Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED
CIN: U24232PB2014FTC039082
HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED (CIN: U24232PB2014FTC039082) is a Private company incorporated on 04 Dec 2014. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 1250000000.00 and its paid up capital is Rs. 1197274000.00.
HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED's NIC code is 2423 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of pharmaceuticals, medicinal chemicals and botanical products.
Directors of HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED are RAJ KUMAR KHEMANI, VIKAS GUPTA, and RUPENDRA YADAV.
HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED's Corporate Identification Number (CIN) is U24232PB2014FTC039082 and its registration number is 39082. Users may contact HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED is Patiala Road Nabha , Patiala, Punjab, India - 147201.
Current status of HALEON INDIA CONSUMER HEALTH PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HALEON INDIA CONSUMER HEALTH includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HALEON INDIA CONSUMER HEALTH pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALEON INDIA CONSUMER HEALTH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09682850 | RAJ KUMAR KHEMANI | Director | 2022-07-22 |
| 08731149 | VIKAS GUPTA | Nominee Director | 2020-03-30 |
| 07163262 | RUPENDRA YADAV | Nominee Director | 2021-06-16 |
Past Directors & Key Managerial Personnel of HALEON INDIA CONSUMER HEALTH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07302830 | VINEET SINGHAL | Managing Director | - | 2015-12-11 |
| 07439214 | GAURAV KAUL | Whole-time director | - | 2020-03-31 |
| 08078903 | CHANDRESH NARENDRA SINGHVI | Nominee Director | - | 2019-04-20 |
| 08078904 | PREETI GOYAL | Nominee Director | - | 2018-12-24 |
| 09682850 | RAJ KUMAR KHEMANI | Additional Director | - | 2022-11-18 |
| 01150833 | NILANJAN GHOSE | Director | - | 2014-12-24 |
| 07436789 | VISHAL DHINGRA | Additional Director | - | 2016-11-23 |
| 07436789 | VISHAL DHINGRA | Director | - | 2018-02-12 |
| 08428785 | RITU SURESH KUMAR TANEJA | Nominee Director | - | 2019-07-22 |
| 08428785 | RITU SURESH KUMAR TANEJA | Whole-time director | - | 2020-09-01 |
| 08852169 | VIJAY SHARMA | Nominee Director | - | 2021-09-08 |
| 07048133 | ATINDRA NATH BASU | Additional Director | - | 2015-12-28 |
| 07048133 | ATINDRA NATH BASU | Company Secretary | - | 2017-02-22 |
| 07048133 | ATINDRA NATH BASU | Director | - | 2016-05-23 |
| 07048133 | ATINDRA NATH BASU | Whole-time director | - | 2017-02-22 |
| 08388940 | VARSHA CHAUDHARY JAIN | Nominee Director | - | 2020-03-31 |
| 08453948 | RAKESH KUMAR | Nominee Director | - | 2020-03-31 |
| 01844078 | SAMEER SAH | Director | - | 2014-12-24 |
| 02548802 | SATISH RAMCHANDRA DIPALI | Additional Director | - | 2016-05-23 |
| 02548802 | SATISH RAMCHANDRA DIPALI | Whole-time director | - | 2018-07-15 |
| 03565765 | NARENDRA BABU VUTLA | Additional Director | - | 2015-12-28 |
| 03565765 | NARENDRA BABU VUTLA | Director | - | 2016-05-23 |
| 03565765 | NARENDRA BABU VUTLA | Whole-time director | - | 2018-07-15 |
| 08195497 | SHALINI TIWARY | Nominee Director | - | 2020-03-31 |
Other Directorships of VINEET SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED | U24239MH2011FTC212891 | Additional Director | - | 2019-09-30 |
| TAKEDA PHARMACEUTICALS INDIA PRIVATE LIMITED | U24239MH2011FTC212891 | Director | - | 2020-03-15 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Additional Director | - | 2016-12-31 |
| TAKEDA BIOPHARMACEUTICALS INDIA PRIVATE LIMITED | U51909HR2015FTC055144 | Director | - | 2020-03-15 |
| SHIRE BIOTECH INDIA PRIVATE LIMITED | U51909HR2017FTC070872 | Director | - | 2020-03-15 |
| ORGANISATION OF PHARMACEUTICAL PRODUCERS OF INDIA | U91120MH1965GAP013389 | Director | - | 2019-10-11 |
Other Directorships of GAURAV KAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRESH NARENDRA SINGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREETI GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJ KUMAR KHEMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NILANJAN GHOSE
Other Directorships of VISHAL DHINGRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RITU SURESH KUMAR TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIKAS GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDERBLEND SOLUTIONS PRIVATE LIMITED | U47990GA2023PTC015810 | Director | 2023-03-04 | Ongoing |
Other Directorships of ATINDRA NATH BASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAVES TECHNOLOGIES LIMITED | U28920MH1960PLC011788 | Additional Director | - | 2019-08-28 |
| GREAVES TECHNOLOGIES LIMITED | U28920MH1960PLC011788 | Director | - | 2021-04-26 |
| EXCEL CONTROLINKAGE PRIVATE LIMITED | U29130MH1994PTC077836 | Additional Director | - | 2023-04-28 |
| EXCEL CONTROLINKAGE PRIVATE LIMITED | U29130MH1994PTC077836 | Director | 2023-05-23 | Ongoing |
| GREAVES ELECTRIC MOBILITY PRIVATE LIMITED | U51900TN2008PTC151470 | Nominee Director | - | 2024-04-03 |
Other Directorships of RUPENDRA YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | U36993MH2011PTC213827 | Managing Director | - | 2017-06-09 |
Other Directorships of VARSHA CHAUDHARY JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMEER SAH
Other Directorships of SATISH RAMCHANDRA DIPALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLAXOSMITHKLINE ASIA PRIVATE LIMITED | U99999PB1995PTC028476 | Whole-time director | - | 2012-03-27 |
Other Directorships of NARENDRA BABU VUTLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEREO DRUGS PRIVATE LIMITED | U24233TG2008PTC059539 | Director | - | 2014-07-31 |
| RITSA PHARMA PRIVATE LIMITED | U24290TG2020PTC145093 | Additional Director | - | 2023-09-29 |
| RITSA PHARMA PRIVATE LIMITED | U24290TG2020PTC145093 | Director | 2023-09-12 | Ongoing |
| VIVAAN ASSISTED LIVING PRIVATE LIMITED | U74999TG2018PTC125474 | Director | 2018-07-05 | Ongoing |
| GLAXOSMITHKLINE ASIA PRIVATE LIMITED | U99999PB1995PTC028476 | Whole-time director | - | 2014-09-18 |
Other Directorships of SHALINI TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U28212PB2026PTC068389 | SIMRANCOMBINES INDUSTRIES PRIVATE LIMITED | NEAR ROHTI BRIDGE,PATIALA ROAD, NABHA,Nabha,Patiala,Punjab,147201-India |
| U36999PB2021PTC053175 | WOODESIGN CREATORS PRIVATE LIMITED | RADHA SWAMI SATSANG, BYE PASS ROAD, NABHA-147201, NABHA-147201, DISTT PATIALA, PUNJAB , NABHA, Punjab, India - 147201 |
| L24231PB1958PLC002257 | GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED | PATIALA ROAD,NABHA, DISTT. PATIALA , Nabha, Punjab, India - 147201 |
| U74999PB2021PTC054325 | KINDSHELL CONSULTANTS PRIVATE LIMITED | 1st FLOOR,OPP SADAR THANA NABHA, SARDAR THANA ROAD BLOCK4a-B4a-A1, NABHA, Patiala, Punjab, India , NABHA, Punjab, India - 147201 |
| U99999PB1995PTC028476 | HALEON INDIA PRIVATE LIMITED | Patiala Road Nabha , Patiala, Punjab, India - 147201 |
| U46531PB2023PTC059490 | AVENGER TRACTORS PRIVATE LIMITED | PREET TRACTORS PVT LTD,,PATIALA ROAD, NABHA,Rajpura,Patiala,Punjab,147201-India |
| U46691PB2025PTC065407 | JAI AMBEY IMPEX INDUSTRIES PRIVATE LIMITED | Vill Dhablan Nabha Road,,Opp Biocarve Seeds,,Patiala,Patiala,Punjab,147201-India |
| ACE-7883 | BAJPUR WAREHOUSING LLP | C/O MANISHA GOYAL, NABHA,PATIALA BYEPASS ROAD,Rajpura,Patiala,Punjab,India-147201 |
| U29309PB2021PTC053049 | GMS-GANESH MACHINERY STORE PRIVATE LIMITED | C/O KIRAN RANI PATIALA ROAD, NEAR HANUMAN MANDIR, NABHA , PATIALA, Punjab, India - 147201 |
| U15119PB2016PTC045509 | PATIALA SOLVEX PRIVATE LIMITED | c/o Patiala Solvex Private Limited Ramgarh Channa Road, Vill. Lalauda, Teh. Nabha , Patiala, Punjab, India - 147201 |
| U24109PB2023PTC058761 | METALNEST WALL INDIA PRIVATE LIMITED | SHRI SAI MANDIR STREET,CANTT ROAD NABHA,Nabha,Patiala,Punjab,147201-India |
| U34100PB2022PTC056825 | MITSULTRA POWER INDUSTRIES PRIVATE LIMITED | C/O GAGANDEEP SINGLA, PATIALA ROAD, PATIALA GATE , NABHA, Punjab, India - 147201 |
| U68200PB2025PTC063702 | ACE LAND DEVELOPERS PRIVATE LIMITED | PUNJABI BAGH, NABHA, PATIALA, PUNJAB,Nabha,Patiala,Punjab,147201-India |
| U29309PB2023PTC057659 | PREET CONSTRUCTION EQUIPMENTS PRIVATE LIMITED | VILLAGE ROHTA, PATIALA ROAD, NABHA 147201 , Patiala, Punjab, India - 147021 |
| U24232PB2014PTC038789 | FORE-U BIOTECH PHARMACEUTICALS PRIVATE LIMITED | Malerkotla Road Village- Dhingi Nabha , Patiala, Punjab, India - 147201 |
| U01611PB2025PTC064841 | NRAIN AGRO TECH PRIVATE LIMITED | C/O GURMUKH SINGH,VILLAGE,LADHAHERI,MALERKOTLA ROAD,Nabha,Patiala,Punjab,147201-India |
| U47721PB2023OPC058132 | COZY HEALTHCARE (OPC) PRIVATE LIMITED | C/O INDERPAL CHUG ALLHORAN GATE, CAMP ROAD,Nabha,Patiala,Punjab,147201-India |
| ACM-3290 | VIJ METALS INDIA LLP | OPP. SAHNI PETROL PUMP,Bhawanigarh road , Bouran Gate,Nabha,Patiala,Punjab,India-147201 |
| U50400PB2022PTC057085 | LYALLPUR MOTORS PRIVATE LIMITED | ROHTA PATIALA ROAD NABHA , Nabha, Punjab, India - 147201 |
| U28229PB2024PTC060476 | SNA FORGE INDIA PRIVATE LIMITED | B-11,FOCAL POINT,NABHA-147201,Nabha,Patiala,Punjab,147201-India |
| U74999PB2022PTC056064 | NORWEST PROFESSIONALS PRIVATE LIMITED | 729, HIRA ENCLAVE NABHA,PATIALA,Patiala,Punjab,147201-India |
| U01112PB2022PTC055736 | PATIALA HONEY FED FARMERS PRODUCER COMPANY LIMITED | VILLAGE BIRERWAL TEHSIL NABHA, DISTT. PATIALA,PATIALA,Punjab,147201-India |
| U92490PB2021PTC054845 | BEAT GANG MUSIC PRIVATE LIMITED | 650/1 HIRA MEHAL, NABHA PATIALA , PATIALA, Punjab, India - 147201 |
| U29214PB2009PTC033232 | NEW HIRA FARM EQUIPMENTS PRIVATE LIMITED | PATIALA ROAD , NABHA, Punjab, India - 147201 |
| U45300PB2026PTC067980 | GIRDHARIAGRICULTURE PRIVATE LIMITED | ST NO-1, MOH SANGAT PURA,Patiala Gate Nabha,Dera Bassi,Patiala,Punjab,147201-India |
| AAZ-6179 | VIR BUSINESS CONSULTING INDIA LLP | ST. No.1 Backside City Heart Hotel, Model School Road, Patiala Patiala, Punjab, India - 147201 |
| U29210PB2012PTC036261 | NEW GURDIAL AGRO INDUSTRIES PRIVATE LIMITED | NEAR ROHTY PULL PATIALA ROAD , NABHA, Punjab, India - 147201 |
| U74999PB2017PTC046011 | IMA MUSIC RECORD'S PRIVATE LIMITED | IMA MUSIC RECORD'S PRIVATE LIMITED HOUSE NO 226 INDRA COLONY , PATIALA GATE NABHA , PATIALA, Punjab, India - 147201 |
| U85320PB2019NPL049370 | RAM JOGINDER RAI CHARITABLE HELPAGE COUNCIL | B-8, 962/5, Inside Patiala Gate, Sham Bagh Enclave, Near Mata Rani Mandir , Nabha , Patiala, Punjab, India - 147201 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.