Company Information

CIN
Status
Date of Incorporation
30 October 1958
Classes
Listing Status
Listed
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
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
for over 1 year
Subodh Kumar Bhargava
Subodh Kumar Bhargava
Director
for over 11 years
Praveen Kumar Gupta
Praveen Kumar Gupta
Wholetime Director
for over 14 years
Kunal Ashok Kashyap
Kunal Ashok Kashyap
Director
for over 11 years
Subramanian Madhavan
Subramanian Madhavan
Director/Designated Partner
for over 1 year
Anup Dhingra
Anup Dhingra
Director/Designated Partner
for over 8 years
Pradeep Vasudeo Bhide
Pradeep Vasudeo Bhide
Director/Designated Partner
for over 5 years
Navneet Saluja
Navneet Saluja
Director/Designated Partner
for almost 7 years
Patnam Dwarakanath
Patnam Dwarakanath
Director/Designated Partner
for over 6 years
Sangeeta Talwar
Sangeeta Talwar
Director/Designated Partner
for over 1 year

Past Directors

Joaquin Beneyto Mascaro
Joaquin Beneyto Mascaro
Director
over 8 years ago
Vivek Anand
Vivek Anand
Whole Time Director
over 9 years ago
Sonali Khanna
Sonali Khanna
Company Secretary
over 11 years ago
Ireena Vittal
Ireena Vittal
Director Appointed In Casual Vacancy
over 11 years ago
Jonathan Wilson Box
Jonathan Wilson Box
Director
over 11 years ago
Naresh Dayal
Naresh Dayal
Director
over 11 years ago
Jaiboy John Phillips
Jaiboy John Phillips
Whole Time Director
over 11 years ago
Zubair Ahmed
Zubair Ahmed
Managing Director
almost 13 years ago
Simon James Scarff
Simon James Scarff
Director
about 18 years ago
Murari Pejavar
Murari Pejavar
Director
almost 20 years ago
Ashok Dayal
Ashok Dayal
Director
over 20 years ago

Trademarks

Viva Glaxosmithkline Consumer Healthcare

[Class : 30] Biscuits (Not For Animals),Toffees,Cereal Preparations,Tcf Creams,Connectionery(non Medicated).

Viva Glaxosmithkline Consumer Healthcare

[Class : 30] Food Preparations Included In Class 30 And Preparations For Making Food Beverages.

Viva Glaxosmithkline Consumer Healthcare

[Class : 5] Infants" And Invailds" Foods.

Viva Glaxosmithkline Consumer Healthcare

[Class : 5] Infants And Invalids Foods

Viva Glaxosmithkline Consumer Healthcare

[Class : 29] Dried Milk And Dairy Products For Food Included In Class 29.

Viva Glaxosmithkline Consumer Healthcare

[Class : 32] Non Alcoholic Beverages.

Viva Glaxosmithkline Consumer Healthcare

[Class : 32] Non Alcoholic Beverages.

Boost Glaxosmithkline Consumer Healthcare

[Class : 5] Dietetic Substances Adapted For Medical Use; Foods For Infants And Invalids[Class : 29] Milk And Milk Products; Malted Milk For Food; Soya And Whey Based Protein Products; Dried And Cooked Fruit And Vegetable Based Products; Jellies, Jams, Compotes, And Food Preparations Prepared From Milk[Class : 30] Cocoa; Preparations Made From Cereals, Including Oats Wheat An...

Boost Glaxo Smith Kline Consumer Healthcare Limited

[Class : 30] Cocoa, Coffee Substitutes; Flour And Preparations Made From Cereals; Sauces; Biscuits, Cakes, Pastries And Non Medicated Confectionery Included In Class 30.

Boost(device Mark) Glaxosmithkline Consumer Healthcare

[Class : 32] Non Alcoholic Drinks,Fruit Drinks And Juices, Syrups And Other Preparations For Making Beverages Included In Class 32.

Tetlib Glaxosmithkline Consumer Healthcare

[Class : 5] Pharmaceutical Preparations And Substances.

Boost Isotonic Glaxosmithkline Consumer Healthcare

[Class : 30] Cocoa, Coffee Substitutes, Flour And Preparations Made From Cereals.

Maltova Glaxosmithkline Consumer Healthcare

[Class : 32] Non Alcoholic Beverages Included In Class 32.

Boost With Device Glaxo Smith Kline Consumer Healthcare Limited

[Class : 5] "Food For Children And Invalids, Included In Class 5."

Boost (Device) Glaxo Smith Kline Consumer Healthcare Limited

[Class : 32] Minerals And Aerated Water, Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages Included In Class 32.

Maltova Glaxosmithkline Consumer Healthcare

[Class : 5] Infant"S And Invalids Foods Falling In Class 5.

Viva Glaxosmithkline Consumer Healthcare

[Class : 30] Food Preparations Included In Class 30 And Preparations For Making Food Beverages.

Boost Glaxo Smith Kline Consumer Healthcare Limited

[Class : 25] Clothing, Headgear And Footwear[Class : 28] Games And Playthings; Gymnastic And Sporting Articles

Maltova Glaxosmithkline Consumer Healthcare

[Class : 29] Milk And Milk Products; Malted Milk For Food; Soya And Whey Based Protein Products; Dried And Cooked Fruit And Vegetable Based Products; Jellies, Jams, Compotes And Food Preparations Prepared From Milk[Class : 30] Cocoa; Preparations Made From Cereals, Including Oats Wheat And Malted Barley; Preparations For Making Food And Drinks; Cereals, Noodles, Breads, Pa...

Alldrab Glaxosmithkline Consumer Healthcare

[Class : 5] Pharmaceutical Preparations And Substances.

Device Mark Glaxo Smith Kline Consumer Healthcare Limited

[Class : 5] "Food For Children And Invalids, Included In Class 5."

Viva Glaxosmithkline Consumer Healthcare

[Class : 5] Dietetic Beverages For Invalids And Convalesents Included In Class 5.

Logo Glaxosmithkline Consumer Healthcare

[Class : 20] Plastic Containers.

Boost Sport Glaxosmithkline Consumer Healthcare

[Class : 32] Mineral And Aerated Waters, Non Alcoholic Drinks; Fruit Drinks And Fruit Juices; Syrups And Other Preparations For Making Beverages.

Boost Iso Star Glaxosmithkline Consumer Healthcare

[Class : 5] Infants And Invalid Foods.

Device Mark Glaxo Smith Kline Consumer Healthcare Limited

[Class : 30] Cocoa, Coffee Substitutes; Flour And Preparations Made From Cereals; Sauces; Biscuits, Cakes, Pastries And Non Medicated Confectionery Included In Class 30.

Boost With Device Glaxo Smith Kline Consumer Healthcare Limited

[Class : 5] Food For Children And Invalids Included In Class 05.

Boost With Device Glaxo Smith Kline Consumer Healthcare Limited

[Class : 29] Malted Milk, Malted Milk For Food And Food Preparations Prepared From Milk Included In Class 29.

Boost With Device Glaxo Smith Kline Consumer Healthcare Limited

[Class : 30] Cocoa, Coffee Substitutes, Flour And Preparations Made From Cereals, Sauces, Biscuits, Cakes, Pastries And Non Medicated Confectionery.

Boost (Label) Glaxo Smith Kline Consumer Healthcare Limited

[Class : 32] Minerals And Aerated Water, Non Alcoholic Drinks, Syrups And Other Preparations For Making Beverages.

Device Mark Glaxosmithkline Consumer Healthcare

[Class : 32] Non Alcoholic Drinks, Fruit Drinks And Juices, Syrups And Preparations For Making Beverages.

Boost Glaxo Smith Kline Consumer Healthcare Limited

[Class : 32] Non Alcoholic Drinks; Fruit Drinks And Juices; Syrups And Other Preparations For Making Beverages

Eldrab Glaxosmithkline Consumer Healthcare

[Class : 5] Pharmaceutical Preparations And Substances.

Junior Glaxosmithkline Consumer Healthcare

[Class : 29] Milk And Milk Product; Malted Milk For Food And Food Preparations Prepared From Milk[Class : 30] Cocoa; Preparations Made; From Cerals, Including Wheat And Malted Barley;; Preparations For Making Food And Drinks; Breads, Pastry, Biscuites, Cakes, Snack Bars, Confectionery, Ices And Sauces And Ice Cream; Seasonings.[Class : 32] Ono Alcoholic Drinks; Fruit Drinks ...

Boost Iso Star Glaxosmithkline Consumer Healthcare

[Class : 30] Cocoa, Coffee Substitutes, Flour And Preparations Made From Cereals.

Boost (De) Glaxosmithkline Consumer Healthcare

[Class : 29] Meat Fish Poultry And Game Meat Extracts Preserved Dried And Cooked Fruits And Vegetables Jellies Jams Compotes Eggs Milk And Other Dairy Products Edible Oils And Fats.[Class : 30] Coffee Tea Cocoa Sugar Rice T API Oca Sago Coffee Substitutes Flour And Preparations Made Form Cereals Bread Biscuits Cakes Pastry And Confectionery Ices Honey Treacl Yeast Baking Pow...

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
Optional Attachment-(1)-10042020
Copy of court order or NCLT or CLB or order by any other competent authority.-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-(2)-01112019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -01112019
Optional Attachment-(1)-01112019
Form MSME FORM I-31102019_signed
Form DIR-12-16102019_signed
Evidence of cessation;-16102019

Frequently Asked Questions

What is the incorporation date of the Glaxosmithkline consumer healthcare limited?

Incorporation date of the company is 30 October 1958 .

What is the state of the Glaxosmithkline consumer healthcare limited incorporation?

The state in which company is incorporated is Chandigarh.

What is the Glaxosmithkline consumer healthcare limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Glaxosmithkline consumer healthcare limited?

Glaxosmithkline consumer healthcare limited has appointed 21 of directors.

Who are the appointed Directors in Glaxosmithkline consumer healthcare limited?

The appointed directors in the company are:

  • Ireena vittal
  • Patnam dwarakanath
  • Kunal ashok kashyap
  • Subramanian madhavan
  • Sangeeta talwar
  • Ashok dayal
  • Pradeep vasudeo bhide
  • Subodh kumar bhargava
  • Praveen kumar gupta
  • Murari pejavar
  • Vivek anand
  • Simon james scarff
  • Jaiboy john phillips
  • Naresh dayal
  • Jonathan wilson box
  • Joaquin beneyto mascaro
  • Anup dhingra
  • Sonali khanna
  • Zubair ahmed
  • Navneet saluja
  • Nitin mathur