GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

OVERVIEW - GLAXOSMITHKLINE CONSUMER HEALTHCARE LIMITED

Glaxosmithkline Consumer Healthcare Limited was a listed public company incorporated on 30 October, 1958. It is classified as a public limited company and is located in , Punjab. It's authorized share capital was INR 60.00 cr and the total paid-up capital was INR 42.06 cr.

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.

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.

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.

The Corporate Identification Number (CIN) of Glaxosmithkline Consumer Healthcare Limited is L24231PB1958PLC002257. 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.

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The company is no longer active.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 8 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 33 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,  MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED,  TCNS CLOTHING CO. LIMITED,  HAPPY JARS PRIVATE LIMITED,  CASTROL INDIA LIMITED,  MAHINDRA FIRST CHOICE WHEELS LIMITED,  SEMBCORP ENERGY INDIA LIMITED,  HCL INFOSYSTEMS LIMITED,  MAHINDRA HOLIDAYS & RESORTS INDIA 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 FINANCE HOLDINGS LIMITED,  NOCIL LIMITED,  L&T HOUSING FINANCE LIMITED,  SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED,  TRL KROSAKI REFRACTORIES LIMITED,  GLAXOSMITHKLINE PHARMACEUTICALS LIMITED,  L&T FINANCE LIMITED,
SUBRAMANIAN MADHAVAN	Director	25 September, 2018	Other directorships - SCRABBLE ENTERTAINMENT LIMITED,  REGIME TAX SOLUTIONS PRIVATE LIMITED,  SOUTHERN DIGITAL SCREENZ INDIA PRIVATE LIMITED,  NAVASUJA FOUNDATION,  ICICI BANK LIMITED,  CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED,  SHOPKHOJ CONTENT PRIVATE LIMITED,  UFO MOVIEZ INDIA LIMITED,  STERLITE TECHNOLOGIES LIMITED,  LIFE STYLE INTERNATIONAL PRIVATE LIMITED,  TRANSPORT CORPORATION OF INDIA LIMITED,  HCL TECHNOLOGIES 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 MANIPAL GLOBAL EDUCATION SERVICES PRIVATE LIMITED Director 03 May, 2013 Business Services TCNS CLOTHING CO. LIMITED Director 14 December, 2017 Community, Personal and Social Services HAPPY JARS PRIVATE LIMITED Director 01 May, 2020 Manufacturing (Food products and beverages) 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 SEMBCORP ENERGY INDIA LIMITED Director 02 February, 2018 Electricity, Gas & Water HCL INFOSYSTEMS LIMITED Director 11 February, 2014 Computer Related Services MAHINDRA HOLIDAYS & RESORTS INDIA LIMITED Director 01 February, 2020 Hotels and Restaurants
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 FINANCE HOLDINGS LIMITED Director 22 March, 2011 Finance NOCIL LIMITED Director 26 October, 2010 Community, Personal and Social Services L&T HOUSING FINANCE LIMITED Director 28 June, 2018 Construction SHIKSHA FINANCIAL SERVICES INDIA PRIVATE LIMITED Director 07 December, 2016 Business Services TRL KROSAKI REFRACTORIES LIMITED Director 21 March, 2020 Manufacturing (Metals & Chemicals and their products) GLAXOSMITHKLINE PHARMACEUTICALS LIMITED Director 28 October, 2010 Manufacturing (Chemicals and chemical products) L&T FINANCE LIMITED Director 18 March, 2017 Finance
SUBRAMANIAN MADHAVAN	Director	25 September, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SCRABBLE ENTERTAINMENT LIMITED Director 26 March, 2015 Recreational, cultural and sporting activities REGIME TAX SOLUTIONS PRIVATE LIMITED Director 12 January, 2020 Computer Related Services 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 ICICI BANK LIMITED Director 14 April, 2019 Finance CBIX TECHNOLOGY SOLUTIONS PRIVATE LIMITED Director 21 October, 2016 Computer Related Services SHOPKHOJ CONTENT PRIVATE LIMITED Director 20 January, 2013 Business Services 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) LIFE STYLE INTERNATIONAL PRIVATE LIMITED Director 23 March, 2020 Trading TRANSPORT CORPORATION OF INDIA LIMITED Director 12 February, 2019 Real Estate and Renting HCL TECHNOLOGIES LIMITED Director 15 January, 2013 Business Services
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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