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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| 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 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| NARESH DAYAL | 03059141 | Apr 23, 2010 | - | View Director Details |
| PATNAM DWARAKANATH | 00231713 | Apr 9, 2013 | - | View Director Details |
| KUNAL ASHOK KASHYAP | 00231891 | Apr 9, 2013 | - | View Director Details |
| SANGEETA TALWAR | 00062478 | Aug 6, 2014 | - | View Director Details |
| VIVEK ANAND | 06891864 | Jun 1, 2015 | - | View Director Details |
| JOAQUIN BENEYTO MASCARO | 07517805 | May 18, 2016 | - | View Director Details |
| ANUP DHINGRA | 07602670 | Sep 1, 2016 | - | View Director Details |
| NAVNEET SALUJA | 02183350 | Jan 1, 2018 | - | View Director Details |
| ZUBAIR AHMED | 00182990 | Apr 1, 2018 | - | View Director Details |
| VIVEK ANAND | ADYPA2842B | Jun 1, 2015 | - | View Signatory Details |
| Shanu Saksena | ABYPS6411J | Aug 5, 2016 | - | View Signatory 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 |
The information shown is as on May 9, 2018.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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