DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies DPT-3 Due date of filing 30th June, 2024 ROC Compliance Calendar for FY 2024-25 New SEBI Regulations effective from April 2024 Companies Act Amendment – Key Changes Director KYC (DIR-3 KYC) due: 30th Sept 2024 INC-20A Filing mandatory for new companies
HW
Hitesh Wadhwani
& Associates
COMPANY SECRETARIES
+91-8010059573 info@hwa.skillbrizacademy.com
How can we help you?
Company Secretary compliance office India
Corporate governance board meeting
SEBI FEMA legal advisory services
Corporate secretarial and ROC filing
ROC MCA annual return filing India
SEBI regulatory compliance advisory
Company incorporation services India
Business advisory and compliance management
ICSI Peer Reviewed Firm

Expert Corporate Compliance and
Legal Services Across India

Two decades of trusted expertise in Corporate Compliance, SEBI, FEMA, RBI, and ROC filings — helping startups, SMEs, and multinationals navigate regulatory requirements with confidence and complete legal clarity.

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100+ Companies Managed
20+ Years of Experience
500+ ROC Filings
98% Client Retention
50+ SEBI / FEMA Cases
What We Offer

Company Secretarial Services

Comprehensive company secretarial and corporate compliance solutions for startups, SMEs, and multinationals — from incorporation to ongoing regulatory management across India.

Company Incorporation

End-to-end assistance from drafting MoA & AoA to obtaining statutory approvals under the Companies Act 2013.

Increase of Authorised Capital

Seamless process for increasing authorised share capital — board resolutions, SH-7 filings, and ROC compliance.

Statutory Registers Maintenance

Accurate upkeep of all mandatory registers under the Companies Act — members, directors, charges, and more.

FDI & Investment Compliance

Expert compliance management for FDI, equity allotments, and other investment transactions under FEMA.

Mergers & Amalgamations

Comprehensive advisory on mergers, demergers, and restructuring under NCLT provisions of the Companies Act.

Secretarial Audit (MR-3)

Thorough CS audits under Section 204 to identify governance gaps and ensure best practices for listed companies.

Board & General Meeting Minutes

Professional drafting of Board, AGM, and EGM minutes, notices, and resolutions in compliance with SS-1 & SS-2.

FEMA & RBI Compliances

Filing and advisory for all FEMA regulations, RBI reporting — FDI, ECB, ODI, and cross-border transactions.

ROC / MCA Compliances

Timely MCA21 filings — Annual Returns (MGT-7), Financial Statements (AOC-4), event-based forms, and more.

Company Closure & Liquidation

Streamlined voluntary strike-off (STK-2) and winding-up procedures under the Companies Act 2013.

Share Allotment & Transfer

Efficient handling of share allotment, transfer, transmission, and issuance of share certificates under CA 2013.

SEBI Compliance & Advisory

Advisory and compliance for SEBI LODR, takeover code, insider trading regulations, and securities law matters.

Our Process

How We Work

Whether you are a startup, family-owned business, or a multinational corporation, our company secretarial process is tailored to your unique compliance needs.

  1. Initial Consultation

    We conduct a detailed discussion to understand your business structure, compliance status, and define a clear problem statement.

  2. Assessment & Cleanup

    We collect data, review your current compliance posture, perform any necessary catch-up filings, and establish a clean baseline.

  3. Scope & Planning

    We agree on scope of work, timelines, and fees, and schedule bi-weekly review meetings to keep you informed throughout.

  4. Ongoing Compliance

    We implement the plan, file all returns on time, and provide proactive advisory support — so you can focus on growing your business.

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100+ Companies Managed
20+ Years of Experience
500+ ROC Filings Completed
98% Client Retention Rate
50+ SEBI / FEMA Cases
Meet the Expert

Led by a Trusted Company Secretary

Over two decades of practice advising boards, startups, and listed entities on corporate governance, SEBI, FEMA, and ROC compliance across India.

Hitesh Wadhwani — Founder & Company Secretary, Hitesh Wadhwani & Associates
Founder & Principal Company Secretary

Hitesh Wadhwani

Hitesh Wadhwani is the Founder of Hitesh Wadhwani & Associates — an ICSI Peer Reviewed Firm of Company Secretaries. With over two decades of corporate advisory experience spanning Securities Law, Corporate Governance, SEBI Regulations, FEMA/RBI compliance, and ROC filings, he provides practical, reliable guidance to startups, SMEs, and multinationals for sustainable, compliant business growth.

ICSI Fellow Member ICSI Peer Reviewed Firm 20+ Years Experience 100+ Companies Served
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Ensure Your Company's Compliance
Schedule a 1-on-1 Consultation

Let our expert Company Secretary help your business achieve full regulatory compliance — covering ROC, SEBI, FEMA, RBI, and corporate governance — for sustainable, confident growth.

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Got Questions?

Company Secretary FAQs

Common questions about company secretarial services, corporate compliance, and how we can help your business.

A Company Secretary (CS) in India provides end-to-end corporate compliance services — including ROC/MCA filings, maintaining statutory registers, drafting board and AGM minutes, secretarial audits, SEBI compliance, FEMA/RBI advisory, and corporate governance counsel to the board of directors.
A qualified CS ensures your company remains legally compliant with the Companies Act 2013, SEBI regulations, and FEMA guidelines — preventing penalties, protecting directors from personal liability, and maintaining investor and regulatory confidence.
Core responsibilities include organising board and general meetings, maintaining statutory registers, filing annual returns and event-based forms with MCA/ROC, providing governance advice, ensuring secretarial audit compliance, and managing SEBI/FEMA/RBI reporting obligations.
Yes. We manage the complete incorporation process — name reservation, drafting MoA & AoA, filing SPICe+, obtaining PAN/TAN, and securing the Certificate of Incorporation for all types of companies including Private Limited, Public Limited, OPC, LLP, and Section 8 companies.
We monitor regulatory changes from MCA, SEBI, RBI, and FEMA on an ongoing basis, maintain your statutory records, file returns within due dates, and provide proactive alerts and advice to ensure continuous, penalty-free compliance.
Statutory registers are mandatory records prescribed under the Companies Act 2013 — such as registers of members (MGT-1), directors (MBP-1), charges, related-party contracts, and share transfers. Failure to maintain them can attract penalties and officer liability.
Yes. We advise on SEBI LODR (Listing Obligations & Disclosure Requirements), the Takeover Code (SAST), Insider Trading Regulations (PIT), and other SEBI regulations — for listed entities, unlisted public companies, and investment intermediaries.
A CS can represent your company before the MCA/Registrar of Companies, NCLT, and SEBI in secretarial/compliance matters. For adversarial court proceedings, separate legal counsel is required.
Under the Companies Act 2013, board meetings must be held at least four times a year with a maximum gap of 120 days. We manage the entire process — sending notices, drafting agendas, recording minutes, and ensuring Secretarial Standards (SS-1 & SS-2) compliance.
Yes. We handle all aspects of FEMA compliance — FDI reporting (FC-GPR, FC-TRS), External Commercial Borrowings (ECB), Overseas Direct Investment (ODI), and liaison with Authorized Dealer Banks for RBI filings and approvals.