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GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Metals & Chemicals, and products thereof) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L24231PB1958PLC002257 and a registration number 002257. The company is recorded under the registered address: PATIALA ROAD,NABHA, DISTT. PATIALA Nabha PB 147201 IN.

The company is headed by NAVNEET SALUJA, PRADEEP VASUDEO BHIDE, SUBRAMANIAN MADHAVAN, SANGEETA TALWAR, PATNAM DWARAKANATH, VIVEK ANAND, ANUP DHINGRA and SHANU SAKSENA and it was incorporated on Oct 30, 1958. It is classified as a Non-govt company, registered with the RoC-Chandigarh.

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED's Annual General Meeting (AGM) was lately held on Aug 2, 2019, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2019, under the Registration of Companies at RoC-Chandigarh. Its legalized share capital is 60,00,00,000 and its paid-up capital is 42,05,55,380.

Contact on the primary email address: investor.2.co@gsk.com.

Basic Information
CIN :L24231PB1958PLC002257
Registration Number :002257
Date of Incorporation :Oct 30, 1958
Registered State :Punjab
Registration Of Companies :RoC-Chandigarh
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :600000000
Paidup Capital :420555380
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Aug 2, 2019
Date of Balance Sheet :Mar 31, 2019
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Metals & Chemicals, and products thereof)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Immovable property or any interest therein; Movable property (not being pledge) 265000000 23/03/1993 - CLOSED
Book debts 530000000 22/12/2006 - CLOSED
- 2000000000 26/07/1995 03/03/2003 CLOSED

Contact Information

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

Director Details

NAVNEET SALUJA

CIN:

L24231PB1958PLC002257

DIN:

02183350

Present Residential Address:

B-64, SOAMI NAGAR NEW DELHI 110017 DL IN

Designation:

Managing Director

Date of Appointment:

Jan 1, 2018

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 7, 2019

PRADEEP VASUDEO BHIDE

CIN:

L24231PB1958PLC002257

DIN:

03304262

Present Residential Address:

H. No. D - 1/48, 1st Floor, Vasant Vihar, Near D Block Market, Delhi 110057 DL IN

Designation:

Director

Date of Appointment:

May 10, 2019

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 6, 2019

SUBRAMANIAN MADHAVAN

CIN:

L24231PB1958PLC002257

DIN:

06451889

Present Residential Address:

C/O, D-1063, New Friends Colony, Near Mata Ka Mandir, New Friends Colony,New Friends Colony, S outh Delhi Delhi 110025 DL IN

Designation:

Director

Date of Appointment:

Sep 25, 2018

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 19, 2019

SANGEETA TALWAR

CIN:

L24231PB1958PLC002257

DIN:

00062478

Present Residential Address:

S-373, GREATER KAILASH - II, NEW DELHI 110048 DL IN

Designation:

Director

Date of Appointment:

Aug 6, 2014

Whether DSC Registered:

Expired

Expiry Date of DSC:

Jul 20, 2019

PATNAM DWARAKANATH

CIN:

L24231PB1958PLC002257

DIN:

00231713

Present Residential Address:

M1018-A, Magnolias, DLF Golf Links DLF City, Phase - V, Gurgaon 122009 HR IN

Designation:

Nominee Director

Date of Appointment:

Apr 9, 2013

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 4, 2020

VIVEK ANAND

CIN:

L24231PB1958PLC002257

DIN:

ADYPA2842B

Present Residential Address:

B-1102, Palm Springs, Golf Course Road Sector-54 Gurgaon 122002 HR IN

Designation:

CFO(KMP)

Date of Appointment:

Jun 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 22, 2020

ANUP DHINGRA

CIN:

L24231PB1958PLC002257

DIN:

07602670

Present Residential Address:

House No 201-A, Hamilton Court DLF Phase-IV Gurgaon 122002 HR IN

Designation:

Wholetime Director

Date of Appointment:

Sep 1, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Aug 23, 2020

SHANU SAKSENA

CIN:

L24231PB1958PLC002257

DIN:

ABYPS6411J

Present Residential Address:

C-54, Oakwood Estate, Akashneem Marg, DLF Phase 2 Gurgaon 122002 HR IN

Designation:

Company Secretary

Date of Appointment:

Aug 5, 2016

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 5, 2020

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