GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

CHANDIGARH ■ 1958 ■ ACTIVE

Details as on May 9, 2018

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Company Introduction

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Chandigarh on Oct 30, 1958.

Current Status of Glaxosmithkline Consumer Healthcare Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 60,00,00,000 (Sixty Crore Indian Rupees) and Paid Up Capital of ₹ 42,05,55,380 (Fortytwo Crore, Five Lakh, Fiftyfive Thousand, Three Hundred And Eighty Indian Rupees).

There are 9 Directors associated with Glaxosmithkline Consumer Healthcare Limited. They are: Naresh Dayal, Patnam Dwarakanath, Kunal Ashok Kashyap, Sangeeta Talwar, Vivek Anand, Joaquin Beneyto Mascaro, Anup Dhingra, Navneet Saluja and Zubair Ahmed.

There are 2 Signatories associated with Glaxosmithkline Consumer Healthcare Limited. They are: Vivek Anand and Shanu Saksena.

As per the records of Ministry of Corporate Affairs (MCA), Glaxosmithkline Consumer Healthcare Limited's last Annual General Meeting (AGM) was held on Aug 9, 2017, and the date of lastest Balance Sheet is Mar 31, 2017.

Corporate Identification Number (CIN) of Glaxosmithkline Consumer Healthcare Limited is L24231PB1958PLC002257 and its Registration Number is 002257. Its Registered Address and Contact Email are 'PATIALA ROAD,NABHA, DISTT. PATIALA Nabha PB 147201 IN' and investor.2.co@gsk.com respectively.

The information shown is as on May 9, 2018.

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Company Details

CIN L24231PB1958PLC002257
Company Name GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
Company Status Active
Date of Incorporation Oct 30, 1958
RoC RoC-Chandigarh
Registration Number 002257
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 60,00,00,000 (Sixty Crore Indian Rupees)
Paid Up Capital ₹ 42,05,55,380 (Fortytwo Crore, Five Lakh, Fiftyfive Thousand, Three Hundred And Eighty Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Aug 9, 2017
Date of Latest Balance Sheet Mar 31, 2017

Contact Details

Registered Address PATIALA ROAD,NABHA, DISTT. PATIALA Nabha PB 147201 IN
Email investor.2.co@gsk.com

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 26,50,00,000 (Twentysix Crore And Fifty Lakh Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Mar 23, 1993 - CLOSED
₹ 53,00,00,000 (Fiftythree Crore Indian Rupees) Book debts Dec 22, 2006 - CLOSED
₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) Jul 26, 1995 Mar 3, 2003 CLOSED

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