Company Information

CIN
Status
Date of Incorporation
26 April 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 June 2023
Last Annual Meeting
23 November 2022
Paid Up Capital
165,993,820
Authorised Capital
180,000,000

Directors

Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director/Designated Partner
over 2 years ago
Subramanian Madhavan
Subramanian Madhavan
Director/Designated Partner
over 2 years ago
Seema Sambasivan
Seema Sambasivan
Director/Designated Partner
over 2 years ago
Lokesh Chandak
Lokesh Chandak
Director/Designated Partner
over 2 years ago
Milind Vasant Thatte
Milind Vasant Thatte
Director/Designated Partner
over 2 years ago
Amit Gupta
Amit Gupta
Director/Designated Partner
over 2 years ago
Aalok Agrawal
Aalok Agrawal
Director/Designated Partner
about 5 years ago
Rani Jadhav Ajit
Rani Jadhav Ajit
Director/Designated Partner
almost 11 years ago
Laxmana Ranjal Shenoy
Laxmana Ranjal Shenoy
Wholetime Director
almost 17 years ago

Past Directors

Elizabeth Eileen Desmond
Elizabeth Eileen Desmond
Director
about 4 years ago
Preeti Bishnoi
Preeti Bishnoi
Company Secretary
over 5 years ago
Mei Lin Tang
Mei Lin Tang
Nominee Director
almost 9 years ago
Bradley David Simpson
Bradley David Simpson
Nominee Director
over 10 years ago
Brijesh Kapil
Brijesh Kapil
Whole Time Director
almost 11 years ago
Ali Abdul Amir Sleiman
Ali Abdul Amir Sleiman
Whole Time Director
almost 11 years ago
Anand Nambiar
Anand Nambiar
Managing Director
almost 11 years ago
Narayanaswamy Krishnan .
Narayanaswamy Krishnan .
Cfo(kmp)
over 11 years ago
Claus Dieter Fridrich Boedecker
Claus Dieter Fridrich Boedecker
Managing Director
over 12 years ago
Pramod Hanumant Pimplikar
Pramod Hanumant Pimplikar
Whole Time Director
over 15 years ago
Eknath Atmaram Kshirsagar
Eknath Atmaram Kshirsagar
Director
over 17 years ago
Shivkumar Tipuppapaliyur Kunchithapatham
Shivkumar Tipuppapaliyur Kunchithapatham
Additional Director
almost 18 years ago
Marek Dziki
Marek Dziki
Managing Director
over 19 years ago
Havanje Umanath Shenoy
Havanje Umanath Shenoy
Company Secretary
over 21 years ago
Homi Cooverji Bhabha
Homi Cooverji Bhabha
Director
almost 39 years ago

Registered Trademarks

Seven Seas Procter Gamble Health

[Class : 5] Pharmaceutical And Medicinal Products; Foods For Babies; Nutritinal Supplements; Vitamins, Minerals And Mineral Salts; Preparations Consisting Of Vitamins And/Or Minerals; Medicinal Herbs; Herbal Preparations Included In Class 5; Oils And Fats And Derivatives Of Oils And Fats; Fish Oils Including Cod Liver Oil, Laxatives; Protein, Ginseng, Being For Medicinal Pur...

Kidabion Procter Gamble Health

[Class : 5] "Pharmaceutical, Medicinal And Veterinary Preparations And Substances; Infants" And Invalids" Foods; Nutritional Supplements For Humans And For Animals; Vitamins; Minerals And Mineral Salts, Preparations Consisting Of Vitamins And/Or Minerals; Medicinal Herbs; Oils And Fats And Derivatives Of Oils And Fats For Medicinal Purposes; Cod Liver Oil; Laxatives; Medicat...

3 Dimesional Shape Mark... Procter Gamble Health

[Class : 5] Pharmaceutical And Medicinal Preparations In Relation To Vitamins, Oils And Fats And Derivatives Of Oils And Fats; Cod Liver Oil.[Class : 29] Preparations Made Or Derived From Seafood; Edible Oils And Edible Fats;
View +14 more Brands for Procter & Gamble Health Limited.

Charges

0
06 July 1995
Canara Bank
41 Crore
06 July 1995
Canara Bank
0
06 July 1995
Canara Bank
0

Documents

Form MSME FORM I-26042024_signed
Form Addendum to AOC-4 CSR-21032024_signed
PGHLLOSH_F90824319_SHRIRAMA_20240123115313.xlsm
Copy of MGT-8-23012024
Optional Attachment-(1)-23012024
Optional Attachment-(2)-23012024
Form MGT-7-23012024_signed
Form MSME FORM I-11012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122023
Form AOC-4(XBRL)-29122023_signed
Form MGT-15-19122023_signed
Form MSME FORM I-29102023
Form MSME FORM I-24102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form Addendum to AOC-4 CSR-10032023_signed
Optional Attachment-(3)-21012023
Optional Attachment-(2)-21012023
Optional Attachment-(1)-21012023
Copy of MGT-8-21012023
ShareholdersMGT7Validated_F57698938_SHRIRAMA_20230121223457.xlsm
Form MGT-7-21012023_signed
Form INC-22-03012023_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03012023
Optional Attachment-(1)-03012023
Optional Attachment-(2)-03012023
Copies of the utility bills as mentioned above (not older than two months)-03012023
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03012023
Form AOC-4(XBRL)-21122022_signed