WAVE PHARMACEUTICALS LIMITED
CIN: U24231DL1997PLC088998
WAVE PHARMACEUTICALS LIMITED (CIN: U24231DL1997PLC088998) is a Public company incorporated on 08 Aug 1997. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49548200.00.
WAVE PHARMACEUTICALS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.WAVE PHARMACEUTICALS LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of WAVE PHARMACEUTICALS LIMITED are SANJAY GUPTA, NIKHIL GUPTA, and SARITA GUPTA.
WAVE PHARMACEUTICALS LIMITED's Corporate Identification Number (CIN) is U24231DL1997PLC088998 and its registration number is 88998. Users may contact WAVE PHARMACEUTICALS LIMITED on its Email address - [email protected]. Registered address of WAVE PHARMACEUTICALS LIMITED is House No.10, 2nd Floor Gandhi Square, Malka Ganj , New Delhi, Delhi, India - 110007.
Current status of WAVE PHARMACEUTICALS LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for WAVE PHARMACEUTICALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of WAVE PHARMACEUTICALS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if WAVE PHARMACEUTICALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of WAVE PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07728506 | SANJAY GUPTA | Director | 2018-09-29 |
| 07728543 | NIKHIL GUPTA | Director | 2018-09-29 |
| 07944582 | SARITA GUPTA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of WAVE PHARMACEUTICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02296324 | AMARJIT KAUR TALWAR | Director | - | 2017-02-01 |
| 02861391 | NEELU MATTA | Director | - | 2017-02-01 |
| 07728506 | SANJAY GUPTA | Additional Director | - | 2018-09-29 |
| 07728543 | NIKHIL GUPTA | Additional Director | - | 2018-09-29 |
| 07944582 | SARITA GUPTA | Additional Director | - | 2018-09-29 |
| 00042253 | VIJAY KUMAR MATTA | Director | - | 2018-02-10 |
| 02296323 | BALJEET SINGH TALWAR | Director | - | 2018-02-10 |
Other Directorships of AMARJIT KAUR TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURE AIM HEALTHCARE PRIVATE LIMITED | U51397DL2003PTC118622 | Director | - | 2010-05-18 |
| KENABEL SOLUTIONS LIMITED | U72200DL1996PLC081681 | Director | 1996-09-04 | Ongoing |
| WAVE INTERNATIONAL LIMITED | U74899DL1994PLC059606 | Director | 1995-07-21 | Ongoing |
| WAVE LABORATORIES LMITED | U74899DL1995PLC073725 | Director | 1996-07-21 | Ongoing |
| ZED LEAFIN PRIVATE LIMITED | U74899DL1995PTC073807 | Director | - | 2017-09-27 |
Other Directorships of NEELU MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERE CLINISEARCH PRIVATE LIMITED | U24239DL2004PTC124982 | Director | 2007-09-18 | Ongoing |
| KENABEL SOLUTIONS LIMITED | U72200DL1996PLC081681 | Director | 1996-09-04 | Ongoing |
| WAVE INTERNATIONAL LIMITED | U74899DL1994PLC059606 | Director | - | 2019-06-12 |
| WAVE LABORATORIES LMITED | U74899DL1995PLC073725 | Director | 1996-07-21 | Ongoing |
| ZED LEAFIN PRIVATE LIMITED | U74899DL1995PTC073807 | Director | - | 2017-09-27 |
Other Directorships of SANJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWAVE PHARMACEUTICALS PRIVATE LIMITED | U24290DL2019PTC357403 | Director | 2019-11-13 | Ongoing |
Other Directorships of NIKHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IWAVE PHARMACEUTICALS PRIVATE LIMITED | U24290DL2019PTC357403 | Director | 2019-11-13 | Ongoing |
Other Directorships of VIJAY KUMAR MATTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REVERE CLINISEARCH PRIVATE LIMITED | U24239DL2004PTC124982 | Director | 2004-03-04 | Ongoing |
| CHEVERE PHARMASYS LIMITED | U36103DL2009PLC190632 | Director | - | 2010-09-25 |
| KENABEL SOLUTIONS LIMITED | U72200DL1996PLC081681 | Director | 1996-09-04 | Ongoing |
| WAVE INTERNATIONAL LIMITED | U74899DL1994PLC059606 | Director | 1994-06-14 | Ongoing |
| WAVE LABORATORIES LMITED | U74899DL1995PLC073725 | Director | 1995-11-09 | Ongoing |
| ZED LEAFIN PRIVATE LIMITED | U74899DL1995PTC073807 | Director | - | 2017-09-27 |
| IMP INDIA PRIVATE LIMITED | U74999DL1994PTC060664 | Director | 1994-08-03 | Ongoing |
Other Directorships of BALJEET SINGH TALWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CURE AIM HEALTHCARE PRIVATE LIMITED | U51397DL2003PTC118622 | Additional Director | - | 2009-09-30 |
| CURE AIM HEALTHCARE PRIVATE LIMITED | U51397DL2003PTC118622 | Director | 2009-09-30 | Ongoing |
| KENABEL SOLUTIONS LIMITED | U72200DL1996PLC081681 | Director | 1996-09-04 | Ongoing |
| WAVE INTERNATIONAL LIMITED | U74899DL1994PLC059606 | Director | 1994-06-14 | Ongoing |
| WAVE LABORATORIES LMITED | U74899DL1995PLC073725 | Director | 1995-11-09 | Ongoing |
| ZED LEAFIN PRIVATE LIMITED | U74899DL1995PTC073807 | Director | - | 2017-09-27 |
| IMP INDIA PRIVATE LIMITED | U74999DL1994PTC060664 | Director | 1994-08-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL2014PTC263713 | QUNEEY INTERNATIONAL PRIVATE LIMITED | HOUSE NO. A- 1, 2ND FLOOR MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U70109DL2017PTC325404 | VSUS ESTATES PRIVATE LIMITED | House No 49-50, 2nd Floor, C-2, Malka Ganj Landmark Near, Gurudwara , New Delhi, Delhi, India - 110007 |
| U74999DL2018PTC340856 | CREPANA LEARNING SOLUTIONS PRIVATE LIMITED | HOUSE NO B-1/25, 2nd FLOOR, MALKA GANJ LANDMARK - NEAR HINDU RAO HOSPITAL , NEW DELHI, Delhi, India - 110007 |
| AAW-9195 | BHAGYA AGRO LLP | HOUSE NO. 10 3RD FLOOR GANDHI SQAURE MALKA GANJ LANDMARK NEER HANS RAJ COLLAGE DELHI, Delhi, India - 110007 |
| U80904DL2019PTC349656 | CHHATRAKUNJ EDUCATION PRIVATE LIMITED | HOUSE NO 5782 , SECOND FLOOR, CHANDRAWAL GALI NO.7, NEAR MALKA GANJ CHOWK , NEW DELHI, Delhi, India - 110007 |
| AAO-7640 | SWIFT MERCANTILE LLP | House No.604,2nd Floor, Bhim Gali, Malka Ganj, New Delhi, Delhi, India - 110007 |
| AAN-8871 | FUCOMS LLP | House No 40, 1st Floor, Block-A Malka Ganj New Delhi, Delhi, India - 110007 |
| U74999DL2018PTC327913 | YOUNIQUE ACCESSORIES AUTOMART PRIVATE LIMITED | HOUSE NO.252, GROUND FLOOR, DINA KA TALAB, MALKA GANJ CHOWK, , NEW DELHI, Delhi, India - 110007 |
| U74900DL2011PTC224499 | MULTICARE TRADEX PRIVATE LIMITED | HOUSE NO. 671, 1ST FLOOR, NEAR AMARNATH KABIR BASTI, MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U74999DL2013PTC261813 | NXGT GAMING PRIVATE LIMITED | House No.29, 3rd Floor Malka Ganj Road, Blk-UA, Jawahar Nagar , New Delhi, Delhi, India - 110007 |
| U74999DL2016PTC300815 | CONTINUAL BUSINESS SOLUTIONS PRIVATE LIMITED | House No. 4, 1st Floor, Sabzi Mandi, Block K, Near Laxmi Narayan Mandir, Malka Ganj , New Delhi, Delhi, India - 110007 |
| U74900DL2015PTC281057 | GK GAMESKART PRIVATE LIMITED | 2080/4 , RIGHT PORTION , 2ND FLOOR WARD NO. XII , SUBZI MANDI , MUKEEMPURA, MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U72200DL2014PTC271999 | ZONK TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 8 PORTION BACK FLOOR 2ND BLOCK C RANA PRATAP BAGH, NEW DELHI, , NEW DELHI, Delhi, India - 110007 |
| U74999DL2018FTC342381 | GLOBAL GSA SERVICES INDIA PRIVATE LIMITED | House No. J-213, Swami Dayanand Colony, Kishan Ganj, Malka Ganj , NEW DELHI, Delhi, India - 110007 |
| U72900DL2019PTC347452 | HACSOFT TECHNOLOGIES PRIVATE LIMITED | House No.7/23, 2nd Floor Plot No. GH-23, Roop Nagar , NEW DELHI, Delhi, India - 110007 |
| U74999DL2016PTC309655 | UTSAHA AHEAD EBIZ PRIVATE LIMITED | HOUSE NO. 10, BAPU NAGAR, BLOCK A, MALKA GANJ LANDMARK NEAR MALKA GANJ POST OFFICE, , DELHI, Delhi, India - 110007 |
| U72900DL2019PTC358848 | SIMRIFY TECHNOLOGIES PRIVATE LIMITED | House No. 7/23, 2nd Floor Plot No. GH-23, Roop Nagar , NEW DELHI, Delhi, India - 110007 |
| U36999DL2022PTC394008 | RP FOAMREX COMFORT PRODUCTS PRIVATE LIMITED | HOUSE NO 1 GANDHI SQAURE MALKA GANJ CITY DELHI 110007 , DELHI, Delhi, India - 110007 |
| U63030DL2022PTC404831 | TRIPPEDIA TOURS PRIVATE LIMITED | House No. 952, Floor-1st, Block-T Bagh Raoji Kishan Ganj New Delhi-110007 , Delhi, Delhi, India - 110007 |
| U56100DL2025PTC453569 | SHRI JI SHIVA DHABA PRIVATE LIMITED | House No 9393, 2nd floor,,Bagh Raoji Kishan Ganj,Delhi,North Delhi,Delhi,110007-India |
| U51909DL2021PTC379316 | LA CABLE PRIVATE LIMITED | HOUSE NO UB-81 FLOOR 2ND JAWAHAR NAGAR NEW DELHI , DELHI, Delhi, India - 110007 |
| U74900DL2012PTC245934 | THIRD EYE BRANDS & CONCEPTS PRIVATE LIMITED | House No 8710 Front Portion 2nd Floor Subzi Mandi, Rahat Ganj, Roshanara Road Delhi , Delhi, Delhi, India - 110007 |
| U74899DL1987PTC027352 | R P FOAM HOME PVT LTD | 1, GANDHI SQUARE MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U70109DL2010PTC205118 | .HEATH BUILDING SERVICES PRIVATE LIMITED | H.NO-6, BLOCK Q, FIRST FLOOR MALKA GANJ , NEW DELHI, Delhi, India - 110007 |
| U67200DL1997PTC086027 | SANDHYAMANI ASSOCIATES PRIVATE LIMITED | HOUSE NO.10, GROUND FLOOR, BLOCK E, CC COLONY , NEW DELHI, Delhi, India - 110007 |
| U72900DL2017PTC310947 | REVENTUS TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 302, GROUND FLOOR BAGH KARE KHAN, KISHAN GANJ , NEW DELHI, Delhi, India - 110007 |
| AAC-0970 | MEDBERRY HEALTHCARE LABS LLP | HOUSE NO. 13 FLOOR 2ND BLOCK 8 LANDMARK NA ROOP NAGAR NEW DELHI, Delhi, India - 110007 |
| AAM-7323 | AARNA LOGISTICS LLP | HOUSE NO. 4, FIRST FLOOR BLOCL-10, OPP. ROSHANARA ROAD, SHAKTI NAGAR NEW DELHI, Delhi, India - 110007 |
| U51909DL2018PTC334099 | KUNAL GOLD AND DIAMOND PRIVATE LIMITED | House No. 1995, Gali Robin Cinema Wali, Malka Ganj, Sabzi Mandi, , NEW DELHI, Delhi, India - 110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90036942 | 2001-12-12 | 2002-03-04 | 2017-08-29 | 2,565,000.00 | PUNJAB NATIONAL BANK | |
| 90037931 | 2003-03-07 | - | 2017-08-30 | 2,500,000.00 | CANARA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.