Dynamic, result oriented and qualified professional having 8 + years of experience of working with organizations from various sectors including Energy, Oil & Gas, healthcare and consultancy firms located in India, Africa, BVI, Cayman Islands and China.
Legal function:
Preparation of Agreements, contracts or MOU’s including Employment contract, franchisee agreements /Business Associate Agreement, Service Agreement, non- disclosure agreements, vendor agreements and renting & leasing agreements, Non Disclosure Agreement, confidentiality agreement, CSR, Trust deed, Partnership deed, settlement agreement, EPC contract, concession agreements etc.
Approvals and Permissions- FSSAI (Food Safety License), Trade License, Business License, Shops & Establishment, Legal Metro logy, Fire NOC and others
Intellectual Property Rights - Trademark and Copy right
Corporate Compliance:
Incorporation of Companies in India. Shifting of the registered office of the Company within and beyond the Cities and States. Issue, allotments of Shares under Right issues or ESOP and Transfer of shares thereof. Stamping of Share certificates and Debentures including e-stamping. Change in Share Capital of the Company including Increase in Authority Share Capital Subdivision. Change in Objects of a Company. Filling & filing of Forms and returns including Annual fillings of Companies and XBRL. Preparation of agenda, resolution and minutes for BM, EGM and AGM. Appointment & finalization of Remuneration of Managing Director. Maintenance of Statutory Registers and records as per Companies Act, 2013. E-voting through NSDL and acted as Scrutinizer of the Client Companies. Done Compliance and Secretarial Audit of Client Companies including Listed Company and issued report thereon. Condonation of delay under various provisions of Companies Act. Creation, modification, and satisfaction of charges. Advise to the Board and Management on Secretarial Matters.
Foreign Exchange Compliances
Preparation and submission of FCGPR forms returns and documents. Submission of FLA Returns periodically. External Commercial Borrowings (“ECB”) approval and periodic return compliances.
Miscellaneous :
• Incorporation of Societies and Compliances thereof.
• Preparation, submission and registration for Import Export Code with DGFT.
• Registration under Contract Labour & Abolition Act.
• Conduct Vendor Audit for MNC’s under various Labour Laws.
• SSI/MSME Registration in NCT of Delhi & State of Haryana.
• ISO Certifications, processes and protocols.
• Affiliations and accreditation of health sectors.
• Registration under GST and Professional tax Registration.