Company Information

CIN
Status
Date of Incorporation
30 October 1958
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2019
Last Annual Meeting
02 August 2019
Paid Up Capital
420,555,380
Authorised Capital
600,000,000

Directors

Nitin Mathur
Nitin Mathur
Director/Designated Partner
over 2 years ago
Subramanian Madhavan
Subramanian Madhavan
Director/Designated Partner
over 2 years ago
Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
over 2 years ago
Pradeep Vasudeo Bhide
Pradeep Vasudeo Bhide
Director/Designated Partner
over 6 years ago
Patnam Dwarakanath
Patnam Dwarakanath
Director/Designated Partner
over 7 years ago
Navneet Saluja
Navneet Saluja
Director/Designated Partner
almost 8 years ago
Anup Dhingra
Anup Dhingra
Director/Designated Partner
over 9 years ago
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
over 12 years ago
Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
over 12 years ago
Praveen Kumar Gupta
Praveen Kumar Gupta
Wholetime Director
over 15 years ago

Past Directors

Joaquin Beneyto Mascaro
Joaquin Beneyto Mascaro
Director
over 9 years ago
Vivek Anand
Vivek Anand
Whole Time Director
over 10 years ago
Sonali Khanna
Sonali Khanna
Company Secretary
over 12 years ago
Ireena Vittal
Ireena Vittal
Director Appointed In Casual Vacancy
over 12 years ago
Jonathan Wilson Box
Jonathan Wilson Box
Director
over 12 years ago
Naresh Dayal
Naresh Dayal
Director
over 12 years ago
Jaiboy John Phillips
Jaiboy John Phillips
Whole Time Director
over 12 years ago
Zubair Ahmed
Zubair Ahmed
Managing Director
almost 14 years ago
Simon James Scarff
Simon James Scarff
Director
almost 19 years ago
Murari Pejavar
Murari Pejavar
Director
almost 21 years ago
Ashok Dayal
Ashok Dayal
Director
over 21 years ago

Patents

Novel Composition

The present invention relates to a palatable baked nutritional composition comprising fructose which has a low glycaemic index and low glycaemic load and improved sensory characteristics such as crispiness and mouthfeel.

Display Pack

A display pack (10) for con sumer products, especially toothbrushes. A sheet form plastics material support ( 11) has a lower edge (12) with plural bubble packs (15) for the product arranged lengthways along the edge, and detachably linked to the support part by a first separable link (17). Lengthways adjacen...

Registered Trademarks

Haleon Stylised With For Health.... Glaxosmithkline Consumer Healthcare Uk Ip

[Class : 3] Cleaning, Polishing, Scouring And Abrasive Preparations; Soaps; Perfumery; Essential Oils; Cosmetics; Shampoos For The Scalp And Hair; Non Medicated Skincare And Cleansing Preparations; Skin Creams, Skin And Hair Lotions, Skin Gels, Skin Ointments, Cold Cream; Skin Care Preparations; Preparations For Sun Protection; Skin Whitening Preparations; Dentifrices And Mo...

Healthpartner (Stylized) Glaxo Smith Kline Consumer Healthcare Uk Ip Limited

[Class : 35] Promotional And Advertising Services In Relation To Health And Medical Programs; Provision Of The Aforementioned Services On Line, Via Cable And/Or The Internet; The Provision Of Information Relating To Pharmaceutical, Medical, Healthcare And Fitness Products Through An On Line Computer Network; Retail Or Wholesale Services For Pharmaceutical, Veterinary And San...

Centre For Human Sciences (Stylized) Glaxo Smith Kline Consumer Healthcare Uk Ip Limited

[Class : 35] Promotional And Advertising Services In Relation To Health And Medical Programs; Provision Of The Aforementioned Services On Line, Via Cable And/Or The Internet; The Provision Of Information Relating To Pharmaceutical, Medical, Healthcare And Fitness Products Through An On Line Computer Network; Retail Or Wholesale Services For Pharmaceutical, Veterinary And San...
View +31 more Brands for Glaxosmithkline Consumer Healthcare Limited.

Charges

0
22 December 2006
Deutsche Bank
53 Crore
26 July 1995
Bank Of America
200 Crore
23 March 1993
Bank Of America Nt And Sa
26 Crore
22 December 2006
Deutsche Bank
0
26 July 1995
Bank Of America
0
23 March 1993
Bank Of America Nt And Sa
0
22 December 2006
Deutsche Bank
0
26 July 1995
Bank Of America
0
23 March 1993
Bank Of America Nt And Sa
0

Documents

Form INC-28-13042020-signed
Optional Attachment-(2)-10042020
Copy of court order or NCLT or CLB or order by any other competent authority.-10042020
Optional Attachment-(1)-10042020
Copy of court order or NCLT or CLB or order by any other competent authority.-01042020
Optional Attachment-(1)-01042020
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Form DIR-12-07122019_signed
Optional Attachment-(1)-07122019
Optional Attachment-(1)-06122019
Evidence of cessation;-06122019
Form MR-1-06112019_signed
Copy of shareholders resolution-01112019
Optional Attachment-(1)-01112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112019
Optional Attachment-(2)-01112019
Form MSME FORM I-31102019_signed
Evidence of cessation;-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Shareholders-MGT_7_H95985743_SANJAY38_20190930155217.xlsm
Optional Attachment-(1)-27092019
Copy of MGT-8-27092019
Form MGT-7-27092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30082019
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Form AOC-4(XBRL)-30082019_signed
Evidence of cessation;-28082019