaceuticals limited was incorporated with ROC on 08 August 1997 as .

Where has the Wave pharmaceuticals limited been incorporated?

The company was incorporated in Delhi with registration number 088998.

What is the E-filing status of the company?

The status of Wave pharmaceuticals limited is Active.

Number of Key Management personnel of the Wave pharmaceuticals limited?

The company has 6 key management personnel in the company.

Who are the directors of the Wave pharmaceuticals limited?

The appointed directors in the company are:

  • Vijay kumar matta
  • Amarjit kaur talwar
  • Neelu matta
  • Sanjay gupta
  • Nikhil gupta
  • Sarita gupta