You are here

PROCTER & GAMBLE HEALTH LIMITED




Procter & Gamble Health Limited is a Public incorporated on 26 April 1967. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 180,000,000 and its paid up capital is Rs. 165,993,820. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Procter & Gamble Health Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 30 June 2022.

Directors of Procter & Gamble Health Limited are Suresh Narsappa Talwar, Subramanian Madhavan, Rani Jadhav Ajit, Milind Vasant Thatte, Aalok Agrawal, , , Narayanaswamy Krishnan, Vikas Chander Gupta, Amit Gupta, Lokesh Chandak, Preeti Bishnoi, Jeevan Bhargav Mondkar and Zeal Jayesh Shah.

Procter & Gamble Health Limited's Corporate Identification Number is (CIN) L99999MH1967PLC013726 and its registration number is 13726.Its Email address is [email protected] and its registered address is P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST NA MUMBAI Mumbai City MH 400099 IN.

Current status of Procter & Gamble Health Limited is - Active.

Company Details

CIN

L99999MH1967PLC013726

Company Name

PROCTER & GAMBLE HEALTH LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

13726

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 April 1967

Age of Company

56 years, 11 month, 23 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Click here to see other companies involved in same activity.

Number of Members

25235

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹180,000,000

Paid up capital

₹165,993,820

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

30 June 2022

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

Click here to view all available financial documents and regulatory filings of PROCTER & GAMBLE HEALTH LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P & G PLAZA, CARDINAL GRACIAS ROAD CHAKALA, ANDHERI EAST NA MUMBAI Mumbai City MH 400099 IN

Director Details

DIN Director Name Designation Appointment Date

00001456

SURESH NARSAPPA TALWAR

Director

17 January 1984

View other directorships

Other Companies Associated with

Company Designation Appointment Date

TRUE NORTH FUND V LLP

Designated Partner

28 December 2016

TRUE NORTH FUND VI LLP

Designated Partner

09 March 2018

SOLVAY PHARMA INDIA LIMITED

Director

16 October 2001

BLUE STAR INFOTECH LIMITED

Director

21 January 2000

JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED

Director

26 August 2023

SAMSON MARITIME LIMITED

Director

25 June 2010

S&M AGENCIES PRIVATE LIMITED CN

Director

22 March 1991

ROMIL FINANCE AND INVESTMENT PRIVATE LIM ITED

Director

23 March 1996

TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED

Director

18 November 2009

TRUE NORTH TRUSTEESHIP PRIVATE LIMITED

Director

18 September 2006

TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED

Director

24 January 2018

SWISS RE HEALTHCARE SERVICES PRIVATE LIM ITED

Director

03 April 2007

TWENTIETH CENTURY FOX CORPORATION (INDIA ) PRIVATE LIMITED

Director

06 February 1985

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

06451889

SUBRAMANIAN MADHAVAN

Director

29 December 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MULTIPLES PRIVATE EQUITY FUND II LLP

Partner

05 June 2015

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

Director

02 August 2019

STERLITE TECHNOLOGIES LIMITED

Director

26 August 2021

EICHER MOTORS LIMITED

Director

27 October 2023

ICICI BANK LIMITED

Director

09 August 2019

HCL TECHNOLOGIES LIMITED

Director

27 December 2013

LIFE STYLE INTERNATIONAL PRIVATE LIMITED

Director

27 July 2020

CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED

Director

21 October 2016

SHOPKHOJ CONTENT PRIVATE LIMITED

Director

30 September 2013

SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED

Director

31 March 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07070938

RANI JADHAV AJIT

Director

05 February 2015

View other directorships

Other Companies Associated with

Company Designation Appointment Date

FORBES & COMPANY LIMITED

Director

01 September 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08092990

MILIND VASANT THATTE

Managing Director

01 April 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Milind Vasant Thatte is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08468145

AALOK AGRAWAL

Director

01 June 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Aalok Agrawal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

10083315

Wholetime Director

01 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

10085866

Director

01 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ABVPN1656R

NARAYANASWAMY KRISHNAN

CFO(KMP)

12 August 2014

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Narayanaswamy Krishnan is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ADDPG9345E

VIKAS CHANDER GUPTA

Company Secretary

01 June 2012

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Vikas Chander Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AGQPG1945A

AMIT GUPTA

CFO(KMP)

10 December 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Amit Gupta is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AHAPC9010F

LOKESH CHANDAK

CFO(KMP)

01 April 2023

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Lokesh Chandak is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

AMOPB7045G

PREETI BISHNOI

01/06/2020

01 January 1970

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED

Company Secretary

11 February 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ANTPM2097B

Jeevan Bhargav Mondkar

Company Secretary

10 December 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BANNERET TRADING PRIVATE LIMITED

Company Secretary

20 August 2020

CAROL INFO SERVICES LIMITED

Company Secretary

27 August 2020

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

ETJPS6729G

Zeal Jayesh Shah

Company Secretary

26 August 2021

View other directorships

Other Companies Associated with

Company Designation Appointment Date

PROCTER & GAMBLE HOME PRODUCTS PRIVATE LIMITED

18/10/2017

01 January 1970

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U24247MH1999PTC119120
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITE D P&G PLAZA CARDINAL GRACIAS ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400099 IN
U74900MH1994PTC192968
WELLA INDIA HAIRCOSMETICS PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East) Mumbai Mumbai City MH 400099 IN
U74899MH1995PTC247244
GILLETTE PRODUCTS PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN
U51311MH1996PTC246757
NEXUS MERCANTILE PRIVATE LIMITED P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN
U74999MH1982PTC247243
MINING CONSULTANTS (INDIA) PRIVATE LIMITED TRS FROM W.B TO DELHI P&G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN
U29230MH1993PTC072018
KUNKEL WAGNER (INDIA) PVT LTD Unit no.307, 3rd Floor, Inizio, Opp. P & G Plaza, Cardinal Gracias Road, Chakala, Andheri (East), Mumbai Mumbai City MH 400099 IN
U52100MH2019PTC321468
AITESS NETWORKS PRIVATE LIMITED S-210 Nahar & Seth Industrial Estate, Cardinal Gracious Road, Chakala, Next to P&G Plaza Andheri East Mumbai City Mumbai City MH 400099 IN
U66030MH2007PLC173129
RAHEJA QBE GENERAL INSURANCE COMPANY LIMITED Ground Floor, P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai Mumbai City MH 400099 IN
U92199MH2001PTC132762
PARIVAR CONCEPTS PRIVATE LIMITED 503, INIZIO, CARDINAL GRACIOUS ROAD, OPP. P&G PLAZA, CHAKALA, ANDHERI (EAST), MUMBAI Mumbai City MH 400099 IN
View all 2,662 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80013244

1995-07-06

-

2007-01-17

410,000,000

Canara Bank

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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