To be the corporate service firm referenced nationally and internationally recognized for its ethical conduct, professional management and a commitment to set a center of excellence in corporate & legal service practice.
To provide reliable, agile, cost efficient and specialized legal services & solutions, aimed at adding value and developing the businesses of our clients through a highly skilled & ethical professional team having excellent knowledge and service network.
We have defined our values by the way of excellence, credibility and commitment towards the work we perform which guides us to the road of success.
Approach / Methodology
We follows the strategy of providing timely professional services through efficient & ethical work environment. Our approach is to understand the objectives of the client, and then developing a strong grasp on their business/industry.
We observe a strict code of Professionalism and Confidentiality and are committed towards maintaining the secrecy & Privacy relating to all documentation/information of our clients.
Our Team managed by a group of highly qualified and experienced professionals, having wide experience in their areas and competent enough to deliver result oriented services.
Heena Khurana has an experience of over 8 years in the field of Corporate Laws. She is renowned for her exposure in setting up of business (es) in India in various forms including WOS, JV etc.
She has worked for five years as Corporate Advisor in a Reputed Law Firm, M/s Trade & Corporate Jurists, Advocates& Corporate Lawyers as well as in M/s Vaish Associates Advocates, one of the ten best Law firms in India. She also has an exposure of working in the firm of Company Secretaries for almost two years.
She has got an approval for a foundation incorporated by Japanese & France under ITAT even after getting it rejected for Income Tax registration 12A & 80G.
She is a regular speaker in various conferences and training programs conducted by Institute of Cost Accountants of India (ICAI) & Institute of Company Secretaries of India (ICSI). She is a renowned member of Institute of Company Secretaries of India (ICSI), Masters of Commerce & Bachelor of Law. She is currently working in H Khurana& Associates as a Managing partner and contributing for the growth of the Firm via handling various assignments/matters independently as well as with team support.
Her exposure in handling corporate matters are as:
Incorporation of Companies (Including FDI)
RBI Approvals & various Compliances such as FC-GPR filing
Labour Approvals for Companies for working hours more than Official Timings
PF/ESI Registration for Delhi NCR as well as complying with their statutory Requirements such as filing of returns etc.
Inbound-Outbound Licenses for Telemarketing Companies both Delhi NCR
Independent Handling the matters of ITAT including Drafting for 12A & 80G Registration approval of NGO’s
FCRA Approval, Legal Compliances & Due- Diligence
Regulatory Affairs, Handling Issues relating to IT Companies
FCRA Registration for NGO
FCRA Hospitality Approval from Ministry of Home Affairs
Drafting of Franchisee Agreement
Employment related issues
Share Transfer & Change in Directorship
Drafting & Registration of Contracts and Agreements, Lease Deed, Joint Ventures, MOU etc.
Registration with Service Tax, VAT, IEC, Shops & Establishment Act, PF & ESI etc.
Handling IPR Matters
Registration Trademark, Copyrights, Patents
Branch Office/Liaison Office/Project Office Registration
Mergers & Acquisitions
Acquainted with the procedure of Changes/Alteration of MOA & AOA
Labour Law Compliances involving HR Policies, maintenance ofrecords, registers, returns and assessments under Provident FundAct, ESI, Shops and
Establishments, Contract Labour RegulationAct, and other Labour laws
Company Law Compliances: Records, online filing and annual returns
Regulatory Affairs: Setting Foreign & Indian Companies in India
Registration with Sales Tax, Income Tax, DGFT, & Authoritiesunder Labour Laws
Drafting of Petition of Merger & Amalgamation
Assisting in Statutory Audit of various Group Companies
Drafting of Director’s Report and Compliance Certificate
Knowledge of Preparation of Income Tax Returns, Preparation ofBalance Sheets;
Devashish Sinha is a senior team leader in the field of Finance & Accounts, a Commerce graduate from St.Xaviers College & MBA in Finance and having rich exposure of serving the industry in various positions for more than two decades. He is having an enterprising & prosperous career journey associated across multifarious industry spectrum with leaders of the Industry to name a few, like Berger Paints India Limited in Manufacturing sector, TATA Communications Internet Services Limited & Net4 India Limited in Telecom Sector, Deloitte India, one of the Big4 Consulting organization in the World, in Services Sector. His last association was with KWC Pvt. Ltd. as Head-Finance & Accounts.
His expertise includes Finance & Accounts/Audit & Internal Control / Policy & Process development / Working Capital Management/Budgetary Control/ Taxation /MIS /Strategic Financial Planning/ Fund raising/ Government Liaisoning etc. Adroit in Business Planning & ensuring proper implementation of policies, Pioneer in design &delivery of innovative financial process, improve internal controls to produce best financial performance for any organization. Excellent leadership and people management skills, possess ability to conceptualize and modify the present system to optimize resources which provide vital contribution in running of the organization.
Presently engaged in handling the Finance & Management team in H Khurana& Associates by providing bouquet of professional services ranging from Financial Management, Taxation, Company Law services, Project management consultancy, corporate advisory and compliance, & consultancy to businesses.
He also has vast experience in handling different Government projects for his clients as Financial Advisor and has expertise in making a complete proposal, Financial Presentation & Project frame work as well deft in preparation of DPR (Detailed Project Report) with comprehensive Financial model pertaining to the project. Services of H Khurana& Associates are designed using an out-of-the-box approach to deliver strategic solutions that are unique and structured to suit the client’s business requirements.
He has an experience of more than 5 years in the field of Finance and Taxation in different types of industries. He handled and assisted in all kinds of income tax assessments such as scrutiny assessment under section 143(3), reassessment under section 148 and search and seizure assessment under section 153A. Besides this, he has been involved in preparation & e-filing of Income Tax returns of Companies, partnership firms, HUF’s and individuals. He is carrying a rich exposure of tax audits u/s 44AB of the Income tax Act, 1961 of various corporate and non- corporate clients including listed companies, including preparation of written submissions submitted before the Income tax authorities and the ITAT, handling all direct tax queries of corporate and non-corporate clients related to policy matters for ensuring a steady compliance with the provisions of direct tax laws, advance tax matters of corporate clients.
He further carries a good experience of more than 50 statutory audits of various companies engaged in manufacturing, hospitality, education, infrastructure and construction industry, including finalization of financial statements of corporate clients in accordance with the applicable statute and regulatory framework, preparing detailed audit reports in MS- PowerPoint.
He has conducted various internal audits of various companies engaged in education, hospitality, infrastructure and manufacturing industry, involved in filing of various e-forms with ROC, Secretarial Compliance, filing of VAT returns, Service tax and TDS returns, assisted in filing of FC- GPR, valuation of shares and corporate due diligence.
Mr. Rakesh Garg is a dynamic, inspiring and forward looking leader who is working very confidently and strategically for the growth and transformation of the group to the next level. Equipped with an inherent vibrancy, he is driving the mission of creating a highly “client centric and people centric organisation”. A firm believer of the entrepreneurial model, he inspires and ignites passion, creativity and innovation in those around him.
He is a Member of the Institute of Chartered Accountants of India (ICAI) - (FCA) and with over 4.5 years of experience in accounting and assurance services. He brings to fore a plethora of knowledge, experience and expertise with proficiency and finesse. Through a professional career spanning more than a decade, he has led various prestigious assurance and advisory engagements for some very large and marquee clients in banking, financial services, insurance, manufacturing, infrastructure, education, oil & gas and real estate sectors.
He has been a continual part of the core leadership team. He has actively participated in various strategic policy matters and initiatives of the group, strategic integration of firms and expansions of team, offices and operations in India. With a passion for newer and challenging opportunities, he has also been instrumental in groups foray into consulting and advisory services.
He has an extensive experience in handling external and internal audit working in SKP Group since 2009. He has vast experience in conducting the statutory/internal audit of large clients. He is responsible for coordination, planning, team leadership, reporting in connection with the statutory and internal audit with various clients.
He is an Associate of the firm with an extensive experience in Corporate laws. In addition to the compliance with Corporate Laws, the other areas he dealt with include Compounding of offence with Company Law Board & FEMA, advising clients on Company Law matters, making representations and obtaining approvals from various Govt. authorities.
He has been widely involved in legal due-diligence, buy back of shares, right issue, bonus issue, shifting of registered office from one state to another state, having an expert knowledge in Limited Liability Partnership etc. He has got flair in drafting various business documents. He has been highly involved in assisting finalization of Notice, Agenda, Minutes and Secretarial Records, liaising with Govt. Departments, Attending Courts in and out Delhi, Legal Hearings and Arbitrational Cases. Apart from that he has been dealing extensively in the IPR related matters, incorporation of various types of Companies, NGOs and other AOPs
She is an Associate of the firm with an extensive experience in Corporate laws. She has also handled and assisted in filing various
e-forms in MCA related to Companies Act, Service Tax Registration, PAN/TAN Etc. Her Core areas are:
Vouching of Various Books like purchase book, Cash Book, Journal Book
Assisted in preparation of balance sheet
Preparing cash flow statement
Entries in Tally
Preparation and finalization of account
Maintenance of statutory registers, Recording and maintaining transfer
Assisted in preparation of Notices, Agenda and Directors’ Report
Assisted in preparation of minutes of Board and General Meetings
Assisted in Merger Process
Preparation of various E – Forms i.e. Form DIR-12, MR-1,MGT-6,22A
Prepared Notice of Declaration under section 274(1)(g)
Assisted in filing of Softex Form, MPR, APR
Work related to Filing of Fresh application for Patent, Trademark objection Reply
She has been involved in doing work related to Company Formation Process.