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    • Company Information
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    RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED

    CIN: U24231HR1980PTC066876
    Purchase Report

    RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED (CIN: U24231HR1980PTC066876) is a Private company incorporated on 27 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 350000000.00 and its paid up capital is Rs. 79325710.00.

    RECKITT BENCKISER HEALTHCARE INDIA 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.RECKITT BENCKISER HEALTHCARE INDIA 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 RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED are ASHA GOPALAKRISHNAN, RAJESH KUMAR JHA, GAURAV JAIN, and PRADEEP KRISHNAMURTHI.

    RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U24231HR1980PTC066876 and its registration number is 66876. Users may contact RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of RECKITT BENCKISER HEALTHCARE INDIA PRIVATE LIMITED is DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016.

    Current status of RECKITT BENCKISER HEALTHCARE INDIA 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 Names

    Previous CINs

    ZaubaCorp's company report for RECKITT BENCKISER HEALTHCARE INDIA 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 Report

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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 RECKITT BENCKISER HEALTHCARE INDIA 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.

    Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

    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
    Date DIN Cessation Date Cessation Reason Complaint
    Serious Complaints
    Date Complaint Other Details
    Investor Complaints & Other Complaints
    Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

    Current Directors & Key Managerial Personnel of RECKITT BENCKISER HEALTHCARE INDIA
    DIN Director Name Designation Appointment Date
    08383915 ASHA GOPALAKRISHNAN Director 2024-04-23
    02695721 RAJESH KUMAR JHA Director 2013-06-28
    08058554 GAURAV JAIN Managing Director 2018-06-05
    06489227 PRADEEP KRISHNAMURTHI Director 2022-06-08
    Past Directors & Key Managerial Personnel of RECKITT BENCKISER HEALTHCARE INDIA
    DIN Director Name Designation Appointment Date Cessation
    00146275 JYOTINDRA MANIBHAI TRIVEDI Director - 2011-04-11
    00211077 SAMIRKUMAR BARUA Director - 2011-04-11
    06577220 GRANT DREW ALLEN Additional Director - 2013-06-28
    06577220 GRANT DREW ALLEN Director - 2013-12-31
    07455135 ANUPAM JAIN Additional Director - 2016-09-30
    07455135 ANUPAM JAIN Director - 2019-04-01
    08383915 ASHA GOPALAKRISHNAN Additional Director - 2024-09-29
    00094085 GIRISHBHAI NARANBHAI PATEL Director - 2011-04-11
    00094085 GIRISHBHAI NARANBHAI PATEL Whole-time director - 2010-04-01
    02695721 RAJESH KUMAR JHA Additional Director - 2013-06-28
    02695721 RAJESH KUMAR JHA Alternate Director - 2012-12-13
    08058554 GAURAV JAIN Additional Director - 2018-06-05
    00094370 DEVENDRABHAI NARANBHAI PATEL Managing Director - 2008-04-01
    00167889 HEMANT CHATTANKATIL AYYAPPAN Additional Director - 2008-09-29
    00167889 HEMANT CHATTANKATIL AYYAPPAN Director - 2009-06-30
    02185373 SHOMIK PRASANNA MUKHERJEE Additional Director - 2008-09-29
    02185373 SHOMIK PRASANNA MUKHERJEE Director - 2011-04-11
    02263845 RAGHUNANDAN SATHYANARAYAN RAO Additional Director - 2011-04-11
    02263845 RAGHUNANDAN SATHYANARAYAN RAO Managing Director - 2011-04-11
    02263845 RAGHUNANDAN SATHYANARAYAN RAO Whole-time director - 2011-08-16
    02466459 JOSE JOAQUIN CAMERO GONZALEZ Additional Director - 2011-09-21
    02466459 JOSE JOAQUIN CAMERO GONZALEZ Director - 2012-11-15
    02954487 PARAG AGARWAL Additional Director - 2011-09-21
    02954487 PARAG AGARWAL Director - 2013-06-28
    08448241 RAHUL MATHUR Additional Director - 2019-09-30
    08448241 RAHUL MATHUR Director - 2024-03-31
    00001480 SURENDRA AMBALAL DAVE Director - 2008-04-29
    06418731 GOPAL MISHRA Additional Director - 2013-06-28
    06418731 GOPAL MISHRA Director - 2016-06-15
    06418791 AKHIL CHANDRA Additional Director - 2012-11-15
    06418791 AKHIL CHANDRA Managing Director - 2013-12-31
    09596770 ROHIT SARAOGI Company Secretary - 2012-06-25
    02410352 SREENIVASRAO NANDIGAM Additional Director - 2011-09-21
    02410352 SREENIVASRAO NANDIGAM Director - 2012-01-05
    02500907 STEPHEN JOHN COPLIN Additional Director - 2014-09-28
    02500907 STEPHEN JOHN COPLIN Director - 2015-03-30
    06767690 NITISH KAPOOR Additional Director - 2014-01-03
    06767690 NITISH KAPOOR Managing Director - 2018-01-01
    06902062 GUILLAUME PIERRE ROBERT BRUNO JOVENET Additional Director - 2014-09-28
    06902062 GUILLAUME PIERRE ROBERT BRUNO JOVENET Director - 2015-12-21
    06902062 GUILLAUME PIERRE ROBERT BRUNO JOVENET Whole-time director - 2016-09-01
    00068650 DARSHANKUMAR NARANBHAI PATEL Additional Director - 2008-09-29
    00068650 DARSHANKUMAR NARANBHAI PATEL Director - 2007-09-29
    08062588 SRIRAM VENKATASUBRAMANIAN Additional Director - 2018-09-29
    08062588 SRIRAM VENKATASUBRAMANIAN Director - 2019-09-21
    00319297 CHANDER MOHAN SETHI Additional Director - 2011-08-16
    00319297 CHANDER MOHAN SETHI Director - 2015-04-01
    00319297 CHANDER MOHAN SETHI Managing Director - 2012-11-15
    01552338 STHITAPRAGNA KANTILAL SHAH Company Secretary - 2011-09-30
    01552338 STHITAPRAGNA KANTILAL SHAH Manager - 2008-07-24
    02889984 ROOPAK TANEJA Additional Director - 2011-09-21
    02889984 ROOPAK TANEJA Director - 2012-11-15
    06489227 PRADEEP KRISHNAMURTHI Additional Director - 2022-09-30
    06489227 PRADEEP KRISHNAMURTHI Director - 2018-02-28
    06903013 RAMASAMY SREEPATHY Additional Director - 2019-09-30
    06903013 RAMASAMY SREEPATHY Director - 2022-06-08
    Other Directorships of JYOTINDRA MANIBHAI TRIVEDI
    Company Name CIN Designation Appointment Date Cessation
    TISCA INVESTMENT ADVISERS LLP AAA-8214 Designated Partner 2012-03-02 Ongoing
    DISHA COUNSELLORS LLP AAN-1425 Designated Partner - 2022-06-17
    JYOTHY LABS LIMITED L24240MH1992PLC128651 Director - 2007-06-07
    AVTEC LIMITED U34103MP2005PLC017319 Nominee Director - 2013-04-04
    BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Additional Director - 2023-09-27
    BLUPINE ENERGY PRIVATE LIMITED U40106DL2021FTC382295 Director 2023-05-04 Ongoing
    OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Additional Director - 2016-09-29
    OSTRO ENERGY PRIVATE LIMITED U40108DL2014PTC300243 Director - 2018-03-28
    ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2016-04-30
    SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Additional Director - 2018-09-27
    SPRNG ENERGY PRIVATE LIMITED U74999TN2016PTC162587 Director - 2022-08-08
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2014-02-14
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Nominee Director - 2006-07-28
    THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Additional Director - 2012-11-08
    Other Directorships of SAMIRKUMAR BARUA
    Company Name CIN Designation Appointment Date Cessation
    COAL INDIA LTD GOVT OF INDIA UNDERTAKING L23109WB1973GOI028844 Director - 2013-08-04
    INDIAN OIL CORPORATION LIMITED L23201MH1959GOI011388 Director - 2008-06-01
    BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Additional Director - 2008-09-22
    BHARAT PETROLEUM CORPORATION LIMITED L23220MH1952GOI008931 Director - 2012-11-23
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Director - 2022-09-30
    TORRENT POWER LIMITED L31200GJ2004PLC044068 Director appointed in casual vacancy - 2009-07-30
    AXIS BANK LIMITED L65110GJ1993PLC020769 Additional Director - 2012-06-22
    AXIS BANK LIMITED L65110GJ1993PLC020769 Director - 2019-07-22
    EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Additional Director - 2022-07-19
    EQUITAS SMALL FINANCE BANK LIMITED L65191TN1993PLC025280 Director 2022-07-19 Ongoing
    MARATHON NEXTGEN REALTY LIMITED L65990MH1978PLC020080 Director - 2008-06-03
    OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Additional Director - 2012-09-24
    OIL AND NATURAL GAS CORPORATION LIMITED L74899DL1993GOI054155 Director - 2014-12-14
    SOUTH EASTERN COALFIELDS LIMITED U10102CT1985GOI003161 Director - 2011-11-01
    INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Additional Director - 2017-09-29
    INDIANOIL ADANI VENTURES LIMITED U23200MH1996PLC102222 Director - 2017-04-01
    TORRENT GAS LIMITED U40100GJ2018PLC102554 Additional Director - 2022-08-31
    TORRENT GAS LIMITED U40100GJ2018PLC102554 Director 2021-10-01 Ongoing
    TORRENT ENERGY LIMITED U40102GJ2008PLC052898 Director 2014-07-25 Ongoing
    TORRENT PIPAVAV GENERATION LIMITED U40108GJ2007PLC051822 Director - 2022-09-30
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Additional Director - 2018-06-27
    TATA PROJECTS LIMITED U45203TG1979PLC057431 Director - 2021-03-24
    STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-09-22
    AXIS CAPITAL LIMITED U51900MH2005PLC157853 Additional Director - 2013-07-15
    AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director 2020-06-24 Ongoing
    AXIS CAPITAL LIMITED U51900MH2005PLC157853 Director - 2020-06-23
    ICRIER AND VODAFONE IDEA CENTRE FOR TELECOM U64201DL2008NPL428618 Director - 2010-09-13
    NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Additional Director - 2018-07-25
    NSE IFSC CLEARING CORPORATION LIMITED U65990GJ2016PLC094545 Director - 2022-11-07
    SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED U65991MH2003PTC138496 Director - 2007-10-03
    DOMORE SOLUTIONS PRIVATE LIMITED U72900PN2018PTC180142 Director - 2019-02-01
    CIIE INITIATIVES U73100GJ2008NPL054284 Director - 2010-03-31
    JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Additional Director - 2017-03-15
    JAGARAN MICROFIN PRIVATE LIMITED U74210WB1993PTC057457 Director - 2021-07-14
    INDIAN INSTITUTE OF INSOLVENCY PROFESSIONALS OF ICAI U80301DL2016NPL308613 Additional Director - 2019-08-23
    ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Additional Director - 2018-09-27
    ICAI REGISTERED VALUERS ORGANISATION U80301DL2018NPL329932 Director - 2019-08-27
    Other Directorships of GRANT DREW ALLEN
    Company Name CIN Designation Appointment Date Cessation
    Other Directorships of ANUPAM JAIN
    Company Name CIN Designation Appointment Date Cessation
    RB HYGIENE HOME INDIA PRIVATE LIMITED U24119HR2018FTC075295 Director - 2019-03-26
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2016-09-30
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2019-04-01
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Additional Director - 2018-09-27
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director - 2019-06-25
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Additional Director - 2018-09-24
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director - 2019-04-01
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2016-09-14
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2019-04-01
    Other Directorships of ASHA GOPALAKRISHNAN
    Company Name CIN Designation Appointment Date Cessation
    DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Additional Director - 2019-06-28
    DAVERASHOLA ESTATES PRIVATE LIMITED U15200MH2004PTC149035 Director - 2023-07-15
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Additional Director - 2024-09-29
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director 2024-04-23 Ongoing
    PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2019-06-28
    PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2023-07-15
    LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Additional Director - 2019-07-12
    LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 CFO - 2023-07-19
    LAKME LEVER PRIVATE LIMITED U24247MH2008PTC188539 Director - 2023-07-19
    UNILEVER INDIA LIMITED U36999MH2020PLC340390 Additional Director - 2023-07-16
    UNILEVER INDIA LIMITED U36999MH2020PLC340390 Director - 2023-07-18
    UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2020-07-22
    UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2023-07-19
    HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Additional Director - 2019-06-25
    HINDLEVER TRUST LIMITED U65990MH1958PLC011060 Director - 2023-07-15
    JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Additional Director - 2019-06-28
    JAMNAGAR PROPERTIES PRIVATE LIMITED U70101MH2006PTC165144 Director - 2023-07-15
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Additional Director - 2024-09-29
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director 2024-04-23 Ongoing
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2024-04-01
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director 2024-04-23 Ongoing
    LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Additional Director - 2019-06-25
    LEVERS ASSOCIATED TRUST LIMITED U74999MH1946PLC005403 Director - 2023-07-14
    Other Directorships of GIRISHBHAI NARANBHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    VIRAL GRUH NIRMAN LLP AAA-5348 Partner 2011-06-27 Ongoing
    VIRAL ASSETS HOLDING LLP AAA-8235 Designated Partner 2012-03-06 Ongoing
    SARA HABITAT LLP AAB-7379 Designated Partner 2013-08-31 Ongoing
    UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Additional Director - 2012-09-29
    UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director 2022-07-11 Ongoing
    UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2015-12-28
    UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Additional Director - 2012-09-29
    UDHAY-JVG REALTY PRIVATE LIMITED U04520GJ2005PTC073518 Director 2012-09-29 Ongoing
    HINDUSTAN CYCLOTRON PRIVATE LIMITED U24304GJ2017PTC097237 Director - 2018-05-01
    STRONG STRAP PRIVATE LIMITED U33119GJ2005PTC051767 Additional Director - 2011-09-30
    STRONG STRAP PRIVATE LIMITED U33119GJ2005PTC051767 Director 2011-09-30 Ongoing
    VIRAL INDUSTRIES PRIVATE LIMITED U36100GJ2007PTC051414 Director - 2014-05-02
    SARA HABITAT PRIVATE LIMITED U45200GJ2010PTC062824 Director 2012-11-26 Ongoing
    DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Additional Director - 2023-10-25
    DYNASTY HOLDINGS PRIVATE LIMITED U85110GJ1994PTC148035 Director 2023-08-25 Ongoing
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2018-03-31
    PANGENOMICS INTERNATIONAL PRIVATE LIMITED U85110GJ2014PTC080226 Additional Director - 2016-09-30
    PANGENOMICS INTERNATIONAL PRIVATE LIMITED U85110GJ2014PTC080226 Director 2016-09-30 Ongoing
    ASILIA HOME HEALTHCARE PRIVATE LIMITED U85110GJ2014PTC080440 Director - 2018-03-31
    STERLING ACCURIS WELLNESS PRIVATE LIMITED U85191GJ2014PTC080926 Director 2014-09-26 Ongoing
    RAJPATH CLUB LIMITED U92410GJ1973GAP002446 Additional Director - 2018-06-11
    Other Directorships of RAJESH KUMAR JHA
    Company Name CIN Designation Appointment Date Cessation
    RB HYGIENE HOME INDIA PRIVATE LIMITED U24119HR2018FTC075295 Additional Director - 2021-11-29
    RB HYGIENE HOME INDIA PRIVATE LIMITED U24119HR2018FTC075295 Director 2021-11-29 Ongoing
    RB HYGIENE HOME INDIA PRIVATE LIMITED U24119HR2018FTC075295 Director - 2019-03-26
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2022-07-01
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Additional Director - 2010-05-27
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director 2010-05-27 Ongoing
    HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Additional Director - 2012-05-29
    RECKITT BENCKISER INVESTMENTS INDIA PRIVATE LIMITED U65993HR2011PTC042069 Additional Director 2011-03-28 Ongoing
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director 2018-09-24 Ongoing
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2013-11-04
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Alternate Director - 2012-12-13
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director 2012-01-02 Ongoing
    Other Directorships of GAURAV JAIN
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2018-09-28
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2022-07-01
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2018-06-05
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Managing Director 2018-06-05 Ongoing
    Other Directorships of DEVENDRABHAI NARANBHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    VIRAL GRUH NIRMAN LLP AAA-5348 Partner 2011-06-27 Ongoing
    ADJAVIS DIGITAL LLP AAQ-6908 Designated Partner 2019-09-28 Ongoing
    ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Additional Director - 2008-09-20
    ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Director 2013-02-01 Ongoing
    ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Director - 2010-04-02
    VIRAL INDUSTRIES PRIVATE LIMITED U36100GJ2007PTC051414 Director - 2008-09-10
    ADJAVIS CAPITAL PRIVATE LIMITED U65993GJ2010PTC062222 Director 2010-09-06 Ongoing
    ADJAVIS DIGITAL PRIVATE LIMITED U72900GJ2015PTC083028 Director - 2019-09-27
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2014-08-30
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2008-04-01
    Other Directorships of HEMANT CHATTANKATIL AYYAPPAN
    Company Name CIN Designation Appointment Date Cessation
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2009-06-30
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Nominee Director - 2006-07-28
    Other Directorships of SHOMIK PRASANNA MUKHERJEE
    Company Name CIN Designation Appointment Date Cessation
    TISCA INVESTMENT ADVISERS LLP AAA-8214 Partner 2012-03-02 Ongoing
    YODA HEALTH LLP AAM-1083 Designated Partner 2018-02-26 Ongoing
    PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Additional Director - 2011-08-02
    PHOENIX LAMPS LIMITED L31500KA1991PLC095519 Director - 2015-06-18
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2016-09-30
    AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Nominee Director - 2017-10-31
    SYMBIOTEC PHARMALAB PRIVATE LIMITED U24232MP2002PTC015293 Nominee Director - 2017-10-09
    TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Additional Director - 2011-12-26
    TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Director - 2012-12-18
    TIGAKSHA METALLICS PRIVATE LIMITED U36993HP2004PTC027064 Nominee Director - 2013-02-05
    ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Additional Director - 2011-09-23
    ACTIS ADVISERS PRIVATE LIMITED U67190DL1998PTC092947 Director - 2017-04-10
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Additional Director - 2016-09-30
    INDIA TRANSACT SERVICES LIMITED U72900MH2007PLC172249 Nominee Director - 2017-10-31
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Additional Director - 2016-09-30
    SECUREVALUE INDIA LIMITED U74120MH2012PLC230193 Nominee Director - 2017-10-31
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2009-09-22
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2014-02-14
    THE NILGIRI DAIRY FARM PRIVATE LIMITED U85110MH1970PTC265706 Director - 2014-11-20
    Other Directorships of RAGHUNANDAN SATHYANARAYAN RAO
    Company Name CIN Designation Appointment Date Cessation
    SIXTH SENSE VENTURES ADVISORS LLP AAB-6967 Partner - 2019-12-13
    JYOTHY LABS LIMITED L24240MH1992PLC128651 CEO(KMP) - 2016-05-23
    JYOTHY LABS LIMITED L24240MH1992PLC128651 Whole-time director - 2016-05-23
    SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Additional Director - 2020-11-25
    SOUTHERN HEALTH FOODS PRIVATE LIMITED U15499TN2012PTC085450 Director 2020-11-25 Ongoing
    JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Additional Director - 2013-09-23
    JYOTHY FABRICARE SERVICES LIMITED U17120MH2008PLC180246 Director - 2014-03-27
    AINTU SERVICES PRIVATE LIMITED U72900KA2016FTC097658 Additional Director - 2017-09-29
    AINTU SERVICES PRIVATE LIMITED U72900KA2016FTC097658 Director - 2018-08-30
    VITALIC NUTRITION PRIVATE LIMITED U74900TN2016PTC103529 Nominee Director - 2018-05-02
    JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Additional Director - 2014-09-15
    JYOTHY CONSUMER PRODUCTS MARKETING LIMITED U99999MH1974PLC242045 Director - 2016-05-23
    Other Directorships of JOSE JOAQUIN CAMERO GONZALEZ
    Company Name CIN Designation Appointment Date Cessation
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Director appointed in casual vacancy - 2013-12-12
    Other Directorships of PARAG AGARWAL
    Company Name CIN Designation Appointment Date Cessation
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 CFO - 2024-07-31
    DR.REDDY'S LABORATORIES LTD L85195TG1984PLC004507 Nodal Officer - 2022-03-22
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2013-05-09
    AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Additional Director - 2022-07-22
    AURIGENE ONCOLOGY LIMITED U24239KA2001PLC029391 Director - 2024-08-22
    HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director - 2012-05-29
    DR. REDDY'S FORMULATIONS LIMITED U24299TG2021PLC149527 Director - 2024-08-22
    RECKITT BENCKISER INVESTMENTS INDIA PRIVATE LIMITED U65993HR2011PTC042069 Director 2011-02-11 Ongoing
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Director - 2018-03-15
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2013-01-01
    PBF INDUSTRY ASSOCIATION U85300DL2021NPL389388 Director 2021-11-03 Ongoing
    IAF INDIA ANIMAL FOUNDATION U85300DL2022NPL397498 Director 2022-04-28 Ongoing
    Other Directorships of RAHUL MATHUR
    Company Name CIN Designation Appointment Date Cessation
    RB HYGIENE HOME INDIA PRIVATE LIMITED U24119HR2018FTC075295 Additional Director - 2021-11-29
    RB HYGIENE HOME INDIA PRIVATE LIMITED U24119HR2018FTC075295 Director 2021-11-29 Ongoing
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2019-09-30
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2022-07-01
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Additional Director - 2019-09-29
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director - 2024-03-31
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Additional Director - 2019-09-29
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director - 2024-03-31
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2019-06-28
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2024-03-31
    Other Directorships of SURENDRA AMBALAL DAVE
    Company Name CIN Designation Appointment Date Cessation
    TRUE NORTH FUND V LLP AAI-0542 Designated Partner - 2024-05-14
    TRUE NORTH FUND VI LLP AAK-2395 Designated Partner - 2018-04-04
    E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-05-11
    KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Additional Director - 2008-08-09
    KSL AND INDUSTRIES LIMITED L17119DN1983PLC000074 Director - 2010-03-13
    DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Additional Director - 2012-08-07
    DECCAN CEMENTS LIMITED L26942TG1979PLC002500 Director - 2022-11-07
    NITIN FIRE PROTECTION INDUSTRIES LIMITED L29193MH1995PLC092323 Director - 2014-02-18
    INDO- NATIONAL LIMITED L31909TN1972PLC006196 Director - 2015-04-15
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Additional Director - 2012-08-14
    HDFC LIFE INSURANCE COMPANY LIMITED L65110MH2000PLC128245 Director - 2017-08-10
    PHOENIX TOWNSHIP LIMITED L67190GA1993PLC001327 Director 1998-06-30 Ongoing
    HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED L70100MH1977PLC019916 Director - 2017-08-10
    ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-09-20
    JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Additional Director - 2008-08-09
    JAYBHARAT TEXTILES AND REAL ESTATE LIMITED L99999GJ1985PLC011553 Director - 2010-03-13
    SHRENUJ AND COMPANY LIMITED L99999MH1982PLC026903 Director - 2016-08-19
    WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Additional Director - 2009-12-30
    WHITEFIELD PAPER MILLS LIMITED U21012AP2005PLC046890 Director - 2011-03-24
    SBI DFHI LIMITED U65910MH1988PLC046447 Director - 2015-06-12
    QUANTUM INFORMATION SERVICES PRIVATE LIMITED U65990MH1989PTC054667 Director - 2010-02-18
    BENCHMARK TRUSTEE COMPANY PRIVATE LIMITED U65990MH2000PTC129390 Director - 2011-11-24
    TRUE NORTH FUND TRUSTEESHIP PRIVATE LIMITED U65991MH2000PTC126846 Director - 2024-05-15
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Additional Director - 2009-07-24
    METROPOLITAN STOCK EXCHANGE OF INDIA LIMITED U65999MH2008PLC185856 Director - 2010-03-31
    HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Additional Director - 2013-04-30
    HDFC PENSION FUND MANAGEMENT LIMITED U66020MH2011PLC218824 Director - 2017-08-10
    SAMC TRUSTEE PRIVATE LIMITED U67110MH2000PTC129483 Director - 2007-03-15
    ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Additional Director - 2007-09-28
    ANAND RATHI FINANCIAL SERVICES LIMITED U67120MH1996PLC100108 Director - 2013-12-16
    TRUE NORTH TRUSTEESHIP PRIVATE LIMITED U74140KA2006PTC040274 Director - 2024-05-15
    ANKAR CAPITAL INDIA PRIVATE LIMITED U74899DL1990PTC038945 Director - 2017-03-27
    NIPPON PAPER FOODPAC PRIVATE LIMITED U74899MH1994PTC319686 Director - 2009-03-31
    TRUE NORTH FUND TRUSTEESHIP ENTITY PRIVATE LIMITED U74999KA2018PTC109829 Director - 2024-05-15
    CENTRE FOR MONITORING INDIAN ECONOMY PRIVATE LIMITED U99999MH1982PTC027062 Director 1996-05-01 Ongoing
    Other Directorships of GOPAL MISHRA
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2013-06-26
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2016-05-15
    HAPPILY UNMARRIED MARKETING PRIVATE LIMITED U51909DL2007PTC167121 Additional Director - 2024-09-26
    HAPPILY UNMARRIED MARKETING PRIVATE LIMITED U51909DL2007PTC167121 Director 2024-03-18 Ongoing
    VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Additional Director - 2023-09-14
    VLCC PERSONAL CARE LIMITED U52212DL2000PLC107566 Director 2023-10-04 Ongoing
    FABINDIA LIMITED U74899DL1976PLC008436 CFO - 2023-02-21
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2012-11-15
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 CFO(KMP) - 2016-05-15
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2016-05-15
    Other Directorships of AKHIL CHANDRA
    Company Name CIN Designation Appointment Date Cessation
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2012-11-15
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Managing Director - 2013-12-31
    Other Directorships of ROHIT SARAOGI
    Company Name CIN Designation Appointment Date Cessation
    KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Additional Director - 2022-08-10
    KEVA FRAGRANCES PRIVATE LIMITED U24110MH1978PTC020545 Director 2022-05-25 Ongoing
    NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Additional Director - 2022-08-09
    NUTASTE FOOD AND DRINK LABS PRIVATE LIMITED U51109DL2006FTC151445 Director 2022-05-24 Ongoing
    Other Directorships of SREENIVASRAO NANDIGAM
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Alternate Director - 2011-10-03
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2008-12-17
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Director - 2012-01-05
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2017-09-01
    Other Directorships of STEPHEN JOHN COPLIN
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2009-09-12
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2010-11-15
    TTK PROTECTIVE DEVICES LIMITED U25199TN1963PLC004982 Director appointed in casual vacancy - 2010-11-15
    Other Directorships of NITISH KAPOOR
    Company Name CIN Designation Appointment Date Cessation
    NYKAA FASHION LIMITED U18102MH2019PLC320627 Additional Director - 2024-02-07
    NYKAA FASHION LIMITED U18102MH2019PLC320627 Director 2024-02-09 Ongoing
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2014-09-25
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2018-01-01
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Additional Director - 2015-09-23
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director - 2018-01-01
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2014-01-03
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Managing Director - 2018-01-01
    Other Directorships of GUILLAUME PIERRE ROBERT BRUNO JOVENET
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2015-09-30
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2016-09-01
    Other Directorships of DARSHANKUMAR NARANBHAI PATEL
    Company Name CIN Designation Appointment Date Cessation
    FARPOINT PROPERTIES LLP AAC-5610 Partner 2016-11-30 Ongoing
    JANMAN PROJECTS LLP AAH-2248 Partner 2016-08-24 Ongoing
    BONARICCO HEALTHSCIENCE LLP AAH-3245 Designated Partner 2016-09-05 Ongoing
    VOYAGER PROPERTIES LLP AAL-8928 Partner 2018-05-10 Ongoing
    POLYLINE PROPERTIES LLP AAL-8929 Partner 2019-09-07 Ongoing
    CRUSADE PROPERTIES LLP AAP-1130 Partner 2019-07-10 Ongoing
    TRAVIS PROPERTIES LLP AAU-3566 Partner 2021-02-04 Ongoing
    LEMIT PAPERS LLP AAV-9350 Designated Partner 2024-08-01 Ongoing
    ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-08-01
    MEDUSA PROPERTIES LLP AAX-3006 Partner 2021-07-01 Ongoing
    PINEHOUSE PROPERTIES LLP AAY-3119 Partner 2023-12-16 Ongoing
    Airtrace Properties LLP ABC-3860 Partner 2024-01-05 Ongoing
    Oculus Properties LLP ABC-4047 Partner 2024-01-05 Ongoing
    SOUTHPARK PROPERTIES LLP ACD-4328 Partner 2024-12-17 Ongoing
    DKP8311 REALTIES LLP ACH-8313 Designated Partner 2024-06-18 Ongoing
    SYMPHONY LIMITED L32201GJ1988PLC010331 Additional Director - 2015-10-27
    SYMPHONY LIMITED L32201GJ1988PLC010331 Director - 2016-12-31
    GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Additional Director - 2024-10-14
    GANESH HOUSING CORPORATION LIMITED L45200GJ1991PLC015817 Director 2024-10-29 Ongoing
    STERLING HOLIDAY RESORTS (INDIA) LIMITED L92490TN1986PLC013044 Additional Director - 2014-07-30
    VINI WELLNESS PRIVATE LIMITED U15549GJ2009PTC056180 Director - 2018-06-22
    ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Director - 2008-08-16
    BONARICCO HEALTHSCIENCE PRIVATE LIMITED U24230GJ2009PTC058984 Director 2009-12-22 Ongoing
    VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director 2020-07-01 Ongoing
    VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Director - 2013-07-01
    VINI COSMETICS PRIVATE LIMITED U24246GJ2009PTC058957 Managing Director - 2020-06-30
    PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Additional Director - 2022-09-26
    PARAS WEBCOAT PRIVATE LIMITED U25209GJ1991PTC014902 Director 2022-07-29 Ongoing
    VARMORA GRANITO PRIVATE LIMITED U26914GJ2003PTC043194 Director 2022-12-13 Ongoing
    BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Additional Director - 2022-04-16
    BGAUSS AUTO PRIVATE LIMITED U34300MH2020PTC343000 Director 2022-04-16 Ongoing
    VINI SALES AND DISTRIBUTION PRIVATE LIMITED U51900GJ2009PTC058515 Director 2009-11-07 Ongoing
    VINI FOODS PRIVATE LIMITED. U51909GJ2006PTC048403 Director - 2018-06-22
    VINI OPTICALS PRIVATE LIMITED U52100GJ2014PTC081647 Director - 2018-06-22
    BONARICCO ENTERPRISE PRIVATE LIMITED U52599GJ2015PTC084241 Director - 2018-06-22
    JANMAN INVESTMENTS PRIVATE LIMITED U65993GJ2007PTC052158 Director 2024-03-18 Ongoing
    JAVIS ESTATE HOLDING PRIVATE LIMITED. U67120GJ2006PTC048396 Director - 2009-02-01
    BRIDGEUP TECH PRIVATE LIMITED U74999MH2021PTC362907 Director 2022-03-18 Ongoing
    SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Additional Director - 2016-11-16
    SOOTHE HEALTHCARE PRIVATE LIMITED U85190DL2012PTC237138 Director - 2018-03-14
    Other Directorships of SRIRAM VENKATASUBRAMANIAN
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2018-09-28
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2019-09-21
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Additional Director - 2018-09-24
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director - 2019-09-21
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2018-02-28
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2019-09-21
    Other Directorships of CHANDER MOHAN SETHI
    Company Name CIN Designation Appointment Date Cessation
    C & A ASSOCIATES LLP AAI-6853 Designated Partner 2017-02-28 Ongoing
    CMR VENTURES PRIVATE LIMITED U15117HR2017PTC068868 Director 2017-05-02 Ongoing
    BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Director 2021-02-06 Ongoing
    BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Director - 2021-02-06
    BRILLON CONSUMER PRODUCTS PRIVATE LIMITED U24211HR2004FTC049954 Managing Director - 2024-08-12
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2015-04-01
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director appointed in casual vacancy - 2011-10-03
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director - 2015-04-01
    HALITE PERSONAL CARE INDIA PRIVATE LIMITED U24240MH2011PTC239427 Director - 2012-05-29
    TTK PROTECTIVE DEVICES LIMITED U25199TN1963PLC004982 Director appointed in casual vacancy - 2012-11-09
    ATHENA CONSUMER PRODUCTS PRIVATE LIMITED U51909HR2020PTC085261 Director 2020-02-07 Ongoing
    RECKITT BENCKISER INVESTMENTS INDIA PRIVATE LIMITED U65993HR2011PTC042069 Director 2011-02-11 Ongoing
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2012-11-15
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Managing Director - 2012-11-15
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2015-04-01
    Other Directorships of STHITAPRAGNA KANTILAL SHAH
    Company Name CIN Designation Appointment Date Cessation
    UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Additional Director - 2016-07-30
    UDHAY-VJ REALTY PRIVATE LIMITED U04520GJ2005PTC072046 Director - 2022-06-28
    ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Additional Director - 2021-09-27
    ADJAVIS VENTURE LIMITED U24119GJ2006PLC048310 Director 2021-09-27 Ongoing
    BINDI DEVELOPERS PRIVATE LIMITED U45200GJ1989PTC012779 Additional Director - 2008-09-22
    BINDI DEVELOPERS PRIVATE LIMITED U45200GJ1989PTC012779 Director 2008-09-22 Ongoing
    RISHABH INFRASTRUCTURE PRIVATE LIMITED U45200GJ1999PTC035859 Additional Director 2007-05-10 Ongoing
    PULKIT DEVELOPERS PRIVATE LIMITED U45201GJ1997PTC031861 Additional Director 2007-05-10 Ongoing
    NIRMAY PROPERTIES PRIVATE LIMITED U45201GJ1997PTC031862 Additional Director 2007-05-10 Ongoing
    ANKITA BUILDERS PRIVATE LIMITED U45201GJ1998PTC035009 Additional Director 2007-05-10 Ongoing
    SHREYA REALITIES PRIVATE LIMITED U45202GJ1999PTC035860 Additional Director 2007-05-10 Ongoing
    PARACT TRADE LINK PRIVATE LIMITED U74140GJ2009PTC058364 Director 2009-10-15 Ongoing
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Additional Director - 2022-06-28
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Company Secretary - 2021-12-21
    STERLING ADDLIFE INDIA PRIVATE LIMITED U85110GJ2000PTC039121 Director - 2022-08-26
    STERLING ADDLIFE MUNDRA HOSPITAL PRIVATE LIMITED U85193GJ2007PTC051595 Additional Director - 2008-09-22
    STERLING ADDLIFE MUNDRA HOSPITAL PRIVATE LIMITED U85193GJ2007PTC051595 Director 2008-09-22 Ongoing
    Other Directorships of ROOPAK TANEJA
    Company Name CIN Designation Appointment Date Cessation
    BRIGHTER GLOBAL ADMISSIONS LLP AAP-7423 Designated Partner 2019-07-04 Ongoing
    BRIGHTER GLOBAL ADMISSIONS LLP AAP-7423 Partner - 2019-07-03
    GTU GLOBAL ADMISSION CONSULTANTS LLP AAQ-4774 Designated Partner 2019-09-05 Ongoing
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Director - 2012-08-03
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Director appointed in casual vacancy - 2011-05-10
    Other Directorships of PRADEEP KRISHNAMURTHI
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2019-09-30
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Director - 2022-07-01
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Additional Director - 2024-09-29
    RECKITT PIRAMAL PRIVATE LIMITED U24239MH1997PTC111897 Director 2024-10-17 Ongoing
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Additional Director - 2021-11-29
    MEAD JOHNSON NUTRITION (INDIA) PRIVATE LIMITED U74990MH2008PTC188208 Director 2021-11-29 Ongoing
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Additional Director - 2019-09-26
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director 2019-09-26 Ongoing
    RECKITT BENCKISER (INDIA) PRIVATE LIMITED U74999HR1951PTC075277 Whole-time director - 2018-02-28
    Other Directorships of RAMASAMY SREEPATHY
    Company Name CIN Designation Appointment Date Cessation
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Additional Director - 2014-06-23
    HFL HEALTHCARE AND WELLNESS PRIVATE LIMITED U24232TN1994PTC048002 Whole-time director - 2015-06-15

    CIN Company Name Company Address
    U24119HR2018FTC075295 RB HYGIENE HOME INDIA PRIVATE LIMITED DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016
    U74999HR1951PTC075277 RECKITT BENCKISER (INDIA) PRIVATE LIMITED DLF Cyber Park, 6th & 7th Floor (Tower C) 405 B, Udyog Vihar Phase III, Sector 20 , Gurgaon, Haryana, India - 122016
    U74140HR2008PTC122399 ALPHABET CONSULTING PRIVATE LIMITED 7th Floor 405 B Tower B Dlf Cyber Park Sector 20 Udyog Vihar Phase III, Gurgaon, Haryana-122016 , Industrial Complex Dundahera, Haryana, India - 122016
    U92112HR1996PTC066329 INTERACTIVE TELEVISION PRIVATE LIMITED 6th Floor, 405 B, Tower B,DLF Cyber Park Sector 20, Udyog Vihar,Phase III, , Gurgaon, Haryana, India - 122016
    U74140HR2009PTC123990 SIX DEGREES BCW PRIVATE LIMITED 7th Floor 405 B Tower B DLF,,Cyber Park Sector 20 Udyog Vihar Phase III,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U74140HR2013FTC124002 PPR SOUTH ASIA PRIVATE LIMITED 7TH FLOOR, 405 B TOWER B DLF,CYBER PARK SECTOR 20, UDYOG VIHAR, PHASE -III,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U74300HR2009PTC038813 FORTUITY COMMUNICATIONS PRIVATE LIMITED 8th Floor, Tower B, DLF Cyber Park 405-B, Sector-20, Udyog Vihar, Phase-III , Gurgaon, Haryana, India - 122016
    U29109HR2009FTC039243 VOLVO AUTO INDIA PRIVATE LIMITED First Floor, Tower A, DLF Cyber Park, 405-B, Sector 20, Udyog Vihar, Phase-III,,GURGOAN,Gurgaon,Haryana,122016-India
    U74899HR2002PTC122398 GENESIS BCW PRIVATE LIMITED 7TH FLOOR 405 B TOWER B DLF CYBER PARK SECTOR 20, UDYOG VIHAR PHASE III , Industrial Complex Dundahera, Haryana, India - 122016
    AAC-0139 RC&M EXPERIENTIAL MARKETING LLP 6th Floor, Tower-B, DLF Cyber Park, Phase III, Udyog Vihar, Sector 20, Gurugram, Haryana, India - 122016
    U46497HR2025PTC129787 QUICK MED PRIVATE LIMITED 2nd Floor, Tower C, DLF Cyber Park,,Udyog Vihar III, Sector 20, Gurugram, Haryana,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U62099HR2021FTC100247 AGODA INFORMATION TECHNOLOGY SERVICES INDIA PRIVATE LIMITED 10 Flr, Tower B DLF Cyber Park, 405, B, Udyog Vihar Phase III, Sector 20, , Industrial Complex Dundahera, Haryana, India - 122016
    U55102HR2012FTC053654 AGODA INTERNATIONAL INDIA PRIVATE LIMITED 10 Flr, Tower B DLF Cyber Park, 405, B, Udyog Vihar Phase III, Sector 20, , Industrial Complex Dundahera, Haryana, India - 122016
    U80200HR2024PTC123404 HELIOUS TECH SOLUTIONS PRIVATE LIMITED 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U33112HR1996PTC037122 ZIMMER INDIA PRIVATE LIMITED 6th Floor, Enkay Tower, B&B1, Vanijya Nikunj, Udyog Vihar Phase V, , Gurgaon, Haryana, India - 122016
    U74140HR2013PTC134584 OAKNORTH GLOBAL PRIVATE LIMITED 9th Floor, Tower - 3, Atrium Place,Block-C, Vanijya Nikunj, Phase V, Udyog Vihar, Sector 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U56100HR2025PTC135387 TORETA LONGEVITY PRIVATE LIMITED DESK NO. 15, 4TH FLOOR AT 150,UDYOG VIHAR PHASE I, UDYOG VIHAR, SECTOR 20,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U35105HR2025PTC133379 RENRON ENERGIES PRIVATE LIMITED COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
    U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
    80018704 1997-11-25 2009-02-28 2012-08-01 500,000,000.00 IDBI Bank Limited
    90100091 2005-08-10 2006-11-28 2007-08-18 250,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA LIMITED

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    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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    EQUITY AND LIABILITIES
       Shareholder's funds
          Share Capital
          Reserves & Surplus
          Money Received Against Share Warrants
       Share Application Money Pending Allotment
       Non-current Liabilities
          Long-term borrowings
          Deferred tax liabilities
          Other Long Term Liabilities
          Long Term Provisions
       Current Liabilities
          Short-term borrowings
          Trade Payables
          Other Current Liabilities
          Short Term Provisions
    Total Equity and Liabilities
    ASSETS
       Non-current Assets
          Fixed Assets
             Tangible Assets
             Intangible Assets
             Capital Work In Progress
             Intangible Assets Under Development
          Non-current Investments
          Deferred Tax Assets (net)
          Long-term Loans & Advances
          Other Non-current Assets
       Current Assets
          Current Investments
          Inventories
          Trade receivables
          Cash & Cash Equivalents
          Short-term Loans & Advances
          Other Current Assets
    Total Assets

    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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    REVENUE FROM OPERATIONS
       Domestic Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale of Supple of Services
       Export Turnover
          Sale of Goods Manufactured
          Sale of Goods Traded
          Sale or Supply of Services
       Other Income
    Total Revenue From Operations
    EXPENSES
       Cost of Materials Consumed
       Purchases of Stock in Trade
       Change in Inventories of
          Finished Goods
          Work in Progress
          Stock in Trade
       Employee benefit Expenses
       Managerial Remuneration
       Payment to Auditors
       Insurance Expenses
       Power & Fuel
       Finance Cost
       Depreciation & Amortization Expenses
       Other Expenses
    Total Expenses
    Profit before Exceptional Items, Extraordinary Items and Tax
       Exceptional Items
    Profit before Extraordinary items and Tax
       Extraordinary Items
    Profit before Tax
       Tax Expense
          Current Tax
          Deferred Tax
    Profit/Loss after Tax from Continuing Operations
    Profit/Loss after Tax from Discontinuing Operations
       Tax Expense of Discontinuing Operations
    Total Profit/Loss
    Earnings per Equity Share (EPS) before Extraordinary Items
       Basic
       Diluted
    Earnings per Equity Share (EPS) after Extraordinary Items
       Basic
       Diluted

    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

    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

    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

    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

    As on: 2026-07-13

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