Company Secretary

5 days ago


Mumbai, Maharashtra, India Asian Heart Institute Full time ₹ 10,00,000 - ₹ 15,00,000 per year

Mission
Handle compliances of Asian Heart Institute and its Group Companies under the supervision of the board and consultants.

Reporting
To Board of Directors and Consultants

Responsibilities
  1. Provide to the directors of the company, collectively and individually, such guidance as they may require, with regard to their duties, responsibilities and powers;
  2. Facilitate the convening of meetings and attend Board, committee and general meetings and maintain the minutes of these meetings;
  3. Obtain approvals from the Board, general meeting, the government and such other authorities as required under the provisions of the Act;
  4. Represent before various regulators, and other authorities under the Act in connection with discharge of various duties under the Act;
  5. Assist the Board in the conduct of the affairs of the company;
  6. Assist and advise the Board in ensuring good corporate governance and in complying with the corporate governance requirements and best practices;
  7. Discharge such other duties as have been specified under the Act or rules;
  8. Such other duties as may be assigned by the Board from time to time. 
  9. Coordinating with various internal teams for obtaining the data and providing it to the consultants for ensuring compliances under the Companies Act, 2013
  10. Ensuring data maintenance at the Office of the Company in soft as well as in hard format.

About Asian Heart Institute

Asian Heart Institute is India's #1 cardiac hospital dedicated to incorporating the latest technological advances and ethical practices to provide quality heart care at reasonable costs. As a JCI, NABH, and ISO-accredited hospital with a staggering success rate of 99.83% in bypass surgeries and an overall 99.4% in cardiac surgeries, we are considered among the best globally.

Our foundation rests firmly on four core pillars: Ethics, Experience, Excellence, and Expertise. At the heart of our approach is a steadfast commitment to integrity and ethical practices, ensuring that every patient is treated with the highest level of respect and care. We take pride in our team of renowned experts, each contributing years of specialized experience and skill, which is pivotal in driving our pursuit of excellence. Our focus on expertise is not just about having the best professionals on board, but also about fostering continuous learning and staying ahead in our field.


  • Company Secretary

    6 days ago


    Mumbai, Maharashtra, India NextHire (Part of Algotale Group) Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Role: Company SecretaryExperience: 3+ yrsLocation: Mumbai (Parel/Prabhadevi)Work Mode - 5 days WFOIf interested apply here : About the Role:We are looking for a qualified Company Secretary with strong experience in the NBFC and Fintech sector to manage secretarial and compliance functions. The role requires in-depth knowledge of corporate governance, RBI...

  • Company Secretary

    2 weeks ago


    Mumbai, Maharashtra, India Velvin Paper Products Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:Department: Legal & SecretarialLocation: Head Office, MumbaiReports To: Managing DirectorKnowledge of Companies Act, 2013 and related regulationsProficiency in MCA21 and ROC filingsStrong drafting, coordination, and follow-up skillsAttention to detail and confidentialityAbility to work in a team and manage documentation independentlyLegal and...

  • Company Secretary

    2 weeks ago


    Mumbai, Maharashtra, India Amar Tea Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Key Responsibilities:Filing Secretarial Forms: Responsible for the timely and accurate filing of secretarial forms, including but not limited to MBP1, DIR 8, DPT 3, AOC 4, XBRL, MGT7, MGT7A, AOC1, AOC 2, ADT 1, MGT 14.Drafting: Preparation and maintenance of board meeting minutes, statutory registers, committee meeting minutes, director reports, AGM...

  • Company Secretary

    2 weeks ago


    Mumbai, Maharashtra, India New Horizons Alliance Private Limited Full time ₹ 8,00,000 - ₹ 12,00,000 per year

    Job Profile: Company SecretaryRole DescriptionThis is a full-time on-site role for a Company Secretary at New Horizons Alliance Private Limited. We are seeking a highly organized and detail-oriented Company Secretary to join our team. As a Company Secretary, you will be responsible for ensuring the smooth administration of our company's legal and regulatory...

  • Company Secretary

    5 days ago


    Mumbai, Maharashtra, India Evoke HR Solutions Full time ₹ 9,00,000 - ₹ 10,00,000 per year

    Job Description:Job Description & SpecificationJob titleCompany SecretaryDate6/15/2024FunctionSecretarialLocationMumbaiDesignationCompany SecretaryJob GradeReporting to (position)Chief Financial OfficerDirect Reportees (Nos)0Position Code - Company Name - Alchemie Finchem LimitedKey Role & Responsibilities* Indepeent handling of complete secreterial...

  • Company Secretary

    1 week ago


    Mumbai, Maharashtra, India Mangalam Placement Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Role : Company Secretary -Secretarial Audit & ComplianceExperience : 1 to 5Qualification : CSLocation : WorliJob Description :We are looking for a dynamic and detail-oriented Company Secretary (CS) to join our consulting practice, specializing in secretarial audit, corporate compliance, and advisory services for a diverse portfolio of clients across...

  • Company Secretary

    5 days ago


    Mumbai, Maharashtra, India NetSysCon Consulting Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    We are looking for a Company Secretary for a leading Oil & Gas MNC. Job Profile: Leads the Company Secretary and Legal duties. To provide support to the management & business verticals. Ensuring compliances of applicable Laws, Contract & Litigation Management. Managing, guiding, motivating & supervising internal & external counsels. Providing training...

  • Company Secretary

    1 week ago


    Mumbai, Maharashtra, India Sidhveda Hr Solutions Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Company Secretary & Compliance OfficerMust have Listed Company ExperienceLocation : Kalbadevi,MumbaiExperience: 4+ Years (Minimum 3 Years in a Listed Company)About the Role:We are looking for a dynamic and detail-oriented Company Secretary & Compliance Officer to join our team. The ideal candidate will bring hands-on experience in managing secretarial,...

  • Company Secretary

    2 weeks ago


    Mumbai, Maharashtra, India Choice placement Full time ₹ 5,00,000 - ₹ 15,00,000 per year

    Job Description Company Secretary & Compliance Officer – Listed Company Experience (Urgent Opening) Location: [Mumbai] Experience: 4 Years (Minimum 3 Years in a Listed Company) Budget: Open for the right candidate Notice Period: Maximum 1 Month About the Role: We are looking for a dynamic and detail-oriented Company Secretary & Compliance...

  • Company Secretary

    4 days ago


    Mumbai, Maharashtra, India Sheer Built Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    We are looking for *Company Secretary / CS*Industry : Construction IndustryExperience : Min. exp. 8-10 yrsQualification - *Qualified Company SecretaryJob location - *Vikhroli, Mumbai*Experience in Listed Company is must.Immediate joining preferableInterested candidates please share resume on *WhatsApp No * (Preeti HR)