• Filing of Annual Returns and Financial Statements
• Filing of Director’s KYC
• Compliance with Significant Beneficial Ownership (SBO) regulations
• Event-based filings such as share allotments, director appointments, and changes in capital structure

• Conducting Secretarial Audits under Section 204 of the Companies Act, 2013
• Legal Due Diligence for Mergers, Acquisitions, and Takeovers
• Compliance Monitoring & Risk Assessment

• Representation before the Registrar of Companies (ROC), Regional Directors (RD), and National Company Law Tribunal (NCLT)
• Advisory on matters related to Corporate Social Responsibility (CSR), Related Party Transactions (RPT), and FEMA Compliances
• Strike-off of Companies & Winding-up Advisory

• Assistance in conducting Board Meetings, General Meetings, and Committee Meetings
• Drafting Notices, Agendas, Resolutions, and Meeting Minutes
• Maintenance of Statutory Registers & Records

• Incorporation of companies (Private, Public, OPC, LLP, etc.)
• Drafting and filing of Memorandum & Articles of Association (MOA & AOA)
• Obtaining Director Identification Number (DIN) & Digital Signature Certificate (DSC)

• Documentation Work
• • Strategic Advice on the type of documentation required
  • Document Preparation (Wills, Sale Deeds, Power of Attorney, Privacy Policies, terms and conditions, etc.)
  • Registration of Deeds/Documents

• Complex Contracting
  • Drafting/vetting of all types of agreements (MSA, SHA, SSA, etc)
  • Preparation of standard templates customized to business arrangements of Clients

• Regulatory Affairs
  • Regulatory Compliances & Advisory (PMLA, Data Protection, NBFCs, Fintech, Telecom & Broadcasting, etc.)
  • Legal opinion on contentious legal & regulatory issues
  • Formulating strategy and preparing reply to Regulatory Notices

• IPR Management
  • Trademark, Copyright & Patent Filing
  • Registration of Trademark, Design & Copyright
  • IPR Litigations (Trademark/copyright enforcement

Healthcare

Healthcare organizations face stringent regulatory requirements related to patient data privacy, compliance with health laws, and operational efficiency. SamMaitrii offers specialized consulting services designed to ensure healthcare businesses are compliant with regulations such as HIPAA, data protection laws, and medical standards. We provide guidance on legal frameworks, data security protocols, and risk management to help you protect sensitive patient information while maintaining operational integrity. Our experts also assist with navigating changes in healthcare legislation, ensuring your organization stays ahead of regulatory shifts and continues to deliver high-quality care to patients.

Retail and Consumer Goods

In the fast-paced world of retail and consumer goods, efficiency and adaptability are key to maintaining a competitive edge. SAMMAITRII offers consulting services focused on streamlining financial and operational processes to optimize inventory management, reduce overhead costs, and improve customer experience. We assist businesses in aligning their financial strategies with operational goals, implementing best practices for supply chain management, and ensuring regulatory compliance. Our tailored solutions also help improve product distribution, digital marketing strategies, and data analytics, ultimately driving growth and customer satisfaction.

Tech and IT Services

The tech and IT industry faces an evolving landscape of regulations and cybersecurity threats. As businesses increasingly rely on data and digital platforms, compliance and protection against data breaches become paramount. SamMaitrii offers expert consulting in compliance frameworks such as GDPR, industry-specific regulations, and cybersecurity protocols. We work with your business to implement secure systems, conduct risk assessments, and ensure compliance with data privacy laws, helping to safeguard your organization’s reputation while optimizing operational efficiency. Our solutions empower tech and IT firms to navigate complex legal requirements while focusing on innovation and growth.

Startups and SMEs

For startups and SMEs, growth comes with its own set of challenges, including resource constraints, scalability, and navigating regulatory requirements. Our consulting services focus on delivering scalable solutions tailored to your specific business needs. From helping startups establish robust operational foundations to supporting SMEs with efficient financial strategies, our experts work with you to streamline processes, improve resource allocation, and ensure you’re well-prepared for future growth.