You are here

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED




Glaxosmithkline Consumer Healthcare Limited is a Public incorporated on 30 October 1958. It is classified as Non-govt company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 600,000,000 and its paid up capital is Rs. 420,555,392. It is inolved in Manufacture of other chemical products

Glaxosmithkline Consumer Healthcare Limited's Annual General Meeting (AGM) was last held on 08 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Glaxosmithkline Consumer Healthcare Limited are Vivek Anand, Naresh Dayal, Kunal Ashok Kashyap, Sangeeta Talwar, Subramanian Madhavan, Anup Dhingra, Patnam Dwarakanath, Navneet Saluja, .

Glaxosmithkline Consumer Healthcare Limited's Corporate Identification Number is (CIN) L24231PB1958PLC002257 and its registration number is 2257.Its Email address is investor.2.co@gsk.com and its registered address is PATIALA ROAD,NABHA, DISTT. PATIALA Nabha PB 147201 IN , - , .

Current status of Glaxosmithkline Consumer Healthcare Limited is - Active.

Company Details

CIN

L24231PB1958PLC002257

Company Name

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

Company Status

Active

RoC

RoC-Chandigarh

Registration Number

2257

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 October 1958

Age of Company

60 years, 7 month, 25 days

Activity

Manufacture of other chemical products

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹600,000,000

Paid up capital

₹420,555,392

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

08 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED


Purchase Legal Report

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 394 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 394 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: investor.2.co@gsk.com

Website: Click here to add.

Address:

PATIALA ROAD,NABHA, DISTT. PATIALA Nabha PB 147201 IN

Director Details

DINDirector NameDesignationAppointment Date

06891864

VIVEK ANAND

Wholetime Director

01 June 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Vivek Anand is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

03059141

NARESH DAYAL

Director

23 April 2010

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

BALRAMPUR CHINI MILLS LTD

Director

15 November 2016

BIOTECHNOLOGY INDUSTRY RESEARCHASSISTANCE COUNCIL

Director

15 March 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00231891

KUNAL ASHOK KASHYAP

Director

30 April 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ALLEGRO INSURANCE BROKERS PRIVATELIMITED

Director

30 May 2008

ALLEGRO CORPORATE FINANCE ADVISORSPRIVATE LIMITED

Director

13 September 2007

PELICAN WEALTH MANAGERS PRIVATE LIMITED

Director

05 March 2018

MAZUMDAR SHAW MEDICAL FOUNDATION

Director

19 December 2013

ANDANTE FOODS LLP

Designated Partner

04 September 2018

PELICAN WEALTH MANAGERS PRIVATE LIMITED

Director

05 March 2018

ZELA WELLNESS PRIVATE LIMITED

Director

14 March 2012

ALLEGRO CAPITAL PRIVATE LIMITED

Director

08 November 2007

ALLEGRO CAPITAL ADVISORS PRIVATE LIMITED

Director

01 March 2002

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00062478

SANGEETA TALWAR

Director

06 August 2014

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

HCL INFOSYSTEMS LIMITED

Director

11 February 2014

TCNS CLOTHING CO. LIMITED

Director

14 December 2017

TCNS CLOTHING CO. LIMITED

Director

14 December 2017

SEMBCORP ENERGY INDIA LIMITED

Director

02 February 2018

SEMBCORP GREEN INFRA LIMITED

Director

08 September 2014

SEMBCORP GREEN INFRA LIMITED

Director

08 September 2014

MAHINDRA FIRST CHOICE WHEELS LIMITED

Director

31 March 2015

FLYVISION CONSULTING LLP

Designated Partner

31 January 2013

CASTROL INDIA LIMITED

Director

23 July 2018

MANIPAL GLOBAL EDUCATION SERVICESPRIVATE LIMITED

Director

03 May 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

06451889

SUBRAMANIAN MADHAVAN

Additional Director

25 September 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

TRANSPORT CORPORATION OF INDIA LIMITED

Additional Director

12 February 2019

UFO MOVIEZ INDIA LIMITED

Director

20 November 2014

MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

05 June 2015

ICICI BANK LIMITED

Additional Director

14 April 2019

HCL TECHNOLOGIES LIMITED

Director

15 January 2013

CBIX TECHNOLOGY SOLUTIONS PRIVATELIMITED

Director

21 October 2016

SHOPKHOJ CONTENT PRIVATE LIMITED

Director

20 January 2013

SOUTHERN DIGITAL SCREENZ INDIA PRIVATELIMITED

Director

26 March 2015

SCRABBLE ENTERTAINMENT LIMITED

Director

26 March 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

07602670

ANUP DHINGRA

Wholetime Director

01 September 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Anup Dhingra is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

00231713

PATNAM DWARAKANATH

Nominee Director

30 April 2004

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

PHARMAX CORPORATION LTD

Director

09 January 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02183350

NAVNEET SALUJA

Managing Director

01 January 2018

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Navneet Saluja is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U99999PB1995PTC028476
GLAXOSMITHKLINE ASIA PRIVATE LIMITEDPATIALA ROAD,NABHA DISTT PATIALA PATIALA PB 147201 IN
U70109PB2014PTC039059
RASHANDEEP CONSTRUCTIONS PRIVATE LIMITEDDEFFENCE COLONY, ALHORAN KALAN TEH. NABHA , DISTT PATIALA NABHA Patiala PB 147201 IN
U40102PB2016PTC040043
GANESH GOURI HYDRO ENERGY PRIVATE LIMITEDH.NO. 298, OLD (PURANI) NABHI DEVI DWALA CHOWNK,NABHA , DISTT PATIALA NABHA Patiala PB 147201 IN
U15119PB2016PTC045509
PATIALA SOLVEX PRIVATE LIMITEDc/o Patiala Solvex Private Limited Ramgarh Channa Road, Vill. Lalauda, Teh. Nabha Patiala Patiala PB 147201 IN
U24232PB2014FTC039082
GLAXOSMITHKLINE CONSUMER PRIVATE LIMITEDPatiala Road Nabha Patiala PB 147201 IN
U51397PB2013PTC037613
LYTERIAN HEALTHCARE PRIVATE LIMITEDSIDHSAR ROAD NABHA NABHA Patiala PB 147201 IN
U24232PB2014PTC038789
FORE-U BIOTECH PHARMACEUTICALS PRIVATE LIMITEDMalerkotla Road Village- Dhingi Nabha Patiala Patiala PB 147201 IN
U74999PB2017PTC046011
IMA MUSIC RECORD'S PRIVATE LIMITEDIMA MUSIC RECORD'S PRIVATE LIMITED HOUSE NO 226 INDRA COLONY , PATIALA GATE NABHA PATIALA Patiala PB 147201 IN
U29214PB2009PTC033232
NEW HIRA FARM EQUIPMENTS PRIVATE LIMITEDPATIALA ROAD NABHA PB 147201 IN
View all 109 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

90168536

1993-03-23

-

1995-07-26

Immovable property or any interest therein; Movable property (not being pledge)

265,000,000

BANK OF AMERICA NT AND SA

10032301

2006-12-22

-

2008-07-17

Book debts

530,000,000

Deutsche Bank

90171844

1995-07-26

2003-03-03

2006-11-03

2,000,000,000

BANK OF AMERICA

Establishments Details

Establishment NameCityPincodeAddress

GLAXO SMITHKLINE CONSUMER HEALTHCARE LIMITED

CHANDIGARH

147201

PATIALA ROADNABHANABHA146PB

GLAXO SMITHKLINC CONSUMER HEALTH CARE LTD.

KARNAL

131021

14KM. STONE, VILL KHEWRA,SNP-MEERUTROAD,P.O BHALGARH DISTT SONEPATBAHALGARHSONEPATHR

GLAXO SMITH KLIME CONSUMERS HEALTHCARE LTD.

GURGAON

122001

DLF PLAZA TOWER, DLF CITY,PH-I GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page