Regulatory Approvals and Compliances


Foreign investment in India comes under foreign exchange monetary policy. The Reserve Bank of India (RBI) has prescribed set of rules, and guidelines for every company that wishes to invest in India. MDG India advises its client and assists in obtaining Regulatory approvals and ensure compliance that helps foreign companies to set up their structures in India.

Our Regulatory approvals and compliance service

Our services begin with preparing the forms and application along with necessary attachments. We help in acquiring a license, regulatory approvals, and clarifications from the Reserve Bank of India, approval from Foreign Investment Promotion Board and from the registrar of Companies and other relevant statutory bodies.

Establishment of Business Structure

Once the business applications and forms are approved by the necessary organizations, we seek approvals for setting up office premises in India. We provide company law advisory services in Delhi, which involves a certificate of incorporation and establishment of a place of business in India. We also help entrepreneurs get the Directors identification number, digital signature certificates from the registrar of companies.

Tax Related Services

MDG India has team of experts, who can help you with tax registration, Import and Export Code (IEC), Goods and Service Tax Number (GST), Professional Tax, Shop Establishment, Direct Tax Registration, Permanent Account Number and more. We deal in Direct Tax Consultancy Services in India and take care of all formalities relating to the above listed requirements.

Special Approval Services

In order to have a successful business in India, entrepreneurs must understand the rules and regulations set by various regulatory bodies. We have experts who can analyse the needs of your business and get the various approvals that are required.The Company Law Consultant in Delhi provide.

  • No objection certificate from the Pollution Control Board
  • Registrations of Foreign Documents
  • Product registrations for drugs, cosmetics, medical devices and more
  • Product registration with Health Ministry
  • Product registration with Agricultural Ministry

Compliances

  • To prepare and file corporate income tax return
  • To compute advance tax
  • Statutory Audit, Tax Audit and Transfer Price Audit
  • Internal Audit compliance
  • To establish Internal Control and Check System
  • Due Diligence Services
  • Secretarial Compliance under Indian companies Act
  • Foreign Exchange Management Services under FEMA

We provide entire regulatory approvals and compliance services that are needed by every business entity operating in India.

Reach us now to avail expert services!