GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED, founded on Oct. 30, 1958, operates as a Public company under the jurisdiction of the Registrar of Companies, Punjab and Chandigarh. With an authorized share capital of Rs. 600,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 08/02/2019 and its balance sheet was last filed on 03/31/2019 according to records from the Ministry of Corporate Affairs (MCA).

GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED is identified by its Corporate Identification Number (CIN) L24231PB1958PLC002257 and registration number 002257 . Its registered address is PATIALA ROAD,NABHA, DISTT. PATIALA, , Nabha, , Punjab, India, 147201.

As of now, GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED status is 'Amalgamated'.

Company Details

CIN Number L24231PB1958PLC002257
Company Name GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED
ROC Code ROC Chandigarh
Registration Number 002257
Incorporation date Oct. 30, 1958
Email Id *****[email protected]
Registered Address PATIALA ROAD,NABHA, DISTT. PATIALA, , Nabha, , Punjab, India, 147201
State Punjab
Last AGM Date 08/02/2019
Paid Up Capital Rs. 420555380
Authorised Capital Rs. 600000000
Subscribed Capital Rs. 420555380
Category / Sub-Category Company limited by shares / Non-government company
Listed Status Y
Class of Company Public
Date of Balance Sheet 03/31/2019
Division
Company status Amalgamated

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
67 years, 10 months old Male
DIN:
06451889
PAN:
*****2924M
OtherID:
5-7V7V-4564
Director
Signatory
Appointment:
Sept. 25, 2018
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Age/Gender:
67 years, 10 months old Male
DIN:
06451889
PAN:
*****2924M
OtherID:
1-4KTEUP0
FO User
Appointment:
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 8 months old Male
DIN:
03304262
PAN:
*****4012C
OtherID:
5-8C5W-3293
Director
Signatory
Appointment:
May 10, 2019
Cur Designation:
Aug. 2, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
68 years, 4 months old Female
DIN:
00062478
PAN:
*****1415R
OtherID:
5-7E1J-814
Director
Signatory
Appointment:
Aug. 6, 2014
Cur Designation:
Aug. 5, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
45 years old Male
DIN:
09046346
PAN:
*****7628M
OtherID:
5-8EZ2-658
CFO
Signatory
Appointment:
Cur Designation:
Nov. 1, 2019
Cessation Date:
Nationality:
Age/Gender:
53 years, 6 months old Other
DIN:
PAN:
*****6411J
OtherID:
5-8BEF-836
Company Secretary
Signatory
Appointment:
Cur Designation:
Aug. 5, 2016
Cessation Date:
Nationality:
Age/Gender:
53 years, 6 months old Other
DIN:
PAN:
*****6411J
OtherID:
5-8BEF-836
Nodal Officer
Signatory
Appointment:
Cur Designation:
Nov. 29, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 11 months old Male
DIN:
02183350
PAN:
*****7099D
OtherID:
5-7UBU-2671
Managing Director
Signatory
Appointment:
Jan. 1, 2018
Cur Designation:
Jan. 1, 2018
Cessation Date:
Nationality:
Indian
Age/Gender:
56 years, 9 months old Male
DIN:
07602670
PAN:
*****9194C
OtherID:
5-8BUD-1442
Whole-time director
Signatory
Appointment:
Sept. 1, 2016
Cur Designation:
Sept. 1, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
76 years, 11 months old Male
DIN:
00231713
PAN:
*****9326N
OtherID:
5-7F9F-2073
Nominee Director
Signatory
Appointment:
April 9, 2013
Cur Designation:
July 1, 2018
Cessation Date:
Nationality:
Age/Gender:
45 years old Male
DIN:
09046346
PAN:
OtherID:
1-4MJOI49
FO User
Appointment:
Cur Designation:
Nov. 1, 2019
Cessation Date:
Nationality:
Age/Gender:
68 years, 4 months old Female
DIN:
00062478
PAN:
*****1415R
OtherID:
1-41WH56F
FO User
Appointment:
Cur Designation:
Aug. 5, 2016
Cessation Date:
Nationality:
Indian
Age/Gender:
74 years, 8 months old Male
DIN:
03304262
PAN:
*****4012C
OtherID:
5-8C5W-3293
Director
Signatory
Appointment:
May 10, 2019
Cur Designation:
Aug. 2, 2019
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
A41968603
10032301
Creation: 12/22/2006
Modification:
Satisfaction: 07/17/2008
530000000
15-17, Tolstoy House, Tolstoy Marg, New Delhi, Delhi, 110001, India
A06484067
90171844
Creation: 07/26/1995
Modification: 03/03/2003
Satisfaction: 11/03/2006
2000000000
15 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
Y10270435
90168536
Creation: 03/23/1993
Modification:
Satisfaction: 07/26/1995
265000000
HANSALAYA 15 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India

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