World's first portal for
Legal Compliance Checklist !!

What Legal Compliance mean?

"Legal Compliance means an activity that an Companies needs to perform in order to comply with the applicable laws"

What are the types of compliances under various Legislations?

The types of compliances are mentioned bellow :
  • One Time - Needs to be done only once by the business
  • Periodic - As prescribed in the law (eg : Weekly, Monthly, Quarterly, Yearly)
  • Ongoing - Needs to be done regularly
  • Event Based - Needs to be done only on occurence of specific events/conditions

Why Legal Compliance is important?

  • New Companies Act substantively raises the bar on governance and thrusts greater responsibility and obligation on the Board of Directors and Management in Indian business
  • In India, as per The Companies Act, 2013:
    • Section 134(5)(f):"Directors need to certify that "They had devised proper systems to ensure compliance with the provisions of all applicable laws and that such systems were adequate and operating effectively"
    • Section 205(1)(a):"Company Secretary shall report to the Board about compliance with the provisions of The Companies Act, the rules made there under and other laws applicable to the company"
  • Apart from statutory requirements, there are other reasons for business to focus on Legal & Regulatory Compliances such as:
    • Compultion from Regulators, Media and Shareholders
    • Loss of reputation
    • Cost of non-compliance is higher than cost of compliance

What are the difficulties faced by any business to get compliance checklist under all applicable laws?

Every business needs to know which laws are applicable to them. However, business are finding following difficulties to get compliance database :
  • All applicable Laws and their availability
  • Capturing actual compliances
  • Interpreting compliance provisions
  • Tracking legal updates

Why is LexCare introducing Compliance Checklist Portal?

  • LexCare is a specialized company in providing IT enabled Legal Compliance services to clients in India and abroad
  • We have in-house team of Lawyers, IT professionals and subject matter experts
  • We have created comprehensive repository of compliances under all (central/state) Indian Laws and also Laws for other jurisdictions in a simplified language
  • We understand the challenges faced by businesses and hence we are committed to make compliance simplified for the organisation
  • We believe that, the challenges faced by businesses can be addressed by:
    • Having up to date checklist for all central, state and municipal laws on an online portal which is regularly updated by expert lawyers
    • Making the compliance checklists easily available for download from portal in a reasonable cost
    • Providing compliance updates on regular basis
    • Explaining details of compliance to users in a simple way

What are the types of legislations covered under Compliance Checklist Portal?

It covers the following legislations :
  • Federal/Central Legislations
  • State Legislations
  • Regulatory Legislations
  • Local (Municipal/Panchayat) Legislations

What are the categories of Laws covered under Compliance Checklist Portal?

Following categories of laws are covered :
  • Corporate
  • Labour, Welfare & Health
  • Safety
  • Environment
  • Information Technology
  • Intellectual Property
  • Taxation - Direct & Indirect
  • Export & Import (EXIM)
  • Treasury
  • Regulatory
  • Property
  • Local & Municipal

How do I add required legislations to my cart?

To add a required legislation to your cart :
  • Use the following filters to select required legislation :
    • Country
    • Central/State
    • Name of State
    • Category of law
    • Name of Legislation
    • Name of Rule/Regulation
  • After selecting the required legislation, you will see the details of the legislation like approximate number of compliances and fees
  • Click on “Add to Cart” for adding selected legislations in your cart and for placing the order
  • If you want to add more legislations then click on “Continue Shopping” and follow the same steps

How do I remove selected compliance checklist from my cart?

First, click on “View cart” in the upper-right corner of your computer screen. This will allow you to view all items currently in your cart. Once you have identified the item that you would like to delete, click on “Remove” to the right of the item description and check changes reflected

How to make payment?

Currently, we are accepting “offline” payments

How I will know that my order has been placed?

After placing the order, you will get order confirmation email with transaction ID and payment details for making the payments

You can also see your order summary in your login

How & when I will get the Compliance Checklist for selected legislation after making payment?

  • You will get the compliance checklist (in PDF format) for selected legislation within 24 working hours. It will be sent to you on provided email address
  • Our representative will contact you after sending the checklist
  • Please feel free to contact our support department for any clarifications required

How can I change my Compliance Checklist order?

Yes, you can change Compliance Checklist the order within 2 hours of placing the same
  • Login to your account
  • Click on My Orders option right top page of your dashboard
  • You will get list of order, Click on cancel button
  • Your order will get cancelled

How can I cancel my Compliance Checklist order?

Yes, you can cancel your Compliance Checklist order before making payment
The steps for the same are as follows :
  • Login to your account
  • Click on "My Orders" on the right top of the page of your dashboard
  • You will get list of the Compliance Checklist ordered for, click on "Cancel"
  • Your order will be cancelled

How can I reset my password?

If you have forgotten your password, you can reset your password using the following steps:
  • Click on the "Forgot/Reset Password"
  • You will then be asked to enter your email address
  • Click on "Send", you will receive auto generated password through Email
  • You can update your password by clicking on "Update Password" from your profile

Compliance checklist

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