Corporate Law

At DHS & Co., we provide comprehensive Corporate Law and Secretarial Compliance Services under the Companies Act, 2013, FEMA (Foreign Exchange Management Act), and other allied corporate laws. Our services ensure that businesses operate within the legal and regulatory framework while maintaining transparency and strong governance practices. From company incorporation and annual filings to FEMA compliance, board meeting documentation, and corporate restructuring, our experienced professionals assist in managing all statutory obligations efficiently and accurately.

Companies Act, 2013

The Companies Act, 2013 governs the incorporation, management, and regulation of companies in India, ensuring transparency, accountability, and sound corporate governance. Compliance with the Act is essential for maintaining legal standing and avoiding penalties. At DHS & Co., we provide comprehensive support in fulfilling all statutory and event-based compliances — from incorporation to annual filings — ensuring that your business operates smoothly and in full compliance with the law.

Our Services include:

• Company / LLP Name Reservation

• Company / LLP Incorporation

• Drafting of MOA, AOA, and LLP Agreements

• Annual Filings such as AOC-4, MGT-7, ADT-1 and other compliance forms

• Registration of Director and application for DIN

• Director Appointment / Resignation and DIN KYC

• Change in Registered Office, Capital, or Object Clause

• Charge Creation, Modification, and Satisfaction

• Strike off of Companies and LLPs

• Maintenance of Statutory Registers and Records

FEMA (Foreign Exchange Management Act), 1999

At DHS & Co., we provide expert advisory and compliance services under the Foreign Exchange Management Act (FEMA) to help businesses and individuals navigate cross-border transactions with ease and accuracy. Our team ensures adherence to all RBI and FEMA regulations, enabling smooth foreign investments, remittances, and reporting.

Our FEMA-related services include:

• Advisory on Inbound and Outbound Investments

• Assistance in Foreign Remittance Documentation (Form 15CA/15CB)

• Compliance for Foreign Direct Investment (FDI) and Overseas Direct Investment (ODI)

• Preparation and filing of Annual Return on Foreign Liabilities and Assets (FLA Return)

• Structuring of Cross-Border Transactions

• FEMA Due Diligence and Compliance Review

• Liaison with Authorized Dealers and RBI for approvals and clarifications