Gupta Yogesh & Associates | Tax & Trademark Law Firm in Rohtak, Delhi NCR

Service Overview

Regulatory Compliance Services in Rohtak & Delhi NCR

Every industry in India has its own regulatory framework — licences to obtain, registrations to maintain, returns to file, and inspections to prepare for. Missing a compliance requirement, even unknowingly, can result in fines, business closure, or criminal prosecution. At Gupta Yogesh & Associates, we provide comprehensive regulatory compliance services across industries for businesses in Rohtak, Haryana, and Delhi NCR.

Our approach is proactive — we map all applicable regulatory requirements for your business, create a compliance calendar, and ensure you are always audit-ready. Think of us as your compliance department, without the overhead.

Industries We Serve

Manufacturing: Factory Act license, PCB consents, BIS certifications, occupational safety compliance
Food & Beverage: FSSAI, Haryana Pollution Control Board, legal metrology, and labelling compliance
Healthcare: Drug License (Retail & Wholesale), PCPNDT compliance, clinical establishment registration
Construction & Real Estate: RERA compliance, environmental clearances, building plan approvals
Import-Export: DGFT compliance, customs regulations, BIS mandatory certification for imports
Financial Services: RBI registration (NBFC/MFI), SEBI compliance, IRDAI requirements
Education: Affiliation compliance, AICTE/UGC requirements, trust/society registration
NGO/Non-Profit: FCRA registration, 80G and 12A exemptions, CSR compliance

Ongoing Compliance Services

Regulatory compliance calendar and deadline management
Annual compliance health check and gap analysis
Regulatory inspection preparation and representation
Notice response and show cause replies to regulatory authorities
License renewals and modifications
Compliance training for your internal team

Also see: MSME & Business Registrations | FEMA / SEBI Compliance | Company Incorporation

Key Compliance Facts

Factory Act RenewalAnnual — before Dec 31

FSSAI Renewal30 days before expiry

Drug LicenseState-specific renewal

FCRA Registration5-year renewal

BIS CertificateAnnual surveillance audit

Free ConsultationYes — Call/WhatsApp

Key Areas

Regulatory Compliance Areas We Cover

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Factory & Labour Laws

Factory Act licenses, Haryana Factories Rules compliance, ESI/PF audit readiness, labour inspector visits, Contract Labour Act registrations. Rohtak's manufacturing belt has specific compliance requirements we understand well.

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Environmental Compliance

Haryana State Pollution Control Board consents (CTE/CTO), environmental compliance reports, waste management registrations, and representation during PCB inspections and show cause proceedings.

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Drug & Pharma Licenses

Drug License (retail, wholesale, manufacturing) under the Drugs & Cosmetics Act. Haryana drug licensing, renewal, and compliance for chemists, distributors, and pharma manufacturers in Rohtak and NCR.

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RERA & Construction

RERA project compliance, environmental clearances, and municipal approvals for builders and developers. Integrated with our RERA advisory practice for end-to-end real estate compliance.

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NGO / FCRA Compliance

FCRA registration for NGOs receiving foreign contributions, 80G and 12A income tax exemptions, annual compliance, and CSR project compliance for corporates. See our NGO legal services.

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Compliance Retainer

Monthly compliance management retainer — we track all your regulatory deadlines, file required returns, and represent you during inspections. Used by 50+ businesses in Haryana as their outsourced compliance team.

FAQs

Frequently Asked Questions

Do not continue operating without the required license — the penalty for non-compliance is typically higher than the license fee and compliance cost. The approach depends on the specific regulation: some licenses can be obtained retroactively with a penalty payment, others require you to stop operations until licensed. We assess your specific situation, identify the applicable regulations, and create a remediation plan to regularise your business as quickly as possible with minimum penalty exposure.

The applicable licenses depend on your industry, location, turnover, number of employees, nature of products/services, and whether you have foreign investment. A new manufacturer in Rohtak may need: Factory Act license, PCB consent, MSME registration, GST registration, trade license, labour registrations (PF/ESI), and potentially BIS certification depending on products. We conduct a comprehensive compliance mapping exercise for your specific business and give you a complete list of applicable requirements.

A PCB show cause notice is a serious matter that can lead to closure orders if not properly addressed. You typically have 15-30 days to respond. We review the notice, understand the specific violation alleged, and draft a legally sound reply. Where the violation is genuine, we advise on immediate corrective action and present a remediation plan to the PCB. Where the notice is factually incorrect or legally defective, we challenge it. We have handled several PCB matters for manufacturers in the Rohtak-Bahadurgarh-Bhiwani industrial belt.

FCRA (Foreign Contribution Regulation Act) registration is required only if your NGO receives or plans to receive contributions from foreign sources — foreign individuals, organisations, or foreign funding routed through Indian donors. Domestic NGOs that only receive Indian contributions do not need FCRA. FCRA registration is granted by the Ministry of Home Affairs and requires the organisation to be at least 3 years old with a proven track record. We handle FCRA registration applications and annual compliance filing.

Regulatory Compliance