Company Information

CIN
U85199TN2001PTC048131
Status
Date of Incorporation
10 December 2001
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Human Health Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,161,430
Authorised Capital
5,000,000

Directors

Periyasamy Shanthini
Periyasamy Shanthini
Director/Designated Partner
for about 3 years
Subramaniam Jegiathesan
Subramaniam Jegiathesan
Director/Designated Partner
for about 1 year

Past Directors

Khor Kah Kheng
Khor Kah Kheng
Director
about 22 years ago
Yap Long Pun
Yap Long Pun
Director
about 22 years ago
Goh Beng Jin
Goh Beng Jin
Director
over 22 years ago
Payyakkal Devadas
Payyakkal Devadas
Director
almost 23 years ago

Charges

0
20 September 2010
Kotak Mahindra Bank Limited
2 Crore
20 September 2010
Kotak Mahindra Bank Limited
0
20 September 2010
Kotak Mahindra Bank Limited
0
20 September 2010
Kotak Mahindra Bank Limited
0

Documents

Evidence of cessation;-10082020
Optional Attachment-(1)-10082020
Form DIR-12-10082020_signed
Form MGT-14-30072020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200730
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23072020
Altered memorandum of association-23072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072020
Form AOC-4-08072020_signed
List of share holders, debenture holders;-06072020
Optional Attachment-(1)-06072020
Form MGT-7-06072020_signed
Form CHG-4-07032019_signed
Letter of the charge holder stating that the amount has been satisfied-07032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190307
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012019
Copy of resolution passed by the company-24012019
Form MGT-7-24012019_signed
Form AOC-4-24012019_signed

Frequently Asked Questions

When was the K-link healthcare (india) private limited incorporated?

The K-link healthcare (india) private limited was incorporated with ROC on 10 December 2001 as .

Where has the K-link healthcare (india) private limited been incorporated?

The company was incorporated in Chennai with registration number 048131.

What is the E-filing status of the company?

The status of K-link healthcare (india) private limited is Active.

Number of Key Management personnel of the K-link healthcare (india) private limited?

The company has 6 key management personnel in the company.

Who are the directors of the K-link healthcare (india) private limited?

The appointed directors in the company are:

  • Payyakkal devadas
  • Yap long pun
  • Goh beng jin
  • Khor kah kheng
  • Subramaniam jegiathesan
  • Periyasamy shanthini