Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Allopathic Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harcharan Singh
Harcharan Singh
Director/Designated Partner
over 1 year ago
Manish Walia
Manish Walia
Director/Designated Partner
over 6 years ago
Deepak Kaur .
Deepak Kaur .
Director/Designated Partner
over 12 years ago

Registered Trademarks

Oxy Nut Covigard Mediaccess Solutions

[Class : 5] Medicinal And Pharmaceutical Preparations

Oxy Nut 40 Mediaccess Solutions

[Class : 5] Medicinal And Pharmaceutical Preparations

Giallugel Mediaccess Solutions

[Class : 5] Medicinal And Pharmaceutical Preparations
View +41 more Brands for Medi Access Solutions Private Limited.

Charges

35 Lak
03 June 2015
Hdfc Bank Limited
35 Lak
03 June 2015
Hdfc Bank Limited
0
03 June 2015
Hdfc Bank Limited
0
03 June 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-23082020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
Form DIR-12-09012019_signed
Optional Attachment-(1)-03012019
Optional Attachment-(2)-03012019
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(2)-27062018
Optional Attachment-(1)-27062018
Form DIR-12-27062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form AOC-4-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Directors report as per section 134(3)-15122017
Form MGT-7-15122017_signed
List of share holders, debenture holders;-15122016
Form MGT-7-15122016_signed