Company Information

CIN
Status
Date of Incorporation
07 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
56,680,200
Authorised Capital
57,000,000

Directors

Harm Kolk
Harm Kolk
Director/Designated Partner
over 2 years ago
Jan Harmen Van Dalfsen
Jan Harmen Van Dalfsen
Director/Designated Partner
over 2 years ago
Arie Jentinus Hoekman
Arie Jentinus Hoekman
Director/Designated Partner
over 2 years ago
Sanjay Malik
Sanjay Malik
Director/Designated Partner
over 2 years ago

Registered Trademarks

Vadain Vaccess India

[Class : 10] Surgical Masks, Medical Masks, Facial Masks For Sanitary Purposes, Protective Face Masks For Medical Use, Sanitary Masks For Medical Use, Sanitary Masks For Germ Isolation Purposes, Sanitary Masks For Virus Isolation Purposes, Sanitary Masks For Fungus Isolation Purposes,, Clinical Thermometers, Fever Thermometers, Infrared Thermometers For Medical Purposes, The...

Vaccess Vaccess India

[Class : 27] Carpets, Rugs, Mats And Matting, Linoleum And Other Materials For Covering Existing Floors; Wall Hangings, Not Of Textile

Vaccess Vaccess India

[Class : 24] Textiles And Substitutes For Textiles; Household Linen; Curtains Of Textile Or Plastic
View +2 more Brands for V Access (India) Private Limited.

Charges

1 Crore
26 March 1999
Riico
1 Crore
30 October 2001
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v )
2 Crore
26 March 1999
Visscher- Caravelle Europe N.v.
1 Crore
27 March 2002
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v.)
1 Crore
27 March 2002
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v.)
0
26 March 1999
Visscher- Caravelle Europe N.v.
0
26 March 1999
Riico
0
30 October 2001
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v )
0
27 March 2002
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v.)
0
26 March 1999
Visscher- Caravelle Europe N.v.
0
26 March 1999
Riico
0
30 October 2001
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v )
0
27 March 2002
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v.)
0
26 March 1999
Visscher- Caravelle Europe N.v.
0
26 March 1999
Riico
0
30 October 2001
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v )
0
27 March 2002
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v.)
0
26 March 1999
Visscher- Caravelle Europe N.v.
0
26 March 1999
Riico
0
30 October 2001
Vadain International India Holding B.v ( Formerly V-access ( India ) Holding B.v )
0

Documents

Form MSME FORM I-04042021_signed
Form DPT-3-15122020-signed
Form MGT-14-22062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200622
Altered memorandum of association-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form MSME FORM I-29042020_signed
List of share holders, debenture holders;-21122019
Copy of MGT-8-21122019
Form MGT-7-21122019_signed
Form AOC-4(XBRL)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MSME FORM I-18112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form DIR-12-23042019_signed
Optional Attachment-(1)-23042019
Letter of the charge holder stating that the amount has been satisfied-20032019
Form CHG-4-20032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190320
Form AOC-4(XBRL)-26122018_signed