GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

OVERVIEW - GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

Glaxosmithkline Consumer Healthcare Limited was a listed public company. It was incorporated on 30 October, 1958 and is located in , Punjab. It is classified as a public limited company.

Description: It is a consumer healthcare company.

Products & Services: Prescription medicines, vaccines and consumer healthcare products.

The current status of Glaxosmithkline Consumer Healthcare Limited is - Amalgamated.

Glaxosmithkline Consumer Healthcare Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2019. It's EBITDA has increased by 37.94 % over the previous year. At the same time, it's book networth has increased by 17.49 %. Other performance and liquidity ratios are available here.

The registered office of Glaxosmithkline Consumer Healthcare Limited was at PATIALA ROAD,NABHA, DISTT. PATIALA Nabha , Punjab. The status of the company is now Amalgamated.

The Corporate Identification Number (CIN) of Glaxosmithkline Consumer Healthcare Limited is L24231PB1958PLC002257. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 42.06 cr.

The last reported AGM (Annual General Meeting) of Glaxosmithkline Consumer Healthcare Limited, per our records, was held on 02 August, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

REGISTERED DETAILS - GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

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Directors - GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 6 directors and 2 reported key management personnel.

The longest serving director currently on board is Patnam Dwarakanath who was appointed on 09 April, 2013. Patnam Dwarakanath has been on the board for more than 7 years. The most recently appointed director is Pradeep Vasudeo Bhide, who was appointed on 10 May, 2019.

Subramanian Madhavan has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 32 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SANGEETA TALWAR	Casual Vacancy Director	06 August, 2014	Other directorships - SEMBCORP GREEN INFRA LIMITED,  FLYVISION CONSULTING LLP,  HCL INFOSYSTEMS LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED,  TCNS CLOTHING CO. LIMITED,  SEMBCORP ENERGY INDIA LIMITED,  CASTROL INDIA LIMITED,  MAHINDRA FIRST CHOICE WHEELS LIMITED,  MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED,
PATNAM DWARAKANATH	Director	09 April, 2013	Other directorships - MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL,
NAVNEET SALUJA	Director	01 January, 2018	No other directorships
PRADEEP VASUDEO BHIDE	Director	10 May, 2019	Other directorships - BOROSIL RENEWABLES LIMITED,  A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED,  L & T FINANCE LIMITED,  L&T HOUSING FINANCE LIMITED,  L&T FINANCE HOLDINGS LIMITED,  TRL KROSAKI REFRACTORIES LIMITED,  SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED,  L&T FINANCE LIMITED,  NOCIL LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,
SUBRAMANIAN MADHAVAN	Director	25 September, 2018	Other directorships - SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED,  NAVASUJA FOUNDATION,  CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  SHOPKHOJ CONTENT PRIVATE LIMITED,  TRANSPORT CORPORATION OF INDIA LIMITED,  SCRABBLE ENTERTAINMENT LIMITED,  ICICI BANK LIMITED,  UFO MOVIEZ INDIA LIMITED,  STERLITE TECHNOLOGIES LIMITED,  REGIME TAX SOLUTIONS PRIVATE LIMITED,  HCL TECHNOLOGIES LIMITED,  LIFE STYLE INTERNATIONAL PRIVATE LIMITED,
ANUP DHINGRA	Director	01 September, 2016	No other directorships
NITIN MATHUR	KMP	01 November, 2019	No other directorships
Shanu Saksena	KMP	05 August, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SANGEETA TALWAR	Casual Vacancy Director	06 August, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEMBCORP GREEN INFRA LIMITED Director 08 September, 2014 Construction FLYVISION CONSULTING LLP Designated Partner 31 January, 2013 Other Business Activities HCL INFOSYSTEMS LIMITED Director 11 February, 2014 Computer Related Services MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 01 February, 2020 Hotels and Restaurants TCNS CLOTHING CO. LIMITED Director 14 December, 2017 Community, Personal and Social Services SEMBCORP ENERGY INDIA LIMITED Director 02 February, 2018 Electricity, Gas & Water CASTROL INDIA LIMITED Director 23 July, 2018 Manufacturing (Metals & Chemicals and their products) MAHINDRA FIRST CHOICE WHEELS LIMITED Director 31 March, 2015 Post and Telecommunications MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED Director 03 May, 2013 Business Services
PATNAM DWARAKANATH	Director	09 April, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MANAGEMENT & ENTREPRENEURSHIP AND PROFESSIONAL SKILLS COUNCIL Director 29 August, 2019 Other service activites
NAVNEET SALUJA	Director	01 January, 2018	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PRADEEP VASUDEO BHIDE	Director	10 May, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BOROSIL RENEWABLES LIMITED Director 03 February, 2020 Community, Personal and Social Services A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED Director 25 March, 2011 Finance L & T FINANCE LIMITED Director 25 October, 2010 Finance L&T HOUSING FINANCE LIMITED Director 28 June, 2018 Construction L&T FINANCE HOLDINGS LIMITED Director 22 March, 2011 Finance TRL KROSAKI REFRACTORIES LIMITED Director 21 March, 2020 Manufacturing (Metals & Chemicals and their products) SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED Director 07 December, 2016 Business Services L&T FINANCE LIMITED Director 18 March, 2017 Finance NOCIL LIMITED Director 26 October, 2010 Community, Personal and Social Services GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Director 28 October, 2010 Manufacturing (Chemicals and chemical products)
SUBRAMANIAN MADHAVAN	Director	25 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED Director 26 March, 2015 Recreational, cultural and sporting activities NAVASUJA FOUNDATION Director 24 October, 2020 Health and Social Work CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 21 October, 2016 Computer Related Services SHOPKHOJ CONTENT PRIVATE LIMITED Director 20 January, 2013 Business Services TRANSPORT CORPORATION OF INDIA LIMITED Director 12 February, 2019 Real Estate and Renting SCRABBLE ENTERTAINMENT LIMITED Director 26 March, 2015 Recreational, cultural and sporting activities ICICI BANK LIMITED Director 14 April, 2019 Finance UFO MOVIEZ INDIA LIMITED Director 20 November, 2014 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) STERLITE TECHNOLOGIES LIMITED Director 20 January, 2021 Manufacturing (Machinery & Equipments) REGIME TAX SOLUTIONS PRIVATE LIMITED Director 12 January, 2020 Computer Related Services HCL TECHNOLOGIES LIMITED Director 15 January, 2013 Business Services LIFE STYLE INTERNATIONAL PRIVATE LIMITED Director 23 March, 2020 Trading
ANUP DHINGRA	Director	01 September, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
NITIN MATHUR	KMP	01 November, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
Shanu Saksena	KMP	05 August, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY

Previous Directors - GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

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