About Avhan Diagnostics Private Limited
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Avhan Diagnostics Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the social services and community development segment of the non-profit sector. It was incorporated on 25 June 2017.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U85300PN2017PTC171135.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varsha Fernandes and George Fernandes.
The registered office was at Sr No. 367/B/3B Bhawani Peth, Pune, Maharashtra, India – 411042.
The last known website on record is avhandiagnostics.com.
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- Registered AddressSr No. 367/B/3B Bhawani Peth, Pune, Maharashtra, India – 411042
- IndustryNon-Profit Organizations, Social Work
- 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
- One PDF report, delivered after checkout
Financials of Avhan Diagnostics Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Avhan Diagnostics Private Limited
Avhan Diagnostics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| George Fernandes Also directs: S. G. Diagnostic and Speciality Services LLP | Additional Director | 01 Sep 2017 | 9 Years 1 Months | As last reported |
| Varsha Fernandes | Director | 25 Jun 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Avhan Diagnostics Private Limited
Avhan Diagnostics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Avhan Diagnostics Private Limited
Employment history and EPFO contributions of people linked to Avhan Diagnostics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Avhan Diagnostics Private Limited
Avhan Diagnostics Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Shahista Akhlak Ahmed Khan ceased to be Director on 02 Sep 2017.
Credit Ratings, Litigation & Regulatory Alerts for Avhan Diagnostics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Avhan Diagnostics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Avhan Diagnostics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Avhan Diagnostics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Avhan Diagnostics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Avhan Diagnostics Private Limited
Avhan Diagnostics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Avhan Diagnostics was a private limited company based in Pune, Maharashtra, India. The company worked in social work, within the non-profit organizations industry. It was incorporated on 25 June 2017 and is registered under CIN U85300PN2017PTC171135. The company has been struck off by the Registrar of Companies and is no longer operational.
Avhan Diagnostics had 2 directors:
- George Fernandes - Additional Director
- Varsha Fernandes - Director
The CIN (Corporate Identification Number) of Avhan Diagnostics is U85300PN2017PTC171135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Avhan Diagnostics is at Sr No. 367B3B Bhawani Peth, Pune, Maharashtra, India – 411042.
Avhan Diagnostics was incorporated on 25 June 2017. It is registered with the Registrar of Companies, Pune.
Avhan Diagnostics can be reached through the website avhandiagnostics.com. Its registered office is in Pune, Maharashtra, India.
Avhan Diagnostics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Avhan Diagnostics operated in the non-profit organizations industry, in the social work segment. It worked in this industry before it was struck off.
No. Avhan Diagnostics is not listed on any stock exchange. It is an unlisted company.