Himanshu Bhardwaj

Experience

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  Registrar of Companies (Ministry of Corporate Affairs)

  Oct 2013 - Mar 2014

  Corporate Management Trainee

  • Various E-forms with the MCA like Annual Return, Balance Sheet and other ROC compliance under Companies Act, 1956 and Companies Act, 2013• Inspection for RBI Compliance Reporting. • Research on Company Master Data and Index.• Issuance of Show Cause Notices.• Dealing with Complaint Letters.• Synopsis and Briefs for Legal cases of ROC.• Synopsis for Counter Affidavits with Ministry of Law & Justice.• Technical Scrutiny with Companies Financial and Compliance Reporting. Show less

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  Dalmia Continental Pvt. Ltd.

  Mar 2015 - Jun 2020

  • Draft of Various Agreements (Notices, Suits, Loan Agreement, Supplementary Joint Venture Agreement, Lease Agreement, C&F Agreements, Part of License agreement, Super stockiest Agreement, License Agreement). • FSSAI Licensing and other related documentation along with FSSAI Cases. • Case U/S 138 of Negotiable Instrument Act, 1881 and Recovery Suits. • Arbitration Cases Property Transfer and lease. Suit for Demarcation of Property. Documentation for LAP & Bank Overdraft and banking compliance. • Company Data Reports, Compliance Reports, Legal Audit. Labour Compliance and Labour Court Matters. • Handling Law Suits under Intellectual Property Rights. FMCG Compliance and Reports. • Banking and Insurances management, • KYC Documentation with Banks for company Show less

  • Assistant Manager Legal

    Apr 2017 - Jun 2020

  • Legal Executive

    Mar 2015 - Apr 2017
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  Flipkart

  Jun 2020 - Jan 2023

  Legal Executive

  • Handling Operational Licenses for Central and State Labour Compliance's • Import Export Licenses and Permits Contract Labour License, Shops and Establishment licenses Food Safety Licenses and Registrations. • APMC Licenses Drugs & Cosmetics and Insecticides Licenses • SOP for Licenses • Data, Reports & Presentation on Licenses & permits • Global reporting and Pre-litigation Compliance's • Pre-screening of Properties for the Execution of Business (Under L&P Preview) • Reply to Notices, Drafts of Applications and Liaisoning with Government Authorities Working on Working on Global Licensing software Show less

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  GEODIS

  Jan 2023 - now

  Senior Legal Executive