Mr. Dharmendra MadaanQualifications : FCA, B.com (H)

With over 12+ years of experience, Mr. Madaan has vast experience in the areas of Corporate Law including Companies Act and deals with Company Law matters and Corporate advisory. He helps in advisory service regarding the most suitable form of organization, based on the clients specific needs and objectives; obtaining all required approvals and licenses for commencement of the business from local, municipal, state and central government authorities, including (but not limited to) PAN, GST Registrations, Municipal Trade license, NOC from Fire Department & Pollution Control Board, Shops & Establishments, STPI..

Area of Services:-

Audit Assurance Services

• Statutory audit of companies under corporate laws - Tax Audits under Indian Income-tax Act
• Internal and Management Audits - Internal Control Review
• Due-diligence

Foreign Exchange Management Act, 1999 (FEMA)

• Advice on various foreign exchange matters under the Act including in connection with that stemming from inbound investment into India and outbound investment outside India
• Obtaining various approvals under the said Act from the Reserve Bank of India (RBI) and providing assistance in complying with requirement prescribed by the RBI

Corporate Finance Services

• Share valuations
• Mergers and acquisitions - Corporate restructuring

In the present capacity, he heads the Corporate Law and Advisory practice.