Statutory Compliance
MedTech Quality Consulting – From SOPs to Audit Readiness
Incorporation and Registration
We support healthcare, MedTech, biotech, and digital health companies in setting up and registering their businesses in full compliance with Indian statutory regulations. Whether you are a start-up, SME, or multinational entering India, our incorporation services provide the essential legal foundation for seamless operations.
Office Space Assistance for Statutory Requirements
We help you secure a compliant business address or virtual office for use in company incorporation, licensing, and regulatory submissions. This includes leased, shared, or co-working options with proper documentation for GST, Shop Act, and CDSCO registration needs.
Company/LLP/Firm Registrations
From private limited companies and LLPs to partnership firms, we handle complete registration under the Ministry of Corporate Affairs (MCA). Our services include name reservation, drafting incorporation documents (MOA/AOA), DIN and DSC generation, and filing with the ROC.
GST Registration
We provide complete support in obtaining your Goods and Services Tax (GST) registration, including document collection, filing, ARN tracking, and obtaining the GSTIN. Post-registration, we offer guidance on invoicing, returns, and compliance as per Indian tax laws.
FSSAI (Food Safety and Standards Authority of India) License
For diagnostics, nutraceuticals, or IVD companies dealing with food-based products or sample handling, we assist in securing the appropriate FSSAI license (basic, state, or central) depending on your scale and operations.
Shop and Establishment (Labour License)
We support registration under local Shop and Establishment Acts—a legal necessity for hiring, operating, and maintaining employee welfare standards. This is mandatory for labs, clinics, corporate offices, and warehouses.
ESI/EPF Registration
We assist in registering your organization under the Employee State Insurance (ESI) and Employees Provident Fund (EPF) Acts for statutory social security benefits. This includes document preparation, employer code generation, and portal setup.
MSME/Udyam Registration
Avail benefits under government schemes by registering as a Micro, Small, or Medium Enterprise (MSME) via the Udyam portal. We ensure accurate classification and documentation to help you access tax exemptions, PLI benefits, and priority lending.
Start-up India Registration
We guide start-ups in registering with the DPIIT-recognized Start-up India platform, enabling access to government incentives, seed funding programs, and IP support. We ensure eligibility evaluation, compliance documentation, and pitch-ready support.
Trust Registration (Charity/Private/Gratuity/EPF)
We support the setup of various trusts—be it for gratuity benefits, employee welfare, CSR, or research funding. Our services include drafting trust deeds, obtaining PAN, and registering under applicable Indian Trust Acts.
CLRA Licenses (Contract Labour Regulation & Abolition)
We assist in obtaining licenses under the Contract Labour Act for firms employing contract or outsourced workers. This includes contractor registration, license application for principal employers, and compliance monitoring.
Professional Tax Registration and Other Business Registrations
Our experts handle Professional Tax registration and other state-specific or industry-specific business requirements, including pollution control board consents, biomedical waste authorization, and local trade licenses.
EX - Expert Services
At D2R Global Consulting, we understand the complexity of compliance beyond routine filings. Our Expert Services are designed to assist businesses in navigating high-stakes regulatory situations, including audits, notices, appeals, cross-border transactions, and financial scrutiny. With deep domain knowledge and strong regulatory understanding, our team supports you through every phase of regulatory engagement and financial compliance.
GST Audit & Scrutiny Notice Handling
We help clients respond effectively to notices received under Section 61 or 65 of the GST Act, including audit scrutiny, discrepancy resolution, reconciliations (GSTR 2A/2B vs GSTR-3B), and submission of supporting documents. Our team ensures timely and legally compliant responses to avoid penalties and escalations.
GST Enforcement Notices
We provide expert representation and documentation support in case of GST enforcement actions, including search/seizure under Section 67, anti-evasion investigations, and notices issued by DGGI (Directorate General of GST Intelligence). We aim to protect your financial and operational reputation with strategic and factual clarity.
GST Appeals & Appellate Jurisdiction Notices
From preparing appeal memorandums to representing clients before Commissioners (Appeals), Appellate Tribunals, or High Courts, we offer strategic support in challenging demand orders or adverse rulings. Our specialists ensure that all statutory timelines and procedural safeguards are met.
GST Refunds (All Types)
We handle end-to-end GST refund claims, including:
- Export of goods or services (with or without payment of tax)
- Inverted duty structure
- Excess tax paid or TDS/TCS mismatches
Our team compiles supporting documentation, formats annexures, and follows up on portal acknowledgements until credit is received.
TDS Defaults Resolution
We help resolve TDS defaults and notices under TRACES, including late deduction, short payment, incorrect challan mapping, and non-filing of returns. We assist in compliance rectification and filing correction statements to avoid interest and penalties.
FEMA Compliances
We advise on Foreign Exchange Management Act (FEMA) obligations including ODI, FDI, ECB compliance, and Annual Return on Foreign Liabilities and Assets (FLA). Our team ensures that your cross-border investments, share allotments, and reporting are in line with RBI requirements.
Transfer Pricing Analysis & Documentation
For companies involved in international or inter-company transactions, we assist with Transfer Pricing studies, benchmarking reports, and Form 3CEB preparation. We support you through audits and documentation requirements under Indian tax laws and OECD guidelines.
Overseas Investment Advisory & Compliance
We guide Indian promoters and companies in making Overseas Direct Investments (ODI) by helping with RBI registration, LO approvals, UIN applications, share valuation, and post-investment reporting. We ensure end-to-end compliance with FEMA, Companies Act, and Income Tax.
Enforcement Directorate (ED) Notices Handling
We offer advisory and response preparation services in case of ED investigations, FEMA violations, or PMLA-related notices. Our consultants work alongside legal experts to assess exposure, prepare case summaries, and present financial trails to defend your case.
Fundraising Support (Compliance & Structuring)
We assist start-ups and growth-stage companies in raising funds through equity, debt, convertible instruments, or grants, ensuring compliance with FEMA, FDI, Companies Act, and SEBI guidelines. Our team helps with term sheet review, cap-table structuring, and investor compliance documentation.
Monthly Services
Our Monthly Compliance Services are designed to help businesses maintain operational continuity, ensure financial discipline, and stay aligned with all statutory obligations. Whether you are a growing startup or an established MedTech enterprise, D2R offers scalable solutions for finance, accounting, payroll, and monthly regulatory filings.
Bookkeeping and Accounting
We provide accurate and timely bookkeeping using cloud-based accounting tools like Tally, Zoho Books, or QuickBooks. Our service includes recording daily transactions, preparing ledgers, managing accounts receivable/payable, and maintaining a clean audit trail. This forms the financial backbone necessary for investor reporting, tax assessments, and regulatory filings.
CFO Advisory Services
For startups and SMEs without an in-house CFO, we offer Virtual CFO support to help make strategic financial decisions. Services include budgeting and forecasting, cash flow management, cost optimization, fund utilization tracking, financial modeling, and investor reporting—ensuring your company remains financially sound and investor-ready.
CFO Advisory Services
For startups and SMEs without an in-house CFO, we offer Virtual CFO support to help make strategic financial decisions. Services include budgeting and forecasting, cash flow management, cost optimization, fund utilization tracking, financial modeling, and investor reporting—ensuring your company remains financially sound and investor-ready.
End-to-End Finance Management
We act as your extended finance team—overseeing all aspects from invoice generation and collections to vendor payments and bank reconciliations. Our structured reporting and MIS dashboards offer real-time financial insights, enabling business leaders to make informed decisions without getting lost in the numbers.
Statutory Compliance (GST, TDS, PT, ESI/EPF)
Each month, we ensure timely filing of:
- GST Returns (GSTR-1, GSTR-3B, GSTR-9)
- TDS deductions and returns (Form 24Q, 26Q)
- Professional Tax (PT) filing across states
- ESI/EPF contributions via the EPFO/ESIC portals
We provide reminders, prepare computation sheets, validate challans, and ensure zero delays or penalties.
Payroll Services
We manage your end-to-end payroll processing including salary computation, payslip generation, tax deduction (TDS), benefits (ESI/EPF), leave tracking, and compliance reporting. Employees can access pay summaries, and the management receives detailed payroll registers and audit-ready reports—all with complete confidentiality and data security.
Yearly Services
Year-end compliance is critical to demonstrate financial transparency, satisfy regulatory authorities, and support funding, expansion, and certification efforts. At D2R Global Consulting, we offer end-to-end support for statutory audits, tax audits, and annual filings under Indian financial and regulatory frameworks. Our team ensures accurate documentation, timely submissions, and complete alignment with industry norms and audit expectations.
Statutory Audit
We facilitate your annual statutory audit as required under the Companies Act, 2013. From coordinating with external auditors and reconciling financials to preparing audit-ready books and resolving queries, we ensure your organization meets all audit prerequisites for a clean opinion. This service is vital for companies raising funds, undergoing certifications, or engaging in cross-border transactions.
Tax and GST Audits
- Turnover validation
- Input-output GST reconciliation
- Preparation of audit forms and annexures
Support Services for Statutory & Tax Audits
Our experienced consultants work alongside your statutory and tax auditors, providing:
- Schedules and balance confirmations
- Ledger scrutiny support
- Documentation collation
- Resolving auditor queries
Drafting management representation letters
This ensures smooth audits with minimal disruption to your ongoing operations.
Annual Compliance under Income Tax, GST, FEMA & Labour Laws
We ensure all your annual obligations under multiple statutes are met, including:
- Annual GST returns (GSTR-9, 9C)
- Advance tax calculations and payment
- FEMA filings such as FLA and ODI reports
Labour law returns under ESI, EPF, CLRA, and Shops Act
Our structured compliance calendar and periodic review ensure you never miss a statutory deadline.
Income Tax Filing – Corporates & Individuals
We prepare and file ITRs for companies, LLPs, directors, and promoters, ensuring:
- Capital gain/loss reporting
- Business income and professional earnings
- TDS credit reconciliation via Form 26AS
Computation of MAT, AMT, or business loss carry-forwards
Our team ensures accurate filings with minimal scrutiny exposure and assists in refund claims where applicable.