Regulatory Health Check up
*The price is exclusive of any amount payable to Government/Regulatory Authorities and GST.
In Regulatory health checkup we review whether compliance and documentation as required under various laws is done or not. Through regulatory health checkups our team of experts will give an early warning signal for your future business problems and also provide a quick and timely solution.
- Review compliance and documentation as required under:
- 1. Income Tax Act
- 2. GST Act
- 3. Companies Act
- 4. Various Labour Laws
- Profit and Loss statement and Balance sheet
- Compliance related details
What is regulatory health checkup?
It is an internal legal compliance audit (a “health check”) on your business to ensure that you have all the necessary documents and contracts in place so that when you are examined by a third party it is easier to conclude the decision.
There are so many regulations I have to comply with. How can I keep up with them all?
Healthcare is a highly regulated industry and difficult to navigate legally and that is why there are many regulations. To keep up ,it’s best to contract with (or hire) someone who specializes in healthcare compliance to help you understand with which regulations your entity needs to comply, alongside developing an internal compliance infrastructure and training.
If I am audited, can I claim ignorance of any wrongdoings?
No. Lack of knowledge will not hold up in an investigation or audit. As an entity or individual, it’s your responsibility to keep up and comply with rules and regulations.
What does this services include?
It includes :
1. Scrutinizing and advising on Internal control of the Entity.
2. Suggestions on potential changes to strengthen the internal control.
3. Interpreting Debtors & Creditors ratio.
4. Collection period or payment period.
5. Understanding Working capital & cash flow.
Extremely delightful for the services provided by you, thanks a lot in filling my return in short time.
Must take a moment to recognise and appreciate Yash who was managing my papers . He is a diligent and patient guy but on the same hand also persuasive . Appreciate these traits . Wish him all the best .
I used to previously file my ITR through a professional, but I never understood why am I paying interest in my ITR even though I had filed my returns before due date. So, I went to AJVA for Tax Consultation they explained to me why I am paying interest and guided me on the Advance Tax concept and now I give them the required estimation of income and pay advance tax. It has helped me save a lot of money and avoid interest.
I wished to file my ITR at minimal cost, so I was convinced to file it by myself. During filing I came across a lot of queries but ignored it as didn’t seem much important. However, I received a notice from IT department as I had filed a defective return. To resolve this, I contacted AJVA, they not only resolved the issue but also guided me on how to file and where I went wrong.
I run an MSME but I was unaware what is the importance of Udyam Registration Certificate and the process, after consulting AJVA I learned that it is an identity certificate which is mandatory for all MSME’s for recognition. Thankfully I registered as a MSME in time with the help of AJVA and appreciate the co-ordination from the AJVA team.
I had started a new business but I had a lot of queries on how to Incorporate a company, where to apply, what documents are required and lot of other questions. The procedure was complicated and a time taking activity, I was hesitant to hire a professional for the incorporation process. Thankfully I found AJVA and they handled the entire Incorporation process and helped me complete the same in a timely manner.
[contact-form-7 id="3051" title="Footer Enquiry Form"]