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Key Professionals

Dharam Veer Dabodia

CS, LLB

Partner - Dharam Veer Dabodia & Associates | Partner in CLV & Associates

Corporate Secretarial Expert | Legal Advisor

Dharam Veer Dabodia is a distinguished corporate professional with extensive experience in Secretarial Services and Corporate Governance. He is a Company Secretary (CS) and a graduate in Law (LLB), having carved a niche for himself in the areas of corporate compliance, legal advisory, and corporate secretarial functions. Dharam Veer serves as a Partner at Dharam Veer Dabodia & Associates and also holds a partnership at CLV & Associates, where he offers comprehensive corporate legal services to businesses across a variety of sectors.

With a strong academic background and a practical understanding of corporate laws, he has developed a robust reputation for his dedication to helping businesses maintain legal and regulatory compliance, enhance corporate governance, and manage secretarial affairs effectively.

Area of Practice:

Corporate Secretarial Services

Dharam Veer specializes in corporate secretarial services, ensuring that companies comply with all statutory regulations, filing requirements, and governance standards. His expertise includes preparing board resolutions, maintaining statutory records, filing annual returns, and ensuring compliance with regulatory frameworks like the Companies Act.

Legal Advisory

With a background in law, Dharam Veer provides legal advisory services on corporate matters such as company formation, mergers and acquisitions, corporate governance, and other regulatory compliance matters. He helps businesses navigate complex legal issues while ensuring that their operations align with the legal framework.

Corporate Governance & Compliance

Dharam Veer works closely with companies to ensure the implementation of sound corporate governance practices. His guidance helps businesses improve transparency, accountability, and corporate structure while ensuring that the management practices are in accordance with the best legal standards.

Educational Qualifications:

Company Secretary (CS)

Bachelor of Laws (LLB)

Professional Experience:

Dharam Veer has been a trusted advisor for companies looking to manage their corporate secretarial functions effectively. He is known for his attention to detail, professionalism, and ability to work across different industries, offering bespoke solutions tailored to each client’s needs. As a partner in Dharam Veer Dabodia & Associates, he plays a vital role in providing strategic counsel to businesses seeking assistance in their secretarial and legal matters.

Firm Overview:

Dharam Veer Dabodia & Associates is a well-established firm that specializes in providing high-quality corporate secretarial services, legal advisory, and corporate governance solutions to businesses of all sizes. With a team of experienced professionals, the firm has built a reputation for providing pragmatic, reliable, and effective legal and secretarial services./

CLV & Associates is another key entity where Dharam Veer holds a partnership, further enhancing his expertise in offering seamless legal and secretarial solutions across a range of corporate matters./

Contact Information:

Address: 206, H-2, Apra North-Ex Plaza, Netaji Subhash Place, New Delhi - 110034

Phone: +91 9811219161

Email: dharamveerdabodia@gmail.com

Corporate Secretarial & Compliance Services

The firm specializes in providing comprehensive secretarial services ensuring compliance with corporate legislation. Services include the preparation and filing of statutory forms, maintenance of statutory registers, compliance with the Companies Act, drafting of notices for meetings, and preparation of annual reports.

Mergers & Acquisitions (M&A) & Corporate Restructuring

Arthur & Co. LLP has extensive experience in handling mergers, demergers, acquisitions, and corporate restructuring. The firm provides end-to-end services, including due diligence, structuring of transactions, and assisting with regulatory approvals and filings with authorities like NCLT and SEBI

Insolvency & Bankruptcy Matters

With a strong expertise in the Insolvency and Bankruptcy Code (IBC), 2016, the firm provides services related to Corporate Insolvency Resolution Process (CIRP), drafting Information Memorandums, Resolution Plans, and conducting Committee of Creditors (COC) meetings. It also assists clients in loan restructuring and managing financial crises.

Secretarial Audits & Corporate Governance

The firm conducts detailed secretarial audits for public and private companies, ensuring statutory compliance and good corporate governance practices. This includes preparing and filing annual returns, auditing corporate governance reports, and assisting clients in maintaining the transparency and accountability of their corporate structures.

Legal Advisory & Dispute Resolution

Arthur & Co. LLP offers expert legal advisory services on a wide range of corporate matters, including the drafting of commercial contracts, shareholder agreements, joint ventures, mergers, and acquisitions. The firm also represents clients in dispute resolution and regulatory proceedings before various forums, including NCLT and SEBI.

Taxation & Financial Services

The firm provides expert services in income tax planning, GST advisory and compliance, and financial documentation. It also assists businesses in preparing financial reports and ensuring compliance with tax laws.

Intellectual Property (IP) Services

The firm offers comprehensive trademark registration, protection, and enforcement services, helping clients safeguard their intellectual property rights.

Regulatory Compliances (SEBI, FEMA, RBI, Stock Exchanges)

The firm provides guidance on regulatory compliance under various laws, including the Securities and Exchange Board of India (SEBI), Foreign Exchange Management Act (FEMA), and Reserve Bank of India (RBI) regulations. Services also extend to stock exchange compliances, including SME listing and revocation of suspension of trading of securities.

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