Company Information

CIN
Status
Date of Incorporation
23 June 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Vijay Kumar Bhasin
Vijay Kumar Bhasin
Director/Designated Partner
about 2 years ago
Sushma Bhasin
Sushma Bhasin
Director/Designated Partner
over 4 years ago
Himanshu Bhasin
Himanshu Bhasin
Director/Designated Partner
almost 17 years ago
Kapil Bhasin
Kapil Bhasin
Director/Designated Partner
almost 17 years ago

Past Directors

Avinash Kumar Bhasin
Avinash Kumar Bhasin
Director
over 47 years ago

Registered Trademarks

Novaphon Bhasin Sons

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials

Novaphon (Device Label) Bhasin Sons

[Class : 10] Apparatus For Testing Blood Pressure Surgical Instruments And Apparatus All Being Goods Included In Class 10.

Charges

30 Lak
12 December 2013
Canara Bank
3 Lak
12 December 2013
Canara Bank
3 Lak
16 January 2010
Canara Bank
5 Lak
06 August 1982
Canara Bank
4 Lak
15 December 1978
Canara Bank
15 Lak
16 January 2010
Canara Bank
0
12 December 2013
Canara Bank
0
06 August 1982
Canara Bank
0
15 December 1978
Canara Bank
0
12 December 2013
Canara Bank
0
16 January 2010
Canara Bank
0
12 December 2013
Canara Bank
0
06 August 1982
Canara Bank
0
15 December 1978
Canara Bank
0
12 December 2013
Canara Bank
0
16 January 2010
Canara Bank
0
12 December 2013
Canara Bank
0
06 August 1982
Canara Bank
0
15 December 1978
Canara Bank
0
12 December 2013
Canara Bank
0

Documents

Form DPT-3-19082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form DPT-3-28062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Optional Attachment-(1)-01122017
Form AOC-4-01122017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016
Form AOC-4-26112016_signed