Corporate Law in India – Advocate Rahul Bhardwaj - Best Criminal Lawyer in Delhi

Corporate Law in India – Advocate Rahul Bhardwaj

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Corporate Lawyer in Delhi | Advocate Rahul Bhardwaj | Company Law Expert

Corporate Law in India – Expert Legal Guidance by Advocate Rahul Bhardwaj

 

Corporate law forms the legal backbone of India’s business ecosystem. From company incorporation to mergers, taxation, and dispute resolution, every business activity falls under corporate legal regulations.
Advocate Rahul Bhardwaj, one of the most reputed Corporate Lawyers in Delhi, offers tailored legal solutions for startups, small businesses, and large corporations. With in-depth expertise in Indian corporate and commercial laws, he ensures that businesses operate ethically and remain fully compliant.

What Is Corporate Law?

Corporate law governs the creation, management, and dissolution of companies. It outlines the rights and duties of directors, shareholders, employees, and regulators.
Its main purpose is to ensure corporate transparency, accountability, and good governance.

Key Objectives of Corporate Law:

  • Protect investors and shareholders

  • Ensure fair business practices

  • Regulate business competition

  • Prevent corporate fraud and insolvency

: Major Acts Governing Corporate Law in India

India’s corporate legal system is based on several key legislations, including:

  • The Companies Act, 2013 – Governs company incorporation, management, and reporting.

  • The LLP Act, 2008 – Defines rules for Limited Liability Partnerships.

  • The SEBI Act, 1992 – Regulates listed companies and securities markets.

  • The Competition Act, 2002 – Prevents monopolies and unfair trade practices.

  • The Insolvency and Bankruptcy Code, 2016 (IBC) – Deals with corporate insolvency and restructuring.

  • FEMA, 1999 – Regulates foreign investment and cross-border transactions.

Each of these laws ensures smooth functioning of companies within the legal framework.

 Services Offered by Advocate Rahul Bhardwaj – Corporate Law Expert in Delhi

H3: 1. Company Incorporation & Registration

Whether you’re forming a Private Limited Company, LLP, or One Person Company (OPC), legal compliance starts from registration.
Advocate Rahul Bhardwaj helps draft MOA (Memorandum of Association), AOA (Articles of Association), and handles MCA filings to ensure seamless company setup.

H3: 2. Corporate Compliance & Governance

Post incorporation, every company must file annual returns, maintain minutes, and follow governance norms.
We assist clients with ROC filings, director KYC, and legal audits to ensure full compliance with the Companies Act, 2013.

H3: 3. Mergers, Acquisitions & Restructuring

M&A transactions require detailed due diligence and legal vetting. Our team drafts merger agreements, shareholder contracts, and ensures regulatory clearance under SEBI and Competition Act provisions.

H3: 4. Corporate Litigation & Dispute Resolution

From shareholder disputes to contractual breaches, Advocate Rahul Bhardwaj represents clients before:

  • NCLT (National Company Law Tribunal)

  • NCLAT (Appellate Tribunal)

  • SEBI

  • Civil Courts and Arbitration Tribunals

H3: 5. Startup Legal Advisory

Startups face multiple legal challenges related to funding, co-founder agreements, and intellectual property. We help startups legally structure their business, draft contracts, and protect IP rights.

H3: 6. Corporate Contract Drafting

Drafting watertight contracts reduces the risk of disputes. We specialize in:

 

  • Employment and vendor agreements

  • NDAs (Non-Disclosure Agreements)

  • Shareholders’ and partnership agreements

  • Service-level contracts

 Importance of Corporate Legal Compliance

Non-compliance can invite heavy penalties, legal action, and even business closure.
Under Section 92 of the Companies Act, failure to file annual returns can result in fines up to ₹10 lakh.
Advocate Rahul Bhardwaj ensures businesses maintain continuous legal health through regular audits, compliance tracking, and legal documentation.

H2: Common Corporate Law Issues in India

  1. Director & Shareholder Conflicts – Disputes over ownership and voting rights.

  2. M&A Regulatory Hurdles – Lack of proper approvals during acquisitions.

  3. Fraudulent Financial Reporting – Violation of SEBI and corporate governance rules.

  4. Taxation & Transfer Pricing Issues – Non-compliance under the Income Tax Act.

  5. Labour & Employment Disputes – Non-adherence to labour laws in corporate setups.

  6. Cross-Border Compliance – FEMA violations during foreign investments.

Advocate Rahul Bhardwaj provides preventive legal strategies to avoid such corporate conflicts.

Case Study – Corporate Law Success Story

A Delhi-based IT company faced a director mismanagement and fund diversion issue. Advocate Rahul Bhardwaj represented the shareholders before NCLT Delhi, presenting evidence of breach of fiduciary duties.
The tribunal ruled in favor of shareholders, reinstating transparency and corporate control.
This case highlights how proper legal intervention safeguards investors’ rights and company reputation.

 Legal Compliance Checklist for Every Business

✅ Incorporate your company and obtain CIN (Corporate Identification Number).
✅ File annual returns and financial statements with ROC.
✅ Maintain updated board meeting minutes.
✅ Conduct statutory audits annually.
✅ Ensure tax (GST/TDS) and labour law compliance.
✅ Maintain a register of members, directors, and share transfers.
✅ File DIR-3 KYC for directors.
✅ Report foreign transactions under FEMA.

Having a Corporate Lawyer in Delhi like Advocate Rahul Bhardwaj ensures that none of these compliance steps are missed.

 Corporate Law & Startups – Building a Strong Legal Base

Startups thrive on innovation, but neglecting legal structure can be costly. Advocate Rahul Bhardwaj helps entrepreneurs with:

  • Company incorporation (LLP/Private Limited)

  • Drafting co-founder and investor agreements

  • ESOP plan documentation

  • IP protection and trademark filing

  • Legal advisory for funding rounds

A strong legal foundation builds investor confidence and minimizes future disputes.

Corporate Governance & Ethics

Corporate governance ensures companies operate transparently and ethically. Under Schedule IV of the Companies Act, directors are expected to act in good faith, avoid conflicts of interest, and maintain accountability.
Advocate Rahul Bhardwaj assists companies in developing internal governance policies that meet SEBI Listing Regulations and international ethical standards.

H2: Frequently Asked Questions (FAQs)

Q1. What is the penalty for late filing of annual returns?
A: Penalty ranges between ₹100–₹500 per day of default depending on the delay duration.
Q2. Can a company operate without a corporate lawyer?
A: Technically yes, but it’s risky. Without legal guidance, even a minor non-compliance can attract fines or license suspension.
Q3. What is NCLT and why is it important?
A: The National Company Law Tribunal (NCLT) resolves company disputes, insolvency cases, and corporate misconduct efficiently.
Q4. How can a startup benefit from a corporate lawyer?
A: A lawyer helps draft agreements, register IPs, ensure investor protection, and comply with funding laws.
Q5. What are the key compliance filings every company must do?
A: Filing Form AOC-4, MGT-7, DIR-3 KYC, and maintaining ROC compliance annually.

Why Choose Advocate Rahul Bhardwaj – The Best Corporate Lawyer in Delhi

  • 15+ years of experience in corporate law practice.
  • Expertise in company formation, M&A, compliance, and litigation.
  • Representation before NCLT, SEBI, and other authorities.
  • Transparent, ethical, and client-focused service.
  • Legal advisor to startups, SMEs, and multinational clients.
With a reputation built on trust and performance, Advocate Rahul Bhardwaj stands among the best corporate lawyers in Delhi NCR.

H2: Contact Advocate Rahul Bhardwaj

📍 Location: Delhi NCR, India
🌐 Website: advocaterahulbhardwaj.com
💼 Services: Corporate law, mergers & acquisitions, NCLT litigation, startup advisory, compliance audits

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