SWATI DEALTRADE COMPANY PRIVATE LIMITED
CORPORATE SECRETARIAL SERVICES
Expert Guidance
Business Set-Up services: Advisory service regarding the most suitable form of organization, based on the clients specific needs and objectives; incorporation of all types of companies under the Companies Act, 2013, Limited Liability Partnerships, Offshore Companies, Wholly Owned Subsidiaries, and Joint Ventures.
Regular Compliance Services: On-site and off-shore Legal Compliance and Advisory services [on both ongoing and retainer basis] concerning various laws such as Company Law, Foreign Exchange Law, Securities Laws, Labour Laws and other related and applicable laws.
Secretarial Audit: The Companies Act, 2013 has introduced Secretarial Audit as a new class of audit which is mandatory for every listed company and companies having a paid up capital of Rs. 50 Crores or more, or a turnover of Rs. 250 Crores and more, or as prescribed.
Corporate Governance: A good corporate governance system aims at assisting the management of the Company in maintaining efficient conduct of business, in meeting various obligations towards the stakeholders and ensuring that they maintain transparency, accountability and integrity all throughout.
Advising and implementing Corporate Governance Standards set by Ministry of Corporate Affairs, Government of India and Listing Agreement with the Stock Exchanges
Facilitating and bringing Independent Directors on the Board of Directors as well as training them on their rights, duties and responsibilities on the Board of Companies
Advising and implementing Secretarial Standards set by Institute of Company Secretaries of India (ICSI)
Service to Non-Profit Organizations:
We provides services concerning registration and on- going compliances to various non-profit entities – Trusts, Societies, Co-operative societies and Section 8 Companies.
We also provides various services pertaining to the requirements of Foreign Contribution Regulation Act involving preparation of project and feasibility reports, undertaking FCRA Registration, Registration under the Income Tax Act for tax exemptions etc.