Avalon Biocares Private Limited
About Avalon Biocares Private Limited
Data last updated:
Avalon Biocares Private Limited is a private limited company based in Delhi, India. It operates in the medical equipment retail and distribution segment of the healthcare sector. It was incorporated on 25 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24100DL2010PTC204747. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh Gupta and Sunny Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Wp 437 Wazirpur Delhi, Delhi, India – 110052.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹3.75 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Avalon Biocares Private Limited's registered office is in Delhi, Delhi.
- Registered AddressWp 437 Wazirpur Delhi, Delhi, India – 110052
- IndustryHealthcare, Medical Equipment Retail & Distribution
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Avalon Biocares Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Avalon Biocares Private Limited, buy the company report.
Board of directors of Avalon Biocares Private Limited
Avalon Biocares has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta Also directs: Keshav Infratech Private Limited | Director | 25 Jun 2010 | 16 Years 4 Months | Current |
| Sunny Gupta | Director | 25 Jun 2010 | 16 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2010 | 10286739 | Oriental Bank of Commerce | ₹3.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Avalon Biocares Private Limited has 3 court cases on record: 3 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 3 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Court case (COMIP) | Filed against the company by Procter and Gamble Health Limited | Pending |
| High Court, MAHARASHTRA | Court case (CRR) | Filed against the company by Procter and Gamble Health Limited | Pending |
| High Court, MAHARASHTRA | Court case (LPETN) | Filed against the company by Procter and Gamble Health Limited | Pending |
To see the full case history of Avalon Biocares Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Avalon Biocares Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Avalon Biocares has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Avalon Biocares Private Limited, buy the company report.
Recent activity
Avalon Biocares Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Rajesh Gupta was appointed as Director on 25 Jun 2010.
Frequently asked questions
Avalon Biocares is an active private limited company based in Delhi, India. The company works in medical equipment retail and distribution, within the healthcare industry. It was incorporated on 25 June 2010 (16+ years old) and is registered under CIN U24100DL2010PTC204747.
Avalon Biocares has 2 current directors:
- Rajesh Gupta - Director
- Sunny Gupta - Director
The latest financial statements of Avalon Biocares on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
No. Avalon Biocares has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Avalon Biocares is U24100DL2010PTC204747. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Avalon Biocares has 3 court cases on record: 3 filed against it. 3 are pending.
Avalon Biocares was incorporated on 25 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Rajesh Gupta was appointed as Director on 25 Jun 2010. Sunny Gupta was appointed as Director on 25 Jun 2010.
The registered office of Avalon Biocares is at Wp 437 Wazirpur Delhi, Delhi, India – 110052.
Avalon Biocares operates in the healthcare industry, in the medical equipment retail and distribution segment.
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